logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Guyot, Pierre
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2005-05-02
    OF - Director → CIF 0
  • 2
    Fitzgerald, Graham Patrick
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Vigneron, Antoine
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    Jensen, Per Lund
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    Jacobs, Hendrikus
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-08-21
    OF - Director → CIF 0
  • 6
    Ballantyne, David George
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2008-06-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Macaulay, Stephen William
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ 2022-04-07
    OF - Director → CIF 0
  • 8
    Hesters, Georges Maurice
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 2004-02-17
    OF - Director → CIF 0
  • 9
    Balberini, Marco
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2008-06-12
    OF - Director → CIF 0
  • 10
    Meek, Andrew James
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Meek, Andrew
    Individual (24 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Jolivet, Bernard
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 12
    Kitching, Richard Philip
    Born in November 1948
    Individual (12 offsprings)
    Officer
    (before 1991-03-14) ~ 2004-03-31
    OF - Director → CIF 0
    Kitching, Richard Philip
    Individual (12 offsprings)
    Officer
    (before 1991-03-14) ~ 2004-03-31
    OF - Secretary → CIF 0
  • 13
    Iris, Catherine
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 14
    Deliege, Phillipe
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2008-06-12
    OF - Director → CIF 0
  • 15
    Green, Edward James
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2014-01-31 ~ 2023-01-30
    OF - Director → CIF 0
  • 16
    Bell, Allan James Macintyre
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 17
    Kirk, Andrew Richard
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-08-21
    OF - Director → CIF 0
  • 18
    Pachut, Jean-michel
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Vianco, Patrick
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 20
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2013-09-15 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 21
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 632 offsprings)
    Officer
    2005-01-01 ~ 2013-09-15
    OF - Nominee Secretary → CIF 0
  • 22
    DFDS PENSION LIMITED
    - now 00786104
    DFDS LOGISTICS LIMITED - 2015-01-09
    NORFOLK LINE LIMITED - 2010-11-22
    Nordic House, Immingham Dock, Immingham, Ne Lincolnshire, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2017-02-07 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 23
    DFDS LOGISTICS LIMITED
    - now 05055324 03874880... (more)
    DFDS LOGISTICS PARTNERS LTD - 2015-01-09
    SPEEDCARGO LIMITED - 2010-08-27
    DFDS SPEEDCARGO LIMITED - 2008-12-24
    SPEEDCARGO LTD. - 2008-12-19
    HELLMANN NORDIC LIMITED - 2006-11-07
    Nordic House, Immingham Dock, Immingham, England
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2018-01-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DFDS LOGISTICS PROPERTY LIMITED

Period: 2014-02-03 ~ 2025-08-05
Company number: 02202712
Registered names
DFDS LOGISTICS PROPERTY LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • DFDS LOGISTICS PROPERTY LIMITED
    Info
    SEAGULL TRANSPORT LIMITED - 2014-02-03
    Registered number 02202712
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-04 and dissolved on 2025-08-05 (37 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.