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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
    Vianco, Patrick
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 2
    Guyot, Pierre
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2005-05-02
    OF - Director → CIF 0
  • 3
    Pachut, Jean-michel
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Ballantyne, David George
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2008-06-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 5
    Fitzgerald, Graham Patrick
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 6
    Kirk, Andrew Richard
    Co Director born in March 1965
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-08-21
    OF - Director → CIF 0
  • 7
    Green, Edward James
    General Manager born in December 1957
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2023-01-30
    OF - Director → CIF 0
  • 8
    Macaulay, Stephen William
    General Manager born in December 1960
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ 2022-04-07
    OF - Director → CIF 0
  • 9
    Jensen, Per Lund
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 10
    Jolivet, Bernard
    Co Director born in September 1948
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 11
    Meek, Andrew James
    Accountant 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
  • 12
    Deliege, Phillipe
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2008-06-12
    OF - Director → CIF 0
  • 13
    Hesters, Georges Maurice
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 2004-02-17
    OF - Director → CIF 0
  • 14
    Vigneron, Antoine
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2010-01-15
    OF - Director → CIF 0
  • 15
    Balberini, Marco
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2008-06-12
    OF - Director → CIF 0
  • 16
    Bell, Allan James Macintyre
    Company Director born in February 1978
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 17
    Kitching, Richard Philip
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    (before 1991-03-14) ~ 2004-03-31
    OF - Director → CIF 0
    Kitching, Richard Philip
    Individual (10 offsprings)
    Officer
    (before 1991-03-14) ~ 2004-03-31
    OF - Secretary → CIF 0
  • 18
    Jacobs, Hendrikus
    Manager born in November 1951
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-08-21
    OF - Director → CIF 0
  • 19
    Iris, Catherine
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 20
    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, 511 offsprings)
    Officer
    2005-01-01 ~ 2013-09-15
    OF - Nominee Secretary → CIF 0
  • 21
    DFDS LOGISTICS LIMITED
    - now 05055324 01199203... (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 (26 parents, 8 offsprings)
    Person with significant control
    2018-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (25 parents, 2 offsprings)
    Person with significant control
    2017-02-07 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2013-09-15 ~ 2014-01-31
    OF - Secretary → CIF 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.