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
Active 3
  • 1
    Walker, Graham John Mcrae
    Chartered Accountant born in April 1963
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
    Walker, Graham John Mcrae
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Lane, Michael Peter
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
  • 3
    M.G.H. LIMITED - 1998-12-31
    MCGREGOR, GOW AND HOLLAND LIMITED - 1982-02-10
    Eimskip, Eimskip, Middleplatt Road, Immingham, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Thompson, Martin
    Air Freight Forwarding Agent born in February 1955
    Individual
    Officer
    ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Thompson, Celia
    Individual
    Officer
    ~ 2000-11-21
    OF - Secretary → CIF 0
  • 3
    Matthiasson, Matthias
    Director born in September 1966
    Individual
    Officer
    2003-07-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 4
    Hjaltason, Bjarni
    Director born in March 1971
    Individual
    Officer
    2004-08-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Hjaltason, Eriendur
    Director born in November 1957
    Individual
    Officer
    2003-03-04 ~ 2004-05-17
    OF - Director → CIF 0
  • 6
    Sigurpalsson, Ingimundur
    Managing Director born in September 1951
    Individual
    Officer
    2000-11-21 ~ 2003-03-04
    OF - Director → CIF 0
  • 7
    Johannsson, Gardar
    Managing Director born in January 1959
    Individual
    Officer
    2000-11-21 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Gudnason, Baldur Orn
    Director born in January 1966
    Individual
    Officer
    2004-05-17 ~ 2008-02-21
    OF - Director → CIF 0
parent relation
Company in focus

PELICAN CARGO LIMITED

Previous name
LUXTHIRD LIMITED - 1988-07-04
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • PELICAN CARGO LIMITED
    Info
    LUXTHIRD LIMITED - 1988-07-04
    Registered number 02253566
    Eimskip, Middleplatt Road, Immingham, North East Lincolnshire DN40 1AH
    Private Limited Company incorporated on 1988-05-09 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.