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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 19
  • 1
    Prendergast, Ronald Joseph
    Individual (11 offsprings)
    Officer
    (before 1991-10-20) ~ 1997-04-25
    OF - Secretary → CIF 0
  • 2
    Harrison, Linda Rosina
    Individual (9 offsprings)
    Officer
    1997-04-25 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 3
    Johnson, Philip Daniel
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
    Mr Philip Daniel Johnson
    Born in November 1978
    Individual (26 offsprings)
    Person with significant control
    2016-08-26 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Bellamy, John Richard Andrew
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 5
    Rouse, Martin
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Pegg, David Kenneth
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Hutchinson, Lee
    Individual (25 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Harrison, Paul Leslie
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2004-09-15 ~ 2004-10-11
    OF - Director → CIF 0
    Harrison, Paul Leslie
    Individual (17 offsprings)
    Officer
    1997-04-25 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 9
    Harrison, Geoffrey Arthur
    Born in March 1951
    Individual (20 offsprings)
    Officer
    (before 1991-10-20) ~ 2004-10-11
    OF - Director → CIF 0
  • 10
    Fitzjohn, Robert
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Boyd, Ian Thomas
    Born in August 1980
    Individual (12 offsprings)
    Officer
    2013-10-31 ~ 2015-07-15
    OF - Director → CIF 0
  • 12
    Cutsforth, Nicholas
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 13
    Sage, Phillip
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Gifford, Timothy
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2016-08-25
    OF - Director → CIF 0
  • 15
    Fish, Kenneth
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2004-10-11 ~ 2012-10-31
    OF - Director → CIF 0
    Fish, Kenneth
    Individual (5 offsprings)
    Officer
    2004-10-11 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 16
    Winspeare, David Andrew
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 17
    Coghlan, Simon John
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Mr Simon John Coghlan
    Born in August 1969
    Individual (26 offsprings)
    Person with significant control
    2016-08-26 ~ 2016-09-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 18
    Sheekey, Geoffrey Leslie
    Born in August 1946
    Individual (14 offsprings)
    Officer
    2001-10-05 ~ 2004-09-15
    OF - Director → CIF 0
  • 19
    GRAYPEN GROUP LIMITED
    - now 10333374 07913134
    WMNEWCO 2 LIMITED - 2016-11-30 10333374 04277453... (more)
    The Bridge, One Graypen Way, Queens Road, Immingham, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WMS EUROPE LIMITED

Period: 2011-03-30 ~ now
Company number: 02261813
Registered names
WMS EUROPE LIMITED - now
WMSE LIMITED - 2011-03-30
CONTACTRICH LIMITED - 1988-08-22
Recent Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • WMS EUROPE LIMITED
    Info
    WMSE LIMITED - 2011-03-30
    WINDWARD MARINE SERVICES LIMITED - 2011-03-30
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2011-03-30
    CONTACTRICH LIMITED - 2011-03-30
    Registered number 02261813
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire DN40 1QN
    PRIVATE LIMITED COMPANY incorporated on 1988-05-25 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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