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

WMS EUROPE LIMITED

Previous names
WMSE LIMITED - 2011-03-30
WINDWARD MARINE SERVICES LIMITED - 2011-03-28
OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
CONTACTRICH LIMITED - 1988-08-22
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • WMS EUROPE LIMITED
    Info
    WMSE LIMITED - 2011-03-30
    WINDWARD MARINE SERVICES LIMITED - 2011-03-28
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
    CONTACTRICH LIMITED - 1988-08-22
    Registered number 02261813
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire DN40 1QN
    Private Limited Company incorporated on 1988-05-25 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.