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 7
  • 1
    Foley, Grant Jeffrey
    Director born in October 1972
    Individual (20 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 2
    Gundy, James Christopher Duchar
    Shipbroker born in April 1965
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 3
    Gooch, Elizabeth Ann
    Director born in January 1961
    Individual (14 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
  • 4
    Payne, Nigel Terrence
    Director born in March 1960
    Individual (12 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 5
    Lake, Joanne Carolyn
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 6
    Valentine, Catriona Louise
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
  • 7
    Wekwete, Rebecca-joy Nozipho
    Individual (2 offsprings)
    Officer
    2023-01-24 ~ now
    OF - secretary → CIF 0
Ceased 39
  • 1
    Mason, Peter Timothy James
    Individual (37 offsprings)
    Officer
    2017-08-02 ~ 2022-07-14
    OF - secretary → CIF 0
  • 2
    Young, Thomas David Hayward
    Shipbroker born in August 1939
    Individual
    Officer
    ~ 2000-11-30
    OF - director → CIF 0
  • 3
    Jaques, Timothy Walder
    Company Director born in March 1944
    Individual
    Officer
    2014-07-25 ~ 2015-06-24
    OF - director → CIF 0
  • 4
    Moorhouse, David George
    Director born in March 1947
    Individual
    Officer
    2005-01-19 ~ 2019-04-14
    OF - director → CIF 0
  • 5
    Plumbe, John Lawrence
    Shipbroker born in October 1952
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ 2015-06-24
    OF - director → CIF 0
  • 6
    Farley, Alastair Hugh
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2011-01-11 ~ 2017-12-14
    OF - director → CIF 0
  • 7
    Tracey, Mark Jason
    Corporate Advisory Consultant born in February 1964
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ 2018-09-26
    OF - director → CIF 0
  • 8
    Beer, Martin Francis Stafford
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2015-06-24
    OF - director → CIF 0
    Beer, Martin Francis Stafford
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2015-06-24
    OF - secretary → CIF 0
  • 9
    Hill, Duncan John
    Shipbroker born in October 1953
    Individual
    Officer
    1998-09-21 ~ 2000-06-22
    OF - director → CIF 0
  • 10
    Bugden, Laura Mary
    Individual (3 offsprings)
    Officer
    2010-03-05 ~ 2013-10-31
    OF - secretary → CIF 0
  • 11
    Petropoulos, Denis Andreas
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2015-06-24
    OF - director → CIF 0
  • 12
    Kunzer, Stephen John
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2023-01-31
    OF - director → CIF 0
  • 13
    Camilleri, Emma Louise
    Individual
    Officer
    2022-07-25 ~ 2023-01-24
    OF - secretary → CIF 0
  • 14
    Cazalet, Peter Grenville, Sir
    Company Director born in February 1929
    Individual
    Officer
    1997-06-10 ~ 2002-11-30
    OF - director → CIF 0
  • 15
    Simmonds, Tristram Peter
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2025-03-07
    OF - director → CIF 0
  • 16
    Walter, Derek Edmund Piers
    Director born in March 1948
    Individual
    Officer
    2000-11-30 ~ 2002-07-31
    OF - director → CIF 0
    Walter, Derek Edmund Piers
    Director
    Individual
    Officer
    2000-11-30 ~ 2002-07-31
    OF - secretary → CIF 0
  • 17
    Breuer, Juergen Heinz
    Businessman born in June 1965
    Individual
    Officer
    2014-07-25 ~ 2021-08-26
    OF - director → CIF 0
  • 18
    Shaw, Iain Malcolm
    Shipbroker born in June 1946
    Individual
    Officer
    ~ 2006-06-21
    OF - director → CIF 0
  • 19
    Austin, Thomas Terence
    Company Director born in November 1936
    Individual (4 offsprings)
    Officer
    ~ 1996-12-16
    OF - director → CIF 0
  • 20
    Hearne, Graham James, Sir
    Chairman born in November 1937
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2015-06-24
    OF - director → CIF 0
  • 21
    Dixon, Tony Fredwyn
    Shipbroker born in November 1944
    Individual
    Officer
    ~ 1997-01-08
    OF - director → CIF 0
  • 22
    Stone, Nicholas Philip
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ 2023-07-31
    OF - director → CIF 0
  • 23
    Agutter, Richard Devenish
    Director born in September 1941
    Individual (9 offsprings)
    Officer
    2001-11-06 ~ 2011-12-13
    OF - director → CIF 0
  • 24
    Marsh, Alan Robert William
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2012-07-31
    OF - director → CIF 0
  • 25
    Williams, Andrew Michael Glyndwr
    Shipping Director born in August 1955
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 2001-03-07
    OF - director → CIF 0
  • 26
    Denholm, John Stephen
    Director born in May 1956
    Individual (18 offsprings)
    Officer
    2002-07-25 ~ 2014-07-04
    OF - director → CIF 0
  • 27
    Southern, James Charles
    Individual
    Officer
    ~ 1997-05-20
    OF - secretary → CIF 0
  • 28
    Bodkin, John Hunter
    Shipbroker born in April 1956
    Individual
    Officer
    1997-01-08 ~ 2001-03-07
    OF - director → CIF 0
  • 29
    Series, Ronald Charles
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2021-04-30
    OF - director → CIF 0
  • 30
    Buckley, Christopher
    Shipbroker born in January 1953
    Individual (2 offsprings)
    Officer
    ~ 2001-03-07
    OF - director → CIF 0
  • 31
    Bolland, Julian Raymond Fearne
    Shipbroker born in August 1944
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 2000-11-30
    OF - director → CIF 0
    Bolland, Julian Raymond Fearne
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2000-11-30
    OF - secretary → CIF 0
  • 32
    Kinross, Julian Macalister
    Shipbroker born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 2001-01-05
    OF - director → CIF 0
  • 33
    Soanes, Quentin Bruce
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    2007-01-10 ~ 2012-07-31
    OF - director → CIF 0
  • 34
    Kidwell, James Richard De Villeneuve
    Chief Executive born in March 1962
    Individual (30 offsprings)
    Officer
    2002-08-01 ~ 2019-07-27
    OF - director → CIF 0
    Kidwell, James Richard De Villeneuve
    Accountant
    Individual (30 offsprings)
    Officer
    2002-08-01 ~ 2010-03-05
    OF - secretary → CIF 0
  • 35
    Evans, Louise Margaret
    Chartered Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2018-06-22
    OF - director → CIF 0
  • 36
    Watkins, Lesley Susan
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2017-06-23 ~ 2022-03-31
    OF - director → CIF 0
  • 37
    Vane, Alexander Chandos Tempest
    Individual (21 offsprings)
    Officer
    2015-06-24 ~ 2017-08-02
    OF - secretary → CIF 0
  • 38
    Ward, Vincent Glendower
    Ship Broker born in October 1940
    Individual
    Officer
    ~ 2000-11-30
    OF - director → CIF 0
  • 39
    Marshall, Alexander Badenoch
    Company Director born in December 1924
    Individual
    Officer
    1997-06-10 ~ 1999-12-31
    OF - director → CIF 0
parent relation
Company in focus

BRAEMAR PLC

Previous names
BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
SINORD 14 LIMITED - 1988-12-07
Standard Industrial Classification
52290 - Other Transportation Support Activities
Related profiles found in government register
  • BRAEMAR PLC
    Info
    BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    SINORD 14 LIMITED - 1988-12-07
    Registered number 02286034
    1 Strand, Trafalgar Square, London WC2N 5HR
    Public Limited Company incorporated on 1988-08-11 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BRAEMAR PLC
    S
    Registered number 02286034
    1, Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • BRAEMAR PLC
    S
    Registered number 02286034
    One, Strand, London, England, WC2N 5HR
    Public Limited Company in Companies House, England
    CIF 2
  • BRAEMAR PLC
    S
    Registered number 2286034
    One, Strand, Trafalgar Square, London, England, WC2N 5HR
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    NEVRUS (374) LIMITED - 1987-12-03
    1 Strand, London
    Corporate (3 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Strand, Trafalgar Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -121,153 GBP2020-02-29
    Person with significant control
    2017-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BRAEMAR SEASCOPE SHIPPING LIMITED - 2007-06-21
    BRAEMAR SHIPPING LIMITED - 2007-06-21
    SEASCOPE SHIPPING SERVICES (HOLDINGS) LIMITED - 2001-10-09
    SEATRANS SHIPPING SERVICES (HOLDINGS) LIMITED - 1983-06-30
    1 Strand, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-10-22 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED - 2022-10-06
    ATLANTIC BROKERS HOLDINGS LTD - 2018-02-06
    1 Strand, Trafalgar Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    151,281 GBP2020-02-29
    Person with significant control
    2018-02-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    1 Strand, Trafalgar Square, London
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    BRAEMAR ACM GROUP LIMITED - 2022-09-08
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    ACM SHIPPING GROUP PLC - 2014-07-25
    One, Strand, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    BRAEMAR LIMITED - 2022-09-12
    GFL (UK) LIMITED - 2022-07-21
    BROOKLEAF LIMITED - 1991-03-25
    1 Strand, Trafalgar Square, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    1 Strand, Trafalgar Square, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    JACOBS OFFSHORE LIMITED - 2007-10-31
    JACOBS & TENVIG OFFSHORE LIMITED - 1988-01-19
    1 Strand, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    DAVIES AND NEWMAN LIMITED - 1995-11-24
    PORTABELLA LIMITED - 1991-10-28
    1 Strand, Trafalgar Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19
    1 Strand, Trafalgar Square, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    1 Strand, Trafalgar Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    BRAEMAR SEASCOPE LIMITED - 2001-12-10
    SEASCOPE SHIPBROKERS (DRY CARGO) LIMITED - 2001-10-09
    1 Strand, Trafalgar Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-10-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25
    BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
    STEEGE KINGSTON PARTNERSHIP LIMITED - 2009-08-18
    UNIFORM CHANGES LIMITED - 2001-12-06
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BRAEMAR ACM GROUP LIMITED - 2022-09-08
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    ACM SHIPPING GROUP PLC - 2014-07-25
    One, Strand, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    CORY BROTHERS SHIPPING AGENCY LIMITED - 2023-03-01
    SHELFCO (NO.2847) LIMITED - 2003-08-05
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.