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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
Active 7
Ceased 39
  • 1
    Camilleri, Emma Louise
    Individual
    Officer
    icon of calendar 2022-07-25 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 2
    Beer, Martin Francis Stafford
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2015-06-24
    OF - Director → CIF 0
    Beer, Martin Francis Stafford
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 3
    Southern, James Charles
    Individual
    Officer
    icon of calendar ~ 1997-05-20
    OF - Secretary → CIF 0
  • 4
    Young, Thomas David Hayward
    Shipbroker born in August 1939
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Bodkin, John Hunter
    Shipbroker born in April 1956
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2001-03-07
    OF - Director → CIF 0
  • 6
    Stone, Nicholas Philip
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Williams, Andrew Michael Glyndwr
    Shipping Director born in August 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2001-03-07
    OF - Director → CIF 0
  • 8
    Kinross, Julian Macalister
    Shipbroker born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-01-05
    OF - Director → CIF 0
  • 9
    Kidwell, James Richard De Villeneuve
    Chief Executive born in March 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2019-07-27
    OF - Director → CIF 0
    Kidwell, James Richard De Villeneuve
    Accountant
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 10
    Agutter, Richard Devenish
    Director born in September 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2011-12-13
    OF - Director → CIF 0
  • 11
    Series, Ronald Charles
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Dixon, Tony Fredwyn
    Shipbroker born in November 1944
    Individual
    Officer
    icon of calendar ~ 1997-01-08
    OF - Director → CIF 0
  • 13
    Mason, Peter Timothy James
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 14
    Tracey, Mark Jason
    Corporate Advisory Consultant born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-09-26
    OF - Director → CIF 0
  • 15
    Shaw, Iain Malcolm
    Shipbroker born in June 1946
    Individual
    Officer
    icon of calendar ~ 2006-06-21
    OF - Director → CIF 0
  • 16
    Denholm, John Stephen
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 17
    Plumbe, John Lawrence
    Shipbroker born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2015-06-24
    OF - Director → CIF 0
  • 18
    Simmonds, Tristram Peter
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 19
    Hearne, Graham James, Sir
    Chairman born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2015-06-24
    OF - Director → CIF 0
  • 20
    Buckley, Christopher
    Shipbroker born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-07
    OF - Director → CIF 0
  • 21
    Bugden, Laura Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 22
    Marshall, Alexander Badenoch
    Company Director born in December 1924
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Austin, Thomas Terence
    Company Director born in November 1936
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-12-16
    OF - Director → CIF 0
  • 24
    Marsh, Alan Robert William
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Cazalet, Peter Grenville, Sir
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 2002-11-30
    OF - Director → CIF 0
  • 26
    Walter, Derek Edmund Piers
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2002-07-31
    OF - Director → CIF 0
    Walter, Derek Edmund Piers
    Director
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 27
    Watkins, Lesley Susan
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Breuer, Juergen Heinz
    Businessman born in June 1965
    Individual
    Officer
    icon of calendar 2014-07-25 ~ 2021-08-26
    OF - Director → CIF 0
  • 29
    Kunzer, Stephen John
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 30
    Petropoulos, Denis Andreas
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2015-06-24
    OF - Director → CIF 0
  • 31
    Evans, Louise Margaret
    Chartered Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 32
    Hill, Duncan John
    Shipbroker born in October 1953
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2000-06-22
    OF - Director → CIF 0
  • 33
    Jaques, Timothy Walder
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2014-07-25 ~ 2015-06-24
    OF - Director → CIF 0
  • 34
    Soanes, Quentin Bruce
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 35
    Moorhouse, David George
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2019-04-14
    OF - Director → CIF 0
  • 36
    Farley, Alastair Hugh
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 37
    Ward, Vincent Glendower
    Ship Broker born in October 1940
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 38
    Vane, Alexander Chandos Tempest
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 39
    Bolland, Julian Raymond Fearne
    Shipbroker born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-28 ~ 2000-11-30
    OF - Director → CIF 0
    Bolland, Julian Raymond Fearne
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 2000-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAEMAR PLC

Previous names
SINORD 14 LIMITED - 1988-12-07
BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
Standard Industrial Classification
52290 - Other Transportation Support Activities
Related profiles found in government register
  • BRAEMAR PLC
    Info
    SINORD 14 LIMITED - 1988-12-07
    BRAEMAR SEASCOPE GROUP PLC - 1988-12-07
    SEASCOPE SHIPPING HOLDINGS PLC - 1988-12-07
    BRAEMAR SHIPPING SERVICES PLC - 1988-12-07
    Registered number 02286034
    icon of address1 Strand, Trafalgar Square, London WC2N 5HR
    PUBLIC LIMITED COMPANY incorporated on 1988-08-11 (37 years 3 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
    icon of address1, Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • BRAEMAR PLC
    S
    Registered number 02286034
    icon of addressOne, Strand, London, England, WC2N 5HR
    Public Limited Company in Companies House, England
    CIF 2
  • BRAEMAR PLC
    S
    Registered number 2286034
    icon of addressOne, 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
    icon of address1 Strand, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -121,153 GBP2020-02-29
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BRAEMAR SHIPPING LIMITED - 2007-06-21
    SEATRANS SHIPPING SERVICES (HOLDINGS) LIMITED - 1983-06-30
    BRAEMAR SEASCOPE SHIPPING LIMITED - 2007-06-21
    SEASCOPE SHIPPING SERVICES (HOLDINGS) LIMITED - 2001-10-09
    icon of address1 Strand, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-22 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED - 2022-10-06
    ATLANTIC BROKERS HOLDINGS LTD - 2018-02-06
    icon of address1 Strand, Trafalgar Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    151,281 GBP2020-02-29
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Strand, Trafalgar Square, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    BRAEMAR ACM GROUP LIMITED - 2022-09-08
    ACM SHIPPING GROUP PLC - 2014-07-25
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    icon of addressOne, Strand, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    GFL (UK) LIMITED - 2022-07-21
    BROOKLEAF LIMITED - 1991-03-25
    BRAEMAR LIMITED - 2022-09-12
    icon of address1 Strand, Trafalgar Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 Strand, Trafalgar Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address1 Strand, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 Strand, Trafalgar Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19
    icon of address1 Strand, Trafalgar Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1 Strand, Trafalgar Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 Strand, Trafalgar Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    UNIFORM CHANGES LIMITED - 2001-12-06
    BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25
    AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
    BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
    STEEGE KINGSTON PARTNERSHIP LIMITED - 2009-08-18
    icon of address1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 PLC - 2014-07-25
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    icon of addressOne, Strand, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-18
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    CORY BROTHERS SHIPPING AGENCY LIMITED - 2023-03-01
    SHELFCO (NO.2847) LIMITED - 2003-08-05
    icon of address8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.