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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Southern, James Charles
    Individual (10 offsprings)
    Officer
    (before 1991-04-04) ~ 1997-05-20
    OF - Secretary → CIF 0
  • 2
    Agutter, Richard Devenish
    Born in September 1941
    Individual (22 offsprings)
    Officer
    2001-11-06 ~ 2011-12-13
    OF - Director → CIF 0
  • 3
    Bugden, Laura Mary
    Individual (17 offsprings)
    Officer
    2010-03-05 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Foley, Grant Jeffrey
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Denholm, John Stephen
    Born in May 1956
    Individual (75 offsprings)
    Officer
    2002-07-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 6
    Gundy, James Christopher Duchar
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2026-07-02
    OF - Director → CIF 0
  • 7
    Young, Thomas David Hayward
    Born in August 1939
    Individual (13 offsprings)
    Officer
    (before 1991-04-04) ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Petropoulos, Denis Andreas
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2007-01-10 ~ 2015-06-24
    OF - Director → CIF 0
  • 9
    Tracey, Mark Jason
    Corporate Advisory Consultant born in February 1964
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-09-26
    OF - Director → CIF 0
  • 10
    Williams, Andrew Michael Glyndwr
    Born in August 1955
    Individual (237 offsprings)
    Officer
    1998-06-18 ~ 2001-03-07
    OF - Director → CIF 0
  • 11
    Heading, Richard Anthony
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 12
    Gooch, Elizabeth Ann
    Born in January 1961
    Individual (27 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Hill, Duncan John
    Born in October 1953
    Individual (14 offsprings)
    Officer
    1998-09-21 ~ 2000-06-22
    OF - Director → CIF 0
  • 14
    Marshall, Alexander Badenoch
    Born in December 1924
    Individual (8 offsprings)
    Officer
    1997-06-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Payne, Nigel Terrence
    Born in March 1960
    Individual (37 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Prince, Richard Charles
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 17
    Kunzer, Stephen John
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Beer, Martin Francis Stafford
    Born in August 1962
    Individual (31 offsprings)
    Officer
    2012-10-15 ~ 2015-06-24
    OF - Director → CIF 0
    Beer, Martin Francis Stafford
    Individual (31 offsprings)
    Officer
    2013-10-31 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 19
    Cazalet, Peter Grenville, Sir
    Born in February 1929
    Individual (13 offsprings)
    Officer
    1997-06-10 ~ 2002-11-30
    OF - Director → CIF 0
  • 20
    Lake, Joanne Carolyn
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Plumbe, John Lawrence
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2014-07-25 ~ 2015-06-24
    OF - Director → CIF 0
  • 22
    Jaques, Timothy Walder
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ 2015-06-24
    OF - Director → CIF 0
  • 23
    Buckley, Christopher
    Born in January 1953
    Individual (7 offsprings)
    Officer
    (before 1991-04-04) ~ 2001-03-07
    OF - Director → CIF 0
  • 24
    Simmonds, Tristram Peter
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2021-08-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 25
    Series, Ronald Charles
    Born in August 1951
    Individual (27 offsprings)
    Officer
    2019-04-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Breuer, Juergen Heinz
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ 2021-08-26
    OF - Director → CIF 0
  • 27
    Stone, Nicholas Philip
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2019-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 28
    Ward, Vincent Glendower
    Born in October 1940
    Individual (4 offsprings)
    Officer
    (before 1991-04-04) ~ 2000-11-30
    OF - Director → CIF 0
  • 29
    Evans, Louise Margaret
    Born in July 1973
    Individual (78 offsprings)
    Officer
    2015-06-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 30
    Marsh, Alan Robert William
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2001-03-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 31
    Kinross, Julian Macalister
    Born in March 1951
    Individual (9 offsprings)
    Officer
    (before 1991-04-04) ~ 2001-01-05
    OF - Director → CIF 0
  • 32
    Dixon, Tony Fredwyn
    Born in November 1944
    Individual (6 offsprings)
    Officer
    (before 1991-04-04) ~ 1997-01-08
    OF - Director → CIF 0
  • 33
    Valentine, Catriona Louise
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ 2026-07-02
    OF - Director → CIF 0
  • 34
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (37 offsprings)
    Officer
    1999-10-07 ~ 2015-06-24
    OF - Director → CIF 0
  • 35
    Austin, Thomas Terence
    Born in November 1936
    Individual (31 offsprings)
    Officer
    (before 1991-04-04) ~ 1996-12-16
    OF - Director → CIF 0
  • 36
    Camilleri, Emma Louise
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 37
    Bolland, Julian Raymond Fearne
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1992-02-28 ~ 2000-11-30
    OF - Director → CIF 0
    Bolland, Julian Raymond Fearne
    Individual (4 offsprings)
    Officer
    1997-05-20 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 38
    Watkins, Lesley Susan
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2017-06-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 39
    Mason, Peter Timothy James
    Individual (72 offsprings)
    Officer
    2017-08-02 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 40
    Farley, Alastair Hugh
    Born in January 1946
    Individual (15 offsprings)
    Officer
    2011-01-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 41
    Shaw, Iain Malcolm
    Born in June 1946
    Individual (22 offsprings)
    Officer
    (before 1991-04-04) ~ 2006-06-21
    OF - Director → CIF 0
  • 42
    Vane, Alexander Chandos Tempest
    Individual (85 offsprings)
    Officer
    2015-06-24 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 43
    Kidwell, James Richard De Villeneuve
    Born in March 1962
    Individual (95 offsprings)
    Officer
    2002-08-01 ~ 2019-07-27
    OF - Director → CIF 0
    Kidwell, James Richard De Villeneuve
    Individual (95 offsprings)
    Officer
    2002-08-01 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 44
    Bodkin, John Hunter
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1997-01-08 ~ 2001-03-07
    OF - Director → CIF 0
  • 45
    Soanes, Quentin Bruce
    Born in January 1955
    Individual (26 offsprings)
    Officer
    2007-01-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 46
    Moorhouse, David George
    Born in March 1947
    Individual (19 offsprings)
    Officer
    2005-01-19 ~ 2019-04-14
    OF - Director → CIF 0
  • 47
    Walter, Derek Edmund Piers
    Born in March 1948
    Individual (61 offsprings)
    Officer
    2000-11-30 ~ 2002-07-31
    OF - Director → CIF 0
    Walter, Derek Edmund Piers
    Individual (61 offsprings)
    Officer
    2000-11-30 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 48
    Wekwete, Rebecca-joy Nozipho
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAEMAR PLC

Period: 2022-09-12 ~ now
Company number: 02286034 02360525
Registered names
BRAEMAR PLC - now 02360525
BRAEMAR SHIPPING SERVICES PLC - 2022-09-12 02360525... (more)
SINORD 14 LIMITED - 1988-12-07 02286287... (more)
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 - 2022-09-12
    SEASCOPE SHIPPING HOLDINGS PLC - 2022-09-12
    SINORD 14 LIMITED - 2022-09-12
    Registered number 02286034
    1 Strand, Trafalgar Square, London WC2N 5HR
    PUBLIC LIMITED COMPANY incorporated on 1988-08-11 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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
  • BRAEMAR PLC
    S
    Registered number 2286034
    One, Strand, Trafalgar Square, London, England, WC2N 5HR
    Public Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5
    Public Limited Company in Compnaies House, United Kingdom
    CIF 6
  • BRAEMAR PLC
    S
    Registered number 2286034
    One, Trafalgar Square, Strand, London, England, WC2N 5HR
    Public Limited Company in Companies House, United Kingdom
    CIF 7
  • BRAEMAR SHIPPING SERVICES PLC
    S
    Registered number 02286034
    One, Strand, London, England, WC2N 5HR
    Public Limited Company in Companies House Uk, England
    CIF 8
  • BRAEMAR SHIPPING SERVICES PLC
    S
    Registered number 02286034
    One Strand, Strand, London, England, WC2N 5HR
    Public Limited Company in Companies House Uk, England
    CIF 9
  • BRAEMAR SHIPPING SERVICES PLC
    S
    Registered number 2286034
    One, Strand, Trafalgar Square, London, England, WC2N 5HR
    Limited Company in Companies House, United Kingdom
    CIF 10 CIF 11 CIF 12 CIF 13
    Public Limited Company in Companies House, England And Wales
    CIF 14
    Public Limited Company in Companies House, United Kingdom
    CIF 15 CIF 16
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    ABL TECHNICAL SERVICES HOLDINGS LIMITED - now
    AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED
    - 2019-06-25 04314186 01314814... (more)
    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
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BRAEMAR DEVELOPMENTS LIMITED
    - now 02186790
    NEVRUS (374) LIMITED - 1987-12-03
    1 Strand, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-06-12 ~ dissolved
    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
  • 3
    BRAEMAR FINANCIAL HOLDINGS LIMITED
    10917096
    1 Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-08-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BRAEMAR SEASCOPE SHIPPING LIMITED
    - now 01195032 04424253... (more)
    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 (15 parents)
    Person with significant control
    2018-10-22 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BRAEMAR SECURITIES HOLDINGS LIMITED
    - now 10010995 07899358... (more)
    BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED
    - 2022-10-06 10010995 07899358... (more)
    ATLANTIC BROKERS HOLDINGS LTD
    - 2018-02-06 10010995
    1 Strand, Trafalgar Square, London, England
    Active Corporate (10 parents, 1 offspring)
    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
  • 6
    BRAEMAR SHIPBROKERS LIMITED
    01674710
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    BRAEMAR SHIPPING GROUP LIMITED
    - now 05990315 01611096... (more)
    BRAEMAR ACM GROUP LIMITED
    - 2022-09-08 05990315 01611096... (more)
    ACM SHIPPING GROUP LIMITED
    - 2016-10-20 05990315
    ACM SHIPPING GROUP PLC - 2014-07-25
    One, Strand, London
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-11-18
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    BRAEMAR SHIPPING SERVICES LIMITED
    - now 02360525 04424253... (more)
    BRAEMAR LIMITED
    - 2022-09-12 02360525 02286034
    GFL (UK) LIMITED
    - 2022-07-21 02360525
    BROOKLEAF LIMITED - 1991-03-25
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    BRAEMAR TANKERS LIMITED
    02001027
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    BS ENERGY SERVICES LIMITED
    - now 01177475
    JACOBS OFFSHORE LIMITED - 2007-10-31
    JACOBS & TENVIG OFFSHORE LIMITED - 1988-01-19
    1 Strand, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    CORY BROTHERS LIMITED - now
    CORY BROTHERS SHIPPING AGENCY LIMITED
    - 2023-03-01 04717201 04476519
    SHELFCO (NO.2847) LIMITED - 2003-08-05
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    PORTABELLA LIMITED
    - now 02613580
    DAVIES AND NEWMAN LIMITED - 1995-11-24
    PORTABELLA LIMITED - 1991-10-28
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    SEASCOPE CAPITAL SERVICES LIMITED
    - now 03592796
    SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    SEASCOPE SHIPPING INVESTMENTS LIMITED
    03886820
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    SEASCOPE SHIPPING LIMITED
    - now 01126604 01020997... (more)
    BRAEMAR SEASCOPE LIMITED - 2001-12-10
    SEASCOPE SHIPBROKERS (DRY CARGO) LIMITED - 2001-10-09
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (16 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

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