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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 33
  • 1
    Green, Susan Linda
    Born in July 1955
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Zimmer, Kaarina Ann
    Individual (34 offsprings)
    Officer
    2005-04-18 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 3
    Burridge, James George Thomas
    Born in December 1960
    Individual (47 offsprings)
    Officer
    2009-06-30 ~ 2010-08-01
    OF - Director → CIF 0
  • 4
    Towers, Robert Leslie
    Born in January 1954
    Individual (64 offsprings)
    Officer
    2001-03-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 5
    Salverda, Arnold Ate
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2005-08-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    O'brien, Bernadette Mary
    Born in May 1958
    Individual (52 offsprings)
    Officer
    2006-06-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Swann, Andrew Blyth
    Born in August 1952
    Individual (64 offsprings)
    Officer
    2001-03-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 8
    Benfield, Gary John
    Born in April 1957
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 9
    Taylor, Charles Stuart
    Born in September 1948
    Individual (47 offsprings)
    Officer
    1992-11-30 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Individual (47 offsprings)
    Officer
    1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 10
    Robbie, David Andrew
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2004-10-22 ~ 2005-08-11
    OF - Director → CIF 0
  • 11
    Duffy, Anthony Paul
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2000-08-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 12
    Pusey, Nigel Simon
    Born in June 1961
    Individual (38 offsprings)
    Officer
    2004-10-22 ~ 2006-06-01
    OF - Director → CIF 0
  • 13
    Scott, Ian Garden
    Born in July 1947
    Individual (24 offsprings)
    Officer
    1992-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Duval, Michael John
    Individual (34 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 15
    Allen, Martyn Clive
    Born in September 1960
    Individual (38 offsprings)
    Officer
    2006-12-08 ~ 2009-07-01
    OF - Director → CIF 0
    2010-08-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Christensen, Sune Norup
    Born in February 1973
    Individual (28 offsprings)
    Officer
    2011-07-01 ~ 2013-03-29
    OF - Director → CIF 0
  • 18
    Lee, Andrew Philip, Mr.
    Born in August 1963
    Individual (65 offsprings)
    Officer
    1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 19
    Sinclair Ford, Ian Andrew
    Individual (56 offsprings)
    Officer
    1997-06-02 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 20
    Van Slobbe, Rutger Paul Marie
    Born in May 1952
    Individual (13 offsprings)
    Officer
    2004-10-22 ~ 2005-08-15
    OF - Director → CIF 0
  • 21
    Morley, Colin Richard
    Born in April 1964
    Individual (57 offsprings)
    Officer
    2003-04-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 22
    Cornick, Terence Eric
    Born in May 1949
    Individual (25 offsprings)
    Officer
    2013-03-29 ~ 2014-05-28
    OF - Director → CIF 0
  • 23
    Jardine, John
    Born in March 1947
    Individual (32 offsprings)
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Brittain, Frederick Humphrey
    Born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1991-08-09) ~ 1992-11-30
    OF - Director → CIF 0
  • 25
    Billingham, David Christopher
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 26
    Kilby, John, Mr.
    Born in January 1957
    Individual (84 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
    Kilby, John, Mr.
    Individual (84 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Secretary → CIF 0
  • 27
    Cheeseman, Guy Robert
    Individual (43 offsprings)
    Officer
    2004-10-22 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 28
    Money, Timothy John
    Born in January 1967
    Individual (124 offsprings)
    Officer
    2005-08-15 ~ 2006-12-08
    OF - Director → CIF 0
  • 29
    Gugglberger, Klaus
    Born in September 1954
    Individual (18 offsprings)
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Lehmann-taylor, Nigel Edmund
    Born in May 1960
    Individual (27 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 31
    Marks, Norman
    Born in October 1949
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 32
    Evans, Martin William
    Born in February 1964
    Individual (52 offsprings)
    Officer
    2000-08-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 33
    White, Charles Toby Fitzherbert
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2004-06-11 ~ 2004-10-22
    OF - Director → CIF 0
parent relation
Company in focus

NEDLLOYD GENOA LIMITED

Period: 2006-04-28 ~ 2017-12-13
Company number: 02412292
Registered names
NEDLLOYD GENOA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-12-13
A & L CF DECEMBER (4) LIMITED - 2004-10-27 04368498... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • NEDLLOYD GENOA LIMITED
    Info
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED - 2006-04-28
    SOVEREIGN FLEET SERVICES LIMITED - 2006-04-28
    SOVEREIGN TOWER LIMITED - 2006-04-28
    Registered number 02412292
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1989-08-09 and dissolved on 2017-12-13 (28 years 4 months). The status of the company number is Dissolved.
    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.