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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 3
  • 1
    Stolt-nielsen, Niels Gregers
    Born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ now
    OF - Director → CIF 0
  • 2
    GrÜner-hegge, Jens Frederik
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressClarendon House, 2 Church Street, Hamilton Hm 11, Bermuda
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wright, Christopher John
    Chairman born in September 1934
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Dastur, Bapsy
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Pritchard, Nigel Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Wilson, Roger
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 5
    Wakely, John Gregson
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 6
    Engelhardtsen, Jan Christian
    Financial Officer born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-11-09 ~ 1992-11-26
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-09 ~ 1992-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STOLT-NIELSEN M. S. LTD

Previous names
INCOMEBRAVE LIMITED - 1992-12-18
STOLT-NIELSEN LTD. - 2010-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STOLT-NIELSEN M. S. LTD
    Info
    INCOMEBRAVE LIMITED - 1992-12-18
    STOLT-NIELSEN LTD. - 1992-12-18
    Registered number 02762847
    icon of addressAldwych House, 71-91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • STOLT-NIELSEN M. S. LTD
    S
    Registered number 02762847
    icon of addressAldwhych House, 71-91 Aldwych, London, England, WC2B 4HN
    Private Limited Company in England
    CIF 1 CIF 2
  • STOLT-NIELSEN M. S. LTD
    S
    Registered number 02762847
    icon of addressAldwych House, 71 - 91 Aldwych, London, England, WC2B 4HN
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressAldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    STOLT SEA FARM UK PLC - 2023-09-27
    STOLT SEA FARM UK LTD - 2021-02-24
    icon of addressAldwych House 71-91 Aldwych, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    STOLT-NIELSEN TRANSPORTATION GROUP LIMITED - 2008-01-11
    STOLT-NIELSEN LEASING LIMITED - 1993-06-01
    RECALLSAFE LIMITED - 1990-11-26
    STOLT TANK CONTAINERS LIMITED - 1999-04-30
    icon of addressAldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-09 ~ 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
  • 4
    icon of addressAldwych House 71-91 Aldwych, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressSuttons International Holdings Limited, Gorsey Lane, Widnes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-05-31
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressMaccafferty Way, Dalgrain Industrial Estate, Grangemouth, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.