logo
explain how to read the page

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 11
  • 1
    Dastur, Bapsy
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Wakely, John Gregson
    Individual (1 offspring)
    Officer
    1992-11-26 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 3
    GrÜner-hegge, Jens Frederik
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Christopher John
    Chairman born in September 1934
    Individual (4 offsprings)
    Officer
    1992-11-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Pritchard, Nigel Edward
    Individual (8 offsprings)
    Officer
    2002-05-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 6
    Wilson, Roger
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 7
    Stolt-nielsen, Niels Gregers
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Engelhardtsen, Jan Christian
    Financial Officer born in September 1951
    Individual (2 offsprings)
    Officer
    1992-11-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-11-09 ~ 1992-11-26
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-11-09 ~ 1992-11-26
    OF - Nominee Director → CIF 0
  • 11
    Clarendon House, 2 Church Street, Hamilton Hm 11, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STOLT-NIELSEN M. S. LTD

Period: 2010-06-11 ~ now
Company number: 02762847
Registered names
STOLT-NIELSEN M. S. LTD - now
STOLT-NIELSEN LTD. - 2010-06-11
INCOMEBRAVE LIMITED - 1992-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STOLT-NIELSEN M. S. LTD
    Info
    STOLT-NIELSEN LTD. - 2010-06-11
    INCOMEBRAVE LIMITED - 2010-06-11
    Registered number 02762847
    Aldwych House, 71-91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years 4 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
    Aldwhych 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
    Aldwych House, 71 - 91 Aldwych, London, England, WC2B 4HN
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)
    00038644
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-11-25 ~ dissolved
    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
    STOLT SEA FARM UK LTD
    - now 13082040
    STOLT SEA FARM UK PLC
    - 2023-09-27 13082040
    STOLT SEA FARM UK LTD
    - 2021-02-24 13082040
    Aldwych House 71-91 Aldwych, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    STOLT TANK CONTAINERS UK LIMITED
    - now 02553705
    STOLT-NIELSEN TRANSPORTATION GROUP LIMITED - 2008-01-11
    STOLT TANK CONTAINERS LIMITED - 1999-04-30
    STOLT-NIELSEN LEASING LIMITED - 1993-06-01
    RECALLSAFE LIMITED - 1990-11-26
    Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    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
    STOLT VENTURES LTD
    14474855
    Aldwych House 71-91 Aldwych, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    STOLTHAVEN DAGENHAM LIMITED
    08119909
    Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-11-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SUTTONS INTERNATIONAL HOLDINGS LIMITED
    14133130
    Suttons International Holdings Limited, Gorsey Lane, Widnes, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-11-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    TANKWASH LTD
    SC520157
    Maccafferty Way, Dalgrain Industrial Estate, Grangemouth, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.