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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 34
  • 1
    Tongue, David Hunter
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1997-12-31
    OF - Director → CIF 0
    2000-05-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Petterson, Lisbeth
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 3
    Tomazos, Adamantios
    Born in May 1971
    Individual (18 offsprings)
    Officer
    2009-10-02 ~ 2009-12-03
    OF - Director → CIF 0
  • 4
    Eriksen, Eivind Askheim
    Born in October 1950
    Individual (5 offsprings)
    Officer
    1993-11-08 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Mchugh, Owen Paul
    Individual (7 offsprings)
    Officer
    2008-09-05 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 6
    Gilbert, Stephen Bruce
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 2000-05-15
    OF - Director → CIF 0
  • 7
    Balfour, Michael Alan
    Individual (9 offsprings)
    Officer
    2001-03-01 ~ 2002-12-31
    OF - Secretary → CIF 0
    2004-02-10 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 8
    Love, John Patrick, Mr.
    Born in June 1951
    Individual (31 offsprings)
    Officer
    1997-08-27 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Swain, Roland Anthony
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 10
    Martin, Miles Douglas Holland
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Neenan, Craig Patrick
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Georgiou, George Nicholas, Mr.
    Born in January 1973
    Individual (100 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
    Georgiou, George Nicholas
    Individual (100 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Mehmet, Goksen
    Born in September 1948
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 14
    Watcham, Adrian Frank
    Born in August 1960
    Individual (15 offsprings)
    Officer
    1997-12-31 ~ 2002-12-31
    OF - Director → CIF 0
    Watcham, Adrian Frank
    Individual (15 offsprings)
    Officer
    2000-10-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 15
    Palmer, Jonathan David D`urban
    Born in November 1960
    Individual (6 offsprings)
    Officer
    1993-10-11 ~ 1998-05-28
    OF - Director → CIF 0
  • 16
    Thomas, Marc Jeremy
    Born in July 1963
    Individual (7 offsprings)
    Officer
    1998-05-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Toepfer, Christoph Egon Ludolf
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2007-06-17 ~ 2009-10-02
    OF - Director → CIF 0
  • 18
    Pugsley, Bruce John Middleton
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1993-11-08 ~ 1997-02-20
    OF - Director → CIF 0
  • 19
    Woodhead, John Bertram
    Individual (10 offsprings)
    Officer
    1993-10-11 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 20
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1993-06-02 ~ 1993-10-11
    OF - Nominee Director → CIF 0
  • 21
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1993-06-02 ~ 1993-10-11
    OF - Nominee Director → CIF 0
  • 22
    Boehme, Achim
    Born in December 1963
    Individual (62 offsprings)
    Officer
    2012-10-08 ~ 2020-07-25
    OF - Director → CIF 0
  • 23
    Mathiassen, Knut Magnus
    Born in November 1959
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2000-01-14
    OF - Director → CIF 0
  • 24
    Ugland, Andreas Ove
    Born in March 1955
    Individual (12 offsprings)
    Officer
    1993-10-11 ~ 1997-02-20
    OF - Director → CIF 0
  • 25
    Logothetis, Constantine Michael
    Born in July 1979
    Individual (27 offsprings)
    Officer
    2009-12-03 ~ 2016-10-03
    OF - Director → CIF 0
  • 26
    Holding, Peter Alfred
    Born in April 1944
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2009-05-21
    OF - Director → CIF 0
  • 27
    Lewin, Alastair Giles
    Individual (70 offsprings)
    Officer
    2002-12-31 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 28
    Holt, Roger Charles
    Born in September 1944
    Individual (17 offsprings)
    Officer
    1996-01-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 29
    Griffin, Kenneth James
    Born in August 1928
    Individual (5 offsprings)
    Officer
    1993-10-18 ~ 1993-11-15
    OF - Director → CIF 0
  • 30
    Harris, Braden
    Born in August 1966
    Individual (78 offsprings)
    Officer
    2002-12-31 ~ 2005-02-09
    OF - Director → CIF 0
  • 31
    Benny, Martin Peter Berger
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2009-10-02 ~ 2012-10-08
    OF - Director → CIF 0
    Benny, Martin
    Individual (18 offsprings)
    Officer
    2009-10-02 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 32
    Black, Lawrence David
    Individual (5 offsprings)
    Officer
    1997-02-20 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 33
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1993-06-02 ~ 1993-10-11
    OF - Nominee Secretary → CIF 0
  • 34
    LOMAR TWILIGHT LIMITED
    14511647
    13-14, 13-14 Hobart Place, London, United Kingdom
    Active Corporate (4 parents, 48 offsprings)
    Person with significant control
    2022-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLOCEAN LIMITED

Period: 2003-01-09 ~ 2024-02-13
Company number: 02823223
Registered names
ALLOCEAN LIMITED - Dissolved
INTERCEDE 1037 LIMITED - 1993-11-17 01732983... (more)
Recent Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • ALLOCEAN LIMITED
    Info
    U.B. SHIPPING LIMITED - 2003-01-09
    INTERCEDE 1037 LIMITED - 2003-01-09
    Registered number 02823223
    13/14 Hobart Place, Hobart Place, London SW1W 0HH
    PRIVATE LIMITED COMPANY incorporated on 1993-06-02 and dissolved on 2024-02-13 (30 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ALLOCEAN LIMITED
    S
    Registered number 2823223
    13-14 Hobart Place, Hobart Place, London, England, SW1W 0HH
    Limited in Companies House Cardiff, Uk
    CIF 1
    Limited Liability in Cardiff, England And Wales
    CIF 2
  • ALLOCEAN LIMITED
    S
    Registered number 2823223
    13-14, Hobart Place, London, England, SW1W 0HH
    Limited Liability in Cardiff Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALLOCEAN FINANCE (UK) LIMITED
    06252584
    13/14 Hobart Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ALLOCEAN SHIPPING (UK) LIMITED
    06232377
    13/14 Hobart Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SINO OFFSHORE LIMITED
    06220158
    13/14 Hobart Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ 2022-12-31
    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

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