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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 2
  • 1
    Georgiou, George Nicholas, Mr.
    Manager born in January 1973
    Individual (92 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ dissolved
    OF - Director → CIF 0
    Georgiou, George Nicholas
    Individual (92 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of address13-14, 13-14 Hobart Place, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2022-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Ugland, Andreas Ove
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-11 ~ 1997-02-20
    OF - Director → CIF 0
  • 2
    Mehmet, Goksen
    Chartering Sale & Purchase Dir born in September 1948
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Holding, Peter Alfred
    Shipping Manager born in April 1944
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2009-05-21
    OF - Director → CIF 0
  • 4
    Black, Lawrence David
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 5
    Petterson, Lisbeth
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 6
    Neenan, Craig Patrick
    Financial Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Logothetis, Constantine Michael
    Director born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2016-10-03
    OF - Director → CIF 0
  • 8
    Toepfer, Christoph Egon Ludolf
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-17 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Palmer, Jonathan David D`urban
    Chief Executive born in November 1960
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1998-05-28
    OF - Director → CIF 0
  • 10
    Balfour, Michael Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-12-31
    OF - Secretary → CIF 0
    Balfour, Michael Alan
    Accountant
    Individual (2 offsprings)
    icon of calendar 2004-02-10 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 11
    Griffin, Kenneth James
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1993-11-15
    OF - Director → CIF 0
  • 12
    Swain, Roland Anthony
    Commercial Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 13
    Harris, Braden
    Financier born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2005-02-09
    OF - Director → CIF 0
  • 14
    Holt, Roger Charles
    Shipping born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Gilbert, Stephen Bruce
    Insurance Executive born in December 1955
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2000-05-15
    OF - Director → CIF 0
  • 16
    Mathiassen, Knut Magnus
    Director born in November 1959
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2000-01-14
    OF - Director → CIF 0
  • 17
    Boehme, Achim
    Manager born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2020-07-25
    OF - Director → CIF 0
  • 18
    Love, John Patrick, Mr.
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 2009-10-02
    OF - Director → CIF 0
  • 19
    Mchugh, Owen Paul
    Solicitor
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 20
    Martin, Miles Douglas Holland
    Personnel Director born in September 1953
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Thomas, Marc Jeremy
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Pugsley, Bruce John Middleton
    Chartered Accountant born in July 1943
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1997-02-20
    OF - Director → CIF 0
  • 23
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-02 ~ 1993-10-11
    OF - Nominee Director → CIF 0
  • 24
    Lewin, Alastair Giles
    Accountant
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 25
    Tongue, David Hunter
    Marine Engineer born in August 1951
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-12-31
    OF - Director → CIF 0
    Tongue, David Hunter
    Technical Director born in August 1951
    Individual
    icon of calendar 2000-05-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-02 ~ 1993-10-11
    OF - Nominee Director → CIF 0
  • 27
    Benny, Martin Peter Berger
    General Counsel born in July 1955
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2012-10-08
    OF - Director → CIF 0
    Benny, Martin
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 28
    Watcham, Adrian Frank
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 2002-12-31
    OF - Director → CIF 0
    Watcham, Adrian Frank
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 29
    Tomazos, Adamantios
    Chief Operating Officer born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2009-12-03
    OF - Director → CIF 0
  • 30
    Woodhead, John Bertram
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 31
    Eriksen, Eivind Askheim
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1996-01-31
    OF - Director → CIF 0
  • 32
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1993-06-02 ~ 1993-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLOCEAN LIMITED

Previous names
INTERCEDE 1037 LIMITED - 1993-11-17
U.B. SHIPPING LIMITED - 2003-01-09
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • ALLOCEAN LIMITED
    Info
    INTERCEDE 1037 LIMITED - 1993-11-17
    U.B. SHIPPING LIMITED - 1993-11-17
    Registered number 02823223
    icon of address13/14 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 company status is Dissolved.
    CIF 0
  • ALLOCEAN LIMITED
    S
    Registered number 2823223
    icon of address13-14 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
    icon of address13-14, Hobart Place, London, England, SW1W 0HH
    Limited Liability in Cardiff Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address13/14 Hobart Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address13/14 Hobart Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address13/14 Hobart Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.