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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
    Benny, Martin Peter Berger
    General Counsel born in July 1955
    Individual (16 offsprings)
    Officer
    2009-10-02 ~ 2012-10-08
    OF - Director → CIF 0
    Benny, Martin
    Individual (16 offsprings)
    Officer
    2009-10-02 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 2
    Gilbert, Stephen Bruce
    Insurance Executive born in December 1955
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2000-05-15
    OF - Director → CIF 0
  • 3
    Mathiassen, Knut Magnus
    Director born in November 1959
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2000-01-14
    OF - Director → CIF 0
  • 4
    Lewin, Alastair Giles
    Accountant
    Individual (39 offsprings)
    Officer
    2002-12-31 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 5
    Neenan, Craig Patrick
    Financial Director born in September 1953
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Holt, Roger Charles
    Shipping born in September 1944
    Individual (17 offsprings)
    Officer
    1996-01-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Mehmet, Goksen
    Chartering Sale & Purchase Dir born in September 1948
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 8
    Watcham, Adrian Frank
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    1997-12-31 ~ 2002-12-31
    OF - Director → CIF 0
    Watcham, Adrian Frank
    Director
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 9
    Black, Lawrence David
    Individual (4 offsprings)
    Officer
    1997-02-20 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 10
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1993-06-02 ~ 1993-10-11
    OF - Nominee Director → CIF 0
  • 11
    Logothetis, Constantine Michael
    Director born in July 1979
    Individual (27 offsprings)
    Officer
    2009-12-03 ~ 2016-10-03
    OF - Director → CIF 0
  • 12
    Tomazos, Adamantios
    Chief Operating Officer born in May 1971
    Individual (17 offsprings)
    Officer
    2009-10-02 ~ 2009-12-03
    OF - Director → CIF 0
  • 13
    Martin, Miles Douglas Holland
    Personnel Director born in September 1953
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Tongue, David Hunter
    Marine Engineer born in August 1951
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1997-12-31
    OF - Director → CIF 0
    Tongue, David Hunter
    Technical Director born in August 1951
    Individual (2 offsprings)
    2000-05-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1993-06-02 ~ 1993-10-11
    OF - Nominee Director → CIF 0
  • 16
    Pugsley, Bruce John Middleton
    Chartered Accountant born in July 1943
    Individual (5 offsprings)
    Officer
    1993-11-08 ~ 1997-02-20
    OF - Director → CIF 0
  • 17
    Thomas, Marc Jeremy
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    1998-05-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Love, John Patrick, Mr.
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    1997-08-27 ~ 2009-10-02
    OF - Director → CIF 0
  • 19
    Swain, Roland Anthony
    Commercial Director born in February 1947
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 20
    Georgiou, George Nicholas, Mr.
    Manager 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
  • 21
    Griffin, Kenneth James
    Company Director born in August 1928
    Individual (4 offsprings)
    Officer
    1993-10-18 ~ 1993-11-15
    OF - Director → CIF 0
  • 22
    Mchugh, Owen Paul
    Solicitor
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 23
    Balfour, Michael Alan
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2002-12-31
    OF - Secretary → CIF 0
    Balfour, Michael Alan
    Accountant
    Individual (6 offsprings)
    2004-02-10 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 24
    Petterson, Lisbeth
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 25
    Palmer, Jonathan David D`urban
    Chief Executive born in November 1960
    Individual (4 offsprings)
    Officer
    1993-10-11 ~ 1998-05-28
    OF - Director → CIF 0
  • 26
    Harris, Braden
    Financier born in August 1966
    Individual (57 offsprings)
    Officer
    2002-12-31 ~ 2005-02-09
    OF - Director → CIF 0
  • 27
    Eriksen, Eivind Askheim
    Managing Director born in October 1950
    Individual (4 offsprings)
    Officer
    1993-11-08 ~ 1996-01-31
    OF - Director → CIF 0
  • 28
    Ugland, Andreas Ove
    Company Director born in March 1955
    Individual (10 offsprings)
    Officer
    1993-10-11 ~ 1997-02-20
    OF - Director → CIF 0
  • 29
    Toepfer, Christoph Egon Ludolf
    Director born in April 1970
    Individual (16 offsprings)
    Officer
    2007-06-17 ~ 2009-10-02
    OF - Director → CIF 0
  • 30
    Boehme, Achim
    Manager born in December 1963
    Individual (62 offsprings)
    Officer
    2012-10-08 ~ 2020-07-25
    OF - Director → CIF 0
  • 31
    Woodhead, John Bertram
    Individual (9 offsprings)
    Officer
    1993-10-11 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 32
    Holding, Peter Alfred
    Shipping Manager born in April 1944
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2009-05-21
    OF - Director → CIF 0
  • 33
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 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 03773795... (more)
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 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
    ALLOCEAN SHIPPING (UK) LIMITED
    06232377
    13/14 Hobart Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.