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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 25
  • 1
    Broomhead, Andrew Thomas
    Chief Financial Officer born in May 1961
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 2
    Sultan, Danish Sohail
    Born in December 1960
    Individual (1 offspring)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
    Danish Sohail Sultan
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Underhill, Paul William, Captain
    Shipping Executive born in June 1952
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 4
    Rogers, Jeremy
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 5
    Harris, Mark Malcolm
    Finance Director born in September 1960
    Individual (7 offsprings)
    Officer
    2000-12-13 ~ 2003-11-01
    OF - Director → CIF 0
  • 6
    Phillips, Donald Jeffery
    Shipping Executive born in October 1952
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 7
    Curtis, John Gilbert
    Merchant born in October 1932
    Individual (14 offsprings)
    Officer
    1993-08-20 ~ 1995-01-12
    OF - Director → CIF 0
  • 8
    Palecanda, Bopanna Subbiah
    Gen Manager Human Res & Admin born in August 1971
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2007-04-01
    OF - Director → CIF 0
  • 9
    Gray, Peter Malcolm
    Shipping Manager born in August 1943
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ 2003-11-01
    OF - Director → CIF 0
  • 10
    Yates-watson, Anthony Raymond
    Chartered Accountant born in March 1944
    Individual (10 offsprings)
    Officer
    1993-08-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 11
    Gomes, Joao Manuel Pestana
    Managing Director born in December 1944
    Individual (4 offsprings)
    Officer
    1993-09-14 ~ 1994-08-03
    OF - Director → CIF 0
    Gomes, Joao Manuel Pestana
    Freight Forwarder born in December 1944
    Individual (4 offsprings)
    ~ 2000-12-13
    OF - Director → CIF 0
  • 12
    Stroud, Edward Nigel
    Freight Forwarder born in April 1951
    Individual (4 offsprings)
    Officer
    1993-09-14 ~ 1994-08-03
    OF - Director → CIF 0
    1993-09-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 13
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1993-08-03 ~ 1993-08-20
    OF - Nominee Director → CIF 0
  • 14
    Brown, Alan Clifford
    Freight Forwarder born in September 1949
    Individual (6 offsprings)
    Officer
    1993-08-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 15
    Dickinson, William Geoffrey
    Manager born in March 1964
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Johnson, Michael Anthony
    Company Director born in August 1938
    Individual (7 offsprings)
    Officer
    2000-12-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Wong, Vincent Wai Shing
    Merchant born in November 1947
    Individual (6 offsprings)
    Officer
    1993-09-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 18
    Mok, Kit Ting Kitty
    Director - Finance born in January 1965
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ 2012-03-05
    OF - Director → CIF 0
  • 19
    Venkatrao, Sainath
    Director - Treasury born in July 1968
    Individual (11 offsprings)
    Officer
    2005-10-06 ~ 2012-03-05
    OF - Director → CIF 0
  • 20
    Michell, Rodney Drake Palmer
    Company Director born in March 1943
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Wing, Shiu
    Individual (3 offsprings)
    Officer
    2002-06-06 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 22
    Costigan, Sara Jane
    Individual (5 offsprings)
    Officer
    2010-07-22 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 23
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-08-03 ~ 1993-08-20
    OF - Nominee Director → CIF 0
    1993-08-03 ~ 1993-08-20
    OF - Nominee Secretary → CIF 0
  • 24
    MATHESON & CO LIMITED
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1993-08-20 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 25
    CSCS NOMINEES LIMITED
    02825945
    5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (93 offsprings)
    Officer
    2004-08-01 ~ 2010-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PACMARINE SERVICES (UK) LIMITED

Period: 2000-12-20 ~ now
Company number: 02841941
Registered names
PACMARINE SERVICES (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,000 GBP2020-12-31
-1,000 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

  • PACMARINE SERVICES (UK) LIMITED
    Info
    PACMARINE UK LIMITED - 2000-12-20
    SPIKELL ENTERPRISES LIMITED - 2000-12-20
    Registered number 02841941
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1993-08-03 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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