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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 3
  • 1
    Carlsen, Bjorn Ivar
    Born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Rustad, Riulf Karsten
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Park Row, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2019-12-29 ~ 2020-12-28
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Mcconnachie, Jane Martin
    Chartered Accountant born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2008-01-01
    OF - Director → CIF 0
    Woodcock, Howard Dennis
    Cd born in May 1965
    Individual (1 offspring)
    icon of calendar 2010-04-07 ~ 2018-06-12
    OF - Director → CIF 0
  • 4
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Dean, Kevin John
    Solicitor born in April 1954
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1995-03-29
    OF - Director → CIF 0
  • 6
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 8
    Kitchen, Simon Jeremy
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2010-05-10
    OF - Director → CIF 0
  • 9
    Cox, Simon John
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-20 ~ 1995-03-29
    OF - Director → CIF 0
  • 10
    Preece, Mark Alfred
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Stewart, Neale John
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2020-01-03
    OF - Director → CIF 0
  • 12
    Bibby, Michael James, Sir
    Chartered Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 2003-02-24
    OF - Director → CIF 0
  • 13
    Bessell, Mark John
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Hogarth, John Stewart Whewell
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Macleod, Barry John
    Chief Executive born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2021-01-18
    OF - Director → CIF 0
  • 16
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2010-05-10
    OF - Director → CIF 0
  • 17
    Moonie, Fraser John
    Chartered Quantity Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-07 ~ 2017-03-20
    OF - Director → CIF 0
  • 18
    icon of address105 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents, 130 offsprings)
    Officer
    1995-03-22 ~ 2018-01-17
    PE - Secretary → CIF 0
  • 19
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    icon of addressRoyex House, 5 Aldermanbury Square, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    1995-01-20 ~ 1995-03-29
    PE - Secretary → CIF 0
  • 20
    BOSKALIS SUBSEA SERVICES LIMITED - now
    BIBBY OFFSHORE LIMITED - 2018-11-30
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUSKISSON SHIPPING LIMITED

Previous names
SINORD 79 LIMITED - 1995-03-21
HUSKISSON POOL PARTNER LIMITED - 1995-10-23
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • HUSKISSON SHIPPING LIMITED
    Info
    SINORD 79 LIMITED - 1995-03-21
    HUSKISSON POOL PARTNER LIMITED - 1995-03-21
    Registered number 03012293
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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