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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
Ceased 18
  • 1
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Dh & B Directors Limited
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1998-04-29
    OF - Nominee Director → CIF 0
  • 3
    Frew, Angus Ross
    Business Manager born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-02-18
    OF - Director → CIF 0
  • 4
    Nagda, Mahendra Vershi
    Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2006-04-27
    OF - Director → CIF 0
    icon of calendar 2011-12-01 ~ 2012-03-01
    OF - Director → CIF 0
    Nagda, Mahendra Vershi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 5
    Smith, Martin Shannon
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2017-07-26
    OF - Director → CIF 0
    Mr Martin Shannon Smith
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-16 ~ 2017-07-26
    PE - Has significant influence or controlCIF 0
  • 6
    Calvert, Philip Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 7
    Lawton, Nigel Peter Andrew
    Global Vice President - Sales born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2018-08-16
    OF - Director → CIF 0
    Mr Nigel Peter Andrew Lawton
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-16 ~ 2018-08-16
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Rohit Saxena
    Born in July 1975
    Individual
    Person with significant control
    icon of calendar 2017-03-16 ~ 2024-03-25
    PE - Has significant influence or controlCIF 0
  • 9
    Rafflin, Chantal
    Hr Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Basoukeas, Antonios Spyros
    Chief Financial Officer born in August 1963
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2008-12-17
    OF - Director → CIF 0
    Basoukeas, Antonios Spyros
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 11
    Pepper, Stephen Michael
    Born in September 1967
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2015-05-14
    OF - Director → CIF 0
    Pepper, Stephen Michael
    Director born in September 1967
    Individual
    icon of calendar 2018-08-21 ~ 2021-04-16
    OF - Director → CIF 0
  • 12
    Piper, Russell Jeffrey
    Director Of Human Resources born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 13
    Salter, Jonathan David
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    Williams, Melvyn
    General Manager born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 15
    Cooper, Michael Frank
    Sales Manager born in November 1963
    Individual
    Officer
    icon of calendar 2011-12-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    Whittam, Stephen Owen
    Vice President M I S born in December 1940
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 17
    Dh & B Managers Limited
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1998-04-29
    OF - Nominee Director → CIF 0
  • 18
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1998-03-16 ~ 1998-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEACO GLOBAL LIMITED

Previous names
BURGINHALL 1035 LIMITED - 1998-04-02
GE SEACO SERVICES LIMITED - 2012-01-30
Standard Industrial Classification
77342 - Renting And Leasing Of Freight Water Transport Equipment

  • SEACO GLOBAL LIMITED
    Info
    BURGINHALL 1035 LIMITED - 1998-04-02
    GE SEACO SERVICES LIMITED - 1998-04-02
    Registered number 03527858
    icon of address4th Floor, Union House, 182-194 Union Street, London SE1 0LH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.