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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
    Davis, John Gordon
    Shipping Executive born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dean, Anthony Michael
    Chartered Accountant born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Davis, John Gordon
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2002-01-14
    OF - Director → CIF 0
    Davis, John Gordon
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 2
    Kornilov, Vadim Dmitriyevich
    Director General Shipping Corp born in March 1932
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2000-02-02
    OF - Director → CIF 0
  • 3
    Foster, Anthony
    Director born in July 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Hayley Bell, Jeremy Charles
    Shipping Executive born in September 1943
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2006-01-13
    OF - Director → CIF 0
  • 5
    Wing, Shiu
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 6
    Mir, Taqi Ullah
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 7
    Mcloughlin, Carmel Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2009-01-02
    OF - Secretary → CIF 0
    icon of calendar 2009-08-04 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 8
    Chaters, David
    General Manager born in March 1954
    Individual
    Officer
    icon of calendar 2002-05-06 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Broomhead, Andrew Thomas
    Chief Financial Officer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Mcbroom, Ian James
    Managing Directo born in May 1942
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2000-02-02
    OF - Director → CIF 0
  • 11
    White, Nicholas James
    Business Manager born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-06 ~ 2003-09-26
    OF - Director → CIF 0
    icon of calendar 2004-03-31 ~ 2005-05-03
    OF - Director → CIF 0
  • 12
    Laing, David
    Uk Financial Controller born in June 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-06 ~ 2003-01-07
    OF - Director → CIF 0
  • 13
    Izmailov, Tagir
    Deputy Director General Shippi born in January 1949
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2000-02-02
    OF - Director → CIF 0
  • 14
    Rowat, Peter Gordon
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2002-05-06
    OF - Director → CIF 0
    Rowat, Peter Gordon
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 15
    Johnson, Michael Anthony
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2002-05-06
    OF - Director → CIF 0
  • 16
    Josephy, Nicholas Lawrence
    Shipping Executive born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2008-03-14
    OF - Director → CIF 0
  • 17
    Hodgson, Robert
    Deputy M D Shipping Company born in April 1942
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2000-02-02
    OF - Director → CIF 0
  • 18
    Mcculloch, Stuart John
    Marine Engineer born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2002-02-11
    OF - Director → CIF 0
  • 19
    Cauro, Olivier
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2000-12-19
    OF - Director → CIF 0
  • 20
    Mok, Kit Ting Kitty
    Group Financial Controller born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Gray, Peter Malcolm
    Shipping Manager born in August 1943
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2003-09-26
    OF - Director → CIF 0
  • 22
    Gordon, Christopher
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 23
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-03-20 ~ 1998-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOTHIAN SHIPPING SERVICES LIMITED

Previous name
LOTHIAN SHIPPING SERVICES (LONDON) LIMITED - 2000-06-22
Standard Industrial Classification
52290 - Other Transportation Support Activities
50200 - Sea And Coastal Freight Water Transport

  • LOTHIAN SHIPPING SERVICES LIMITED
    Info
    LOTHIAN SHIPPING SERVICES (LONDON) LIMITED - 2000-06-22
    Registered number 03535416
    icon of address25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 and dissolved on 2014-11-15 (16 years 7 months). The company status is Dissolved.
    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.