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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
29
- 1
Whiteside, Christopher Mark
Born in April 1964Individual (16 offsprings)Officer2006-09-07 ~ 2017-03-01OF - Director → CIF 0 - 2
Mussellwhite, Jonathan
Born in October 1967Individual (27 offsprings)Officer1999-03-31 ~ 2004-03-25OF - Director → CIF 0 - 3
Carpenter, Gary Boyd
Born in November 1957Individual (33 offsprings)Officer1999-04-22 ~ 2006-09-29OF - Director → CIF 0 - 4
Kanter, Ralph Thomas Ludwig
Born in October 1937Individual (43 offsprings)Officer2000-02-28 ~ 2004-03-25OF - Director → CIF 0 - 5
Simonis, Peter
Born in June 1926Individual (26 offsprings)Officer1999-10-29 ~ 2000-02-14OF - Director → CIF 0 - 6
Werth, Kurt W
Born in May 1957Individual (1 offspring)Officer2001-01-11 ~ 2001-12-21OF - Director → CIF 0 - 7
Morse, Simon Arthur Davidson
Born in April 1952Individual (26 offsprings)Officer1998-12-07 ~ 2006-04-26OF - Director → CIF 02017-03-31 ~ 2017-07-03OF - Director → CIF 0 - 8
Moe, Eric Karl
Born in November 1964Individual (19 offsprings)Officer2013-05-24 ~ 2017-09-29OF - Director → CIF 0Moe, Eric Karl
Individual (19 offsprings)Officer2013-10-15 ~ 2017-09-25OF - Secretary → CIF 0 - 9
Warner, Ian
Born in October 1975Individual (15 offsprings)Officer1998-10-26 ~ 1998-12-07OF - Director → CIF 0Warner, Ian
Individual (15 offsprings)Officer1998-10-26 ~ 1998-12-07OF - Secretary → CIF 0 - 10
Mahabeer, Beenadevi
Legal Counsel born in March 1974Individual (26 offsprings)Officer2017-09-25 ~ 2017-10-16OF - Director → CIF 0Mahabeer, Beenadevi
Individual (26 offsprings)Officer2017-09-25 ~ 2022-02-11OF - Secretary → CIF 0 - 11
Walker, Michael Omar
Born in September 1985Individual (11 offsprings)Officer2023-11-30 ~ nowOF - Director → CIF 0 - 12
Henriks, Kenneth, Mr.
Born in April 1966Individual (13 offsprings)Officer2019-02-04 ~ 2022-04-08OF - Director → CIF 0 - 13
Olsen, Frank Georg Opsahl, Mr.
Born in January 1979Individual (14 offsprings)Officer2017-10-16 ~ 2022-11-24OF - Director → CIF 0 - 14
Vesselinov, Ivaylo Alexandrov
Born in July 1976Individual (51 offsprings)Officer2016-05-06 ~ 2017-03-08OF - Director → CIF 0 - 15
Horrocks, John
Born in September 1956Individual (16 offsprings)Officer2006-09-07 ~ 2012-12-21OF - Director → CIF 0 - 16
Morris, George Eryl
Born in August 1943Individual (25 offsprings)Officer1999-10-29 ~ 1999-12-22OF - Director → CIF 0 - 17
Tory, Simon Edward John
Individual (19 offsprings)Officer1999-10-28 ~ 2013-10-15OF - Secretary → CIF 0 - 18
Bog, Graham Taylor
Born in March 1954Individual (10 offsprings)Officer1999-03-31 ~ 2001-04-26OF - Director → CIF 0 - 19
Mcconnell, Robert Nigel
Born in May 1958Individual (16 offsprings)Officer1999-03-31 ~ 2004-03-25OF - Director → CIF 0 - 20
Sprot, David
Born in August 1946Individual (7 offsprings)Officer1998-12-07 ~ 1999-10-28OF - Director → CIF 0Sprot, David
Individual (7 offsprings)Officer1998-12-07 ~ 1999-10-28OF - Secretary → CIF 0 - 21
Masters, Christopher
Born in May 1947Individual (38 offsprings)Officer2001-10-09 ~ 2002-01-18OF - Director → CIF 0 - 22
Hyldager, Claus
Born in August 1958Individual (14 offsprings)Officer2006-05-09 ~ 2015-08-04OF - Director → CIF 0 - 23
De Clerck, Tom
Born in May 1969Individual (53 offsprings)Officer2017-07-03 ~ 2019-02-04OF - Director → CIF 0 - 24
Stiles, Duncan Robert
Born in September 1967Individual (17 offsprings)Officer1998-10-26 ~ 1998-12-07OF - Director → CIF 0 - 25
Harmstorf, Benjamin
Born in February 1976Individual (17 offsprings)Officer2022-11-09 ~ nowOF - Director → CIF 0 - 26
Maezelle, Philippe Richard, Mr.
Born in October 1970Individual (8 offsprings)Officer2022-12-20 ~ nowOF - Director → CIF 0 - 27
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer1998-10-15 ~ 1998-10-26OF - Nominee Director → CIF 0 - 28VOCALFRAME LIMITED - 2004-04-1510, Lloyd's Avenue, London, United KingdomActive Corporate (26 parents, 1 offspring)Person with significant control2016-09-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 29
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1998-10-15 ~ 1998-10-26OF - Nominee Secretary → CIF 0
Company in focus
ISS GROUP HOLDINGS LIMITED
Period: 2004-04-15 ~ now
Company number: 03650395
Registered names
ISS GROUP HOLDINGS LIMITED - now
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15 04980958
PLACECHART LIMITED - 1999-03-04
Recent Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Related profiles found in government register
ISS GROUP HOLDINGS LIMITED
InfoINCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15PLACECHART LIMITED - 2004-04-15Registered number 0365039510 Lloyd's Avenue, London EC3N 3AJPRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-02CIF 0ISS GROUP HOLDINGS LIMITED
SRegistered number 036503955-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, England, RM16 6EWENGLANDCIF 1ISS GROUP HOLDINGS LIMITED
SRegistered number 0365039510, Lloyd's Avenue, London, United Kingdom, EC3N 3AJLimited in Companies House England & Wales, United KingdomCIF 2Private Limited in Companies House England & Wales, United KingdomCIF 3ISS GROUP HOLDINGS LIMITED
SRegistered number 0365039510, Lloyd's Avenue, London, United Kingdom, EC3N 3AJPrivate Limited in Companies House England & Wales, United KingdomCIF 4 CIF 5 CIF 6ISS GROUP HOLDINGS LIMITED
SRegistered number 036503955-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, England, RM16 6EWPrivate Limited in Companies House, United KingdomCIF 7Private Limited in EnglandCIF 8ISS GROUP HOLDINGS LIMITED
SRegistered number 036503955-8, Lakeside Business Village Fleming Road, Chafford Hundred, Grays, Essex, England, RM16 6EWPrivate Limited in Companies House England & Wales, EnglandCIF 9Private Limited in Companies House England & Wales, England & WalesCIF 10 CIF 11ISS GROUP HOLDINGS LIMITED
SRegistered number 036503958th Floor, 60 Fenchurch Street, London, England, EC3M 4ADPrivate Limited in Companies House England & Wales, England & WalesCIF 12Private Limited in Companies House England & Wales, United KingdomCIF 13 CIF 14 CIF 15
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Offspring entities and appointments
14
- 1
BETHELL,GWYN & CO.LIMITED
005258148th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE2EXNOR LIMITED - 1986-04-28SCREEFERN LIMITED - 1981-12-318th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE3COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE) - 1978-12-3110 Lloyd's Avenue, London, United KingdomActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE463 Queen Victoria Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2019-01-31CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE563 Queen Victoria Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2019-01-31CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE6GELLATLY,HANKEY & CO., LIMITED - 1992-07-0760 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE7LAMBERT BROTHERS (GIBRALTAR) LIMITED - 1993-02-0910 Lloyd's Avenue, London, United KingdomActive Corporate (22 parents)Officer2012-01-27 ~ 2016-11-28CIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE8CUBE SHIPPING AND WAREHOUSING CO LIMITED - 2003-07-218th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE9"MOGUL"STEAMSHIP COMPANY,LIMITED(THE) - 1992-07-0310 Lloyd's Avenue, London, United KingdomActive Corporate (29 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE10CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1990-11-01LIVER FREIGHT SERVICES LIMITED - 1990-08-3010 Lloyd's Avenue, London, United KingdomActive Corporate (28 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE11INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED
038315178th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-08-17 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE12INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED - 2003-03-02EAST ANGLIA MARITIME AGENCIES LIMITED - 1994-01-1260 Fenchurch Street, London, EnglandDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE13SHIPNET (UK) LIMITED
- 2017-10-04 03850407ISS TRUSTEES LTD - 2012-02-23PLAINTRAVEL LIMITED - 1999-10-198th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-09-27 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE14MERCHANT CARRIERS LIMITED - 1989-11-2710 Lloyd's Avenue, London, United KingdomActive Corporate (26 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
