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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 29
  • 1
    De Clerck, Tom
    Chief Financial Officer born in May 1969
    Individual (53 offsprings)
    Officer
    2017-07-03 ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    Horrocks, John
    Director born in September 1956
    Individual (16 offsprings)
    Officer
    2006-09-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Harmstorf, Benjamin
    Born in February 1976
    Individual (17 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Olsen, Frank Georg Opsahl
    Chief Executive Officer born in January 1979
    Individual (14 offsprings)
    Officer
    2017-10-16 ~ 2022-11-24
    OF - Director → CIF 0
  • 5
    Bog, Graham Taylor
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    1999-03-31 ~ 2001-04-26
    OF - Director → CIF 0
  • 6
    Morris, George Eryl
    Company Director born in August 1943
    Individual (20 offsprings)
    Officer
    1999-10-29 ~ 1999-12-22
    OF - Director → CIF 0
  • 7
    Moe, Eric Karl
    Legal Counsel born in November 1964
    Individual (19 offsprings)
    Officer
    2013-05-24 ~ 2017-09-29
    OF - Director → CIF 0
    Moe, Eric Karl
    Individual (19 offsprings)
    Officer
    2013-10-15 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 8
    Vesselinov, Ivaylo Alexandrov
    Company Director born in July 1976
    Individual (51 offsprings)
    Officer
    2016-05-06 ~ 2017-03-08
    OF - Director → CIF 0
  • 9
    Tory, Simon Edward John
    Individual (19 offsprings)
    Officer
    1999-10-28 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 10
    Stiles, Duncan Robert
    Solicitor born in September 1967
    Individual (17 offsprings)
    Officer
    1998-10-26 ~ 1998-12-07
    OF - Director → CIF 0
  • 11
    Hyldager, Claus
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    2006-05-09 ~ 2015-08-04
    OF - Director → CIF 0
  • 12
    Simonis, Peter
    Company Director born in June 1926
    Individual (23 offsprings)
    Officer
    1999-10-29 ~ 2000-02-14
    OF - Director → CIF 0
  • 13
    Walker, Michael Omar
    Born in September 1985
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Mcconnell, Robert Nigel
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2004-03-25
    OF - Director → CIF 0
  • 15
    Henriks, Kenneth
    Chief Financial Officer born in April 1966
    Individual (14 offsprings)
    Officer
    2019-02-04 ~ 2022-04-08
    OF - Director → CIF 0
  • 16
    Kanter, Ralph Thomas Ludwig
    Company Director born in October 1937
    Individual (37 offsprings)
    Officer
    2000-02-28 ~ 2004-03-25
    OF - Director → CIF 0
  • 17
    Mahabeer, Beenadevi
    Legal Counsel born in March 1974
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2017-10-16
    OF - Director → CIF 0
    Mahabeer, Beenadevi
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 18
    Werth, Kurt W
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2001-12-21
    OF - Director → CIF 0
  • 19
    Mussellwhite, Jonathan
    Director born in October 1967
    Individual (26 offsprings)
    Officer
    1999-03-31 ~ 2004-03-25
    OF - Director → CIF 0
  • 20
    Morse, Simon Arthur Davidson
    Company Director born in April 1952
    Individual (26 offsprings)
    Officer
    1998-12-07 ~ 2006-04-26
    OF - Director → CIF 0
    Morse, Simon Arthur Davidson
    Executive Chairman born in April 1952
    Individual (26 offsprings)
    2017-03-31 ~ 2017-07-03
    OF - Director → CIF 0
  • 21
    Masters, Christopher
    Director born in May 1947
    Individual (34 offsprings)
    Officer
    2001-10-09 ~ 2002-01-18
    OF - Director → CIF 0
  • 22
    Sprot, David
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    1998-12-07 ~ 1999-10-28
    OF - Director → CIF 0
    Sprot, David
    Individual (7 offsprings)
    Officer
    1998-12-07 ~ 1999-10-28
    OF - Secretary → CIF 0
  • 23
    Whiteside, Christopher Mark
    Company Director born in April 1964
    Individual (16 offsprings)
    Officer
    2006-09-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 24
    Warner, Ian
    Trainee Solicitor born in October 1975
    Individual (14 offsprings)
    Officer
    1998-10-26 ~ 1998-12-07
    OF - Director → CIF 0
    Warner, Ian
    Individual (14 offsprings)
    Officer
    1998-10-26 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 25
    Maezelle, Philippe Richard, Mr.
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 26
    Carpenter, Gary Boyd
    Finance Director born in November 1957
    Individual (32 offsprings)
    Officer
    1999-04-22 ~ 2006-09-29
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-15 ~ 1998-10-26
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-15 ~ 1998-10-26
    OF - Nominee Director → CIF 0
  • 29
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
    - now 04980958 03650395
    VOCALFRAME LIMITED - 2004-04-15
    10, Lloyd's Avenue, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-09-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ISS GROUP HOLDINGS LIMITED

Previous names
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15 04980958
PLACECHART LIMITED - 1999-03-04
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Related profiles found in government register
  • ISS GROUP HOLDINGS LIMITED
    Info
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED - 2004-04-15
    Registered number 03650395
    10 Lloyd's Avenue, London EC3N 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ISS GROUP HOLDINGS LIMITED
    S
    Registered number 03650395
    5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, England, RM16 6EW
    ENGLAND
    CIF 1
  • ISS GROUP HOLDINGS LIMITED
    S
    Registered number 03650395
    10, Lloyd's Avenue, London, United Kingdom, EC3N 3AJ
    Limited in Companies House England & Wales, United Kingdom
    CIF 2
    Private Limited in Companies House England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BETHELL,GWYN & CO.LIMITED
    00525814
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    EXNOR CRAGGS LIMITED
    - now 01376193
    EXNOR LIMITED - 1986-04-28
    SCREEFERN LIMITED - 1981-12-31
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    GELLATLY SHIPPING (U.K.) LIMITED
    - now 01147588
    COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE) - 1978-12-31
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    GLOBAL MARINE TRAVEL (UK) LIMITED
    05468584 05467526
    63 Queen Victoria Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    GLOBAL MARINE TRAVEL LIMITED
    05467526 05468584
    63 Queen Victoria Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    INCHCAPE SHIPPING SERVICES (EUROPE) LTD
    - now 00226938
    GELLATLY,HANKEY & CO., LIMITED - 1992-07-07
    60 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED
    00185767
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -685,313 GBP2023-12-31
    Officer
    2012-01-27 ~ 2016-11-28
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED
    - now 00308836
    CUBE SHIPPING AND WAREHOUSING CO LIMITED - 2003-07-21
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    INCHCAPE SHIPPING SERVICES (UK) LTD
    - now 00196654 01465019
    "MOGUL"STEAMSHIP COMPANY,LIMITED(THE) - 1992-07-03
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    INCHCAPE SHIPPING SERVICES LTD.
    - now 01465019 00196654
    CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20
    CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1990-11-01
    LIVER FREIGHT SERVICES LIMITED - 1990-08-30
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED
    03831517
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    ISS (GLOBAL SERVICES) LIMITED
    - now 01389399
    INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED - 2003-03-02
    EAST ANGLIA MARITIME AGENCIES LIMITED - 1994-01-12
    60 Fenchurch Street, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    ISS TRUSTEES LTD
    - now 03850407
    SHIPNET (UK) LIMITED
    - 2017-10-04 03850407
    ISS TRUSTEES LTD - 2012-02-23
    PLAINTRAVEL LIMITED - 1999-10-19
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    JOHN COOK (AGENCIES) LIMITED
    - now 01459692
    MERCHANT CARRIERS LIMITED - 1989-11-27
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.