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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 21
  • 1
    Moore, Geoffrey Oliver Peter
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2002-07-25
    OF - Director → CIF 0
  • 2
    Baker, John Michael
    Individual (16 offsprings)
    Officer
    2006-01-31 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 3
    Kaye, Andrew
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2000-07-24 ~ 2002-09-13
    OF - Director → CIF 0
    Kaye, Andrew
    Individual (4 offsprings)
    Officer
    2000-07-24 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 4
    Boylan, Alan Francis
    Born in July 1947
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 5
    Reeve, Michael
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2007-03-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Mandelkau, Thomas Heinz Arthur
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2007-01-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Kayser, Reinhard Konrad Augustinus
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2002-09-13 ~ 2005-01-19
    OF - Director → CIF 0
    2005-01-19 ~ 2005-03-04
    OF - Director → CIF 0
    Torrens, Iain William
    Individual (113 offsprings)
    Officer
    2002-09-13 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2011-02-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Elvidge, Robert
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 11
    Brettschneider, Dieter Willi
    Born in April 1948
    Individual (10 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Walding, Keith John
    Born in January 1949
    Individual (13 offsprings)
    Officer
    2005-03-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Webber, Ian James
    Born in March 1957
    Individual (19 offsprings)
    Officer
    2000-07-24 ~ 2002-09-13
    OF - Director → CIF 0
  • 14
    Lisch, Ralf
    Born in August 1951
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2009-04-29
    OF - Director → CIF 0
  • 15
    Nicklin, David Royston
    Born in August 1951
    Individual (20 offsprings)
    Officer
    2002-09-13 ~ 2005-03-03
    OF - Director → CIF 0
    2006-01-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 16
    Mansfeld, Thomas
    Individual (19 offsprings)
    Officer
    2007-01-25 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Hill, Elliot Robert Greatrex
    Individual (15 offsprings)
    Officer
    2004-08-02 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 18
    Short, Karen Margot
    Individual (8 offsprings)
    Officer
    2002-11-05 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 19
    Miles, Raymond Reginald
    Born in August 1944
    Individual (20 offsprings)
    Officer
    2000-07-24 ~ 2002-05-09
    OF - Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-04-11 ~ 2000-07-24
    OF - Nominee Director → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-04-11 ~ 2000-07-24
    OF - Nominee Director → CIF 0
    2000-04-11 ~ 2000-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CP SHIPS (GFHL REALISATION) LIMITED

Period: 2006-11-20 ~ 2011-09-15
Company number: 03969939
Registered names
CP SHIPS (GFHL REALISATION) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-08
Dissolved on 2011-09-15
ALNERY NO. 1989 LIMITED - 2000-05-30 03812929... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CP SHIPS (GFHL REALISATION) LIMITED
    Info
    GLOBAL FORWARDING HOLDINGS LIMITED - 2006-11-20
    MILLER FREEMAN FOOD INGREDIENTS WEBCO LIMITED - 2006-11-20
    ALNERY NO. 1989 LIMITED - 2006-11-20
    Registered number 03969939
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 and dissolved on 2011-09-15 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.