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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 4
  • 1
    Carlsen, Torben
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2010-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meek, Andrew
    Individual
    Officer
    icon of calendar 2020-12-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pedersen, Peder Gellert
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2010-08-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSundkrogsgade 11, 2100, Copenhagen, Denmark
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Klein, Joel
    Manager born in March 1958
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2005-10-19
    OF - Director → CIF 0
  • 2
    Woldbye, Thomas
    Ceo & Md born in September 1964
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2010-08-09
    OF - Director → CIF 0
  • 3
    Adams, Steven
    Investment Manager born in May 1962
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2005-11-04
    OF - Director → CIF 0
  • 4
    Schaeffer, James
    Investment Advisor Fund Manage born in July 1971
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2004-10-25
    OF - Director → CIF 0
  • 5
    Olsen, Lars
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2010-08-09
    OF - Director → CIF 0
  • 6
    Daugherty, Patrick
    Fund Manager born in October 1966
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2005-11-04
    OF - Director → CIF 0
  • 7
    Nielsen, Jens Skibsted
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 8
    Robdrup, Kell
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2008-12-05
    OF - Director → CIF 0
  • 9
    Sloan, Derek Geoffrey
    Group Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2005-11-04
    OF - Director → CIF 0
  • 10
    Shepherd, Phillip Stephen
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2010-08-09
    OF - Director → CIF 0
  • 11
    Irwin, Gordon Richardson
    Senior Executive born in March 1943
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-04
    OF - Director → CIF 0
  • 12
    Hutchinson, Julian David
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-24 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 13
    Smedegaard, Niels
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2010-08-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Hill, Jonathan James
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2004-01-23
    OF - Director → CIF 0
    Hill, Jonathan James
    Director
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 15
    Woodall, Poul Eric
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-12-05 ~ 2010-08-09
    OF - Director → CIF 0
  • 16
    Winter, James Henry
    Finance Manager
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 17
    Halloran, Patrick Joseph
    Portfolio Manager born in January 1960
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2005-11-04
    OF - Director → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-17 ~ 2003-06-25
    PE - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,055 GBP2023-12-31
    Officer
    2003-06-17 ~ 2003-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DFDS SEAWAYS IRISH SEA HOLDING LTD

Previous names
NORFOLKLINE IRISH SEA HOLDING LIMITED - 2010-11-22
NORSE MERCHANT GROUP LIMITED - 2009-01-27
PASSWOOD LIMITED - 2003-09-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Retained earnings (accumulated losses)
374,065 GBP2019-12-31
377,596 GBP2018-12-31
123,122 GBP2017-12-31
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Amounts invested in assets
Cost valuation, Non-current
200,000 GBP2018-12-31
Non-current
200,000 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,000 GBP2019-12-31
451,413 GBP2018-12-31
Other Creditors
Amounts falling due within one year
4,000 GBP2018-12-31

  • DFDS SEAWAYS IRISH SEA HOLDING LTD
    Info
    NORFOLKLINE IRISH SEA HOLDING LIMITED - 2010-11-22
    NORSE MERCHANT GROUP LIMITED - 2010-11-22
    PASSWOOD LIMITED - 2010-11-22
    Registered number 04802246
    icon of addressNordic House Western Access Road, Immingham Dock, Immingham, South Humberside DN40 2LZ
    Private Limited Company incorporated on 2003-06-17 and dissolved on 2022-03-29 (18 years 9 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 26 August 2025 and licensed under the Open Government Licence v3.0.