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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 24
  • 1
    Alan Peter Whalley
    Individual (243 offsprings)
    Insolvency
    2019-04-12 ~ 2020-02-20
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hutt, Simon Wilson
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2009-06-15 ~ 2013-11-07
    OF - Director → CIF 0
    2015-10-12 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Wang, Jan Eyvin
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2010-08-17 ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    Reeves, Paul Jeffrey
    Born in March 1976
    Individual (1 offspring)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Sandra Lillian Mundy
    Individual (441 offsprings)
    Insolvency
    2019-04-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Speakman, John Philip
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2011-11-23
    OF - Director → CIF 0
  • 7
    Thomas Charles Russell
    Individual (203 offsprings)
    Insolvency
    2020-02-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Freeman, Ross Dennis
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Mr Morten Wilhelm Wilhelmsen
    Born in June 1937
    Individual (2 offsprings)
    Person with significant control
    2016-08-04 ~ 2017-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Wilhelmsen, Thomas
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2010-08-17
    OF - Director → CIF 0
  • 11
    Heard, Sian Elizabeth
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2004-11-03
    OF - Director → CIF 0
  • 12
    Jensen, Truls
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ 2017-07-07
    OF - Director → CIF 0
  • 13
    Petersson, Sven Anders Bertil
    Born in December 1963
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2007-03-19
    OF - Director → CIF 0
  • 14
    Denholm, James Niall William
    Born in March 1963
    Individual (26 offsprings)
    Officer
    2007-03-14 ~ 2008-06-18
    OF - Director → CIF 0
  • 15
    Galtung, Sjur
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2005-04-21
    OF - Director → CIF 0
  • 16
    Baervahr, Ole Kristian
    Born in October 1966
    Individual (1 offspring)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 17
    Colebourn, Michael
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2016-04-14
    OF - Director → CIF 0
    Colebourn, Michael Ian
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 18
    Walsh, Sarah Jane
    Born in March 1975
    Individual (1 offspring)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 19
    Sutcliffe, Mark
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2004-11-11 ~ 2009-04-24
    OF - Director → CIF 0
  • 20
    Williamson, Andrew
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 21
    Iversen, Arild
    Born in April 1954
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2007-03-19
    OF - Director → CIF 0
  • 22
    Mrs Marareta Signe Maria Wallenius-kleberg
    Born in October 1937
    Individual (1 offspring)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILHELMSEN LINES CAR CARRIERS LTD.

Period: 2004-02-23 ~ 2025-09-25
Company number: 05052221
Registered name
WILHELMSEN LINES CAR CARRIERS LTD. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-12
Due to be dissolved on 2025-09-25
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • WILHELMSEN LINES CAR CARRIERS LTD.
    Info
    Registered number 05052221
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-23 and dissolved on 2025-09-25 (21 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-08-04
    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.