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 6
  • 1
    O'dell, Matthew
    Managing Director born in March 1972
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, John
    Company Director born in March 1981
    Individual (7 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Allan James Macintyre
    Company Director born in February 1978
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Zachary Paul
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Meek, Andrew
    Individual (19 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Sundkrogsgade 11, Sundkrogsgade 11, Copenhagen 2100, Denmark
    Corporate (18 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Macaulay, Stephen William
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 2
    Pousette, Michael Ulf
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2012-10-11
    OF - Director → CIF 0
  • 3
    Antonsen, Jens Ejner
    Company Director born in July 1960
    Individual
    Officer
    2006-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Sehested, Ole Paul
    Managing Director born in September 1949
    Individual
    Officer
    2008-04-23 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Jonassen, Klaus
    Director born in May 1966
    Individual
    Officer
    2008-04-23 ~ 2013-05-20
    OF - Director → CIF 0
    Jonassen, Klaus Westh
    Director born in May 1966
    Individual
    Officer
    2014-05-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Graves, Martin James
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Walke, Lynn
    Individual
    Officer
    2006-09-20 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 8
    Meyer, Martin
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2006-06-21
    OF - Director → CIF 0
  • 9
    Anderson, Peter Hamberg
    Freight Forwarder born in November 1950
    Individual
    Officer
    2004-03-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Overett, Douglas William
    Freight Forwarder born in February 1958
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Lohmeier, Andreas
    Freight Forwarder born in February 1971
    Individual
    Officer
    2005-12-16 ~ 2006-06-21
    OF - Director → CIF 0
  • 12
    Mollerup, Allan
    Director born in October 1951
    Individual
    Officer
    2004-02-25 ~ 2006-06-21
    OF - Director → CIF 0
  • 13
    Magnussen, Jesper Sogaard
    Freight Forwarder born in November 1965
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2007-05-11
    OF - Director → CIF 0
    Magnussen, Jesper Sogaard
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 14
    Holloway, Sarah
    Company Director born in December 1977
    Individual
    Officer
    2013-05-20 ~ 2019-04-02
    OF - Director → CIF 0
  • 15
    Soderdahl, Jens
    Director born in April 1967
    Individual
    Officer
    2008-04-23 ~ 2013-05-20
    OF - Director → CIF 0
  • 16
    Green, Edward James
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2013-05-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Sankey, John Anthony
    Freight Forwarder born in May 1969
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2007-05-11
    OF - Director → CIF 0
  • 18
    Jensen, Per Lund
    Individual (11 offsprings)
    Officer
    2008-11-20 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 19
    Bletso, Bryan Edward
    Individual (20 offsprings)
    Officer
    2004-02-25 ~ 2006-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

DFDS LOGISTICS LIMITED

Previous names
DFDS LOGISTICS PARTNERS LTD - 2015-01-09
SPEEDCARGO LIMITED - 2010-08-27
DFDS SPEEDCARGO LIMITED - 2008-12-24
SPEEDCARGO LTD. - 2008-12-19
HELLMANN NORDIC LIMITED - 2006-11-07
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • DFDS LOGISTICS LIMITED
    Info
    DFDS LOGISTICS PARTNERS LTD - 2015-01-09
    SPEEDCARGO LIMITED - 2010-08-27
    DFDS SPEEDCARGO LIMITED - 2008-12-24
    SPEEDCARGO LTD. - 2008-12-19
    HELLMANN NORDIC LIMITED - 2006-11-07
    Registered number 05055324
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ
    Private Limited Company incorporated on 2004-02-25 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • DFDS LOGISTICS LIMITED
    S
    Registered number missing
    Nordic House, Immingham Dock, Immingham, England, DB40 2LZ
    Corporation
    CIF 1
  • DFDS LOGISTICS LIMITED
    S
    Registered number missing
    Nordic House, Immingham Dock, Immingham, England, DN40 2LZ
    Corporate
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    373,888 GBP2019-12-31
    Person with significant control
    2020-03-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    NORFOLKLINE CONTRACTS LIMITED - 2010-08-26
    DOCKSPEED LIMITED - 2003-09-11
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    IDENTITY PARADE HOLDINGS LIMITED - 2014-09-02
    WILCHAP 371 LIMITED - 2005-02-01
    Nordic House, Immingham Dock, Immingham, South Humberside
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SEAGULL TRANSPORT LIMITED - 2014-02-03
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SHETLAND TRANSPORT LIMITED - 1984-06-19
    Greenhead, Lerwick, Shetland
    Active Corporate (3 parents)
    Equity (Company account)
    129,500 GBP2023-07-31
    Person with significant control
    2016-12-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    SCHOSWEEN 60 LIMITED - 2022-02-28
    Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-01-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    HSF LOGISTICS (UK) LIMITED - 2022-04-29
    SCHOSWEEN 61 LIMITED - 2022-02-28
    Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-01-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • DFDS LOGISTICS LIMITED - 2015-01-09
    NORFOLK LINE LIMITED - 2010-11-22
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2018-03-02
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.