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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 26
  • 1
    Thomsen, Soren Norgaard
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2007-08-08
    OF - Director → CIF 0
  • 2
    Bonnin, Olivier
    Born in May 1949
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Gosciniak, Jeff
    Born in November 1966
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Ballard, Thierry Hubert Georges Emile
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2013-12-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Baker, Mohammed Abu
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2004-09-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Nielsen, Thomas Bulow
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Sondergaard, Peder
    Born in May 1960
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    English, Philip Mark
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2011-02-06 ~ 2016-07-19
    OF - Director → CIF 0
  • 9
    Jepsen, Henrik Meldgaard
    Born in July 1966
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-02-06
    OF - Director → CIF 0
  • 10
    Hollund, Kristian Bai
    Born in April 1978
    Individual (1 offspring)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Balzing, Philippe Jacques
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Labonne, Philippe Christophe
    Born in January 1966
    Individual (1 offspring)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Menkhorst, Charles Paul Johannes
    Born in May 1965
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2011-07-08
    OF - Director → CIF 0
  • 14
    Tranchepain, Jean-christophe Andre
    Born in September 1952
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2008-02-12
    OF - Director → CIF 0
  • 15
    Otten, Catharina Maria
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Floe, Jens Offergaard
    Born in September 1970
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2007-04-05
    OF - Director → CIF 0
  • 17
    Cordel, Denis
    Born in September 1961
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Laursen, Klaus Holm
    Born in June 1967
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2009-09-28
    OF - Director → CIF 0
  • 19
    Hassan, Ahmed
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ 2019-03-08
    OF - Director → CIF 0
  • 20
    Lafont, Dominique
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    De Pouilly, Jean Marie Bertrand
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 22
    Odet, 29500 Ergue-gaberic, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    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
  • 23
    COMAT CONSULTING SERVICES LIMITED
    - now 01855693
    COMAT REGISTRARS LIMITED - 2010-04-15 01855693
    2, High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents, 209 offsprings)
    Officer
    2004-10-22 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 24
    A.P. MOLLER - MAERSK A/S
    Esplanaden 50, Dk-1098 Copenhagen, Denmark
    Converted / Closed Corporate (15 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (18 parents, 123 offsprings)
    Officer
    2004-03-18 ~ 2004-10-22
    OF - Nominee Secretary → CIF 0
  • 26
    HFW DIRECTORS LIMITED
    - now 02027371
    POORGRASS TRADING LIMITED - 1987-03-20
    Marlow House, Lloyds Avenue, London
    Dissolved Corporate (8 parents, 73 offsprings)
    Officer
    2004-03-18 ~ 2004-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERIDIAN PORT HOLDINGS LIMITED

Period: 2004-07-05 ~ now
Company number: 05077100
Registered names
MERIDIAN PORT HOLDINGS LIMITED - now
AUGURSHIP 258 LIMITED - 2004-07-05 05196470... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MERIDIAN PORT HOLDINGS LIMITED
    Info
    AUGURSHIP 258 LIMITED - 2004-07-05
    Registered number 05077100
    2 New Street Square, London EC4A 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.