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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
    De Pouilly, Jean Marie Bertrand
    Chief Financial Officer born in June 1960
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 2
    Nielsen, Thomas Bulow
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ballard, Thierry Hubert Georges Emile
    Chief Financial Officer born in May 1964
    Individual (4 offsprings)
    Officer
    2013-12-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    English, Philip Mark
    Cfo Africa & Middle East Region born in December 1967
    Individual (2 offsprings)
    Officer
    2011-02-06 ~ 2016-07-19
    OF - Director → CIF 0
  • 5
    Hfw Directors Limited
    Individual (12 offsprings)
    Officer
    2004-03-18 ~ 2004-09-17
    OF - Nominee Director → CIF 0
  • 6
    Lafont, Dominique
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Menkhorst, Charles Paul Johannes
    Ceo Ami Region born in May 1965
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2011-07-08
    OF - Director → CIF 0
  • 8
    Tranchepain, Jean-christophe Andre
    Managing Director born in September 1952
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2008-02-12
    OF - Director → CIF 0
  • 9
    Baker, Mohammed Abu
    Managing Director born in October 1963
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Sondergaard, Peder
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Gosciniak, Jeff
    Managing Director born in November 1966
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2009-08-31
    OF - Director → CIF 0
  • 12
    Hassan, Ahmed
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ 2019-03-08
    OF - Director → CIF 0
  • 13
    Floe, Jens Offergaard
    Senior General Manager born in September 1970
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2007-04-05
    OF - Director → CIF 0
  • 14
    Thomsen, Soren Norgaard
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2007-08-08
    OF - Director → CIF 0
  • 15
    Hollund, Kristian Bai
    Born in April 1978
    Individual (1 offspring)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 16
    Labonne, Philippe Christophe
    Born in January 1966
    Individual (1 offspring)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
  • 17
    Bonnin, Olivier
    Deputy General Manager born in May 1949
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2005-03-23
    OF - Director → CIF 0
  • 18
    Otten, Catharina Maria
    Chief Financial Officer born in March 1971
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Jepsen, Henrik Meldgaard
    Regional Cfo born in July 1966
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-02-06
    OF - Director → CIF 0
  • 20
    Laursen, Klaus Holm
    Manager born in June 1967
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2009-09-28
    OF - Director → CIF 0
  • 21
    Cordel, Denis
    Project Assistant Manager born in September 1961
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Balzing, Philippe, Jacques
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 23
    A.P. MOLLER - MAERSK A/S
    FC028627
    Esplanaden 50, Dk-1098 Copenhagen, Denmark
    Converted / Closed Corporate (15 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    HFW NOMINEES LIMITED
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (18 parents, 99 offsprings)
    Officer
    2004-03-18 ~ 2004-10-22
    OF - Nominee Secretary → CIF 0
  • 25
    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
  • 26
    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, 175 offsprings)
    Officer
    2004-10-22 ~ 2018-01-30
    OF - Secretary → 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 04844463... (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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.