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 5
  • 1
    Nielsen, Thomas Bulow
    Finance born in December 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    Labonne, Philippe Christophe
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2008-02-13 ~ now
    OF - director → CIF 0
  • 3
    Balzing, Philippe, Jacques
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    2022-10-26 ~ now
    OF - director → CIF 0
  • 4
    Hollund, Kristian Bai
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2019-03-08 ~ now
    OF - director → CIF 0
  • 5
    Esplanaden 50, Dk-1098 Copenhagen, Denmark
    Corporate (13 parents, 14 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
Ceased 21
  • 1
    De Pouilly, Jean Marie Bertrand
    Chief Financial Officer born in June 1960
    Individual
    Officer
    2015-06-01 ~ 2022-10-26
    OF - director → CIF 0
  • 2
    Otten, Catharina Maria
    Chief Financial Officer born in March 1971
    Individual
    Officer
    2018-06-12 ~ 2023-12-31
    OF - director → CIF 0
  • 3
    English, Philip Mark
    Cfo Africa & Middle East Region born in December 1967
    Individual
    Officer
    2011-02-06 ~ 2016-07-19
    OF - director → CIF 0
  • 4
    Jepsen, Henrik Meldgaard
    Regional Cfo born in July 1966
    Individual
    Officer
    2009-09-01 ~ 2011-02-06
    OF - director → CIF 0
  • 5
    Thomsen, Soren Norgaard
    Managing Director born in April 1966
    Individual
    Officer
    2004-09-17 ~ 2007-08-08
    OF - director → CIF 0
  • 6
    Bonnin, Olivier
    Deputy General Manager born in May 1949
    Individual
    Officer
    2004-09-17 ~ 2005-03-23
    OF - director → CIF 0
  • 7
    Menkhorst, Charles Paul Johannes
    Ceo Ami Region born in May 1965
    Individual
    Officer
    2009-09-29 ~ 2011-07-08
    OF - director → CIF 0
  • 8
    Sondergaard, Peder
    Director born in May 1960
    Individual
    Officer
    2011-07-08 ~ 2018-01-26
    OF - director → CIF 0
  • 9
    Hfw Directors Limited
    Individual
    Officer
    2004-03-18 ~ 2004-09-17
    OF - nominee-director → CIF 0
  • 10
    Tranchepain, Jean-christophe Andre
    Managing Director born in September 1952
    Individual
    Officer
    2004-09-17 ~ 2008-02-12
    OF - director → CIF 0
  • 11
    Baker, Mohammed Abu
    Managing Director born in October 1963
    Individual
    Officer
    2004-09-17 ~ 2013-12-31
    OF - director → CIF 0
  • 12
    Hassan, Ahmed
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ 2019-03-08
    OF - director → CIF 0
  • 13
    Lafont, Dominique
    Managing Director born in March 1961
    Individual
    Officer
    2004-09-17 ~ 2013-12-31
    OF - director → CIF 0
  • 14
    Cordel, Denis
    Project Assistant Manager born in September 1961
    Individual
    Officer
    2004-09-17 ~ 2007-05-31
    OF - director → CIF 0
  • 15
    Floe, Jens Offergaard
    Senior General Manager born in September 1970
    Individual
    Officer
    2004-09-17 ~ 2007-04-05
    OF - director → CIF 0
  • 16
    Gosciniak, Jeff
    Managing Director born in November 1966
    Individual
    Officer
    2007-08-08 ~ 2009-08-31
    OF - director → CIF 0
  • 17
    Laursen, Klaus Holm
    Manager born in June 1967
    Individual
    Officer
    2007-04-05 ~ 2009-09-28
    OF - director → CIF 0
  • 18
    Ballard, Thierry Hubert Georges Emile
    Chief Financial Officer born in May 1964
    Individual
    Officer
    2013-12-31 ~ 2015-06-01
    OF - director → CIF 0
  • 19
    Odet, 29500 Ergue-gaberic, France
    Corporate
    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
  • 20
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2004-03-18 ~ 2004-10-22
    PE - nominee-secretary → CIF 0
  • 21
    COMAT REGISTRARS LIMITED - 2010-04-15
    2, High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, England
    Dissolved corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2004-10-22 ~ 2018-01-30
    PE - secretary → CIF 0
parent relation
Company in focus

MERIDIAN PORT HOLDINGS LIMITED

Previous name
AUGURSHIP 258 LIMITED - 2004-07-05
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 (21 years 3 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.