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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 21
  • 1
    Paterson, William Hamilton
    Born in January 1967
    Individual (43 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Harvie, Craig
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2016-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Faulkner, Geoffrey Arthur
    Born in September 1960
    Individual (23 offsprings)
    Officer
    2011-05-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 4
    Rogers, Malcolm Courtney
    Born in September 1958
    Individual (57 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 5
    Swann, Andrew Blyth
    Born in August 1952
    Individual (47 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Towers, Robert Leslie
    Born in January 1954
    Individual (50 offsprings)
    Officer
    2004-06-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Morley, Colin Richard
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2004-06-23 ~ 2011-11-17
    OF - Director → CIF 0
  • 8
    Maandag, Evert Derk Engelbartus
    Born in June 1960
    Individual (20 offsprings)
    Officer
    2012-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Schouten, Martijn
    Born in July 1975
    Individual (21 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Hawker, Richard Allen
    Individual (80 offsprings)
    Officer
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Sinclair-ford, Ian Andrew
    Individual (45 offsprings)
    Officer
    2004-06-23 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Thom, Stuart Graham
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2021-05-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Baars, Johannes Petrus Nicolaas
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2011-11-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Jones, Christopher Stanley
    Born in April 1968
    Individual (40 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 15
    Sheach, Graeme Paul
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Martin William
    Born in February 1964
    Individual (44 offsprings)
    Officer
    2004-06-23 ~ 2011-11-17
    OF - Director → CIF 0
  • 17
    SANTANDER ASSET FINANCE PLC
    - now 01533123
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ENDEAVOUR SECRETARY LIMITED
    - now 03382522
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
    Active Corporate (19 parents, 155 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Secretary → CIF 0
  • 20
    VROON SHIPPING U.K. LTD. 05006748
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2011-05-31 ~ 2011-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FB SHIPPING LIMITED

Period: 2011-11-24 ~ now
Company number: 05161386
Registered names
FB SHIPPING LIMITED - now
A & L CF JUNE (5) LIMITED - 2011-11-24 02582354... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • FB SHIPPING LIMITED
    Info
    A & L CF JUNE (5) LIMITED - 2011-11-24
    Registered number 05161386
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside TS17 6QW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-23 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.