logo
explain how to read the page

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 16
  • 1
    Macquarrie, Stephen Nigel
    Individual (58 offsprings)
    Officer
    2009-02-23 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 2
    Sutton, John Michael, Mr.
    Managing Director born in June 1971
    Individual (30 offsprings)
    Officer
    2014-09-22 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Orger, Christopher Charles
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Orger, Christopher Charles
    Individual (13 offsprings)
    Officer
    2014-09-22 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 4
    Claessen, Marcellus Josephus Gerhardus Wilhelmus Maria
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Lemmon, Lloyd John
    Individual (18 offsprings)
    Officer
    2008-09-19 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 6
    Cundy, Michael Paul
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Morton, Robert Dryden
    Company Director born in June 1949
    Individual (32 offsprings)
    Officer
    2004-09-13 ~ 2007-09-15
    OF - Director → CIF 0
  • 8
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    2014-09-22 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Jou, Thelma Elizabeth
    Individual (4 offsprings)
    Officer
    2004-08-24 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 10
    Wignall Jennings, Nicola
    Individual (15 offsprings)
    Officer
    2015-08-03 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 11
    Smith, Martin Richard
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2004-08-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Siebelt, Carolina Aleida
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Blagburn, Robin James
    Accountant born in January 1950
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2006-09-27
    OF - Director → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2004-08-24 ~ 2004-08-24
    OF - Nominee Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2004-08-24 ~ 2004-08-24
    OF - Nominee Secretary → CIF 0
  • 16
    SCHENK UK LTD
    - now 02316301
    SUTTONS TANKERS LIMITED - 2024-11-05 02316301 05778480
    IMPERIAL TANKERS LIMITED - 2015-09-24
    ACTIONMAG LIMITED - 1989-01-09
    Gorsey Lane, Widnes, Cheshire, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPERIAL TANKERS LIMITED

Period: 2015-09-24 ~ now
Company number: 05213664
Registered names
IMPERIAL TANKERS LIMITED - now 02316301
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2024-04-30

Related profiles found in government register
  • IMPERIAL TANKERS LIMITED
    Info
    IMPERIAL TANKERS TRUSTEES LIMITED - 2015-09-24
    Registered number 05213664
    Gorsey Lane, Widnes, Cheshire WA8 0GG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • IMPERIAL TANKERS LIMITED
    S
    Registered number 05213664
    Suttons, Gorsey Lane, Widnes, Cheshire, England, WA8 0GG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPERIAL TANKERS (MANAGEMENT) LIMITED
    03204400
    Gorsey Lane, Widnes, Cheshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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