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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 14
  • 1
    Coghlan, Simon John
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Mr Simon John Coghlan
    Born in August 1969
    Individual (26 offsprings)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sinclair, Katie
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Lee
    Individual (25 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gifford, Tim
    Chartered Shipbroker born in April 1956
    Individual (12 offsprings)
    Officer
    2014-10-31 ~ 2016-08-25
    OF - Director → CIF 0
  • 5
    Winspeare, David
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 6
    Davies, Timothy John
    Company Director born in July 1962
    Individual (72 offsprings)
    Officer
    2013-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Wood, Ronald Chalmers
    Director born in November 1947
    Individual (47 offsprings)
    Officer
    2004-11-23 ~ 2013-05-01
    OF - Director → CIF 0
    Wood, Ronald Chalmers
    Director
    Individual (47 offsprings)
    Officer
    2004-11-23 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    Johnson, Philip Daniel
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
    Mr Philip Daniel Johnson
    Born in November 1978
    Individual (26 offsprings)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    Austin, Neil
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Holmes, Christopher Nigel Couper
    Director born in September 1951
    Individual (46 offsprings)
    Officer
    2004-11-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Boyd, Ian Thomas
    Shipping Agent born in August 1980
    Individual (12 offsprings)
    Officer
    2014-10-31 ~ 2015-07-15
    OF - Director → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2004-11-23 ~ 2004-11-25
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2004-11-23 ~ 2004-11-25
    OF - Nominee Secretary → CIF 0
  • 14
    GRAYPEN GROUP LIMITED
    - now 10333374 07913134
    WMNEWCO 2 LIMITED - 2016-11-30 10333374 10338785... (more)
    The Bridge, One Graypen Way, Queens Road, Immingham, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN STRONACH (SHIPBROKERS) LIMITED

Period: 2014-10-16 ~ now
Company number: 05294797
Registered names
JOHN STRONACH (SHIPBROKERS) LIMITED - now 01989465... (more)
BROOMCO (3597) LIMITED - 2014-04-16 05259304... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN STRONACH (SHIPBROKERS) LIMITED
    Info
    CARRS FEEDS LIMITED - 2014-10-16
    BROOMCO (3597) LIMITED - 2014-10-16
    AFGRITECH LIMITED - 2014-10-16
    Registered number 05294797
    One Graypen Way, Queens Road, Immingham DN40 1QN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 March 2026 and licensed under the Open Government Licence v3.0.