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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
Active 4
  • 1
    Johnson, Philip Daniel
    Born in November 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Coghlan, Simon John
    Born in August 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Lee
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    WMNEWCO 2 LIMITED - 2016-11-30
    icon of addressThe Bridge, One Graypen Way, Queens Road, Immingham, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mr Philip Daniel Johnson
    Born in November 1978
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2016-09-30
    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
    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
  • 2
    Sinclair, Katie
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    Wood, Ronald Chalmers
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2013-05-01
    OF - Director → CIF 0
    Wood, Ronald Chalmers
    Director
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Mr Simon John Coghlan
    Born in August 1969
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2016-09-30
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors 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
  • 5
    Holmes, Christopher Nigel Couper
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Gifford, Tim
    Chartered Shipbroker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2016-08-25
    OF - Director → CIF 0
  • 7
    Austin, Neil
    Finance Director born in December 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Boyd, Ian Thomas
    Shipping Agent born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2015-07-15
    OF - Director → CIF 0
  • 9
    Davies, Timothy John
    Company Director born in July 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Winspeare, David
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-11-23 ~ 2004-11-25
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-23 ~ 2004-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN STRONACH (SHIPBROKERS) LIMITED

Previous names
CARRS FEEDS LIMITED - 2014-10-16
AFGRITECH LIMITED - 2006-03-13
BROOMCO (3597) LIMITED - 2014-04-16
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN STRONACH (SHIPBROKERS) LIMITED
    Info
    CARRS FEEDS LIMITED - 2014-10-16
    AFGRITECH LIMITED - 2014-10-16
    BROOMCO (3597) LIMITED - 2014-10-16
    Registered number 05294797
    icon of addressOne Graypen Way, Queens Road, Immingham DN40 1QN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.