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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 24
  • 1
    Rolph, David Christopher
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2008-12-16 ~ 2016-03-09
    OF - Director → CIF 0
  • 2
    Cunningham, Scott Thomas
    Accountant born in March 1971
    Individual (84 offsprings)
    Officer
    2006-02-28 ~ 2016-03-09
    OF - Director → CIF 0
    Cunningham, Scott Thomas
    Financial Controller
    Individual (84 offsprings)
    Officer
    2006-06-30 ~ 2016-03-10
    OF - Secretary → CIF 0
    Cunningham, Scott Thomas
    Individual (84 offsprings)
    2016-03-10 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 3
    Gomez, Luis Angel
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2013-06-11 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Lugvigsson, Halldor Bjakar
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2016-03-09
    OF - Director → CIF 0
  • 5
    Thomson, William John
    Director born in July 1958
    Individual (45 offsprings)
    Officer
    2004-12-10 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Dean, Stephen
    Director born in May 1950
    Individual (29 offsprings)
    Officer
    2004-12-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Den Hartogh, Klaas Pieter
    Managing Director born in December 1965
    Individual (27 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
    Mr Klaas Pieter Den Hartogh
    Born in December 1965
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Van Wissen, Jacobus Cornelis Jozef
    Director born in March 1953
    Individual (24 offsprings)
    Officer
    2006-02-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Burtin, Jerome Gerard
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2013-06-11
    OF - Director → CIF 0
  • 10
    Van Der Werff, Eric
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 11
    Nicholls, Vincent William
    Chartered Accountant born in October 1959
    Individual (48 offsprings)
    Officer
    2004-12-13 ~ 2006-02-28
    OF - Director → CIF 0
    Nicholls, Vincent William
    Chartered Accountant
    Individual (48 offsprings)
    Officer
    2004-12-13 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Bissett, Graeme
    Director born in March 1958
    Individual (87 offsprings)
    Officer
    2006-08-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 13
    Tester, William Andrew Joseph
    Born in July 1962
    Individual (6448 offsprings)
    Officer
    2004-12-08 ~ 2004-12-13
    OF - Nominee Director → CIF 0
  • 14
    Thomas, Howard
    Registration Agent born in May 1945
    Individual (6558 offsprings)
    Officer
    2004-12-08 ~ 2004-12-13
    OF - Director → CIF 0
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2004-12-08 ~ 2004-12-13
    OF - Nominee Secretary → CIF 0
  • 15
    Paape, Abraham Cornelius
    Group Financial Director born in December 1959
    Individual (24 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 16
    Olgeirsson, Benedikt
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2010-08-18
    OF - Director → CIF 0
  • 17
    Montjotin, Herve
    Transport Management Director born in May 1965
    Individual (3 offsprings)
    Officer
    2007-05-11 ~ 2012-12-04
    OF - Director → CIF 0
  • 18
    Molenaar, Roelof
    Director born in December 1957
    Individual (13 offsprings)
    Officer
    2006-02-28 ~ 2007-04-25
    OF - Director → CIF 0
  • 19
    Song, Hu
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 20
    Tamimi, Einar Pall
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2016-03-09
    OF - Director → CIF 0
  • 21
    Kullberg, Loek Frans Jacob
    Director born in July 1955
    Individual (24 offsprings)
    Officer
    2013-10-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 22
    Thordarson, Thordor Olafur
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2011-02-15
    OF - Director → CIF 0
  • 23
    Jonsson, Magnus
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2010-08-18
    OF - Director → CIF 0
  • 24
    Mccoll, James Allan
    Director born in December 1951
    Individual (99 offsprings)
    Officer
    2006-02-28 ~ 2016-03-09
    OF - Director → CIF 0
parent relation
Company in focus

INTERBULK GROUP LIMITED

Period: 2016-03-22 ~ 2021-04-20
Company number: 05308244
Registered names
INTERBULK GROUP LIMITED - Dissolved
INTERBULK GROUP PLC - 2016-03-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERBULK GROUP LIMITED
    Info
    INTERBULK GROUP PLC - 2016-03-22
    INTERBULK INVESTMENTS PLC - 2016-03-22
    Registered number 05308244
    Phoenix House, Surtees Business Park, Stockton-on-tees TS18 3HR
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 and dissolved on 2021-04-20 (16 years 4 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.