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 3
  • 1
    Karas, Søren
    Chief Commercial Officer born in November 1972
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ian
    Uk Regional Director born in November 1971
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    14, Carden Place, Aberdeen, Scotland
    Active Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Kilby, John
    Individual (20 offsprings)
    Officer
    2005-06-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Thomsen, Soren Norgaard
    Director born in April 1966
    Individual
    Officer
    2010-08-19 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Hfw Directors Limited
    Individual
    Officer
    2005-02-28 ~ 2005-06-01
    OF - Nominee Director → CIF 0
  • 4
    Kirk, Kent Sand
    Fishing Skipper born in August 1948
    Individual
    Officer
    2005-06-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Malone, Mark
    Shipping Director born in October 1971
    Individual
    Officer
    2005-06-01 ~ 2008-02-01
    OF - Director → CIF 0
    Malone, Mark, Captain
    Chief Executive Officer born in October 1971
    Individual
    Officer
    2010-11-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 6
    Poulsen, Bjarne
    Director born in June 1968
    Individual
    Officer
    2012-10-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Taylor, Paul Martin
    Manager born in October 1971
    Individual
    Officer
    2008-01-31 ~ 2012-11-05
    OF - Director → CIF 0
  • 8
    Carlsson, Ovin Haakon, Captain
    Managing Director born in July 1948
    Individual
    Officer
    2005-06-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 9
    Zohner-andersen, Lars Christian
    Manager born in July 1977
    Individual
    Officer
    2008-01-31 ~ 2010-11-05
    OF - Director → CIF 0
  • 10
    Just, Rene
    Director born in June 1967
    Individual
    Officer
    2017-01-01 ~ 2018-02-21
    OF - Director → CIF 0
  • 11
    Kjeldsen, Peter Lykke
    Chief Financial Officer born in May 1959
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Blencowe, David Anthony
    Shipping Manager born in April 1947
    Individual
    Officer
    2005-06-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Miller, Peter Kenneth
    Senior Adviser born in April 1948
    Individual
    Officer
    2005-06-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 14
    Sorensen, Claus Tafteberg, Managing Director
    Born in May 1966
    Individual
    Officer
    2017-05-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 15
    Lok, Jesper Teddy
    Ceo born in August 1968
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 16
    Readman, Jacqueline
    Chief Financial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2012-10-26
    OF - Director → CIF 0
  • 17
    Taylor, Nigel Keith
    Regional Director born in January 1954
    Individual
    Officer
    2015-12-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 18
    MACKINNONS SOLICITORS LLP
    14, Carden Place, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2008-05-01 ~ 2019-10-01
    PE - Secretary → CIF 0
  • 19
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2005-02-28 ~ 2005-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESVAGT HOLDINGS LIMITED

Previous names
ESVAGT-MAERSK HOLDINGS LIMITED - 2008-05-27
ESVAGT-MAERSK UK LIMITED - 2006-04-27
ESVAGT-MAERSK STANDBY SERVICES UK LIMITED - 2005-05-03
AUGURSHIP 277 LIMITED - 2005-03-14
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • ESVAGT HOLDINGS LIMITED
    Info
    ESVAGT-MAERSK HOLDINGS LIMITED - 2008-05-27
    ESVAGT-MAERSK UK LIMITED - 2006-04-27
    ESVAGT-MAERSK STANDBY SERVICES UK LIMITED - 2005-05-03
    AUGURSHIP 277 LIMITED - 2005-03-14
    Registered number 05378041
    Marina Court, Castle Street, Hull HU1 1TJ
    Private Limited Company incorporated on 2005-02-28 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ESVAGT HOLDINGS LIMITED
    S
    Registered number 05378041
    Marina Court, Castle Street, Hull, England, HU1 1TJ
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESVAGT-MAERSK UK LIMITED - 2008-05-27
    AUGURSHIP 297 LIMITED - 2006-05-10
    Andrew Jackson Solicitors, Marina Court, Castle Street, Hull
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.