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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 3
  • 1
    Foley, Grant Jeffrey
    Born in October 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Borthwick, Alistair Trond
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    BELLFORTH LIMITED - 1982-03-18
    BRAEMAR ACM SHIPBROKING GROUP LIMITED - 2022-09-08
    A.C.M. SHIPPING LIMITED - 2016-08-25
    icon of addressOne, Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ 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
Ceased 17
  • 1
    Evans, Louise Margaret
    Finance Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Cundall, Charles Henry
    - born in September 1958
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Darby, Neil Sidney
    Accountant born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2014-08-31
    OF - Director → CIF 0
    Darby, Neil Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 4
    Van Bergen, John David
    Liner Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Vane, Alexander Chandos Tempest
    Chartered Accountant born in July 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2017-11-17
    OF - Director → CIF 0
    Vane, Alexander Chandos Tempest
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 6
    Mason, Peter Timothy James
    Solicitor born in November 1981
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2022-07-14
    OF - Director → CIF 0
    Mason, Peter Timothy James
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 7
    Noble, David Maxwell Scott, Mr.
    Director born in August 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Harrison, Michael James
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2011-04-26
    OF - Director → CIF 0
  • 9
    Kidwell, James Richard De Villeneuve
    Ceo born in March 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2019-07-26
    OF - Director → CIF 0
  • 10
    Woods, Catherine Anne
    - born in August 1967
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2023-08-07
    OF - Director → CIF 0
  • 11
    Harman, Tracy Ann
    Accountant born in December 1976
    Individual
    Officer
    icon of calendar 2014-08-31 ~ 2017-05-09
    OF - Director → CIF 0
  • 12
    Raine, Christopher
    Accountant
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 13
    Green, Michael Robert
    Shipbroker born in August 1947
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2012-02-14
    OF - Director → CIF 0
  • 14
    Jansen, Richard Edwin
    Investment Banker born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-03 ~ 2023-01-24
    OF - Director → CIF 0
  • 15
    Zaman, Lisa Dawn
    Global Head Of Operations born in May 1982
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2019-06-21
    OF - Director → CIF 0
  • 16
    icon of addressJon Collins, One Oakridge Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    384,304 GBP2024-12-31
    Officer
    2018-11-13 ~ 2023-07-21
    PE - Director → CIF 0
  • 17
    CORY BROTHERS LIMITED - now
    CORY BROTHERS SHIPPING AGENCY LIMITED - 2023-03-01
    SHELFCO (NO.2847) LIMITED - 2003-08-05
    icon of addressClaremont Buildings, Old Clatterbridge Road, Wirral, Merseyside, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRAEMAR PENSION TRUSTEES LIMITED

Previous names
MORRISON SHIPPING AGENCY LIMITED - 2005-07-25
SOUTH AFRICAN LINER SERVICES LIMITED - 2018-10-03
MORRISON SHIPPING (TILBURY) LIMITED - 2005-10-10
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2016-02-29
100 GBP2015-02-28
Current Assets
100 GBP2016-02-29
100 GBP2015-02-28
Net Current Assets/Liabilities
100 GBP2016-02-29
100 GBP2015-02-28
Total Assets Less Current Liabilities
100 GBP2016-02-29
100 GBP2015-02-28
Net assets/liabilities including pension asset/liability
100 GBP2016-02-29
100 GBP2015-02-28
Called-up share capital
100 GBP2016-02-29
100 GBP2015-02-28
Shareholder's fund
100 GBP2016-02-29
100 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-29
100 GBP2015-02-28

  • BRAEMAR PENSION TRUSTEES LIMITED
    Info
    MORRISON SHIPPING AGENCY LIMITED - 2005-07-25
    SOUTH AFRICAN LINER SERVICES LIMITED - 2005-07-25
    MORRISON SHIPPING (TILBURY) LIMITED - 2005-07-25
    Registered number 05502209
    icon of addressOne Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-07 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.