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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 20
  • 1
    Eagles, Alistair James
    Director born in July 1970
    Individual (15 offsprings)
    Officer
    2006-11-17 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Walker, Gary John
    Coo born in July 1965
    Individual (52 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Frie, Ole
    Director born in March 1944
    Individual (23 offsprings)
    Officer
    2007-01-09 ~ 2015-05-12
    OF - Director → CIF 0
  • 4
    Norborg, Peter
    Group Ceo born in April 1966
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Jensen, Torben Gulnar
    Director born in September 1942
    Individual (18 offsprings)
    Officer
    2005-10-12 ~ 2007-01-09
    OF - Director → CIF 0
  • 6
    Dal, Henrik Lund
    Director born in May 1955
    Individual (21 offsprings)
    Officer
    2005-10-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Hooybergs, Dirk Jozef Dymphna
    Economist born in October 1966
    Individual (16 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Gullestrup, Per
    Director born in October 1955
    Individual (15 offsprings)
    Officer
    2005-10-12 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Maes, Florent Sebastian
    Company Director born in December 1983
    Individual (28 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Bruun, Anders
    Company Director born in April 1983
    Individual (5 offsprings)
    Officer
    2015-11-16 ~ 2018-05-04
    OF - Director → CIF 0
  • 11
    Morch, Kristian
    Ceo born in November 1967
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 12
    Hamilton, Ann Margaret
    Chartered Accountant born in April 1964
    Individual (10 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Hamilton, Ann Margaret
    Individual (10 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Coppack, Benjamin Simon
    Fleet Director born in March 1960
    Individual (10 offsprings)
    Officer
    2018-09-26 ~ 2022-11-10
    OF - Director → CIF 0
  • 14
    Steen, Flemming
    Cfo born in May 1966
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ 2017-08-30
    OF - Director → CIF 0
  • 15
    Hobbs, Kevin Peter
    Director born in November 1964
    Individual (24 offsprings)
    Officer
    2005-10-12 ~ 2008-07-15
    OF - Director → CIF 0
  • 16
    Donaldson, Karen Elizabeth
    Accountant born in February 1960
    Individual (25 offsprings)
    Officer
    2006-11-17 ~ 2020-09-28
    OF - Director → CIF 0
    Donaldson, Karen Elizabeth
    Individual (25 offsprings)
    Officer
    2005-10-12 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-09-15 ~ 2005-10-12
    OF - Nominee Secretary → CIF 0
  • 18
    CLDN RORO HOLDING LTD - now 05564629
    SEATRUCK FERRIES HOLDING LTD - 2024-03-05 05564629
    MOTORDIAL LIMITED - 2005-10-13
    North Quay, Port Of Heysham, Morecambe, Lancashire, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2022-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-09-15 ~ 2005-10-12
    OF - Nominee Director → CIF 0
  • 20
    Clipper House, Sundkrogsgade 19, 2100 Copenhagen, Denmark
    Corporate (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-11-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLDN PENNANT LTD

Period: 2024-03-07 ~ 2025-09-16
Company number: 05564627
Registered names
CLDN PENNANT LTD - Dissolved
LAMPDIAL LIMITED - 2005-10-13
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • CLDN PENNANT LTD
    Info
    SEATRUCK PENNANT LTD - 2024-03-07
    LAMPDIAL LIMITED - 2024-03-07
    Registered number 05564627
    North Quay, Port Of Heysham, Morecambe, Lancashire LA3 2UH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 and dissolved on 2025-09-16 (20 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-05
    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.