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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 5
  • 1
    Walker, Gary John
    Born in July 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hooybergs, Dirk Jozef Dymphna
    Born in November 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Maes, Florent Sebastian
    Born in December 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Ann Margaret
    Born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
    Hamilton, Ann Margaret
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address3-7, Rue Schiller, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Morch, Kristian
    Ceo born in September 1967
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 2
    Kjaedegaard, Jesper
    Consultant born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Bruun, Anders
    Company Director born in April 1983
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Norborg, Peter
    Group Ceo born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 5
    Dal, Henrik Lund
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Lybecker, Peter
    Chairman born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-26 ~ 2022-11-10
    OF - Director → CIF 0
  • 7
    Coppack, Benjamin Simon
    Fleet Director born in March 1960
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2022-11-10
    OF - Director → CIF 0
  • 8
    Steen, Flemming
    Cfo born in May 1966
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2017-08-30
    OF - Director → CIF 0
  • 9
    Frie, Ole
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2015-05-12
    OF - Director → CIF 0
  • 10
    Gullestrup, Per
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Hobbs, Kevin Peter
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2008-07-15
    OF - Director → CIF 0
  • 12
    Donaldson, Karen Elizabeth
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2020-09-28
    OF - Director → CIF 0
    Donaldson, Karen Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 13
    Kalsi, Amrit Peter
    Group Ceo born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2022-11-10
    OF - Director → CIF 0
  • 14
    Eagles, Alistair James
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2024-10-11
    OF - Director → CIF 0
  • 15
    Jensen, Torben Gulnar
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2007-01-09
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-15 ~ 2005-10-12
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-15 ~ 2005-10-12
    PE - Nominee Director → CIF 0
  • 18
    icon of addressClipper House, Sundkrogsgade 19, 2100 Copenhagen, Denmark
    Corporate
    Person with significant control
    2016-06-30 ~ 2022-11-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLDN RORO HOLDING LTD

Previous names
SEATRUCK FERRIES HOLDING LTD - 2024-03-05
MOTORDIAL LIMITED - 2005-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CLDN RORO HOLDING LTD
    Info
    SEATRUCK FERRIES HOLDING LTD - 2024-03-05
    MOTORDIAL LIMITED - 2024-03-05
    Registered number 05564629
    icon of addressNorth Quay, Port Of Heysham, Morecambe, Lancashire LA3 2UH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • CLDN RORO HOLDING LTD
    S
    Registered number 5564629
    icon of addressNorth Quay, Port Of Heysham, Heysham, Morecambe, England, LA3 2UH
    Limited Company in England
    CIF 1
  • CLDN RORO HOLDING LTD
    S
    Registered number 05564629
    icon of addressNorth Quay, Port Of Heysham, Morecambe, Lancashire, England, LA3 2XF
    Limited Liability Company in Companies House (England), United Kingdom
    CIF 2
  • CLDN RORO HOLDING LTD
    S
    Registered number 5564629
    icon of addressNorth Quay, Port Of Heysham, Morecambe, Lancashire, United Kingdom, LA3 2UH
    Limited Company in Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CLOCKFAN LIMITED - 2005-10-13
    SEATRUCK PANORAMA LTD - 2024-03-07
    icon of addressNorth Quay, Port Of Heysham, Morecambe, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LAMPDIAL LIMITED - 2005-10-13
    SEATRUCK PENNANT LTD - 2024-03-07
    icon of addressNorth Quay, Port Of Heysham, Morecambe, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    FIRSTROOM LIMITED - 2006-06-23
    SEATRUCK FERRIES LTD - 2024-03-07
    icon of addressNorth Quay, Port Of Heysham, Morecambe, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PACE & POINT SHIPPING LTD - 2018-06-07
    SEATRUCK SHIPHOLDING I LTD - 2024-02-21
    SEATRUCK FERRIES LIMITED - 2006-06-16
    icon of addressSeatruck House, The Ferry Terminal, Warrenpoint, Co Down
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SEATRUCK SHIPHOLDING II LTD - 2024-03-07
    icon of addressNorth Quay, Port Of Heysham, Morecambe, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SEATRUCK SHIPHOLDING III LTD - 2024-03-07
    icon of addressNorth Quay, Port Of Heysham, Morecambe, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    SEATRUCK SHIPHOLDING IV LTD - 2024-03-07
    icon of addressNorth Quay, Port Of Heysham, Morecambe, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    SEATRUCK SHIPHOLDING V LTD - 2024-03-07
    icon of addressNorth Quay, Port Of Heysham, Morecambe, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.