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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 2
Ceased 15
  • 1
    Menendez Garcia, Alfredo
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Quinn, John Bernard
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 3
    Sehested, Ole Paul
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Bell, Allan James Macintyre
    Company Director born in February 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2019-08-19
    OF - Director → CIF 0
  • 5
    Dobson, Paula
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Jensen, Per Lund
    Director born in September 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-03-01
    OF - Director → CIF 0
    Jensen, Per Lund
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 7
    Acevedo, Fernando
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 8
    Barranco Fernandez, Francisco De Paula
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2019-08-19
    OF - Director → CIF 0
  • 9
    Dobson, Paula Jane
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 10
    Riva, Jose
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 11
    Coleman, John
    Company Director born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2019-08-19
    OF - Director → CIF 0
  • 12
    icon of address6, Ayala, Madrid, 28001, Spain
    Corporate
    Officer
    2014-07-24 ~ 2018-09-19
    PE - Director → CIF 0
  • 13
    icon of address98, Rosalia De Castro, Pontevedra, 36001, Spain
    Corporate
    Officer
    2014-07-24 ~ 2018-09-19
    PE - Director → CIF 0
  • 14
    icon of addressSundkrogsgade 11, Sundkrogsgade 11, Copenhagen 2100, Denmark
    Corporate (18 offsprings)
    Person with significant control
    2017-02-07 ~ 2019-06-07
    PE - Has significant influence or controlCIF 0
  • 15
    icon of address30, Colon De Larreategui 30, 48009 Bilbao, Spain
    Corporate
    Person with significant control
    2019-06-07 ~ 2019-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUARDIAZ UK LIMITED

Previous names
DFDS SUARDIAZ LINE LIMITED - 2019-05-13
DFDS SUARDIAZ LIMITED - 2006-04-10
SUARDIAZ CONTAINER LINE LIMITED - 2022-11-29
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • SUARDIAZ UK LIMITED
    Info
    DFDS SUARDIAZ LINE LIMITED - 2019-05-13
    DFDS SUARDIAZ LIMITED - 2019-05-13
    SUARDIAZ CONTAINER LINE LIMITED - 2019-05-13
    Registered number 05719841
    icon of addressEighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.