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 4
  • 1
    Borthwick, Alistair Trond
    Chartered Accountant born in June 1969
    Individual (25 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Foley, Grant Jeffrey
    Director born in October 1972
    Individual (20 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gundy, James Christopher Duchar
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
  • 4
    BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    SINORD 14 LIMITED - 1988-12-07
    One, Strand, Trafalgar Square, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Mason, Peter Timothy James
    Individual (37 offsprings)
    Officer
    2017-11-28 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 2
    Middleton, William Stanley
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Jaques, Timothy Walder
    Director born in March 1944
    Individual
    Officer
    2010-11-30 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Plumbe, John Lawrence
    Shipbroker born in October 1952
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2015-06-24
    OF - Director → CIF 0
  • 5
    Rudd, Michael Amyas Charles
    Shipbroker born in October 1962
    Individual (2 offsprings)
    Officer
    2012-11-27 ~ 2018-04-26
    OF - Director → CIF 0
  • 6
    Tracey, Mark Jason
    Corporate Advisory Consultant born in February 1964
    Individual (3 offsprings)
    Officer
    2012-11-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Simmonds, Tristram Peter
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ 2025-03-07
    OF - Director → CIF 0
  • 8
    Chadwick, Timothy John Mackenzie
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Cobb, David Bilsland
    Co Director born in January 1936
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Breuer, Jurgen Heinz
    Businessman born in June 1965
    Individual
    Officer
    2011-02-02 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Sechiari, Peter Graham
    Chartered Accountant born in November 1943
    Individual (5 offsprings)
    Officer
    2006-11-07 ~ 2012-11-27
    OF - Director → CIF 0
  • 12
    Stone, Nicholas Philip
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2019-07-08 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Hartley, Ian Michael
    Chartered Accountant born in April 1953
    Individual
    Officer
    2007-03-01 ~ 2016-09-01
    OF - Director → CIF 0
    Hartley, Ian Michael
    Chartered Accountant
    Individual
    Officer
    2007-03-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 14
    Kidwell, James Richard De Villeneuve
    Chartered Accountant born in March 1962
    Individual (30 offsprings)
    Officer
    2015-06-24 ~ 2019-07-26
    OF - Director → CIF 0
  • 15
    Evans, Louise Margaret
    Chartered Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Vane, Alexander Chandos Tempest
    Individual (21 offsprings)
    Officer
    2016-10-01 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 17
    BRAEMAR PLC - now
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    SINORD 14 LIMITED - 1988-12-07
    One Strand, Trafalgar Square, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRAEMAR SHIPPING GROUP LIMITED

Previous names
BRAEMAR ACM GROUP LIMITED - 2022-09-08
ACM SHIPPING GROUP LIMITED - 2016-10-20
ACM SHIPPING GROUP PLC - 2014-07-25
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation

Related profiles found in government register
  • BRAEMAR SHIPPING GROUP LIMITED
    Info
    BRAEMAR ACM GROUP LIMITED - 2022-09-08
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    ACM SHIPPING GROUP PLC - 2014-07-25
    Registered number 05990315
    One, Strand, London WC2N 5HR
    Private Limited Company incorporated on 2006-11-07 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BRAEMAR SHIPPING GROUP LIMITED
    S
    Registered number 05990315
    One, Strand, Trafalgar Square, London, England, WC2N 5HR
    Limited Company in Companies House, England
    CIF 1
  • BRAEMAR ACM GROUP LIMITED
    S
    Registered number 5990315
    One, Strand, Trafalgar Square, London, England, WC2N 5HR
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AUGURSHIP 187 LIMITED - 2001-02-15
    One, Strand, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BRAEMAR ACM SHIPBROKING GROUP LIMITED - 2022-09-08
    A.C.M. SHIPPING LIMITED - 2016-08-25
    BELLFORTH LIMITED - 1982-03-18
    One, Strand, London
    Active Corporate (4 parents, 8 offsprings)
    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.