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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 1
  • Marshall, Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Boman, Jan Anders
    Deputy Ceo born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Bookham, Mark Anthony Carstairs, Captain
    Head Of Uk Terminal born in November 1955
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Fritzen, Tor Kristian
    Vice President born in October 1947
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2017-04-27
    OF - Director → CIF 0
  • 4
    Bilionis, Alexandros
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-25 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 5
    Speakman, John Philip
    Head Of Uk Branch born in July 1950
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2017-04-27
    OF - Director → CIF 0
  • 6
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2007-06-21
    OF - Director → CIF 0
parent relation
Company in focus

WALLENIUS WILHELMSEN LOGISTICS TERMINALS (UK) LIMITED

Previous names
WILLENIUS WILHELMSEN LOGISTICS TERMINALS (UK) LIMITED - 2007-06-18
PARIS 030 LIMITED - 2007-06-14
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • WALLENIUS WILHELMSEN LOGISTICS TERMINALS (UK) LIMITED
    Info
    WILLENIUS WILHELMSEN LOGISTICS TERMINALS (UK) LIMITED - 2007-06-18
    PARIS 030 LIMITED - 2007-06-18
    Registered number 06226290
    icon of addressDock Gate 4 Port Office, Test Road Eastern Docks, Southampton, Hampshire SO14 3GG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 and dissolved on 2017-09-26 (10 years 5 months). The company status is Dissolved.
    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.