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
    Greenwood, Miriam Valerie
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Shaun
    Individual (16 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Foster, Anthony
    Shipping Executive born in July 1954
    Individual (20 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
    Mr Anthony Foster
    Born in July 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Mr Alvaro Pernas
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Newman, Peter John
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Panikker, Prakash
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2024-01-23
    OF - Secretary → CIF 0
  • 2
    Locke, Alasdair James Dougall
    Director born in August 1953
    Individual (21 offsprings)
    Officer
    2007-08-23 ~ 2024-04-16
    OF - Director → CIF 0
  • 3
    Chen, Ke
    Accountant
    Individual
    Officer
    2009-09-01 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 4
    Pernas, Alvaro
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2023-05-03
    OF - Director → CIF 0
  • 5
    Patterson, Lars
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 6
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    PE - Secretary → CIF 0
  • 7
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2007-07-23
    PE - Director → CIF 0
parent relation
Company in focus

ECLIPSE SHIPPING LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • ECLIPSE SHIPPING LIMITED
    Info
    Registered number 06320400
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London W1B 5TR
    Private Limited Company incorporated on 2007-07-23 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • ECLIPSE SHIPPING LIMITED
    S
    Registered number 06320400
    C/o Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.