logo
explain how to read the page

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 29
  • 1
    Ng, Kin Yee
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Kathiravelupillai, Sivakumar Ramanathan
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Albertijn, Stefan
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ 2016-11-08
    OF - Director → CIF 0
  • 4
    Brown, Michael Thomas Richard
    Born in April 1949
    Individual (10 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 5
    Campbell, Guy Mcgregor
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2010-02-10 ~ 2014-07-10
    OF - Director → CIF 0
  • 6
    Robson, William Michael
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ 2013-07-04
    OF - Director → CIF 0
  • 7
    Weston, Clive
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 8
    Jackson, Mark Robert
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
    2008-12-17 ~ 2010-02-10
    OF - Director → CIF 0
  • 9
    Liddell, Henry Grainger
    Born in June 1963
    Individual (28 offsprings)
    Officer
    2013-09-11 ~ 2016-11-08
    OF - Director → CIF 0
  • 10
    Penn, Jeremy John Harley
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2016-11-08 ~ 2016-11-18
    OF - Director → CIF 0
  • 11
    Baldey, Stephen Charles
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2013-07-04
    OF - Director → CIF 0
  • 12
    Kerr-dineen, Peter Brodrick
    Born in November 1953
    Individual (17 offsprings)
    Officer
    2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 13
    Mcclure, Michael Eugene
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2010-07-07
    OF - Director → CIF 0
  • 14
    Dragazis, Demetrius Constantine
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2014-07-10
    OF - Director → CIF 0
  • 15
    Martin, Roderick Charles Kirk
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Fafalios, Haralambos John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2014-07-10
    OF - Director → CIF 0
  • 17
    Lollesgaard, Jesper
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2016-11-08
    OF - Director → CIF 0
  • 18
    Nolan, Colm Joseph
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2013-09-11 ~ 2014-07-10
    OF - Director → CIF 0
  • 19
    Bain, Duncan Whiteford Taylor
    Born in January 1952
    Individual (20 offsprings)
    Officer
    2008-09-17 ~ 2008-12-17
    OF - Director → CIF 0
    Bain, Duncan Whiteford Taylor
    Individual (20 offsprings)
    Officer
    2008-09-17 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 20
    Over, Paul Charles
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2008-12-17 ~ 2012-07-05
    OF - Director → CIF 0
  • 21
    Goodall, Betina Frolund
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 22
    Fowle, Charles Arthur
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2012-07-05 ~ 2013-09-11
    OF - Director → CIF 0
  • 23
    Drayton, Michael Kenneth
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2008-09-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 24
    Soanes, Quentin Bruce
    Born in January 1955
    Individual (26 offsprings)
    Officer
    2008-12-17 ~ 2012-07-05
    OF - Director → CIF 0
  • 25
    Dunn, Duncan Lawrence
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2010-02-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 26
    Wooldridge, Adrian Royston
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 27
    LUCIENE JAMES LIMITED
    02628468
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2008-09-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 28
    THE COMPANY REGISTRATION AGENTS LIMITED - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2008-09-17 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 29
    BALTIC EXCHANGE LIMITED(THE) - now 00064795
    BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE) - 1982-04-14
    5th Floor, 77, Leadenhall Street, London, England
    Active Corporate (82 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BALTIC EXCHANGE INFORMATION SERVICES LIMITED

Period: 2008-09-17 ~ now
Company number: 06700649
Registered name
BALTIC EXCHANGE INFORMATION SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BALTIC EXCHANGE INFORMATION SERVICES LIMITED
    Info
    Registered number 06700649
    5th Floor 77 Leadenhall Street, London EC3A 3DE
    PRIVATE LIMITED COMPANY incorporated on 2008-09-17 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.