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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 29
  • 1
    Over, Paul Charles
    Company Director born in April 1956
    Individual (11 offsprings)
    Officer
    2008-12-17 ~ 2012-07-05
    OF - Director → CIF 0
  • 2
    Albertijn, Stefan
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ 2016-11-08
    OF - Director → CIF 0
  • 3
    Fowle, Charles Arthur
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2012-07-05 ~ 2013-09-11
    OF - Director → CIF 0
  • 4
    Campbell, Guy Mcgregor
    Shipbroker born in July 1966
    Individual (9 offsprings)
    Officer
    2010-02-10 ~ 2014-07-10
    OF - Director → CIF 0
  • 5
    Liddell, Henry Grainger
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2013-09-11 ~ 2016-11-08
    OF - Director → CIF 0
  • 6
    Goodall, Betina Frolund
    Broker born in October 1966
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 7
    Dunn, Duncan Lawrence
    Shipbroker born in June 1963
    Individual (5 offsprings)
    Officer
    2010-02-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 8
    Wooldridge, Adrian Royston
    Broker born in February 1971
    Individual (8 offsprings)
    Officer
    2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 9
    Nolan, Colm Joseph
    Shipbroker born in July 1949
    Individual (3 offsprings)
    Officer
    2013-09-11 ~ 2014-07-10
    OF - Director → CIF 0
  • 10
    Jackson, Mark Robert
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
    Jackson, Mark Robert
    Shipbroker born in April 1961
    Individual (9 offsprings)
    2008-12-17 ~ 2010-02-10
    OF - Director → CIF 0
  • 11
    Fafalios, Haralambos John
    Shipbroker born in March 1961
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2014-07-10
    OF - Director → CIF 0
  • 12
    Bain, Duncan Whiteford Taylor
    Accountant born in January 1952
    Individual (17 offsprings)
    Officer
    2008-09-17 ~ 2008-12-17
    OF - Director → CIF 0
    Bain, Duncan Whiteford Taylor
    Individual (17 offsprings)
    Officer
    2008-09-17 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 13
    Kerr-dineen, Peter Brodrick
    Shipbroker born in November 1953
    Individual (17 offsprings)
    Officer
    2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 14
    Soanes, Quentin Bruce
    Director born in January 1955
    Individual (26 offsprings)
    Officer
    2008-12-17 ~ 2012-07-05
    OF - Director → CIF 0
  • 15
    Dragazis, Demetrius Constantine
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2014-07-10
    OF - Director → CIF 0
  • 16
    Penn, Jeremy John Harley
    Chief Executive Officer born in March 1959
    Individual (8 offsprings)
    Officer
    2016-11-08 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Martin, Roderick Charles Kirk
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Baldey, Stephen Charles
    Shipbroker born in July 1953
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2013-07-04
    OF - Director → CIF 0
  • 19
    Mcclure, Michael Eugene
    Executive born in November 1946
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2010-07-07
    OF - Director → CIF 0
  • 20
    Weston, Clive
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 21
    Robson, William Michael
    Shipbroker born in May 1958
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ 2013-07-04
    OF - Director → CIF 0
  • 22
    Kathiravelupillai, Sivakumar Ramanathan
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 23
    Lollesgaard, Jesper
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2016-11-08
    OF - Director → CIF 0
  • 24
    Drayton, Michael Kenneth
    Shipbroker born in June 1950
    Individual (14 offsprings)
    Officer
    2008-09-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 25
    Ng, Kin Yee
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 26
    Brown, Michael Thomas Richard
    Shipping Conultant born in April 1949
    Individual (10 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 27
    THE COMPANY REGISTRATION AGENTS LIMITED - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2008-09-17 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 28
    LUCIENE JAMES LIMITED
    02628468
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2008-09-17 ~ 2008-10-31
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 9 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.