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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 4
  • 1
    Kathiravelupillai, Sivakumar Ramanathan
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Roderick Charles Kirk
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Mark Robert
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 4
    BALTIC EXCHANGE LIMITED(THE) - now
    BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE) - 1982-04-14
    icon of address5th Floor, 77, Leadenhall Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Over, Paul Charles
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2012-07-05
    OF - Director → CIF 0
  • 2
    Fafalios, Haralambos John
    Shipbroker born in March 1961
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2014-07-10
    OF - Director → CIF 0
  • 3
    Brown, Michael Thomas Richard
    Shipping Conultant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 4
    Kerr-dineen, Peter Brodrick
    Shipbroker born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 5
    Ng, Kin Yee
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2017-01-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Liddell, Henry Grainger
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2016-11-08
    OF - Director → CIF 0
  • 7
    Weston, Clive
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 8
    Baldey, Stephen Charles
    Shipbroker born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2013-07-04
    OF - Director → CIF 0
  • 9
    Fowle, Charles Arthur
    Born in October 1955
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-09-11
    OF - Director → CIF 0
  • 10
    Nolan, Colm Joseph
    Shipbroker born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-11 ~ 2014-07-10
    OF - Director → CIF 0
  • 11
    Albertijn, Stefan
    Born in March 1976
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2016-11-08
    OF - Director → CIF 0
  • 12
    Jackson, Mark Robert
    Shipbroker born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2010-02-10
    OF - Director → CIF 0
  • 13
    Mcclure, Michael Eugene
    Executive born in November 1946
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2010-07-07
    OF - Director → CIF 0
  • 14
    Lollesgaard, Jesper
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2016-11-08
    OF - Director → CIF 0
  • 15
    Dunn, Duncan Lawrence
    Shipbroker born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 16
    Goodall, Betina Frolund
    Broker born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 17
    Drayton, Michael Kenneth
    Shipbroker born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 18
    Soanes, Quentin Bruce
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2012-07-05
    OF - Director → CIF 0
  • 19
    Penn, Jeremy John Harley
    Chief Executive Officer born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2016-11-18
    OF - Director → CIF 0
  • 20
    Wooldridge, Adrian Royston
    Broker born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 21
    Robson, William Michael
    Shipbroker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2013-07-04
    OF - Director → CIF 0
  • 22
    Dragazis, Demetrius Constantine
    Born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2014-07-10
    OF - Director → CIF 0
  • 23
    Bain, Duncan Whiteford Taylor
    Accountant born in January 1952
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2008-12-17
    OF - Director → CIF 0
    Bain, Duncan Whiteford Taylor
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 24
    Campbell, Guy Mcgregor
    Shipbroker born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2014-07-10
    OF - Director → CIF 0
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-09-17 ~ 2008-09-17
    PE - Secretary → CIF 0
  • 26
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-09-17 ~ 2008-10-31
    PE - Director → CIF 0
parent relation
Company in focus

BALTIC EXCHANGE INFORMATION SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BALTIC EXCHANGE INFORMATION SERVICES LIMITED
    Info
    Registered number 06700649
    icon of address5th Floor 77 Leadenhall Street, London EC3A 3DE
    PRIVATE LIMITED COMPANY incorporated on 2008-09-17 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.