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 3
  • 1
    Davis, John Gordon
    Shipping Executive born in September 1952
    Individual (10 offsprings)
    Officer
    2010-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dean, Anthony Michael
    Chartered Accountant born in August 1960
    Individual (8 offsprings)
    Officer
    2010-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maltby, Charles Goodson
    Company Director born in April 1971
    Individual (12 offsprings)
    Officer
    2013-08-19 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Mok, Kit Ting Kitty
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2013-03-20 ~ 2013-08-20
    OF - Director → CIF 0
  • 2
    Kocherla, Chanakya
    Born in May 1957
    Individual
    Officer
    2010-04-23 ~ 2011-06-13
    OF - Director → CIF 0
  • 3
    Mcloughlin, Carmel Marie
    Individual (2 offsprings)
    Officer
    2010-04-09 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 4
    Venkatrao, Sainath
    Director Treasury born in July 1968
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2013-03-18
    OF - Director → CIF 0
  • 5
    Berglund, Mats Henrik
    Ceo born in November 1962
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-08-20
    OF - Director → CIF 0
  • 6
    Peskett, Simon John
    Born in November 1964
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2010-04-09
    OF - Director → CIF 0
  • 7
    Turnbull, David Muir
    Director born in April 1955
    Individual
    Officer
    2012-03-15 ~ 2012-06-01
    OF - Director → CIF 0
  • 8
    Nyborg, Klaus
    Born in November 1963
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2012-03-15
    OF - Director → CIF 0
  • 9
    SWIFT SECRETARIES LIMITED - 2000-07-21
    25, Moorgate, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2010-04-06 ~ 2010-04-09
    PE - Secretary → CIF 0
  • 10
    25, Moorgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2010-04-09
    PE - Director → CIF 0
parent relation
Company in focus

MERIDIAN SHIPPING HOLDINGS LIMITED

Previous names
ISIS SHIPPING LIMITED - 2011-12-01
MERIDIAN SHIPPING INVESTMENTS LIMITED - 2010-06-02
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MERIDIAN SHIPPING HOLDINGS LIMITED
    Info
    ISIS SHIPPING LIMITED - 2011-12-01
    MERIDIAN SHIPPING INVESTMENTS LIMITED - 2010-06-02
    Registered number 07213809
    150 Aldersgate Street, London EC1A 4AB
    Private Limited Company incorporated on 2010-04-06 and dissolved on 2014-11-08 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • MERIDIAN SHIPPING HOLDINGS LIMITED
    S
    Registered number 07213809
    25, Moorgate, London, England, EC2R 6AY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.