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 8
  • 1
    Warwick, James Walter Fitzgerald
    Director born in June 1966
    Individual (24 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Peter Bruce
    Company Director born in September 1948
    Individual (6 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Whiteside, Andrew Michael
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Paul George Mersham
    Property born in June 1976
    Individual (17 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Das, Sunit
    Vessel Management born in October 1971
    Individual (7 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Vane, Alexander Chandos Tempest
    Finance Director born in July 1972
    Individual (21 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
    Vane, Alexander Chandos Tempest
    Individual (21 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Secretary → CIF 0
  • 8
    4th Floor, 4th Floor, 117-119 Houndsditch, London, London, United Kingdom
    Active Corporate (6 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
Ceased 6
  • 1
    Warwick, Peter John
    Director born in May 1927
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Chaffey, Robert Amyon John Templeman
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    Brown, James David Denholm
    Shipowner & Manager born in October 1932
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 4
    Mccoy, Hugh O Neill
    Chartered Shipbroker born in February 1939
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Williams, Stuart Dorian Peter
    Master Mariner born in March 1966
    Individual
    Officer
    2022-02-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 6
    Trudgeon, Paul
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2011-05-16 ~ 2017-07-27
    OF - Director → CIF 0
parent relation
Company in focus

HADLEY SHIPPING GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HADLEY SHIPPING GROUP LIMITED
    Info
    Registered number 07634432
    Osborne House, 12 Devonshire Square, London EC2M 4TE
    Private Limited Company incorporated on 2011-05-16 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • HADLEY SHIPPING GROUP LIMITED
    S
    Registered number 07634432
    4th Floor 117-119, Houndsditch, London, England, EC3A 7BT
    ENGLAND
    CIF 1
  • HADLEY SHIPPING GROUP LIMITED
    S
    Registered number missing
    Hadley Shipping Group Limited, 4th Floor, 117-119 Houndsditch, London, England, EC3A 7BT
    Limited Company
    CIF 2
  • HADLEY SHIPPING GROUP LIMITED
    S
    Registered number 07634432
    117-119, Houndsditch, London, England, EC3A 7BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-03 ~ 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
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-08 ~ 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 directors as a member of a firmOE
Ceased 1
  • HAWKROSE LLP - 2020-01-30
    EVIDENCE BASED INTELLIGENT CUSTOMER LLP - 2018-07-23
    Suite 30 Hardmans Business Centre New Hall Hey Road, Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,483 GBP2024-01-31
    Officer
    2017-11-21 ~ 2019-03-14
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.