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
    Hall, Benjamin Thomas
    Director Of Group Finance born in February 1977
    Individual (10 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Christensen, Allan Falkenberg
    Coo born in November 1979
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, 63, Queen Victoria Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mcdermott, Edward Anthony
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Naylor, Philip
    Company Secretary born in January 1969
    Individual (13 offsprings)
    Officer
    2011-10-04 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    General Counsel & Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2018-12-20 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Cowan, Philip James
    Chief Financial Officer born in November 1962
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ 2012-04-03
    OF - Director → CIF 0
  • 5
    Jones, Andrew Timothy
    Born in July 1964
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2017-05-18
    OF - Director → CIF 0
  • 6
    Brown, Stephen Craig
    Solicitor born in November 1962
    Individual
    Officer
    2019-09-20 ~ 2019-10-23
    OF - Director → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2019-03-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Vallance, Ian
    Chartered Accountant born in February 1969
    Individual (12 offsprings)
    Officer
    2015-02-12 ~ 2019-08-16
    OF - Director → CIF 0
parent relation
Company in focus

V SHIPS UK GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • V SHIPS UK GROUP LTD
    Info
    Registered number 07797062
    1st Floor 6 New Bridge Street, London EC4V 6AB
    Private Limited Company incorporated on 2011-10-04 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • V SHIPS UK GROUP LIMITED
    S
    Registered number 07797062
    1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    613,807 EUR2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 4
    V.SHIPS LONDON PLC - 2025-02-19
    V.SHIPS PLC - 2025-02-19
    V. SHIPS COMMERCIAL LIMITED - 2005-07-29
    SILVER LINE LIMITED - 2001-06-08
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • ACOMARIT (U.K.) LIMITED - 2001-06-20
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.