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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Coghlan, Simon John
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
    Mr Simon Coghlan
    Born in August 1969
    Individual (26 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Hutchinson, Lee
    Individual (25 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Philip Daniel
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
    Mr Philip Daniel Johnson
    Born in November 1978
    Individual (26 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    GRAYPEN HOLDINGS LIMITED - now
    WMNEWCO 1 LIMITED
    - 2016-10-27 10332429 10333374... (more)
    The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-17 ~ 2016-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    GRAYPEN GROUP CYMRU LIMITED
    - now 10338785 07913134
    WMNEWCO 3 LIMITED - 2016-11-30 10338785 03901228... (more)
    The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRAYPEN GROUP LIMITED

Period: 2016-11-30 ~ now
Company number: 10333374
Registered names
GRAYPEN GROUP LIMITED - now 07913134
WMNEWCO 2 LIMITED - 2016-11-30 10338785... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GRAYPEN GROUP LIMITED
    Info
    WMNEWCO 2 LIMITED - 2016-11-30
    Registered number 10333374
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire DN40 1QN
    PRIVATE LIMITED COMPANY incorporated on 2016-08-17 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • GRAYPEN GROUP LIMITED
    S
    Registered number 10333374
    The Brdige, One Graypen Way, Queens Road, Immingham, England, DN40 1QN
    Limited in United Kingdom, England
    CIF 1
  • GRAYPEN GROUP LIMITED
    S
    Registered number 10333374
    The Bridge, One Graypen Way, Queens Road, Immingham, England, DN40 1QN
    Limited in Uk, England
    CIF 2
    Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BENNETT MARINE ASSOCIATES LIMITED
    04610660
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (13 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CORY FREIGHT LIMITED
    - now 06847730
    CORY FREIGHT LTD - 2014-04-04
    FOCUS SOUND LIMITED - 2014-04-03
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (12 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GP GLOBAL LOGISTICS LIMITED
    09003781
    The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Active Corporate (9 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GP SHIPPING LIMITED
    03150139
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HARVEST AGENCY SERVICES LIMITED
    - now 04218387
    HARVEST LINER SERVICES LIMITED - 2004-09-29
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (9 parents)
    Person with significant control
    2019-12-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    HARVEST SHIPPING SERVICES LIMITED
    - now 02623549
    MYBRIA LIMITED - 1991-08-23
    Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-12-21 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    JAMAR LINER AGENCIES LIMITED
    - now 02112959
    TIPCOOL LIMITED - 1987-06-25
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2019-06-28 ~ 2025-10-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    JAMAR SHIPPING LIMITED
    04035686
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    JOHN CORY LIMITED
    - now 05214284
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    NIGHT BRIGHT LIMITED - 2004-09-28
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (15 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    JOHN STRONACH (SHIPBROKERS) LIMITED
    - now 05294797 01989465... (more)
    CARRS FEEDS LIMITED - 2014-10-16
    BROOMCO (3597) LIMITED - 2014-04-16
    AFGRITECH LIMITED - 2006-03-13
    One Graypen Way, Queens Road, Immingham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    MARINE365 LIMITED
    11353802
    The Bridge One Graypen Way, Queens Road, Immingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    PASSPORT IT LIMITED
    08586212
    The Bridge, One Graypen Way, Immingham, North East Lincolnshire
    Active Corporate (8 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    THE JAMAR GROUP OF COMPANIES LIMITED
    03683187
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    TRANSITCARE AGENCIES LIMITED
    - now 03131364 02775815
    TRANSITCARE LIMITED - 1996-03-15
    SPEEDYFLEET LIMITED - 1996-01-12
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    WMS EUROPE LIMITED
    - now 02261813
    WMSE LIMITED - 2011-03-30
    WINDWARD MARINE SERVICES LIMITED - 2011-03-28
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
    CONTACTRICH LIMITED - 1988-08-22
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (19 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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