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 5
  • 1
    Caulfield, Lynn Margaret
    Individual (7 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Powderly, Nicola
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, James Robert
    Commercial Director born in December 1973
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Dowd, Alan
    Co Director born in February 1963
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
  • 5
    35, New Bridge Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ 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
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Meehan, Richard John
    Accountant born in March 1959
    Individual (69 offsprings)
    Officer
    2011-05-01 ~ 2014-08-15
    OF - Director → CIF 0
    Meehan, Richard John
    Individual (69 offsprings)
    Officer
    2007-12-10 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 2
    Mccook, Lydia Barbara
    Trainee Solicitor born in April 1980
    Individual
    Officer
    2003-07-17 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    Donnelly, John
    Company Director born in January 1929
    Individual (18 offsprings)
    Officer
    2004-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Caulfield, Lynn
    Finance Director born in July 1967
    Individual (7 offsprings)
    Officer
    2016-10-07 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Irvine, Edmund
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    O'hare, Catherine
    Housewife born in August 1969
    Individual
    Officer
    2003-08-15 ~ 2018-12-19
    OF - Director → CIF 0
  • 7
    Archer, Daniel Jonathon
    Cfo born in March 1988
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ 2025-03-14
    OF - Director → CIF 0
  • 8
    Mcginley, Louise
    Individual
    Officer
    2003-06-14 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 9
    Kjaedegaard, Jesper
    Consultant born in May 1958
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Rowbotham, Frank
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ 2017-10-25
    OF - Director → CIF 0
  • 11
    Nielsen, Jens Skibsted
    Ceo born in June 1961
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 12
    Todd, Ian Robert
    Individual
    Officer
    2014-08-15 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 13
    O'hare, Paul Joseph
    Chartered Accountant born in May 1959
    Individual (5 offsprings)
    Officer
    2003-08-15 ~ 2022-02-01
    OF - Director → CIF 0
    O Hare, Paul
    Individual (5 offsprings)
    Officer
    2003-08-15 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 14
    Prenter, Paul Michael
    Cfo born in May 1980
    Individual
    Officer
    2019-05-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Molloy, Joanne
    Individual
    Officer
    2006-07-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 16
    Dunne, John
    Co Director born in November 1962
    Individual
    Officer
    2004-05-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 17
    Gaskell, Robert Paul
    Cfo born in August 1973
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 18
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-14 ~ 2003-07-17
    PE - Director → CIF 0
  • 19
    GSJ 1959 - now
    GSJ 1959 LIMITED - 2020-01-23
    13 West Bank Road, West Bank Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JENKINS SHIPPING COMPANY LIMITED

Previous names
TAZ INVESTMENTS LIMITED - 2004-06-24
ROCKTOWN LTD - 2003-07-22
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Related profiles found in government register
  • JENKINS SHIPPING COMPANY LIMITED
    Info
    TAZ INVESTMENTS LIMITED - 2004-06-24
    ROCKTOWN LTD - 2003-07-22
    Registered number NI046925
    13 West Bank Road, Belfast BT3 9JL
    Private Limited Company incorporated on 2003-06-14 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • JENKINS SHIPPING COMPANY LIMITED
    S
    Registered number Ni046925
    13 West Bank Road, Belfast, Northern Ireland, BT3 9JL
    Company Limited By Shares in Northern Ireland Companies House, Northern Ireland
    CIF 1
    Limited Company in Companies House Ni, Uk
    CIF 2
    Limited Company in Companies House Ni, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MAREXPORT UK LIMITED - 2021-08-30
    Unit 3 Langton Park Port Of Liverpool, Regent Road, Bootle, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,103,676 GBP2024-04-30
    Person with significant control
    2021-04-27 ~ 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
  • 2
    JENKINS SHIPPING COMPANY LIMITED - 2004-06-24
    13 West Bank Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    JENKINS SHIPPING PORT SERVICES LIMITED - 2010-11-30
    UK PORT SERVICES LIMITED - 2009-06-04
    Unit 3 Langton Park Port Of Liverpool, Regent Road, Bootle, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    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
  • 4
    Jenkins Shipping Unit 3 Liverpool Intermodal Freeport Terminal, Langton Park, Bootle, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-04-06 ~ now
    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
  • 5
    SEARIDGE ENTERPRISES LIMITED - 2008-06-16
    SEARIDGE ENTERPRISES LIMITIED - 2008-04-23
    13 West Bank Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Stable Yard, Walk House Farm, Barrow-upon-humber, England
    Active Corporate (7 parents)
    Equity (Company account)
    -51,739 GBP2023-12-31
    Person with significant control
    2018-04-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.