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
    Hojgaard, Jan Bjorn
    Chief Executive Officer born in October 1968
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ now
    OF - director → CIF 0
  • 2
    Bancewicz, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ now
    OF - secretary → CIF 0
  • 3
    Wilson, Fiona Mcallister
    Head Of Finance born in August 1967
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Macdiarmid, Alasdair Samuel
    Operations Director born in February 1956
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2022-01-26
    OF - director → CIF 0
  • 2
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1994-12-16
    OF - nominee-director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1994-12-16
    OF - nominee-secretary → CIF 0
  • 3
    Cannon, Alexander
    Certified Accountant born in August 1942
    Individual (15 offsprings)
    Officer
    1994-12-16 ~ 1995-01-05
    OF - director → CIF 0
    Cannon, Alexander
    Chartered Accountant born in August 1942
    Individual (15 offsprings)
    1998-08-26 ~ 2001-05-19
    OF - director → CIF 0
  • 4
    Armstrong, Alan James
    Personnel Manager born in August 1948
    Individual
    Officer
    1994-12-16 ~ 1997-11-17
    OF - director → CIF 0
  • 5
    Cremers, Pierre Jean Bartholomei
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    2001-05-19 ~ 2019-10-28
    OF - director → CIF 0
  • 6
    Slack, David William
    Individual
    Officer
    1998-11-20 ~ 2002-06-12
    OF - secretary → CIF 0
  • 7
    Parker, James Frederick Somerville
    Compayn Secretary born in July 1941
    Individual
    Officer
    1997-11-17 ~ 1998-08-26
    OF - director → CIF 0
    Parker, James Frederick Somerville
    Individual
    Officer
    1994-12-16 ~ 1998-11-20
    OF - secretary → CIF 0
  • 8
    Stevenson, Mark Craig
    Chartered Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2013-07-25
    OF - director → CIF 0
    Stevenson, Mark Craig
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2013-07-25
    OF - secretary → CIF 0
  • 9
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    1997-11-17 ~ 1998-08-26
    OF - director → CIF 0
  • 10
    Speedie, Robert Fyfe
    Managing Director born in March 1945
    Individual
    Officer
    1994-12-16 ~ 1997-11-17
    OF - director → CIF 0
  • 11
    Dickson, Ian
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1994-10-24 ~ 1994-12-16
    OF - nominee-director → CIF 0
  • 12
    Pride, Michael Maclean
    Fleet Manager born in August 1952
    Individual (3 offsprings)
    Officer
    1994-12-16 ~ 1997-11-17
    OF - director → CIF 0
    Pride, Michael Maclean
    Director born in August 1952
    Individual (3 offsprings)
    2004-03-05 ~ 2012-08-07
    OF - director → CIF 0
  • 13
    Wong, Richard Fook Ming
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2001-05-19 ~ 2004-03-05
    OF - director → CIF 0
  • 14
    Lang, Douglas Wilson
    Company Director born in May 1955
    Individual
    Officer
    1998-08-26 ~ 2022-05-06
    OF - director → CIF 0
  • 15
    Joseph, Sunil George
    Managing Director born in October 1952
    Individual
    Officer
    2017-02-16 ~ 2019-08-30
    OF - director → CIF 0
  • 16
    Brookes, Declan Alfred
    Managing Director born in May 1958
    Individual
    Officer
    2019-10-28 ~ 2021-04-21
    OF - director → CIF 0
  • 17
    Houston, Robert Holmes
    Company Director born in March 1951
    Individual
    Officer
    2004-03-05 ~ 2007-07-12
    OF - director → CIF 0
  • 18
    Liedts, Marcel Rene Jeanne
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2001-05-19 ~ 2004-03-05
    OF - director → CIF 0
  • 19
    Van De Water, Joris Alfons
    Company Director born in November 1966
    Individual
    Officer
    2004-03-05 ~ 2007-02-28
    OF - director → CIF 0
parent relation
Company in focus

ANGLO-EASTERN (UK) LIMITED

Previous names
ANGLO-EASTERN CREW MANAGEMENT (U.K.) LIMITED - 2004-01-19
DENHOLM CREW MANAGEMENT LIMITED - 2001-10-10
DENHOLM YACHT MANAGEMENT LIMITED - 1998-08-26
MACROCOM (293) LIMITED - 1995-01-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ANGLO-EASTERN (UK) LIMITED
    Info
    ANGLO-EASTERN CREW MANAGEMENT (U.K.) LIMITED - 2004-01-19
    DENHOLM CREW MANAGEMENT LIMITED - 2001-10-10
    DENHOLM YACHT MANAGEMENT LIMITED - 1998-08-26
    MACROCOM (293) LIMITED - 1995-01-04
    Registered number SC153841
    144 Elliot Street, Glasgow G3 8EX
    Private Limited Company incorporated on 1994-10-24 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.