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 4
  • 1
    Alger, Rory James
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2021-01-12 ~ now
    OF - director → CIF 0
  • 2
    Wilkinson, Thomas Paul
    Individual (14 offsprings)
    Officer
    2019-11-18 ~ now
    OF - secretary → CIF 0
  • 3
    Llorca Rodriguez, Jesus
    Executive Vice President & Chief Financial Officer born in May 1975
    Individual (12 offsprings)
    Officer
    2018-10-17 ~ now
    OF - director → CIF 0
  • 4
    Suite 101, 160 Greentree Drive, Dover, Delaware, United States
    Corporate (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
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Lenthall, Rodney Desmonde Morgan
    Company Director born in July 1945
    Individual
    Officer
    2001-05-04 ~ 2004-04-21
    OF - director → CIF 0
  • 2
    Anniss, John Patrick
    Financial Controller born in September 1970
    Individual (3 offsprings)
    Officer
    2018-10-17 ~ 2021-01-12
    OF - director → CIF 0
  • 3
    Harrison, Patrick Charles Lorne
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2001-05-02 ~ 2002-07-31
    OF - director → CIF 0
  • 4
    Camburn, Clyde Martin
    Accountant born in December 1958
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2018-09-30
    OF - director → CIF 0
  • 5
    Cowderoy, James Anthony Frank
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2001-05-02 ~ 2002-05-31
    OF - director → CIF 0
  • 6
    Alais, Steven Morton
    Individual (6 offsprings)
    Officer
    2002-08-15 ~ 2019-10-31
    OF - secretary → CIF 0
  • 7
    Baird, David George
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2002-09-30
    OF - director → CIF 0
    Baird, David George
    Director
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2002-08-15
    OF - secretary → CIF 0
  • 8
    Harrison, Iain Victor Robinson
    Director born in June 1929
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2001-06-30
    OF - director → CIF 0
  • 9
    Ryan, Richard James
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2012-07-09
    OF - director → CIF 0
  • 10
    Gellert, John Matthew
    Vice President born in April 1970
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2018-10-18
    OF - director → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-15 ~ 2001-05-02
    PE - nominee-secretary → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-11-15 ~ 2001-05-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

STIRLING SHIPPING HOLDINGS LIMITED

Previous name
PACIFIC SHELF 1012 LIMITED - 2001-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STIRLING SHIPPING HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1012 LIMITED - 2001-04-18
    Registered number SC212855
    C/o Stirling & Gilmour, Pavilion Court 45 Kilbowie Road, Clydebank, Dunbartonshire G81 1BL
    Private Limited Company incorporated on 2000-11-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • STIRLING SHIPPING HOLDINGS LIMITED
    S
    Registered number Sc212855
    C/o Stirling & Gilmour, Pavilion Court, 45 Kilbowie Road, Clydebank, Dunbartonshire, Scotland, G81 1BL
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STIRLING OFFSHORE LIMITED - 1996-01-03
    PACIFIC SHELF 645 LIMITED - 1995-11-24
    C/o Stirling & Gilmour, Pavilion Court, 45 Kilbowie Road, Clydebank, Dunbartonshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.