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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Simon John Coghlan

    Related profiles found in government register
  • Mr Simon John Coghlan
    British born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Bridge, One Graypen Road, Queens Road, Immingham, North Lincolnshire, DN40 1QN

      IIF 1

    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 2 IIF 3

    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 4 IIF 5 IIF 6

    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, South Humberside, DN40 1QN

      IIF 9

    • icon of address The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 10
  • Mr Simon John Coghlan
    Welsh born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 11

    • icon of address The Bridge, Queens Road, Immingham, DN40 1QN, England

      IIF 12
  • Mr Simon Coghlan
    Welsh born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 13
  • Mr Simon John Coghlan
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Firbank House, 36 Glasllwch View, Newport, Gwent, NP20 3RJ, United Kingdom

      IIF 14
  • Coghlan, Simon John
    British director born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH

      IIF 15
  • Coghlan, Simon John
    British group managing director born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Bridge, One Graypen Way, Immingham, North East Lincolnshire, DN40 1QN, United Kingdom

      IIF 16

    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, Ne Lincs, BN40 1QN, United Kingdom

      IIF 20

    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 21 IIF 22 IIF 23

    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN, England

      IIF 25

    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN, United Kingdom

      IIF 26

    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, South Humberside, DN40 1QN, United Kingdom

      IIF 27

    • icon of address The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 28
  • Simon John Coghlan
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 29
  • Coghlan, Simon John
    Welsh group managing director born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Bridge, Queens Road, Immingham, DN40 1QN, England

      IIF 30
  • Coghlan, Simon John
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Firbank House, 36 Glasllwch View, Newport, Gwent, NP20 3RJ, United Kingdom

      IIF 31

    • icon of address The Old Customers House, East Lock, Alexandra Dock, Newport, Newport, NP20 2NP, Wales

      IIF 32

    • icon of address The Old Customs House, Alexandra Dock, Newport, NP20 2NP, United Kingdom

      IIF 33

    • icon of address The Old Customs House, East Lock, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 34 IIF 35
  • Coghlan, Simon John
    British group managing director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, DN40 1QN, United Kingdom

      IIF 36

    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 37
  • Coghlan, Simon John
    British managing director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 25 - Director → ME
  • 2
    FOCUS SOUND LIMITED - 2014-04-03
    CORY FREIGHT LTD - 2014-04-04
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address Firbank House, 36 Glasllwch View, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -498 GBP2024-03-31
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-22 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 21 - Director → ME
  • 6
    SOULCHIEF LIMITED - 2013-10-08
    GRAYPEN GROUP LIMITED - 2016-11-30
    icon of address The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ now
    IIF 28 - Director → ME
  • 7
    WMNEWCO 3 LIMITED - 2016-11-30
    icon of address The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    WMNEWCO 2 LIMITED - 2016-11-30
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 18 - Director → ME
  • 9
    WMNEWCO 1 LIMITED - 2016-10-27
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-05-01 ~ now
    IIF 26 - Director → ME
  • 11
    HARVEST LINER SERVICES LIMITED - 2004-09-29
    icon of address Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    133,758 GBP2018-12-31
    Officer
    icon of calendar 2019-12-21 ~ now
    IIF 34 - Director → ME
  • 12
    icon of address Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    12,662 GBP2018-12-31
    Officer
    icon of calendar 2019-12-21 ~ now
    IIF 35 - Director → ME
  • 13
    WMNEWCO4 LTD - 2020-10-04
    icon of address Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    MYBRIA LIMITED - 1991-08-23
    icon of address Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan
    Dissolved Corporate (6 parents)
    Equity (Company account)
    27,877 GBP2018-12-31
    Officer
    icon of calendar 2019-12-21 ~ dissolved
    IIF 32 - Director → ME
  • 15
    TIPCOOL LIMITED - 1987-06-25
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    602,841 GBP2017-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 41 - Director → ME
  • 16
    TRANSITCARE AGENCIES LIMITED - 1996-01-15
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 42 - Director → ME
  • 17
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 40 - Director → ME
  • 18
    NIGHT BRIGHT LIMITED - 2004-09-28
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 24 - Director → ME
  • 19
    AFGRITECH LIMITED - 2006-03-13
    BROOMCO (3597) LIMITED - 2014-04-16
    CARRS FEEDS LIMITED - 2014-10-16
    icon of address One Graypen Way, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 36 - Director → ME
  • 21
    icon of address The Bridge, One Graypen Way, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 16 - Director → ME
  • 22
    icon of address The Old Customs House, Alexandra Dock, Newport, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-06 ~ dissolved
    IIF 33 - Director → ME
  • 23
    icon of address The Bridge, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-02-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 38 - Director → ME
  • 25
    TRANSITCARE LIMITED - 1996-03-15
    SPEEDYFLEET LIMITED - 1996-01-12
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 39 - Director → ME
  • 26
    WINDWARD MARINE SERVICES LIMITED - 2011-03-28
    WMSE LIMITED - 2011-03-30
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
    CONTACTRICH LIMITED - 1988-08-22
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 23 - Director → ME
Ceased 10
  • 1
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-14 ~ 2014-05-14
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ 2016-09-30
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    FOCUS SOUND LIMITED - 2014-04-03
    CORY FREIGHT LTD - 2014-04-04
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2016-09-30
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-24 ~ 2016-08-25
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2016-09-30
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    SOULCHIEF LIMITED - 2013-10-08
    GRAYPEN GROUP LIMITED - 2016-11-30
    icon of address The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2016-08-25
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    WMNEWCO 2 LIMITED - 2016-11-30
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2016-08-26
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 8
    NIGHT BRIGHT LIMITED - 2004-09-28
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2016-09-30
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    AFGRITECH LIMITED - 2006-03-13
    BROOMCO (3597) LIMITED - 2014-04-16
    CARRS FEEDS LIMITED - 2014-10-16
    icon of address One Graypen Way, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2016-09-30
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 10
    WINDWARD MARINE SERVICES LIMITED - 2011-03-28
    WMSE LIMITED - 2011-03-30
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
    CONTACTRICH LIMITED - 1988-08-22
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2016-09-30
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.