logo
explain how to read the page

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

Coghlan, Simon John

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Coghlan, Simon John
    British director born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 14
  • Coghlan, Simon John
    Welsh born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • The Bridge, Queens Road, Immingham, DN40 1QN, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • Coghlan, Simon John
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • Coghlan, Simon John
    British managing director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27
  • Mr Simon John Coghlan
    British born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 37

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

      IIF 38
  • Mr Simon Coghlan
    Welsh born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Simon John Coghlan
    Welsh born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 40

    • The Bridge, Queens Road, Immingham, DN40 1QN, England

      IIF 41
  • Mr Simon John Coghlan
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Simon John Coghlan
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments
Active 26
  • 1
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ now
    IIF 10 - Director → ME
  • 2
    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 (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 7 - Director → ME
  • 3
    Firbank House, 36 Glasllwch View, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -498 GBP2024-03-31
    Officer
    2021-01-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Active Corporate (6 parents)
    Officer
    2014-04-22 ~ now
    IIF 12 - Director → ME
  • 5
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-31 ~ now
    IIF 6 - Director → ME
  • 6
    GRAYPEN GROUP LIMITED - 2016-11-30 10333374
    SOULCHIEF LIMITED - 2013-10-08
    The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-09 ~ now
    IIF 13 - Director → ME
  • 7
    WMNEWCO 3 LIMITED - 2016-11-30
    The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    WMNEWCO 2 LIMITED - 2016-11-30
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2016-08-17 ~ now
    IIF 3 - Director → ME
  • 9
    WMNEWCO 1 LIMITED - 2016-10-27
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Officer
    2006-05-01 ~ now
    IIF 11 - Director → ME
  • 11
    HARVEST LINER SERVICES LIMITED - 2004-09-29
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    133,758 GBP2018-12-31
    Officer
    2019-12-21 ~ now
    IIF 21 - Director → ME
  • 12
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    12,662 GBP2018-12-31
    Officer
    2019-12-21 ~ now
    IIF 22 - Director → ME
  • 13
    WMNEWCO4 LTD - 2020-10-04
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    MYBRIA LIMITED - 1991-08-23
    Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan
    Dissolved Corporate (6 parents)
    Equity (Company account)
    27,877 GBP2018-12-31
    Officer
    2019-12-21 ~ dissolved
    IIF 23 - Director → ME
  • 15
    TIPCOOL LIMITED - 1987-06-25
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    602,841 GBP2017-12-31
    Officer
    2019-06-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TRANSITCARE AGENCIES LIMITED - 1996-01-15 03131364
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2019-06-28 ~ dissolved
    IIF 27 - Director → ME
  • 17
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-06-28 ~ now
    IIF 18 - Director → ME
  • 18
    GRAYPEN HOLDINGS LIMITED - 2014-04-14 10332429
    NIGHT BRIGHT LIMITED - 2004-09-28
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 9 - Director → ME
  • 19
    CARRS FEEDS LIMITED - 2014-10-16 01053802, 01989465
    BROOMCO (3597) LIMITED - 2014-04-16 05259304
    AFGRITECH LIMITED - 2006-03-13 05259304
    One Graypen Way, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ now
    IIF 5 - Director → ME
  • 20
    The Bridge One Graypen Way, Queens Road, Immingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-10 ~ now
    IIF 16 - Director → ME
  • 21
    The Bridge, One Graypen Way, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 1 - Director → ME
  • 22
    The Old Customs House, Alexandra Dock, Newport, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-06 ~ dissolved
    IIF 24 - Director → ME
  • 23
    The Bridge, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Officer
    2025-02-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-23 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-06-28 ~ now
    IIF 25 - Director → ME
  • 25
    TRANSITCARE LIMITED - 1996-03-15
    SPEEDYFLEET LIMITED - 1996-01-12
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-06-28 ~ dissolved
    IIF 26 - Director → ME
  • 26
    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 (6 parents)
    Officer
    2013-10-31 ~ now
    IIF 8 - Director → ME
Ceased 10
  • 1
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (5 parents)
    Officer
    2014-05-14 ~ 2014-05-14
    IIF 14 - Director → ME
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    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 (4 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Active Corporate (6 parents)
    Person with significant control
    2016-08-24 ~ 2016-08-25
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2016-09-30
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 5
    GRAYPEN GROUP LIMITED - 2016-11-30 10333374
    SOULCHIEF LIMITED - 2013-10-08
    The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-25 ~ 2016-08-25
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    WMNEWCO 2 LIMITED - 2016-11-30
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 8
    GRAYPEN HOLDINGS LIMITED - 2014-04-14 10332429
    NIGHT BRIGHT LIMITED - 2004-09-28
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CARRS FEEDS LIMITED - 2014-10-16 01053802, 01989465
    BROOMCO (3597) LIMITED - 2014-04-16 05259304
    AFGRITECH LIMITED - 2006-03-13 05259304
    One Graypen Way, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    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 (6 parents)
    Person with significant control
    2016-08-26 ~ 2016-09-30
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.