1
CALYPSO SHIPPING INVESTMENTS LIMITED
04358722 Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-01-23 ~ 2003-05-31
IIF 22 - Secretary → ME
2
CLARKSON (TRUSTEES) LIMITED
- now 01207835H. CLARKSON (TRUSTEES) LIMITED
- 2001-10-08
01207835 Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (19 parents)
Officer
1998-06-01 ~ 2003-05-31
IIF 34 - Secretary → ME
3
CLARKSON CAPITAL LIMITED - now
CLARKSONS FUTURES LIMITED - 2025-07-01
CLARKSON CAPITAL LIMITED
- 2025-05-20
03449388 Commodity Quay, St Katharine Docks, London
Active Corporate (18 parents, 2 offsprings)
Officer
1998-06-01 ~ 2003-05-31
IIF 21 - Secretary → ME
4
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (15 parents)
Officer
1998-06-01 ~ 2003-05-31
IIF 15 - Secretary → ME
5
CLARKSON FUND MANAGEMENT LIMITED
03819845 St Magnus House, 3 Lower Thames Street, London
Dissolved Corporate (14 parents)
Officer
1999-08-05 ~ 2003-05-31
IIF 36 - Secretary → ME
6
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
1998-06-01 ~ 2003-05-31
IIF 32 - Secretary → ME
7
Commodity Quay, St Katharine Docks, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-13 ~ 2003-05-31
IIF 30 - Secretary → ME
8
CLARKSON OVERSEAS SHIPBROKING LIMITED
- now 00868902CLARKSON OVERSEAS HOLDINGS LIMITED
- 1999-09-03
00868902VENTURE SECURITIES LIMITED - 1997-06-19
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (19 parents)
Officer
1998-06-01 ~ 2003-05-31
IIF 29 - Secretary → ME
9
H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
1998-06-01 ~ 2003-05-31
IIF 14 - Secretary → ME
10
HORACE CLARKSON FINANCIAL SERVICES LIMITED - 1998-02-25
HONESTSTRIDE LIMITED - 1987-06-22
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (15 parents)
Officer
1998-06-01 ~ 2003-05-31
IIF 16 - Secretary → ME
11
CLARKSON RESEARCH SERVICES LIMITED - now
CLARKSON RESEARCH STUDIES LIMITED
- 2005-04-08
01944749BESTQUO LIMITED - 1985-12-10
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1998-06-01 ~ 2003-05-31
IIF 13 - Secretary → ME
12
CLARKSON SALE AND PURCHASE LIMITED
03354936 Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-06-01 ~ 2003-05-31
IIF 24 - Secretary → ME
13
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (15 parents)
Officer
1998-06-01 ~ 2003-05-31
IIF 19 - Secretary → ME
14
CLARKSON SHIPBROKING GROUP LIMITED
- now 01174759CLARKSON SHIPPING GROUP LIMITED
- 1999-09-03
01174759H. CLARKSON SHIPPING GROUP LIMITED - 1998-02-25
H. CLARKSON (SHIPBROKING GROUP) LIMITED - 1994-02-15
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
1998-06-01 ~ 2003-05-31
IIF 25 - Secretary → ME
15
CLARKSON SHIPPING INVESTMENTS LIMITED
04503135 Commodity Quay, St Katharine Docks, London
Active Corporate (15 parents, 4 offsprings)
Officer
2002-08-05 ~ 2003-05-31
IIF 23 - Secretary → ME
16
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (15 parents)
Officer
1998-06-01 ~ 2003-05-31
IIF 28 - Secretary → ME
17
CLARKSON VALUATIONS LIMITED - now
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (21 parents)
Officer
1998-06-01 ~ 2003-05-31
IIF 26 - Secretary → ME
18
CLARKSONS FUTURES LIMITED - now
CLARKSONS PLATOU FUTURES LIMITED - 2025-07-01
CLARKSON SECURITIES LIMITED
- 2015-03-25
03052018ALEXSAVE LIMITED - 1995-06-01
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-06-01 ~ 2003-05-31
IIF 18 - Secretary → ME
19
CLARKSONS PLATOU LEGAL SERVICES LIMITED - now
CLARKSON LEGAL SERVICES LIMITED - 2015-04-30
CLARKSON CHARTERING LIMITED
- 2008-01-28
03353982 Commodity Quay, St Katharine Docks, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-06-01 ~ 2003-05-31
IIF 27 - Secretary → ME
20
CLARKSONS STRUCTURED ASSET FINANCE LIMITED - now
CLARKSONS PLATOU STRUCTURED ASSET FINANCE LIMITED - 2022-05-19
CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED - 2016-09-23
CLARKSONS PLATOU DEBT ADVISORY LIMITED - 2015-06-18
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-02-21 ~ 2003-05-31
IIF 31 - Secretary → ME
21
H. CLARKSON & COMPANY LIMITED
- now 00152738H CLARKSON AND COMPANY LIMITED - 1997-06-12
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (170 parents, 3 offsprings)
Officer
1998-06-01 ~ 2003-05-31
IIF 17 - Secretary → ME
22
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED
- 2004-12-10
04548651 One Coleman Street, London
Active Corporate (41 parents, 336 offsprings)
Officer
2004-01-05 ~ 2016-03-24
IIF 11 - Director → ME
23
LNG SHIPPING SOLUTIONS LIMITED
- now 04113902BANDBYTE LIMITED - 2001-02-08
Commodity Quay, St Katharine Docks, London
Active Corporate (22 parents)
Officer
2001-02-19 ~ 2003-05-31
IIF 20 - Secretary → ME
24
M&G MANAGEMENT SERVICES LIMITED
05286403 10 Fenchurch Avenue, London
Active Corporate (27 parents, 266 offsprings)
Officer
2025-07-31 ~ now
IIF 6 - Director → ME
25
MAYFIELD GOVERNANCE SERVICES LIMITED
11334138 111 Mayfield Road, South Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
METF BUNKER SERVICES LTD - now
METF BUNKER SERVICES (AGENTS) LIMITED
- 2020-09-08
03570107METF BUNKER SERVICES AGENCY LIMITED
- 1998-07-08
03570107 35 St Mary Abbots Court, Warwick Gardens, London, England
Active Corporate (9 parents)
Officer
1998-05-26 ~ 2002-10-25
IIF 33 - Secretary → ME
27
PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
M&G PRUDENTIAL LIMITED - 2018-07-03
PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
GS THIRTY SIX LIMITED - 2006-11-28
10 Fenchurch Avenue, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-06 ~ now
IIF 8 - Director → ME
28
10 Fenchurch Avenue, London, England
Active Corporate (15 parents)
Officer
2023-11-06 ~ now
IIF 3 - Director → ME
29
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
- now 05739088SHELF TWO LIMITED - 2008-06-16
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2023-12-04 ~ 2024-03-25
IIF 12 - Director → ME
30
M&G WEALTH ADVICE LIMITED - 2021-11-15
PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
PRUDENTIAL NOMINEES LIMITED - 2020-09-23
GS THIRTY FOUR LIMITED - 2005-07-04
PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2025-10-15 ~ now
IIF 4 - Director → ME
31
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2023-12-04 ~ now
IIF 9 - Director → ME
32
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
2025-01-01 ~ now
IIF 5 - Director → ME
33
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
2023-12-04 ~ now
IIF 2 - Director → ME
34
Commodity Quay, St Katharine Docks, London
Active Corporate (19 parents)
Officer
2000-10-26 ~ 2003-05-31
IIF 35 - Secretary → ME
35
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2025-01-01 ~ now
IIF 7 - Director → ME