1
Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
~ 1999-11-18
IIF 3 - Director → ME
2
ANDREW WEIR INVESTMENT COMPANY LIMITED
- now 00320731DUNITA HOLDINGS LIMITED - 1977-12-31
Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
Active Corporate (10 parents)
Officer
1997-11-01 ~ 1999-11-18
IIF 18 - Director → ME
3
ANDREW WEIR SHIPPING LIMITED
- now SC005991BANK LINE LIMITED (THE) - 1988-12-30
191 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1991-10-15 ~ 1999-11-19
IIF 2 - Director → ME
4
BALTIC EXCHANGE LIMITED(THE)
- now 00064795BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE) - 1982-04-14
5th Floor 77 Leadenhall Street, London, England
Active Corporate (82 parents, 2 offsprings)
Officer
1999-07-14 ~ 2007-07-11
IIF 21 - Director → ME
5
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
JACOBS HOLDINGS PLC - 2002-01-03
JOHN I. JACOBS P L C - 1995-05-16
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Active Corporate (37 parents, 5 offsprings)
Officer
2002-05-28 ~ 2005-03-03
IIF 14 - Director → ME
6
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
00010340 33 King William Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
1994-10-11 ~ 2001-05-15
IIF 4 - Director → ME
7
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
BIDCORP SHIPPING LIMITED - 2005-02-09
JACOBS SHIPPING LIMITED - 2002-05-24
ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Officer
2005-03-03 ~ 2006-01-25
IIF 11 - Director → ME
8
CAMOMILE GROUP LIMITED - now
ELLERMAN GROUP LIMITED
- 1992-01-29
01944682 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
~ 1991-10-11
IIF 8 - Director → ME
9
CAMOMILE LINES PLC - now
ELLERMAN LINES PUBLIC LIMITED COMPANY
- 1992-01-23
00070587 30 Finsbury Square, London
Liquidation Corporate (27 parents)
Officer
~ 1991-10-11
IIF 12 - Director → ME
10
CHRISTIE'S ASSETS HOLDINGS LIMITED - now
SPINK HOLDINGS LIMITED - 2002-03-22
SPINK & SON LIMITED
- 1994-11-28
00535901 8 King Street, St James's, London
Active Corporate (42 parents, 2 offsprings)
Officer
~ 1993-04-21
IIF 9 - Director → ME
11
CMA CGM (UK) SHIPPING LIMITED - now
CMA CGM (UK) LIMITED
- 2003-12-09
02475827COMPAGNIE MARITIME D'AFFRETEMENT (C.M.A. UK) LIMITED - 1999-10-25
DONRICH LIMITED - 1990-04-26
12 Princes Parade, Princes Dock, Liverpool, Merseyside
Active Corporate (39 parents)
Officer
2000-12-04 ~ 2001-10-12
IIF 13 - Director → ME
12
C/o Mcr Holdings, 11b Market Hill, Whitchurch, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1993-02-01 ~ 1999-11-18
IIF 15 - Director → ME
13
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
00211475 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2002-01-23 ~ 2011-12-31
IIF 6 - Director → ME
14
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-01 ~ 2025-08-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
15
Andrew Weir & Co Ltd, Dexter House 2 Royal Mint Court, London
Dissolved Corporate (9 parents)
Officer
1997-11-01 ~ 1999-11-18
IIF 17 - Director → ME
16
THE BRITISH SHIPPING FEDERATION LIMITED
- now 02107375BERRICORT LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (42 parents)
Officer
1995-03-28 ~ 1997-04-24
IIF 10 - Director → ME
17
THE CHAMBER OF SHIPPING LIMITED
- now 02107383GENERAL COUNCIL OF BRITISH SHIPPING LIMITED
- 1992-01-29
02107383 30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
~ 1999-09-01
IIF 5 - Director → ME
18
THE FORRESTDALE TRUST LIMITED
- now 00204778ANDREW WEIR FINANCE COMPANY LIMITED - 1994-11-14
FORRESTDALE TRUST LIMITED - 1976-12-31
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1995-04-01 ~ 1999-11-18
IIF 19 - Director → ME
19
THE INSTITUTE FOR STATECRAFT
- now SC312442THE INSTITUTE FOR STATECRAFT AND GOVERNANCE - 2011-01-18
1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2017-09-01 ~ dissolved
IIF 16 - Director → ME
20
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
THE CUNARD STEAM-SHIP COMPANY LIMITED
- 1998-06-01
00012286 Surrey House, 36-44 High Street, Redhill, Surrey
Liquidation Corporate (27 parents)
Officer
~ 1991-10-11
IIF 1 - Director → ME
21
WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE)
00022211 Tower Bridge Court, 226 Tower Bridge Road, London
Dissolved Corporate (16 parents)
Officer
2002-12-05 ~ 2012-02-07
IIF 20 - Director → ME