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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

Coghlan, Simon John

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17

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

      IIF 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • 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 26

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

      IIF 27
  • 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 28 IIF 29 IIF 30
  • 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 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 40

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

      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
    BENNETT MARINE ASSOCIATES LIMITED
    Appointment / Control
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ now
    IIF 11 - Director → ME
  • 2
    CORY FREIGHT LIMITED
    - now Appointment / Control
    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 8 - Director → ME
  • 3
    FIRBANK 36 LIMITED
    Appointment / Control
    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 23 - 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
    GP GLOBAL LOGISTICS LIMITED
    Appointment / Control
    The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Active Corporate (6 parents)
    Officer
    2014-04-22 ~ now
    IIF 13 - Director → ME
  • 5
    GP SHIPPING LIMITED
    Appointment / Control
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-31 ~ now
    IIF 7 - Director → ME
  • 6
    GRAYPEN CYMRU LIMITED
    - now Appointment / Control
    GRAYPEN GROUP LIMITED - 2016-11-30 Appointment / Control
    Related registration: 10333374
    SOULCHIEF LIMITED - 2013-10-08 Appointment / Control
    The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-09 ~ now
    IIF 14 - Director → ME
  • 7
    GRAYPEN GROUP CYMRU LIMITED
    - now Appointment / Control
    WMNEWCO 3 LIMITED - 2016-11-30 Appointment / Control
    The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    GRAYPEN GROUP LIMITED
    - now Appointment / Control
    Other registered number: 07913134
    WMNEWCO 2 LIMITED - 2016-11-30 Appointment / Control
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2016-08-17 ~ now
    IIF 4 - Director → ME
  • 9
    GRAYPEN HOLDINGS LIMITED
    - now Appointment / Control
    Other registered number: 05214284
    WMNEWCO 1 LIMITED - 2016-10-27 Appointment / Control
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    GRAYPEN LIMITED
    Appointment / Control
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Officer
    2006-05-01 ~ now
    IIF 12 - Director → ME
  • 11
    HARVEST AGENCY SERVICES LIMITED
    - now Appointment / Control
    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 24 - 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 25 - Director → ME
  • 13
    HARVEST CYMRU GROUP LIMITED
    - now Appointment / Control
    WMNEWCO4 LTD - 2020-10-04 Appointment / Control
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 20 - 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
    HARVEST SHIPPING SERVICES LIMITED
    - now Appointment / Control
    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 26 - Director → ME
  • 15
    JAMAR LINER AGENCIES LIMITED
    - now Appointment / Control
    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 22 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    JAMAR LOGISTICS AND AIRFREIGHT LIMITED
    - now Appointment / Control
    TRANSITCARE AGENCIES LIMITED - 1996-01-15
    Related registration: 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 30 - Director → ME
  • 17
    JAMAR SHIPPING LIMITED
    Appointment / Control
    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 21 - Director → ME
  • 18
    JOHN CORY LIMITED
    - now Appointment / Control
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    Related registration: 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 10 - Director → ME
  • 19
    JOHN STRONACH (SHIPBROKERS) LIMITED
    - now Appointment / Control
    Other registered numbers: 00720261, 01989465
    CARRS FEEDS LIMITED - 2014-10-16
    Related registrations: 01053802, 01989465
    BROOMCO (3597) LIMITED - 2014-04-16
    Related registration: 05259304
    AFGRITECH LIMITED - 2006-03-13
    Related registration: 05259304
    One Graypen Way, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ now
    IIF 6 - Director → ME
  • 20
    MARINE365 LIMITED
    Appointment / Control
    The Bridge One Graypen Way, Queens Road, Immingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-10 ~ now
    IIF 19 - Director → ME
  • 21
    PASSPORT IT LIMITED
    Appointment / Control
    The Bridge, One Graypen Way, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 2 - Director → ME
  • 22
    SEVERN SHIPPING LIMITED
    Appointment / Control
    The Old Customs House, Alexandra Dock, Newport, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-06 ~ dissolved
    IIF 27 - Director → ME
  • 23
    SEVERN STEEL SHIPPING LIMITED
    Appointment / Control
    The Bridge, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Officer
    2025-02-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-23 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 28 - Director → ME
  • 25
    TRANSITCARE AGENCIES LIMITED
    - now Appointment / Control
    Other registered number: 02775815
    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 29 - Director → ME
  • 26
    WMS EUROPE LIMITED
    - now Appointment / Control
    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 9 - Director → ME
Ceased 10
  • 1
    BENNETT MARINE ASSOCIATES LIMITED
    Appointment / Control
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (5 parents)
    Officer
    2014-05-14 ~ 2014-05-14
    IIF 15 - Director → ME
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CORY FREIGHT LIMITED
    - now Appointment / Control
    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 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    GP GLOBAL LOGISTICS LIMITED
    Appointment / Control
    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 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    GP SHIPPING LIMITED
    Appointment / Control
    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 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - 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 Appointment / Control
    Related registration: 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 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Other registered number: 07913134
    WMNEWCO 2 LIMITED - 2016-11-30 Appointment / Control
    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 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    GRAYPEN LIMITED
    Appointment / Control
    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 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 8
    JOHN CORY LIMITED
    - now Appointment / Control
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    Related registration: 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 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    JOHN STRONACH (SHIPBROKERS) LIMITED
    - now Appointment / Control
    Other registered numbers: 00720261, 01989465
    CARRS FEEDS LIMITED - 2014-10-16
    Related registrations: 01053802, 01989465
    BROOMCO (3597) LIMITED - 2014-04-16
    Related registration: 05259304
    AFGRITECH LIMITED - 2006-03-13
    Related registration: 05259304
    One Graypen Way, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    WMS EUROPE LIMITED
    - now Appointment / Control
    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 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE

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