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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woldbye, Thomas

    Related profiles found in government register
  • Woldbye, Thomas
    Danish born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compass Centre, Nelson Road, Hounslow, TW6 2GW, United Kingdom

      IIF 1 IIF 2
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 3
  • Woldbye, Thomas
    Danish director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compass Centre, Nelson Road, Hounslow, TW6 2GW, United Kingdom

      IIF 4
  • Woldbye, Thomas
    Danish ceo & md born in September 1964

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Backershagenlaan 20, Wassenaar, 2243ac, 2243 AC, The Netherlands

      IIF 5 IIF 6 IIF 7
  • Woldbye, Thomas
    Danish managing director born in September 1964

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Backershagenlaan 20, Wassenaar, 2243ac, 2243 AC, Netherlands

      IIF 8
    • Backershagenlaan 20, Wassenaar, 2243ac, 2243 AC, The Netherlands

      IIF 9
  • Woldbye, Thomas
    Danish chief executive officer born in September 1964

    Resident in Denmark

    Registered addresses and corresponding companies
    • 2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium

      IIF 10
  • Woldbye, Thomas
    Danish ceo born in September 1964

    Registered addresses and corresponding companies
    • Schouwweg 65d, 2243 Bh Wassenaar, The Netherlands

      IIF 11
  • Woldbye, Thomas
    Danish group managing director born in September 1964

    Registered addresses and corresponding companies
    • Schouwweg 65d, 2243 Bh Wassenaar, The Netherlands

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    DFDS PENSION LIMITED - now
    DFDS LOGISTICS LIMITED - 2015-01-09
    NORFOLK LINE LIMITED
    - 2010-11-22 00786104
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-12-15 ~ 2010-08-12
    IIF 9 - Director → ME
  • 2
    DFDS SEAWAYS B.V. - now
    NORFOLKLINE SHIPPING B.V.
    - 2010-11-04 FC022329
    NORFOLK SCHEEPVAARTMAATSCHAPPIJ B.V.
    - 2000-06-16 FC022329
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2000-03-01 ~ 2010-08-31
    IIF 11 - Director → ME
  • 3
    DFDS SEAWAYS IRISH SEA HOLDING LTD - now
    NORFOLKLINE IRISH SEA HOLDING LIMITED
    - 2010-11-22 04802246
    NORSE MERCHANT GROUP LIMITED
    - 2009-01-27 04802246
    PASSWOOD LIMITED - 2003-09-25
    Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
    Dissolved Corporate (23 parents)
    Officer
    2005-11-04 ~ 2010-08-09
    IIF 6 - Director → ME
  • 4
    DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD - now
    NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED
    - 2010-10-01 00925768
    BELFAST FREIGHT FERRIES LIMITED
    - 2009-01-21 00925768 NF002776
    PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED - 1984-03-09
    Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
    Dissolved Corporate (28 parents)
    Officer
    2005-11-04 ~ 2010-08-09
    IIF 7 - Director → ME
  • 5
    H L & S TRANSPORT LIMITED
    - now 01593873
    MURFITTS TRANSPORT LIMITED
    - 2004-06-28 01593873
    MURFITTS TRANSPORT (ELY) LIMITED - 1995-01-27
    BARTON TRANSPORT (CAMBRIDGE) LIMITED - 1983-02-25
    4385, 01593873 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 8 - Director → ME
  • 6
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (98 parents, 3 offsprings)
    Officer
    2023-10-18 ~ now
    IIF 3 - Director → ME
  • 7
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2023-10-18 ~ now
    IIF 1 - Director → ME
  • 8
    HEATHROW HOLDCO LIMITED
    - now 06408400
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-18 ~ 2025-07-21
    IIF 4 - Director → ME
  • 9
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2023-10-18 ~ now
    IIF 2 - Director → ME
  • 10
    MAERSK COMPANY LIMITED(THE)
    00493147
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2005-04-20 ~ 2006-05-01
    IIF 12 - Director → ME
  • 11
    SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES
    FC006255
    Branch Registration, Refer To Parent Registry, Belgium
    Converted / Closed Corporate (70 parents)
    Officer
    2016-05-25 ~ now
    IIF 10 - Director → ME
  • 12
    STENA LINE IRISH SEA FERRIES LIMITED - now
    DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13
    NORFOLKLINE IRISH SEA FERRIES LIMITED
    - 2010-10-01 00247740
    NORSE MERCHANT FERRIES LIMITED
    - 2009-01-21 00247740
    MERCHANT FERRIES LIMITED - 2004-02-17
    MERCHANT FERRIES PLC - 2003-12-03
    SCRUTTONS PLC - 1999-09-30
    First Floor, 6 Arlington Street, London, England
    Dissolved Corporate (49 parents)
    Officer
    2005-11-04 ~ 2010-08-09
    IIF 5 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.