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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.

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

Simon John Coghlan

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Firbank House, 36 Glasllwch View, Newport, Gwent, NP20 3RJ, United Kingdom

      IIF 7
    • The Old Customs House, East Lock, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 8 IIF 9
  • 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 10
    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, United Kingdom

      IIF 11
  • 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 12 IIF 13 IIF 14
  • 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 15
    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 16 IIF 17 IIF 18
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 19 IIF 20 IIF 21
    • The Bridge, One Graypen Way, Queens Road, Immingham, South Humberside, DN40 1QN

      IIF 24
    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 25
  • 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 26
    • The Bridge, Queens Road, Immingham, DN40 1QN, England

      IIF 27
  • 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 28
  • 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 29
    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 30 IIF 31 IIF 32
    • The Bridge, One Graypen Way, Queens Road, Immingham, Ne Lincs, BN40 1QN, United Kingdom

      IIF 33
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 34 IIF 35 IIF 36
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN, England

      IIF 38
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN, United Kingdom

      IIF 39
    • The Bridge, One Graypen Way, Queens Road, Immingham, South Humberside, DN40 1QN, United Kingdom

      IIF 40
    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 41
  • 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 42
  • 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 43
child relation
Offspring entities and appointments 26
  • 1
    BENNETT MARINE ASSOCIATES LIMITED
    04610660
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (13 parents)
    Officer
    2014-05-16 ~ now
    IIF 38 - Director → ME
    2014-05-14 ~ 2014-05-14
    IIF 42 - Director → ME
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    CORY FREIGHT LIMITED
    - now 06847730
    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 (12 parents)
    Officer
    2016-08-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    FIRBANK 36 LIMITED
    13145024
    Firbank House, 36 Glasllwch View, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    GP GLOBAL LOGISTICS LIMITED
    09003781
    The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Active Corporate (9 parents)
    Officer
    2014-04-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-08-25
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    GP SHIPPING LIMITED
    03150139
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-09-30
    IIF 22 - Right to appoint or remove directors as a member of a firm OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    GRAYPEN CYMRU LIMITED
    - now 07913134 10338785
    GRAYPEN GROUP LIMITED
    - 2016-11-30 07913134 10333374
    SOULCHIEF LIMITED
    - 2013-10-08 07913134
    The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-03-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-08-25 ~ 2016-08-25
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    GRAYPEN GROUP CYMRU LIMITED
    - now 10338785 07913134
    WMNEWCO 3 LIMITED
    - 2016-11-30 10338785 03901228... (more)
    The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 8
    GRAYPEN GROUP LIMITED
    - now 10333374 07913134
    WMNEWCO 2 LIMITED
    - 2016-11-30 10333374 10338785... (more)
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2016-08-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    GRAYPEN HOLDINGS LIMITED
    - now 10332429 05214284
    WMNEWCO 1 LIMITED
    - 2016-10-27 10332429 10338785... (more)
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    GRAYPEN LIMITED
    00964660
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (23 parents)
    Officer
    2006-05-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 21 - Right to appoint or remove directors as a member of a firm OE
  • 11
    HARVEST AGENCY SERVICES LIMITED
    - now 04218387
    HARVEST LINER SERVICES LIMITED - 2004-09-29
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (9 parents)
    Officer
    2019-12-21 ~ now
    IIF 8 - Director → ME
  • 12
    HARVEST CHARTERING SERVICES LIMITED
    03940732
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (11 parents)
    Officer
    2019-12-21 ~ now
    IIF 9 - Director → ME
  • 13
    HARVEST CYMRU GROUP LIMITED
    - now 12269909
    WMNEWCO4 LTD
    - 2020-10-04 12269909 04132481... (more)
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    HARVEST SHIPPING SERVICES LIMITED
    - now 02623549
    MYBRIA LIMITED - 1991-08-23
    Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan
    Dissolved Corporate (14 parents)
    Officer
    2019-12-21 ~ dissolved
    IIF 10 - Director → ME
  • 15
    JAMAR LINER AGENCIES LIMITED
    - now 02112959
    TIPCOOL LIMITED - 1987-06-25
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-06-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    JAMAR LOGISTICS AND AIRFREIGHT LIMITED
    - now 02775815
    TRANSITCARE AGENCIES LIMITED - 1996-01-15
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 14 - Director → ME
  • 17
    JAMAR SHIPPING LIMITED
    04035686
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-06-28 ~ now
    IIF 5 - Director → ME
  • 18
    JOHN CORY LIMITED
    - now 05214284
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    NIGHT BRIGHT LIMITED - 2004-09-28
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (15 parents)
    Officer
    2016-08-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    JOHN STRONACH (SHIPBROKERS) LIMITED
    - now 05294797 01989465... (more)
    CARRS FEEDS LIMITED - 2014-10-16
    BROOMCO (3597) LIMITED - 2014-04-16
    AFGRITECH LIMITED - 2006-03-13
    One Graypen Way, Queens Road, Immingham, England
    Active Corporate (14 parents)
    Officer
    2014-10-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 20
    MARINE365 LIMITED
    11353802
    The Bridge One Graypen Way, Queens Road, Immingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-10 ~ now
    IIF 3 - Director → ME
  • 21
    PASSPORT IT LIMITED
    08586212
    The Bridge, One Graypen Way, Immingham, North East Lincolnshire
    Active Corporate (8 parents)
    Officer
    2013-10-31 ~ now
    IIF 29 - Director → ME
  • 22
    SEVERN SHIPPING LIMITED
    11348004
    The Old Customs House, Alexandra Dock, Newport, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-06 ~ dissolved
    IIF 11 - Director → ME
  • 23
    SEVERN STEEL SHIPPING LIMITED
    16205024
    The Bridge, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Officer
    2025-02-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-02-23 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    THE JAMAR GROUP OF COMPANIES LIMITED
    03683187
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 12 - Director → ME
  • 25
    TRANSITCARE AGENCIES LIMITED
    - now 03131364 02775815
    TRANSITCARE LIMITED - 1996-03-15
    SPEEDYFLEET LIMITED - 1996-01-12
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 13 - Director → ME
  • 26
    WMS EUROPE LIMITED
    - now 02261813
    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 (19 parents)
    Officer
    2013-10-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-09-30
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 20 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.