- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Furness Withy (Chartering) Limited
Furness Withy (Chartering) Limited — dissolved UK company, incorporated 1981 (oo:GB-COH-01556993). UBO chain traced 10 hops, 4 owners, 15 officers. Cited to…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1981-04-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 30 Finsbury Square, London, EC2A 1AG
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Furness Withy (Chartering) Limited
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Furness Withy (Chartering) Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01556993
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1981-04-21
- Registered office
- 30 Finsbury Square, London, EC2A 1AG
- SIC
- 74990
People & control
16 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KILBY, John, Mr.
- director · British · appointed 2019-05-15 · Companies House
- Maersk Line Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-12-17 · CH · PSC register
Also holds roles at 5 other companies- MAERSK RBS PENSION TRUSTEE LTD.beneficial owner
- MAERSK HOLDINGS LIMITEDbeneficial owner
- MAERSK HEALTHCARE TRUSTEE LIMITEDbeneficial owner
- MOHAN, Carolyn Patricia
- secretary · appointed 2011-01-04 · Companies House
- ROSAM, Charles Peter, Mr.
- director · British · appointed 2019-05-15 · Companies House
- secretary · British · resigned · Companies House
- ALDERTON, Christopher John
- director · British · appointed 1996-01-09 · resigned · Companies House
- ALDERTON, Peter Adrian
- director · British · appointed 1994-02-04 · resigned · Companies House
- BRYANT, Roger
- director · British · appointed 1996-01-09 · resigned · Companies House
- COLLYNS, Adrian Bayley Moore
- director · British · resigned · Companies House
- DAVIDSON, George Tolmie
- director · British · appointed 1996-01-09 · resigned · Companies House
- FISHER, John Anthony
- director · British · resigned · Companies House
- Furness Withy (Chartering) Limited
- corporate PSC · 75–100% shares · England · ceased 2018-12-17 · CH · PSC register
Also holds roles at 2 other companies- MAERSK LINE UK LIMITEDbeneficial owner
- Furness Withy (Chartering) Limitedbeneficial owner
- MAGRI, Anna Louise Emily
- director · British · appointed 2019-05-15 · resigned · Companies House
- SARSON, Adrian Mark Henry
- director · British · resigned · Companies House
- TAYLOR, Derek Malcolm
- director · British · appointed 1994-02-04 · resigned · Companies House
- UMINSKI, Stefan Marian
- director · British · resigned · Companies House
- ZAVOS, Anthony Nicholas
- director · British · appointed 2005-04-25 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Furness Withy (Chartering) Limited?
- What is Furness Withy (Chartering) Limited's risk level?
- Where does Furness Withy (Chartering) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Furness Withy (Chartering) Limited — nothing is disclosed before that.