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INCHCAPE SHIPPING SERVICES (UK) LTD

Private limited company (Ltd.) Active

in

Registration No.
00196654
Incorporation Date
1924-03-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.issshipping.com/
Source: Companies House

INCHCAPE SHIPPING SERVICES (UK) LTD is a Private limited company (Ltd.) registered in United Kingdom under 00196654, and its current status with Companies House is active. The company was incorporated on 24 March 1924 and lists its registered address as London, United Kingdom. 1 shareholder is on record for INCHCAPE SHIPPING SERVICES (UK) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for INCHCAPE SHIPPING SERVICES (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ISS GROUP HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ISS GROUP HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of INCHCAPE SHIPPING SERVICES (UK) LTD on record is Graham Bog; 5 officers are shown here, filed with Companies House.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INCHCAPE SHIPPING SERVICES (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GB
Graham Bog RESIGNED

Appointed
1992-06-30
Resigned
2001-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Claus Hyldager RESIGNED

Appointed
2002-04-10
Resigned
2015-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Tom De Clerck RESIGNED

Appointed
2017-07-03
Resigned
2019-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Benjamin Harmstorf ACTIVE

Appointed
2022-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hogg ACTIVE

Appointed
2024-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

INCHCAPE SHIPPING SERVICES (UK) LTD sits 5 levels below its ultimate parent, ENDEAVOURCO TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to ENDEAVOURCO TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INCHCAPE SHIPPING SERVICES (UK) LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Canada, The Bahamas jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ENDEAVOURCO TOPCO LIMITED
United Kingdom
Services Maritimes Inchcape Inc
Canada#0317136930

ISS Freeport Ltd
The BahamasBS 59767C

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Frequently Asked Questions

Who owns INCHCAPE SHIPPING SERVICES (UK) LTD?

One shareholder is currently on record for INCHCAPE SHIPPING SERVICES (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ISS GROUP HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INCHCAPE SHIPPING SERVICES (UK) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INCHCAPE SHIPPING SERVICES (UK) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INCHCAPE SHIPPING SERVICES (UK) LTD have on record?

1 shareholder is shown on record for INCHCAPE SHIPPING SERVICES (UK) LTD.

What is INCHCAPE SHIPPING SERVICES (UK) LTD's company registration number?

INCHCAPE SHIPPING SERVICES (UK) LTD's registration number is 00196654, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INCHCAPE SHIPPING SERVICES (UK) LTD still an active company?

INCHCAPE SHIPPING SERVICES (UK) LTD's status on Companies House is listed as active.

When was INCHCAPE SHIPPING SERVICES (UK) LTD incorporated?

INCHCAPE SHIPPING SERVICES (UK) LTD was incorporated on 24 March 1924, according to Companies House.

What is INCHCAPE SHIPPING SERVICES (UK) LTD's registered address?

The registered address on file for INCHCAPE SHIPPING SERVICES (UK) LTD is London, United Kingdom.

What legal structure is INCHCAPE SHIPPING SERVICES (UK) LTD registered as?

INCHCAPE SHIPPING SERVICES (UK) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INCHCAPE SHIPPING SERVICES (UK) LTD?

The Director of INCHCAPE SHIPPING SERVICES (UK) LTD on record is Graham Bog; 5 officers are shown here, filed with Companies House. Management authority at INCHCAPE SHIPPING SERVICES (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INCHCAPE SHIPPING SERVICES (UK) LTD have a parent company or subsidiaries?

INCHCAPE SHIPPING SERVICES (UK) LTD sits 5 levels below its ultimate parent, ENDEAVOURCO TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Canada, The Bahamas jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to INCHCAPE SHIPPING SERVICES (UK) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INCHCAPE SHIPPING SERVICES (UK) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INCHCAPE SHIPPING SERVICES (UK) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INCHCAPE SHIPPING SERVICES (UK) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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