The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Pearson, Donald Steven Campbell
    Accountant
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Nicholas James
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Andrew Robert
    Ship Broker born in May 1954
    Individual (7 offsprings)
    Officer
    2000-07-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Reid
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Reid, Richard Mark
    Marine Director born in December 1985
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Matthew Alastair
    Director/Ship Broker born in September 1985
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Reid, Adam Alexander
    Director/Ship Broker born in May 1987
    Individual (7 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Daniel David
    Director/Ship Broker born in March 1994
    Individual (5 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Reid, Stuart Philip
    Shipbroker born in March 1957
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stuart Philip Reid
    Born in March 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Reid, Douglas Clifford
    Shipbroker born in January 1926
    Individual
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Reid, Andrew Robert
    Shipbroker born in May 1954
    Individual (7 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Huntley, Richard Charles
    Individual
    Officer
    ~ 2001-10-12
    OF - Secretary → CIF 0
  • 4
    Reid, Edna Mary
    Shopkeeper born in October 1925
    Individual (1 offspring)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES M.WILLIE & CO.(SHIPPING)LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • CHARLES M.WILLIE & CO.(SHIPPING)LIMITED
    Info
    Registered number 00342418
    Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff CF24 5PJ
    Private Limited Company incorporated on 1938-07-13 (86 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • CHARLES M WILLIE & CO (SHIPPING) LTD
    S
    Registered number 342418
    6, Ocean Way, Cardiff, Wales, CF24 5HG
    Limited Company in Cardiff, Uk
    CIF 1
  • CHARLES M WILLIE & CO. (SHIPPING) LIMITED
    S
    Registered number 342418
    Celtic House, 6 Ocean Way, Cardiff, United Kingdom, CF24 5HG
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Celtic House 11-12 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-26 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BOXGUARD LIMITED - 1993-02-19
    Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.