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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 4
  • 1
    Alderson, Kathryn Kelly Whittington
    Born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ewen, Andrew Mccallum
    Born in May 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Catellani, Alessandro
    Born in February 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Thomas, Christopher John
    Company Director born in April 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 1994-11-11
    OF - Director → CIF 0
  • 2
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Shaw, Andrew Stuart
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 4
    Wines, Andrew John
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Chambers, Christopher James
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Buckthorp, Alexander George
    Finance Director born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Young, Christopher John
    Hr Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 9
    Grant, Raymond
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-01
    OF - Director → CIF 0
    Grant, Raymond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-10
    OF - Secretary → CIF 0
    icon of calendar 2001-11-02 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 10
    Shotter, Peter John
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Redman, John Maybin Vivian
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 12
    Zanetti, Christopher Frederick
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-03-28
    OF - Director → CIF 0
  • 13
    Menzies-gow, Robert Ian
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-11 ~ 1996-05-02
    OF - Director → CIF 0
  • 14
    Maftei, Radu Cristian
    Finance Director born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 15
    Robinson, Paul William
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 16
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Andrews, Peter Leslie
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Dymond, Catherine
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ 2010-03-12
    OF - Director → CIF 0
  • 20
    Michel, Frank
    Managing Director born in December 1959
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 21
    Winkle, Kenneth Thomas
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1993-10-02
    OF - Director → CIF 0
  • 22
    Morrison, Thomas
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 23
    Perman, Timothy James
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 24
    Douglas, Mary
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 25
    Binnington, James David
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 26
    Gresle, Heidrun
    General Manager Uk & Ireland born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 27
    Ashford, Leslie Ernest Thomas
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
  • 28
    Hardman, Thomas George
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 29
    Hogarth, Mark Julian Burnett
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-08 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 30
    Turner, Ruth Isabel
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 31
    Wright, Craig Martin
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 32
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2017-07-01
    OF - Director → CIF 0
  • 33
    Dixon, Clive Owen
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2002-05-22
    OF - Director → CIF 0
  • 34
    O Shea, Michael Kent
    Civil Servant born in March 1951
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 35
    Clements, Alan Gordon
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1998-07-30
    OF - Director → CIF 0
  • 36
    White, Kevin John
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Simpson, Terence Michael
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 38
    Harper, Peter Joseph
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 39
    Stewart, Ian
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 40
    Correll, Ronald Howard
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 41
    Sutton, Derek Savill
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1993-10-02
    OF - Director → CIF 0
  • 42
    Stringer, Leon Peter
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 43
    Appleton, Anthony Joseph
    Director & General Counsel born in February 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2024-01-11
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 44
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2014-05-01 ~ 2019-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SEVEN SEAS LIMITED

Previous name
MARFLEET REFINING COMPANY LIMITED - 1988-03-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • SEVEN SEAS LIMITED
    Info
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    Registered number 00351663
    icon of addressThe Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 1939-04-06 (86 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • SEVEN SEAS LIMITED
    S
    Registered number 00351663
    icon of addressBedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CROWN VITAMINS LIMITED - 2007-08-22
    HYMOSA OF LONDON LIMITED - 1994-02-01
    icon of address5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.