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
    Vice President Finance & Accounting born in May 1978
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ewen, Andrew Mccallum
    Director born in May 1971
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Young, Christopher John
    Hr Director born in November 1974
    Individual (14 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 4
    MERCK CONSUMER HEALTHCARE LIMITED - 2019-05-01
    HOPKIN AND WILLIAMS LIMITED - 2001-12-11
    E M DIAGNOSTICS LIMITED - 1982-02-11
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Menzies-gow, Robert Ian
    Director born in September 1942
    Individual (1 offspring)
    Officer
    1994-11-11 ~ 1996-05-02
    OF - Director → CIF 0
  • 2
    Dymond, Catherine
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ 2010-03-12
    OF - Director → CIF 0
  • 3
    Douglas, Mary
    Director born in February 1952
    Individual
    Officer
    1993-10-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Stringer, Leon Peter
    Individual
    Officer
    2003-05-19 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 5
    Gresle, Heidrun
    General Manager Uk & Ireland born in February 1966
    Individual
    Officer
    2015-06-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Winkle, Kenneth Thomas
    Company Director born in October 1935
    Individual
    Officer
    ~ 1993-10-02
    OF - Director → CIF 0
  • 7
    Hardman, Thomas George
    Company Director born in February 1956
    Individual
    Officer
    1996-10-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 8
    Dixon, Clive Owen
    Company Director born in May 1945
    Individual
    Officer
    ~ 2002-05-22
    OF - Director → CIF 0
  • 9
    Binnington, James David
    Company Director born in March 1968
    Individual
    Officer
    2008-03-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Morrison, Thomas
    Director born in December 1949
    Individual
    Officer
    1993-10-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Ashford, Leslie Ernest Thomas
    Company Director born in October 1940
    Individual
    Officer
    ~ 1993-12-23
    OF - Director → CIF 0
  • 12
    Zanetti, Christopher Frederick
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2004-07-28 ~ 2006-03-28
    OF - Director → CIF 0
  • 13
    Harper, Peter Joseph
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Stewart, Ian
    Company Director born in February 1939
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 15
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (34 offsprings)
    Officer
    2004-09-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Grant, Raymond
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2005-04-01
    OF - Director → CIF 0
    Grant, Raymond
    Individual (1 offspring)
    Officer
    ~ 2001-01-10
    OF - Secretary → CIF 0
    2001-11-02 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 17
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    2004-05-24 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 18
    Clements, Alan Gordon
    Company Director born in December 1948
    Individual
    Officer
    ~ 1998-07-30
    OF - Director → CIF 0
  • 19
    Correll, Ronald Howard
    Company Director born in August 1956
    Individual
    Officer
    2001-05-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 20
    Chambers, Christopher James
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ 2009-10-09
    OF - Director → CIF 0
  • 21
    Michel, Frank
    Managing Director born in December 1959
    Individual
    Officer
    2006-01-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 22
    Sutton, Derek Savill
    Company Director born in October 1929
    Individual
    Officer
    ~ 1993-10-02
    OF - Director → CIF 0
  • 23
    Wright, Craig Martin
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 24
    Shaw, Andrew Stuart
    Company Director born in January 1971
    Individual
    Officer
    2006-03-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 25
    Andrews, Peter Leslie
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 27
    Robinson, Paul William
    Company Director born in September 1963
    Individual
    Officer
    2008-01-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 28
    Shotter, Peter John
    Company Director born in July 1954
    Individual
    Officer
    2002-01-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Appleton, Anthony Joseph
    Director & General Counsel born in February 1962
    Individual (24 offsprings)
    Officer
    2018-12-01 ~ 2024-01-11
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (24 offsprings)
    Officer
    2019-05-01 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 30
    Wines, Andrew John
    Company Director born in March 1967
    Individual
    Officer
    2011-01-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Redman, John Maybin Vivian
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 32
    Hogarth, Mark Julian Burnett
    Solicitor
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 33
    O Shea, Michael Kent
    Civil Servant born in March 1951
    Individual
    Officer
    1992-11-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 34
    Buckthorp, Alexander George
    Finance Director born in November 1973
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 35
    Maftei, Radu Cristian
    Finance Director born in November 1974
    Individual (6 offsprings)
    Officer
    2020-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 36
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2017-07-01
    OF - Director → CIF 0
  • 37
    Simpson, Terence Michael
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 38
    Turner, Ruth Isabel
    Company Director born in July 1965
    Individual
    Officer
    2009-12-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 39
    Perman, Timothy James
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 40
    Thomas, Christopher John
    Company Director born in April 1955
    Individual (23 offsprings)
    Officer
    1991-08-01 ~ 1994-11-11
    OF - Director → CIF 0
  • 41
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    2017-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 42
    White, Kevin John
    Company Director born in February 1958
    Individual
    Officer
    2013-08-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 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
    The Heights, Brooklands, Weybridge, Surrey KT13 0XP
    Private Limited Company incorporated on 1939-04-06 (86 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • SEVEN SEAS LIMITED
    S
    Registered number 00351663
    Bedfont 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
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.