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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 67
  • 1
    Waterson, Nigel Christopher
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Eley, Wendy Helen
    Ceo born in March 1976
    Individual (13 offsprings)
    Officer
    2020-11-23 ~ 2021-08-25
    OF - Director → CIF 0
  • 3
    Mullen, John
    Seafarer born in May 1952
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1995-07-05
    OF - Director → CIF 0
  • 4
    Bygate, Harold
    Retired born in March 1933
    Individual (2 offsprings)
    Officer
    ~ 2014-08-22
    OF - Director → CIF 0
  • 5
    Gibson, Arthur Albert
    Retired Nus Member Ex Director born in September 1925
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1999-04-08
    OF - Director → CIF 0
  • 6
    Allen, John
    General Secretary born in August 1926
    Individual (1 offspring)
    Officer
    ~ 1993-08-30
    OF - Director → CIF 0
  • 7
    Hosie, Gary
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Prescot, John
    Member Of Parliament born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 9
    Barnett, Lee Robert
    Housing Support born in October 1979
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2021-10-20
    OF - Director → CIF 0
  • 10
    Carden, Mark Anthony
    Merchant Seamen born in November 1965
    Individual (6 offsprings)
    Officer
    2001-08-18 ~ 2011-11-18
    OF - Director → CIF 0
  • 11
    Chivers, Alan George
    Personnel Manager born in May 1946
    Individual (1 offspring)
    Officer
    1994-07-12 ~ 1995-07-05
    OF - Director → CIF 0
  • 12
    Campbell, Alexander
    Chief Executive born in August 1966
    Individual (8 offsprings)
    Officer
    2005-12-16 ~ 2020-06-11
    OF - Director → CIF 0
    Alexander Campbell
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 13
    Mayhew, Daniel
    Retired born in November 1925
    Individual (1 offspring)
    Officer
    ~ 1998-08-30
    OF - Director → CIF 0
  • 14
    Pritchard, George
    Individual (1 offspring)
    Officer
    ~ 1998-04-24
    OF - Secretary → CIF 0
  • 15
    Santamera, Anthony
    Retired born in July 1943
    Individual (6 offsprings)
    Officer
    1992-07-08 ~ 2005-12-16
    OF - Director → CIF 0
  • 16
    Hillier, Dennis John
    Seaman born in December 1944
    Individual (2 offsprings)
    Officer
    1993-07-29 ~ 1995-07-05
    OF - Director → CIF 0
  • 17
    Long, Adrian Montague
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 18
    Temperton, Kenneth
    Retired born in August 1948
    Individual (2 offsprings)
    Officer
    2007-04-13 ~ 2016-04-20
    OF - Director → CIF 0
    Kenneth Temperton
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
  • 19
    Jones, Graham Trevor
    Civil Servant born in October 1950
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2006-12-15
    OF - Director → CIF 0
    Jones, Graham
    Retired born in October 1950
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2016-04-20
    OF - Director → CIF 0
    Mr Graham Jones
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
  • 20
    Manley, Peter
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    2017-04-19 ~ 2020-07-06
    OF - Director → CIF 0
  • 21
    Parker, Karen
    Finance Director born in July 1968
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2022-12-14
    OF - Director → CIF 0
  • 22
    Ward, Frank Raymond
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2002-04-12
    OF - Director → CIF 0
    2003-11-04 ~ 2007-12-13
    OF - Director → CIF 0
  • 23
    Simco, Terence John
    Retired born in July 1939
    Individual (4 offsprings)
    Officer
    1998-12-18 ~ 2020-06-15
    OF - Director → CIF 0
    Terence John Simco
    Born in July 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 24
    Black, John Mcfarlane
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    1993-07-29 ~ 1999-04-05
    OF - Director → CIF 0
  • 25
    Bennett, George
    Seafarer born in March 1953
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2020-07-06
    OF - Director → CIF 0
  • 26
    Leonard, David John
    Seafarer born in November 1951
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2019-04-10
    OF - Director → CIF 0
    David John Leonard
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 27
    Coveney, Sharon
    Deputy Ceo Of Charity born in March 1969
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2020-07-09
    OF - Director → CIF 0
  • 28
    Dobbs, Joseph
    Seafarer born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1992-11-08
    OF - Director → CIF 0
  • 29
    Doran, Sean
    Seafarer born in January 1920
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 30
    Goacher, Trevor Roy
    Chief Execiutive
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2019-07-23
    OF - Secretary → CIF 0
    Mr Trevor Roy Goacher
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 31
    Mackenzie, Alistair William
    Born in July 1964
    Individual (65 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 32
    Foryszewski, Mary Ellen
    Dog Trainer born in November 1961
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2016-12-12
    OF - Director → CIF 0
    Mrs Mary Ellen Foryszewski
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-12
    PE - Has significant influence or controlCIF 0
  • 33
    Knapp, James
    General Secretary born in September 1940
    Individual (4 offsprings)
    Officer
    1993-07-29 ~ 2001-08-13
    OF - Director → CIF 0
  • 34
    Turner, Kenneth William
    Retired born in August 1945
    Individual (5 offsprings)
    Officer
    1995-07-05 ~ 2017-06-27
    OF - Director → CIF 0
    Mr. Kenneth William Turner
    Born in August 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    PE - Has significant influence or controlCIF 0
  • 35
    Leach, Andrew Ronald, Dr
    Doctor born in September 1949
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2007-04-13
    OF - Director → CIF 0
  • 36
    Walsh, John
    Company Director born in August 1962
    Individual (34 offsprings)
    Officer
    2020-04-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 37
    Newton, Eileen
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 2000-12-15
    OF - Director → CIF 0
  • 38
    Marchant, Frank Michael
    Group Manager/Fleet Personnel born in March 1934
    Individual (13 offsprings)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 39
    Mason, Paula
    Merchant Seafarer born in August 1956
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2019-04-10
    OF - Director → CIF 0
    Paula Mason
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 40
    Nelson, John
    Retired born in January 1920
    Individual (1 offspring)
    Officer
    ~ 1992-03-12
    OF - Director → CIF 0
    Nelson, John
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 41
    Tyrrell, Andrew James Reginald, Captain
    Retired born in December 1926
    Individual (5 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 42
    Bradley, Steven
    Trustee born in April 1968
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-10-20
    OF - Director → CIF 0
  • 43
    Gregory, Basil Richard
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 2017-07-04
    OF - Director → CIF 0
    Basil Richard Gregory
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Has significant influence or controlCIF 0
  • 44
    Kennedy, Allan
    Consultant born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 45
    Goodwin, Amelia
    Born in April 1991
    Individual (1 offspring)
    Officer
    2023-12-17 ~ now
    OF - Director → CIF 0
  • 46
    Usher, Kenneth John
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 47
    Allenby, Alfred James
    Seafarer born in March 1944
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2020-07-06
    OF - Director → CIF 0
    Mr Alfred James Allenby
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 48
    Franks, Sidney
    Retired born in May 1924
    Individual (1 offspring)
    Officer
    ~ 1997-02-06
    OF - Director → CIF 0
  • 49
    Mccluskie, Samuel Joseph
    Chief Executive born in August 1932
    Individual (3 offsprings)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 50
    Lawson, Hugh, The Honourable
    Director General born in August 1931
    Individual (1 offspring)
    Officer
    ~ 1993-07-29
    OF - Director → CIF 0
  • 51
    Billcliffe, Stephen
    Marketing Executive born in October 1950
    Individual (6 offsprings)
    Officer
    ~ 1995-07-05
    OF - Director → CIF 0
  • 52
    Murphy, Kevin Antony
    Retired born in October 1921
    Individual (1 offspring)
    Officer
    ~ 1993-07-29
    OF - Director → CIF 0
  • 53
    Stracey, Colin Phillip
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 54
    Dunning, Malcolm David
    Seafarer born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 1999-02-05
    OF - Director → CIF 0
  • 55
    Crow, Robert
    Trade Union Official born in June 1961
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2014-03-11
    OF - Director → CIF 0
  • 56
    Nicholson, Joseph
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 57
    Todd, Stephen William
    Trade Union Official born in September 1956
    Individual (8 offsprings)
    Officer
    2003-11-04 ~ 2020-07-06
    OF - Director → CIF 0
    Mr Stephen William Todd
    Born in September 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 58
    Bick, Vincent James
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ 2026-01-22
    OF - Director → CIF 0
  • 59
    Walker, Christopher Richard
    Retired born in August 1962
    Individual (8 offsprings)
    Officer
    2020-11-23 ~ 2024-12-13
    OF - Director → CIF 0
  • 60
    Jameson, Gareth Elwood James
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
  • 61
    Tedder, Derek Baisley
    Retired born in March 1931
    Individual (5 offsprings)
    Officer
    2003-12-12 ~ 2008-11-28
    OF - Director → CIF 0
  • 62
    Speirs, Andrew Charles
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 63
    Rankin, Christine
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2021-12-10
    OF - Director → CIF 0
  • 64
    Matheson, Joyce
    Parliamentary Assistant born in October 1953
    Individual (1 offspring)
    Officer
    2001-08-18 ~ 2005-12-16
    OF - Director → CIF 0
  • 65
    Welsh, James Francis
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    1995-07-05 ~ 2013-01-11
    OF - Director → CIF 0
  • 66
    Mcgregor, Paul Antony
    Section Assistant Actions Depa born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 67
    Griffin, Mark Edward Leigh
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2014-11-11
    OF - Director → CIF 0
parent relation
Company in focus

MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE)

Period: 1947-01-23 ~ now
Company number: 00428236
Registered name
MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE) - now
Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE)
    Info
    Registered number 00428236
    Springbok Farm Estate - Alfold, Nr Cranleigh, Surrey GU6 8EX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1947-01-23 (79 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE)
    S
    Registered number 00428236
    Springbok Farm Estate, Alford, Nr Cranleigh, Surrey, United Kingdom, GU6 8EX
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPRINGBOK ESTATES LIMITED
    13382042
    Care Ashore Springbok Estate, Alfold, Cranleigh, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.