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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
    Long, Adrian Montague
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Bick, Vincent James
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ 2026-01-22
    OF - Director → CIF 0
  • 3
    Mason, Paula
    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
  • 4
    Crow, Robert
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2002-12-13 ~ 2014-03-11
    OF - Director → CIF 0
  • 5
    Tedder, Derek Baisley
    Born in February 1931
    Individual (5 offsprings)
    Officer
    2003-12-12 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    Stracey, Colin Phillip
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Foryszewski, Mary Ellen
    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
  • 8
    Murphy, Kevin Antony
    Born in October 1921
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1993-07-29
    OF - Director → CIF 0
  • 9
    Gibson, Arthur Albert
    Born in September 1925
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1999-04-08
    OF - Director → CIF 0
  • 10
    Pritchard, George
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1998-04-24
    OF - Secretary → CIF 0
  • 11
    Santamera, Anthony
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1992-07-08 ~ 2005-12-16
    OF - Director → CIF 0
  • 12
    Mackenzie, Alistair William
    Born in July 1964
    Individual (68 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Leach, Andrew Ronald, Dr
    Born in September 1949
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2007-04-13
    OF - Director → CIF 0
  • 14
    Hosie, Gary
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Barnett, Lee Robert
    Born in October 1979
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2021-10-20
    OF - Director → CIF 0
  • 16
    Carden, Mark Anthony
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2001-08-18 ~ 2011-11-18
    OF - Director → CIF 0
  • 17
    Jameson, Gareth Elwood James
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
  • 18
    Campbell, Alexander
    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
  • 19
    Walker, Christopher Richard
    Retired born in August 1962
    Individual (8 offsprings)
    Officer
    2020-11-23 ~ 2024-12-13
    OF - Director → CIF 0
  • 20
    Parker, Karen
    Born in July 1968
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2022-12-14
    OF - Director → CIF 0
  • 21
    Tyrrell, Andrew James Reginald, Captain
    Born in December 1926
    Individual (5 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-12-21
    OF - Director → CIF 0
  • 22
    Manley, Peter
    Born in October 1946
    Individual (9 offsprings)
    Officer
    2017-04-19 ~ 2020-07-06
    OF - Director → CIF 0
  • 23
    Speirs, Andrew Charles
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 24
    Waterson, Nigel Christopher
    Born in October 1950
    Individual (9 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 25
    Goacher, Trevor Roy
    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
  • 26
    Dunning, Malcolm David
    Born in March 1950
    Individual (5 offsprings)
    Officer
    (before 1991-08-15) ~ 1999-02-05
    OF - Director → CIF 0
  • 27
    Dobbs, Joseph
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1992-11-08
    OF - Director → CIF 0
  • 28
    Allenby, Alfred James
    Born in February 1944
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2020-07-06
    OF - Director → CIF 0
    Mr Alfred James Allenby
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 29
    Nelson, John
    Born in January 1920
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1992-03-12
    OF - Director → CIF 0
    Nelson, John
    Born in May 1944
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Bradley, Steven
    Born in April 1968
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-10-20
    OF - Director → CIF 0
  • 31
    Marchant, Frank Michael
    Born in February 1934
    Individual (13 offsprings)
    Officer
    (before 1991-08-15) ~ 1992-07-08
    OF - Director → CIF 0
  • 32
    Ward, Frank Raymond
    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
  • 33
    Leonard, David John
    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
  • 34
    Usher, Kenneth John
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 35
    Billcliffe, Stephen
    Born in October 1950
    Individual (6 offsprings)
    Officer
    (before 1991-08-15) ~ 1995-07-05
    OF - Director → CIF 0
  • 36
    Chivers, Alan George
    Born in May 1946
    Individual (1 offspring)
    Officer
    1994-07-12 ~ 1995-07-05
    OF - Director → CIF 0
  • 37
    Allen, John
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1993-08-30
    OF - Director → CIF 0
  • 38
    Mccluskie, Samuel Joseph
    Born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1991-08-15) ~ 1994-03-09
    OF - Director → CIF 0
  • 39
    Matheson, Joyce
    Born in October 1953
    Individual (1 offspring)
    Officer
    2001-08-18 ~ 2005-12-16
    OF - Director → CIF 0
  • 40
    Newton, Eileen
    Born in July 1931
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 2000-12-15
    OF - Director → CIF 0
  • 41
    Rankin, Christine
    Born in March 1947
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2021-12-10
    OF - Director → CIF 0
  • 42
    Mayhew, Daniel
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1998-08-30
    OF - Director → CIF 0
  • 43
    Bennett, George
    Born in March 1953
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2020-07-06
    OF - Director → CIF 0
  • 44
    Lawson, Hugh, The Honourable
    Born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-07-29
    OF - Director → CIF 0
  • 45
    Griffin, Mark Edward Leigh
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2014-11-11
    OF - Director → CIF 0
  • 46
    Mcgregor, Paul Antony
    Born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1991-08-15) ~ 1996-11-08
    OF - Director → CIF 0
  • 47
    Black, John Mcfarlane
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1993-07-29 ~ 1999-04-05
    OF - Director → CIF 0
  • 48
    Goodwin, Amelia
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2023-12-17 ~ now
    OF - Director → CIF 0
  • 49
    Knapp, James
    Born in September 1940
    Individual (5 offsprings)
    Officer
    1993-07-29 ~ 2001-08-13
    OF - Director → CIF 0
  • 50
    Gregory, Basil Richard
    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
  • 51
    Doran, Sean
    Born in January 1920
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1992-07-08
    OF - Director → CIF 0
  • 52
    Mullen, John
    Born in May 1952
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1995-07-05
    OF - Director → CIF 0
  • 53
    Turner, Kenneth William, Mr.
    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
  • 54
    Kennedy, Allan
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1994-03-09
    OF - Director → CIF 0
  • 55
    Simco, Terence John
    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
  • 56
    Hillier, Dennis John
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1993-07-29 ~ 1995-07-05
    OF - Director → CIF 0
  • 57
    Todd, Stephen William
    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
    Eley, Wendy Helen
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2020-11-23 ~ 2021-08-25
    OF - Director → CIF 0
  • 59
    Temperton, Kenneth
    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
  • 60
    Walsh, John
    Born in August 1962
    Individual (34 offsprings)
    Officer
    2020-04-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 61
    Welsh, James Francis
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1995-07-05 ~ 2013-01-11
    OF - Director → CIF 0
  • 62
    Bygate, Harold
    Born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 2014-08-22
    OF - Director → CIF 0
  • 63
    Coveney, Sharon
    Born in February 1969
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2020-07-09
    OF - Director → CIF 0
  • 64
    Jones, Graham Trevor
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2006-12-15
    OF - Director → CIF 0
    Jones, Graham
    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
  • 65
    Franks, Sidney
    Born in May 1924
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1997-02-06
    OF - Director → CIF 0
  • 66
    Nicholson, Joseph
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 67
    Prescot, John
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1997-05-01
    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 6 months). The status of the company number 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 (15 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.