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

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

Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE)
    Info
    Registered number 00428236
    icon of addressSpringbok Farm Estate - Alfold, Nr Cranleigh, Surrey GU6 8EX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1947-01-23 (78 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE)
    S
    Registered number 00428236
    icon of addressSpringbok Farm Estate, Alford, Nr Cranleigh, Surrey, United Kingdom, GU6 8EX
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpringbok Farm Estate, Alford, Nr Cranleigh, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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