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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 29
  • 1
    Pool, Kenneth Percy
    Born in September 1904
    Individual (2 offsprings)
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
  • 2
    Whateley, John Grahame
    Born in June 1943
    Individual (137 offsprings)
    Officer
    2014-04-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Peters, Brian Anthony
    Born in August 1940
    Individual (7 offsprings)
    Officer
    2001-11-09 ~ 2007-10-18
    OF - Director → CIF 0
  • 4
    Pearson, David Paul
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Richard James
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2013-01-01 ~ 2022-05-31
    OF - Director → CIF 0
    Smith, Richard James
    Individual (21 offsprings)
    Officer
    2012-04-27 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 6
    Braidley, Michael
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Pool, Timothy Kenneth
    Born in September 1943
    Individual (6 offsprings)
    Officer
    1996-05-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 8
    Spence, Phillippa
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 2001-11-09
    OF - Director → CIF 0
  • 9
    Hunt, Deborah Louise
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Gardiner, Charles
    Born in June 1963
    Individual (48 offsprings)
    Officer
    2000-03-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    Faith, Ross Anthony
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Bourne, Samuel John
    Born in May 1943
    Individual (21 offsprings)
    Officer
    2007-10-18 ~ 2013-08-31
    OF - Director → CIF 0
    Bourne, Samuel John
    Individual (21 offsprings)
    Officer
    2007-10-18 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 13
    Gardiner, Valerie Thora
    Born in September 1913
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Palmer, Richard John
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2021-12-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 15
    Rudge, Peter John Harrington
    Individual (6 offsprings)
    Officer
    2001-11-09 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 16
    De Polo, Steven Michael
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Morgan, Anthony David
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2007-10-18
    OF - Director → CIF 0
    Morgan, Anthony David
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 18
    Smith, Kenneth William
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2007-10-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Gardiner, Nicholas
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 20
    Sang, Russel
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2021-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 21
    Whateley, John Sebastian
    Born in May 1981
    Individual (59 offsprings)
    Officer
    2016-06-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 22
    Bassadone, Victoria
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 2001-11-09
    OF - Director → CIF 0
  • 23
    Gardiner, Michael Ronald
    Born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 2001-11-09
    OF - Director → CIF 0
    Gardiner, Michael Ronald
    Individual (2 offsprings)
    Officer
    ~ 2001-11-09
    OF - Secretary → CIF 0
  • 24
    Wanless, Mark Stephen
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ 2025-05-01
    OF - Director → CIF 0
  • 25
    Savage, Francis John Christopher
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 26
    Viner, Charles Peregrine
    Born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-03-11
    OF - Director → CIF 0
  • 27
    Carruthers, Gary Scott
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2010-04-30 ~ 2012-04-27
    OF - Director → CIF 0
    Carruthers, Gary Scott
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 28
    Harding, John Dudley
    Born in January 1947
    Individual (15 offsprings)
    Officer
    2007-10-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    CASTLE MARINAS LIMITED
    05686351
    Birdham Pool, Birdham, Chichester, England
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRDHAM SHIPYARD LTD

Period: 2002-06-07 ~ now
Company number: 00434372
Registered names
BIRDHAM SHIPYARD LTD - now 00372062
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Equity
Called up share capital
5,000 GBP2021-09-30
5,000 GBP2020-09-30
Retained earnings (accumulated losses)
-5,000 GBP2021-09-30
-5,000 GBP2020-09-30

  • BIRDHAM SHIPYARD LTD
    Info
    D.H.P.GARDINER LIMITED - 2002-06-07
    Registered number 00434372
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE
    PRIVATE LIMITED COMPANY incorporated on 1947-05-02 (78 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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