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 10
  • 1
    Stanley, Peter
    Chartered Engineer born in September 1956
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Roderick Guy
    Chairman born in July 1964
    Individual (2 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Summerhill, Douglas
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Alan Robert William
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Al Saqer, Yousef Yacoub, Captain
    Manager Fleet Marine Operations born in November 1973
    Individual (2 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Scally, Iain, Captain
    Marine Advisor born in July 1953
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Aslak
    Fleet Hse Manager born in May 1974
    Individual (2 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Mulvihill, Catherine Mary
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Hill, David
    Lng Fleet Manager born in June 1977
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Louise Margaret
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Ali, Masoud Habib Haji
    Manager Fleet Operations born in October 1961
    Individual
    Officer
    2006-02-16 ~ 2009-11-19
    OF - Director → CIF 0
  • 2
    Abdullah, Mahmoud
    General Manager Fleet Operations born in April 1956
    Individual
    Officer
    2009-11-19 ~ 2010-07-08
    OF - Director → CIF 0
  • 3
    Sekine, Hiroshi
    General Manager born in June 1953
    Individual
    Officer
    2006-11-30 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    Fleming, Robert William, Captain
    Marine Manager born in December 1954
    Individual
    Officer
    2003-01-23 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Flanagan, Christopher J
    Fleet Manager-Oil Tankers born in August 1959
    Individual
    Officer
    2012-02-23 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Blakey, Charles Conrad
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2020-09-03
    OF - Director → CIF 0
  • 7
    Rowland, Martin Grenville
    Manager Policy Safety Env Affa born in January 1950
    Individual
    Officer
    1998-10-01 ~ 2001-08-14
    OF - Director → CIF 0
  • 8
    Brummer, Robertus Cornelis Johannes
    Director Of Operations born in September 1957
    Individual
    Officer
    2009-02-26 ~ 2022-03-03
    OF - Director → CIF 0
  • 9
    Al Matouq, Saad Abdulaziz, Captain
    General Manager born in May 1949
    Individual
    Officer
    1993-09-23 ~ 2006-01-24
    OF - Director → CIF 0
  • 10
    Stanley, Peter
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ 2023-11-23
    OF - Secretary → CIF 0
  • 11
    Al Mahmood, Mahmood Yousuf, Captain
    Director General Of Ports born in December 1954
    Individual
    Officer
    1998-04-19 ~ 2003-10-02
    OF - Director → CIF 0
  • 12
    Nakaya, Masao, Captain
    Master Mariner born in October 1961
    Individual
    Officer
    2011-05-21 ~ 2013-05-29
    OF - Director → CIF 0
  • 13
    Davey, James Wallace
    Chief Executive born in October 1943
    Individual
    Officer
    1999-05-30 ~ 2002-02-28
    OF - Director → CIF 0
    Davey, James Wallace
    Company Secretary
    Individual
    Officer
    1999-05-30 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 14
    Newton, John Thompson
    Director born in May 1939
    Individual
    Officer
    1993-06-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Sultan, Hussain
    Chief Executive born in January 1938
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2019-11-28
    OF - Director → CIF 0
  • 16
    Hughes, John Wilson, Captain
    Marine Consultant born in November 1943
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2023-11-23
    OF - Director → CIF 0
  • 17
    Koyama, Tomoyuki, Captain
    Shipping Manager born in March 1959
    Individual
    Officer
    2013-05-29 ~ 2021-11-25
    OF - Director → CIF 0
  • 18
    Yusuf, Eid Abdulla
    Director Ports And Customs born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Crossman, John Malcolm, Lieutenant Commander
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    1993-06-17 ~ 2012-01-10
    OF - Director → CIF 0
  • 20
    Henshaw, Kenneth Ralph
    Retired born in November 1918
    Individual
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 21
    Smith, David Leslie
    Director born in April 1938
    Individual
    Officer
    ~ 1995-01-26
    OF - Director → CIF 0
  • 22
    Mason, Guy Roderick
    Cfo Bp Shipping born in July 1964
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ 2020-11-26
    OF - Director → CIF 0
  • 23
    Hatchett, Alan George
    Retired born in October 1924
    Individual
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 24
    Thomas, Jeffrey Wyn, Captain
    Manager born in July 1941
    Individual
    Officer
    ~ 1994-10-22
    OF - Director → CIF 0
  • 25
    Pattinson, Michael Ranelagh
    Retired born in September 1932
    Individual
    Officer
    ~ 2003-05-22
    OF - Director → CIF 0
  • 26
    Smith, Trevor
    Company Director born in February 1955
    Individual
    Officer
    2005-05-12 ~ 2016-10-18
    OF - Director → CIF 0
  • 27
    Almusallam, Saleh Abdulla
    Director General Of Ports born in February 1946
    Individual
    Officer
    2003-10-02 ~ 2014-11-20
    OF - Director → CIF 0
  • 28
    Miller, Clifford Leroy
    Director born in December 1941
    Individual
    Officer
    1995-06-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Callander, Michael, Captain
    Manager born in May 1952
    Individual
    Officer
    1994-11-08 ~ 1999-10-01
    OF - Director → CIF 0
  • 30
    Fleming, Arthur Albee
    Vice President born in May 1939
    Individual
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 31
    Johnson, Ian James
    Retired born in February 1931
    Individual (1 offspring)
    Officer
    ~ 2001-08-23
    OF - Director → CIF 0
  • 32
    Suzuki, Katsuro
    General Manager born in November 1960
    Individual
    Officer
    2009-02-26 ~ 2011-05-21
    OF - Director → CIF 0
  • 33
    Cassels, Andrew Keith, Captain
    Shipping Manager born in July 1958
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2001-01-25
    OF - Director → CIF 0
  • 34
    Gyles, John
    Director born in February 1942
    Individual
    Officer
    1995-01-26 ~ 2011-10-02
    OF - Director → CIF 0
  • 35
    Morris, Neville Humphrey
    Individual
    Officer
    ~ 1995-01-08
    OF - Secretary → CIF 0
  • 36
    Hart, Noel Gregory, Captain
    Shipping Executive born in September 1955
    Individual
    Officer
    2001-01-25 ~ 2002-05-20
    OF - Director → CIF 0
  • 37
    Howard, Albert Larry
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 38
    Day, Robert James
    Cfo Bp Shipping born in March 1959
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2016-05-26
    OF - Director → CIF 0
  • 39
    Richardson, Andrew John
    Director born in March 1953
    Individual
    Officer
    2002-01-24 ~ 2004-08-12
    OF - Director → CIF 0
  • 40
    Leeson, John, Captain
    Retired born in May 1931
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 41
    Evans, John Russell, Captain
    Shipping Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2013-08-29 ~ 2023-03-02
    OF - Director → CIF 0
  • 42
    Woodall, Poul Eric
    Vice President born in May 1955
    Individual
    Officer
    2005-11-17 ~ 2008-05-29
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL FOUNDATION FOR AIDS TO NAVIGATION

Previous name
MIDDLE EAST NAVIGATION AIDS SERVICE - 2011-08-05
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • INTERNATIONAL FOUNDATION FOR AIDS TO NAVIGATION
    Info
    MIDDLE EAST NAVIGATION AIDS SERVICE - 2011-08-05
    Registered number 00477145
    8-9 Lovat Lane, London EC3R 8DW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1950-01-12 (75 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • INTERNATIONAL FOUNDATION FOR AIDS TO NAVIGATION
    S
    Registered number 00477145
    8-9, Lovat Lane, London, England, EC3R 8DW
    Company Limited By Guarantee in Companies House - London - England, England
    CIF 1
  • THE INTERNATIONAL FOUNDATION FOR AIDS TO NAVIGATION
    S
    Registered number 00477145
    8-9, Lovat Lane, London, England, EC3R 8DW
    Company Limited By Guarantee in Companies House - London - England, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8/9 Lovat Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    -63,701,436 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    8/9 Lovat Lane, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -95,710 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.