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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 10
  • 1
    Russell, Thomas Macdonald
    Company Director born in October 1946
    Individual (20 offsprings)
    Officer
    1992-12-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 2
    Grew, Helen Jean
    Finance Director born in July 1965
    Individual (24 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Christopher George
    Accountant born in January 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 4
    Lines, Kathleen Sylvia
    Accountant born in January 1952
    Individual (19 offsprings)
    Officer
    2001-02-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Devine, Angus
    Marine Engineer born in May 1961
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Kalis, Dirk Hems
    Director born in May 1943
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kalis, Dirk Hems
    Director
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 7
    Kalis, Dylan Illingworth Richard
    Marina Operator born in October 1972
    Individual (25 offsprings)
    Officer
    2000-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Boyd, David Allan
    Boatyard Manager born in September 1931
    Individual (1 offspring)
    Officer
    ~ 1998-10-20
    OF - Director → CIF 0
  • 9
    Shearing, Robert Clive
    Marine Engineer born in January 1957
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-02-20
    OF - Director → CIF 0
  • 10
    Roach, Samuel Mark
    Manager born in June 1976
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN BOATYARD LIMITED

Period: 1979-12-31 ~ 2015-02-03
Company number: 00584627
Registered names
HAVEN BOATYARD LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HAVEN BOATYARD LIMITED
    Info
    ROPEWALK BOATYARD LIMITED - 1979-12-31
    PETER WEBSTER LIMITED - 1979-12-31
    Registered number 00584627
    Kings Saltern Road, Lymington, Hampshire SO41 3QD
    PRIVATE LIMITED COMPANY incorporated on 1957-05-27 and dissolved on 2015-02-03 (57 years 8 months). The company status is Dissolved.
    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.