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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 4
  • 1
    Covey, Ansley Mckay
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Matthew Elliott
    Born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Navarro, Carlos
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSouthmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Macmillan, Arthur Gordon
    Managing Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Chalkley, Michael Leslie
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 2001-08-29
    OF - Director → CIF 0
  • 3
    Menefee, Jimmy Maurice
    Vice-President Operations born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Fajt, Miroslav Martin
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 5
    Blackwood, John
    Chartered Secretary born in July 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-19
    OF - Director → CIF 0
  • 6
    Appleby, Homer
    Lawyer born in January 1944
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-06-09
    OF - Director → CIF 0
  • 7
    Carter, Derek Paul
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-03-11
    OF - Director → CIF 0
  • 8
    Sidey, Ian Macnaughten
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 9
    Grunow, John Edwin Dearden
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 10
    Fisher, Ian
    Company Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ 1999-06-04
    OF - Director → CIF 0
  • 11
    Horrell, Paul John
    Chartered Accountant born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 12
    Huggett, Richard David John
    Engineer born in November 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-19
    OF - Director → CIF 0
  • 13
    Castell, Philip
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 14
    O'connell, Peter
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 15
    Holt, Helen Kay
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1999-12-24
    OF - Director → CIF 0
    Holt, Helen Kay
    Individual
    Officer
    icon of calendar ~ 1999-06-04
    OF - Secretary → CIF 0
  • 16
    Stauff, Michael Frederick
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 17
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ 1999-06-04
    OF - Director → CIF 0
  • 18
    Hartley, Simon Andrew
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2001-08-28
    OF - Director → CIF 0
  • 19
    Lenihan, John Christopher
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1996-12-16
    OF - Director → CIF 0
  • 20
    Quaglini, Massimo
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-07-06
    OF - Director → CIF 0
  • 21
    Swales, John Mark
    Director born in May 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ 1999-06-04
    OF - Director → CIF 0
  • 23
    Chalmers, Nicholas Oman
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2009-03-26
    OF - Director → CIF 0
    Chalmers, Nicholas Oman
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 24
    Namenye, Andrew Joseph
    Chief Legal Officer born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 25
    Nolan, John James
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1994-05-10
    OF - Director → CIF 0
  • 26
    Grigg, Benjamin
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2001-08-29
    OF - Director → CIF 0
  • 27
    Bonetti, Alessandro
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-07-06
    OF - Director → CIF 0
  • 28
    Hall, Brian Michael
    Chief Financial Officer born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 29
    Lippert, Jason Douglas
    Chief Executive Officer born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 30
    Tierney, Peter
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2022-03-11
    OF - Director → CIF 0
  • 31
    Champtaloup, Stephen Leonard
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1993-10-23 ~ 1994-03-31
    OF - Director → CIF 0
  • 32
    Wong, Ernest
    Treasurer born in October 1954
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-07-06
    OF - Director → CIF 0
  • 33
    CLYDE MARINE PLC - 2007-08-23
    LEWMAR MARINE PLC - 2009-11-16
    icon of addressBlackadders Llp, 53, Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-12-24 ~ 2024-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    MARINE SYSTEMS LIMITED - 1985-09-26
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED - 2000-01-14
    icon of addressC/o Lewmar Limited, Southmoor Lane, Havant, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEWMAR LIMITED

Previous name
LEWMAR MARINE LIMITED - 2000-01-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • LEWMAR LIMITED
    Info
    LEWMAR MARINE LIMITED - 2000-01-14
    Registered number 00620277
    icon of addressLewmar Limited, Southmoor Lane, Havant, Hampshire PO9 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1959-02-04 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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