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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 28
  • 1
    Box, Richard Kevin
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    2001-02-25 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Gifford, John Hugh
    Engineer born in January 1954
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    White, Peter Gerald
    Accountant born in December 1955
    Individual (11 offsprings)
    Officer
    2003-07-28 ~ 2009-04-30
    OF - Director → CIF 0
    White, Peter Gerald
    Accountant
    Individual (11 offsprings)
    Officer
    2001-07-24 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Trench, Michael Robert Alfred Stanley
    Chartered Accountant born in August 1980
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Wakeham, Neal
    Accountant born in June 1970
    Individual (114 offsprings)
    Officer
    2009-05-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Apps, Nigel Mark
    Director born in September 1969
    Individual (19 offsprings)
    Officer
    2010-07-14 ~ 2015-11-17
    OF - Director → CIF 0
  • 7
    Howes, Emily Louise
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Mackie, Ian
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    2017-02-20 ~ 2021-02-28
    OF - Director → CIF 0
    Mackie, Ian
    Individual (13 offsprings)
    Officer
    2016-10-18 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 9
    Thomson, Simon Patrick
    Individual (77 offsprings)
    Officer
    2010-06-23 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 10
    May, Iain Richard Campbell
    Accountant born in March 1963
    Individual (31 offsprings)
    Officer
    2008-09-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Gaggero, Nicholas James
    Born in December 1985
    Individual (10 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Moore, Derrick
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    2010-11-26 ~ 2011-04-06
    OF - Director → CIF 0
  • 13
    Bland, Christopher Donald Jack
    Director born in October 1936
    Individual (14 offsprings)
    Officer
    ~ 2010-10-26
    OF - Director → CIF 0
  • 14
    Hansford, Annette
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Reed, Andrew Stephen
    Born in June 1986
    Individual (1 offspring)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Mayhew, Nicola Louise
    Individual (22 offsprings)
    Officer
    2011-11-18 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 17
    Hooper, Catherine Fiona
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Went, Adrian Charles
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ 2025-05-22
    OF - Director → CIF 0
  • 19
    Gifford, Edwin William Henry, Dr
    Director born in March 1921
    Individual (5 offsprings)
    Officer
    ~ 2001-07-24
    OF - Director → CIF 0
  • 20
    Navas, Philip
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 21
    Attwood, Christopher Raymond
    Director born in August 1946
    Individual (18 offsprings)
    Officer
    2008-04-11 ~ 2010-07-01
    OF - Director → CIF 0
    2010-08-05 ~ 2011-05-10
    OF - Director → CIF 0
  • 22
    Downer, Mark John
    Born in October 1969
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Palin, Guy Mainwaring
    Director born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 2001-07-24
    OF - Director → CIF 0
    Palin, Guy Mainwaring
    Individual (3 offsprings)
    Officer
    ~ 2001-07-24
    OF - Secretary → CIF 0
  • 24
    Tomlinson, Sarah Ann
    Individual (14 offsprings)
    Officer
    2021-02-10 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 25
    Barton, Robert Henry
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 2012-04-26
    OF - Director → CIF 0
  • 26
    Game, Henry Michael
    Director born in January 1980
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 27
    Gaggero, James Peter George
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
  • 28
    BLAND GROUP UK HOLDINGS LIMITED
    - now 06433017
    BLAND GROUP RESOURCES LIMITED - 2009-04-02
    BLAND RESOURCES LIMITED - 2008-02-21
    SHELFCO (NO. 3516) LIMITED - 2008-02-20
    The Beehive, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GRIFFON MARINE LIMITED

Period: 2025-03-19 ~ now
Company number: 00853053
Registered names
GRIFFON MARINE LIMITED - now
HOVERWORK LIMITED - 2009-04-02
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
30990 - Manufacture Of Other Transport Equipment N.e.c.

Related profiles found in government register
  • GRIFFON MARINE LIMITED
    Info
    GRIFFON HOVERWORK LIMITED - 2025-03-19
    HOVERWORK LIMITED - 2025-03-19
    Registered number 00853053
    8 Hazel Road, Southampton SO19 7GA
    PRIVATE LIMITED COMPANY incorporated on 1965-06-30 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • GRIFFON HOVERWORK LIMITED
    S
    Registered number 00853053
    The Beehive, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOVERCRAFT CONSULTANTS LIMITED
    02648867
    Merlin Quay Hazel Road, Woolston, Southampton, Hampshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.