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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 126
  • 1
    De Jong, Willem
    Managing Director born in April 1938
    Individual (5 offsprings)
    Officer
    1998-12-09 ~ 2001-05-10
    OF - Director → CIF 0
  • 2
    Kempson, David John
    Managing Director born in December 1935
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 1997-04-15
    OF - Director → CIF 0
  • 3
    Nailer, Ronald George
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2007-04-26
    OF - Director → CIF 0
  • 4
    Crook, John Allen
    Director born in May 1936
    Individual (5 offsprings)
    Officer
    ~ 1993-11-08
    OF - Director → CIF 0
  • 5
    Johnston, Alan
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2011-04-26
    OF - Director → CIF 0
  • 6
    Derrick, Kelvyn Garth
    Chief Executive born in October 1947
    Individual (16 offsprings)
    Officer
    1996-04-02 ~ 2007-10-04
    OF - Director → CIF 0
  • 7
    Durnford-slater, David
    Company Director born in October 1937
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Conway, Michael John
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 9
    Chant, Thomas Richard
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
    Chant, Thomas Richard
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 10
    Mowat, Ryan, Dr
    Born in January 1976
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Murray Robertson, Peter
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    2003-06-19 ~ 2004-11-08
    OF - Director → CIF 0
  • 12
    Booth, Malcolm Leslie
    Bank Manager born in March 1949
    Individual (7 offsprings)
    Officer
    1994-03-29 ~ 2002-04-18
    OF - Director → CIF 0
  • 13
    Coward, Peter Hylton, Captain
    Marketing Executive born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 14
    Bates, Edwin Joseph
    Chairman born in March 1946
    Individual (10 offsprings)
    Officer
    2005-12-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Paterson, John Paul
    Company Executive born in March 1957
    Individual (6 offsprings)
    Officer
    2007-04-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Bethel, Archibald Anderson
    Director born in March 1953
    Individual (49 offsprings)
    Officer
    2007-10-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Thomas, John Anthony Bruce
    Shipyard Executive & Warship Adviser born in November 1929
    Individual (1 offspring)
    Officer
    ~ 1998-12-30
    OF - Director → CIF 0
  • 18
    Lewis, Andrew Richard
    Businessman born in January 1969
    Individual (6 offsprings)
    Officer
    2005-03-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Taylor, Richard William
    Shipbuilding Director born in November 1945
    Individual (4 offsprings)
    Officer
    1995-04-12 ~ 1997-04-15
    OF - Director → CIF 0
  • 20
    Fitz-gerald, Stephen John
    Managing Director born in September 1957
    Individual (30 offsprings)
    Officer
    2019-10-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 21
    O'sullivan, David Simon
    Born in June 1972
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Shaw, Andrew John
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 23
    Long, Adrian Montague
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 24
    Pavry, William Llewellyn
    Company Director born in September 1942
    Individual (8 offsprings)
    Officer
    1997-04-15 ~ 2000-09-15
    OF - Director → CIF 0
  • 25
    Syvret, Jean Raymond
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    2013-06-27 ~ 2020-12-15
    OF - Director → CIF 0
  • 26
    Tomlinson, Bruce Nicholas, Dr
    Chief Executive Officer born in August 1965
    Individual (23 offsprings)
    Officer
    2018-10-04 ~ 2023-10-12
    OF - Director → CIF 0
  • 27
    Gould, Russell Charles
    Managing Director born in July 1963
    Individual (9 offsprings)
    Officer
    2005-03-17 ~ 2022-10-01
    OF - Director → CIF 0
  • 28
    Koponen, Timo Ensio
    Chief Executive Officer - Vice President born in March 1969
    Individual (15 offsprings)
    Officer
    2012-10-04 ~ 2019-06-24
    OF - Director → CIF 0
  • 29
    Foulkes, Charles Brazer
    Senior Vice President born in April 1948
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2005-10-25
    OF - Director → CIF 0
  • 30
    West, Geraint Richard
    Business Manager born in August 1962
    Individual (1 offspring)
    Officer
    2019-07-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 31
    Field, Jonathan Samuel
    Commercial Director born in June 1972
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2014-11-28
    OF - Director → CIF 0
  • 32
    Cunningham, Duncan Ian
    Engineer/Director born in September 1955
    Individual (15 offsprings)
    Officer
    1993-03-25 ~ 2017-10-05
    OF - Director → CIF 0
  • 33
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (24 offsprings)
    Officer
    2011-06-30 ~ 2012-05-14
    OF - Director → CIF 0
  • 34
    Crouch, Jeremy Stuart
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 35
    Oatley, Joanthan
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2012-06-15
    OF - Director → CIF 0
  • 36
    Macsween, John Angus
    Managing Director born in April 1975
    Individual (26 offsprings)
    Officer
    2019-10-03 ~ 2025-09-25
    OF - Director → CIF 0
  • 37
    Davies, Andrew Oswell Bede
    Director born in October 1963
    Individual (52 offsprings)
    Officer
    2011-10-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 38
    Bisset, Alastair John
    Naval Architect born in March 1964
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2012-06-07
    OF - Director → CIF 0
  • 39
    Knott, Michael Bruce
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 40
    Lanyado, Saul Hyam Bertram, Dr
    President Marine born in March 1947
    Individual (11 offsprings)
    Officer
    2005-03-23 ~ 2007-03-15
    OF - Director → CIF 0
  • 41
    Jones, Philip
    Managing Director born in April 1961
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 42
    Howie, John Wallace
    Divisional Chief Executive born in May 1967
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ 2021-03-25
    OF - Director → CIF 0
  • 43
    Robinson, Peter Oliver
    Director Of Small Craft & Refit Division born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 44
    Khurmi, Anupam
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2022-11-06 ~ now
    OF - Director → CIF 0
  • 45
    Berwick, Jeremy Mark Alan
    Managing Director born in June 1967
    Individual (7 offsprings)
    Officer
    2018-12-13 ~ 2020-02-21
    OF - Director → CIF 0
  • 46
    Sloane, Terrence Henry Anthony
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    2016-09-13 ~ 2022-10-06
    OF - Director → CIF 0
  • 47
    Stewart, Robert Malcolm
    Company Director born in May 1954
    Individual (13 offsprings)
    Officer
    2022-11-02 ~ 2025-09-25
    OF - Director → CIF 0
  • 48
    Gilfillan, Allan William
    Naval Architect born in March 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 49
    Rickaby, Peter Simon
    Chartered Engineer & Gen Manag born in March 1955
    Individual (5 offsprings)
    Officer
    1996-04-02 ~ 1998-07-23
    OF - Director → CIF 0
    Rickaby, Peter Simon
    Managing Director Chartered En born in March 1955
    Individual (5 offsprings)
    2004-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 50
    Carnell, Alan
    Director born in April 1930
    Individual (2 offsprings)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 51
    Stringer, Brian Mark
    Chief Executiven Officer born in August 1963
    Individual (51 offsprings)
    Officer
    2015-10-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 52
    Marsh, Alexander James
    Business Dev Director born in January 1946
    Individual (30 offsprings)
    Officer
    2004-03-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 53
    Bullivant, John Christopher
    Company Director born in March 1957
    Individual (19 offsprings)
    Officer
    2016-10-06 ~ 2021-10-07
    OF - Director → CIF 0
  • 54
    Mcneill, Duncan James
    Sales And Marketing Director born in May 1940
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2000-04-12
    OF - Director → CIF 0
  • 55
    Burt, Richard John
    Sales Marketing Director born in March 1958
    Individual (5 offsprings)
    Officer
    2008-06-04 ~ 2016-08-05
    OF - Director → CIF 0
  • 56
    James, Geoffrey Michael
    Director born in January 1941
    Individual (4 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 57
    Gilbertson, Jack Hodgson
    Technical Director born in July 1925
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 58
    Lightfoot, Julie
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2007-10-19
    OF - Director → CIF 0
  • 59
    Hook, Daniel James
    Consultant born in December 1979
    Individual (15 offsprings)
    Officer
    2016-03-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 60
    Hudson, John Campbell
    Managing Director - Maritime born in January 1960
    Individual (13 offsprings)
    Officer
    2014-03-06 ~ 2019-03-21
    OF - Director → CIF 0
  • 61
    Lowe, Edward Anthony Noel
    Managing Director born in March 1954
    Individual (11 offsprings)
    Officer
    2006-05-10 ~ 2011-05-26
    OF - Director → CIF 0
  • 62
    Graham, James William Ramage
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 63
    Connor, Rachel
    Born in January 1968
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 64
    Harfield, Walter Maurice
    Company Director born in December 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 65
    Cousins, John Frederick
    Managing Director born in March 1938
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2000-03-21
    OF - Director → CIF 0
  • 66
    Devani, Suketu Kishor
    Ceo born in July 1969
    Individual (34 offsprings)
    Officer
    2020-03-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 67
    Mcfarlane, Ian
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 68
    Proctor, John William George
    Managing Director born in January 1935
    Individual (6 offsprings)
    Officer
    2002-04-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 69
    Baird, Alec James
    Individual (1 offspring)
    Officer
    ~ 1998-07-01
    OF - Secretary → CIF 0
  • 70
    Johnson, Brian Ralph
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 71
    Kenny, Sarah Louise
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    2012-10-04 ~ 2017-07-31
    OF - Director → CIF 0
    Kenny, Sarah Louise
    Chief Executive born in October 1973
    Individual (17 offsprings)
    2017-10-05 ~ 2018-12-13
    OF - Director → CIF 0
  • 72
    Goodrich, David
    Company Director born in April 1941
    Individual (17 offsprings)
    Officer
    1998-04-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 73
    Cocuccio, André Vittorio
    Uk Director born in November 1976
    Individual (8 offsprings)
    Officer
    2022-11-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 74
    French, Peter Douglas
    Company Director born in September 1949
    Individual (25 offsprings)
    Officer
    2005-12-14 ~ 2017-10-05
    OF - Director → CIF 0
  • 75
    Nicholson-florence, Alan David
    Marketing Director born in September 1947
    Individual (4 offsprings)
    Officer
    1996-04-02 ~ 1998-05-18
    OF - Director → CIF 0
  • 76
    Bloor, Damien Michael
    Born in January 1959
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 77
    Murray, John Cruddas
    Chief Executive born in April 1948
    Individual (5 offsprings)
    Officer
    2001-05-10 ~ 2020-07-31
    OF - Director → CIF 0
    Murray, John Cruddas
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2002-09-05
    OF - Secretary → CIF 0
    2004-12-16 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 78
    Ring, David James
    Company Director born in June 1962
    Individual (26 offsprings)
    Officer
    2008-07-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 79
    Sawh, Joanna Olga
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ 2025-12-11
    OF - Director → CIF 0
  • 80
    Alexander, Geoffrey Bowman
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1998-12-30
    OF - Director → CIF 0
  • 81
    Van-orden, William Thomas
    Commercial Director born in April 1942
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1996-09-26
    OF - Director → CIF 0
  • 82
    Cardy, Claire Louise
    Global Marketing Director born in March 1987
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ 2023-12-14
    OF - Director → CIF 0
  • 83
    Withey, Simon Benedict
    Chairman born in October 1958
    Individual (78 offsprings)
    Officer
    2012-06-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 84
    Price, David John
    Managing Director born in March 1955
    Individual (68 offsprings)
    Officer
    2001-02-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 85
    Powell, Richard Laurence, Commodore
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 86
    Hider, Stuart
    Chartered Engineer born in March 1970
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2019-10-03
    OF - Director → CIF 0
  • 87
    Salt, James Frederick Thomas George, Rear Admiral
    Consultant Ex Rn born in April 1940
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2005-03-17
    OF - Director → CIF 0
  • 88
    Mcginley, David Thomas
    Business Development Director born in August 1955
    Individual (20 offsprings)
    Officer
    2013-08-07 ~ 2014-03-18
    OF - Director → CIF 0
    Mcginley, David Thomas
    Chief Executive Officer born in August 1955
    Individual (20 offsprings)
    2017-06-26 ~ 2025-04-24
    OF - Director → CIF 0
  • 89
    Webb, Brian Richard
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 90
    Ozturk, Saruhan Mustafa
    Company Director born in July 1962
    Individual (13 offsprings)
    Officer
    2013-04-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 91
    Barnes, Simon
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 92
    Gullick, Huw Morgan
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 93
    Darling, Gregory Stuart
    Company Director born in March 1953
    Individual (38 offsprings)
    Officer
    2011-06-30 ~ 2017-11-16
    OF - Director → CIF 0
  • 94
    Taylor, Geoffrey Frank
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2016-01-21
    OF - Director → CIF 0
    2016-03-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 95
    Mcintosh, Peter
    Vt Plc Director born in September 1958
    Individual (30 offsprings)
    Officer
    2005-03-17 ~ 2006-03-27
    OF - Director → CIF 0
  • 96
    Pickles, David Julian
    Director Sales And Marketing born in October 1943
    Individual (7 offsprings)
    Officer
    1995-04-12 ~ 2002-04-18
    OF - Director → CIF 0
  • 97
    Craggs, John Dennis Foxton
    Technical Director - Maritime Uk First Marine born in June 1943
    Individual (5 offsprings)
    Officer
    1998-12-09 ~ 2020-10-01
    OF - Director → CIF 0
  • 98
    Owens, John Martin
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 99
    Timmington, David
    Born in July 1946
    Individual (5 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 100
    Prenter, Richard Gibson Scott
    Company Director born in July 1963
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 101
    Owen, William Trevor
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    1997-04-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 102
    Bell, Christopher
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 103
    Mellis, Patrick David Barclay Nairne
    Company Director born in May 1943
    Individual (11 offsprings)
    Officer
    2002-04-18 ~ 2004-07-01
    OF - Director → CIF 0
  • 104
    Speller, Peter Richard
    Managing Director born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
  • 105
    Emery, Victor Reginald
    Shipbuilder born in September 1944
    Individual (22 offsprings)
    Officer
    2003-09-04 ~ 2008-12-18
    OF - Director → CIF 0
  • 106
    Paonessa, Francesco Alberto, Dr
    Engineer born in May 1967
    Individual (14 offsprings)
    Officer
    2006-05-25 ~ 2008-12-18
    OF - Director → CIF 0
  • 107
    Allen, John
    Director born in October 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 108
    Crawford, Robert Coulter
    Materials Director born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
  • 109
    Robertson, Kevin Michael
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Robertson, Kevin
    Sales Director born in January 1959
    Individual (3 offsprings)
    Officer
    2007-07-26 ~ 2010-09-23
    OF - Director → CIF 0
    Robertson, Kevin Michael
    General Manager born in January 1959
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 110
    Smallman, Jane Victoria, Doctor
    Civil Engineering born in December 1957
    Individual (11 offsprings)
    Officer
    2005-03-17 ~ 2007-01-31
    OF - Director → CIF 0
    2007-03-15 ~ 2012-06-21
    OF - Director → CIF 0
  • 111
    Cameron, Allan Campbell
    Managing Director born in March 1946
    Individual (4 offsprings)
    Officer
    2005-11-10 ~ 2006-04-26
    OF - Director → CIF 0
  • 112
    Rankine, Gordon Alexander
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Rankine, Gordon Alexander
    Consultancy Engineer born in May 1954
    Individual (3 offsprings)
    2008-02-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 113
    Thoms, Andrew William
    Company Director born in August 1945
    Individual (11 offsprings)
    Officer
    1993-03-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 114
    Ridout, Paul Stuart
    Oceanographer born in April 1950
    Individual (5 offsprings)
    Officer
    2005-03-17 ~ 2008-06-04
    OF - Director → CIF 0
  • 115
    Moon, Richard James
    Managing Director born in November 1950
    Individual (44 offsprings)
    Officer
    1994-03-29 ~ 1997-12-04
    OF - Director → CIF 0
  • 116
    Standen, Jeremy Harold
    Vp Maritime Strategy & Marketing born in April 1957
    Individual (10 offsprings)
    Officer
    2012-07-10 ~ 2016-10-06
    OF - Director → CIF 0
  • 117
    Standring, Geoffrey Bruce
    Company Director born in April 1939
    Individual (7 offsprings)
    Officer
    ~ 2002-04-18
    OF - Director → CIF 0
  • 118
    Paull, Elizabeth Maire
    Managing Director born in August 1984
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 119
    Tayler, Brian Horace Everard, Captain
    Director British Marine Equipm born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-03-18
    OF - Director → CIF 0
  • 120
    Mabbott, Roger Michael
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 121
    Wareham, Philip Alan
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 122
    Buckley, Richard David
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 123
    Humphries, Glyn Andrew
    Engineer born in March 1957
    Individual (9 offsprings)
    Officer
    2003-12-11 ~ 2004-06-29
    OF - Director → CIF 0
  • 124
    Johanson-brown, Julian Michael
    Civil Engineer born in October 1966
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 125
    Walton, Jonathan Mark
    Marketing Dir born in October 1956
    Individual (5 offsprings)
    Officer
    2000-11-02 ~ 2003-09-04
    OF - Director → CIF 0
  • 126
    Knight, Carol Anne
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOCIETY OF MARITIME INDUSTRIES LIMITED

Period: 2001-06-21 ~ now
Company number: 00883132
Registered names
SOCIETY OF MARITIME INDUSTRIES LIMITED - now 03931281
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Intangible Assets
2,230 GBP2024-09-30
3,590 GBP2023-09-30
Property, Plant & Equipment
33,709 GBP2024-09-30
35,013 GBP2023-09-30
Fixed Assets
35,939 GBP2024-09-30
38,603 GBP2023-09-30
Debtors
597,216 GBP2024-09-30
566,227 GBP2023-09-30
Cash at bank and in hand
693,273 GBP2024-09-30
688,453 GBP2023-09-30
Current Assets
1,290,489 GBP2024-09-30
1,254,680 GBP2023-09-30
Net Current Assets/Liabilities
199,610 GBP2024-09-30
200,065 GBP2023-09-30
Total Assets Less Current Liabilities
235,549 GBP2024-09-30
238,668 GBP2023-09-30
Net Assets/Liabilities
230,787 GBP2024-09-30
200,668 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
230,787 GBP2024-09-30
200,668 GBP2023-09-30
Equity
230,787 GBP2024-09-30
200,668 GBP2023-09-30
Average Number of Employees
232023-10-01 ~ 2024-09-30
202022-04-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
6,800 GBP2024-09-30
6,800 GBP2023-09-30
Intangible Assets - Gross Cost
6,800 GBP2024-09-30
6,800 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,570 GBP2024-09-30
3,210 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,570 GBP2024-09-30
3,210 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,360 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,360 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
2,230 GBP2024-09-30
3,590 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,625 GBP2024-09-30
33,348 GBP2023-09-30
Tools/Equipment for furniture and fittings
74,808 GBP2024-09-30
119,327 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
102,433 GBP2024-09-30
152,675 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-5,723 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
-55,559 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-61,282 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,346 GBP2024-09-30
6,450 GBP2023-09-30
Tools/Equipment for furniture and fittings
62,378 GBP2024-09-30
111,212 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,724 GBP2024-09-30
117,662 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,619 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
6,725 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,344 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-5,723 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
-55,559 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,282 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
21,279 GBP2024-09-30
26,898 GBP2023-09-30
Tools/Equipment for furniture and fittings
12,430 GBP2024-09-30
8,115 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
471,029 GBP2024-09-30
Current, Amounts falling due within one year
453,733 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
64,937 GBP2024-09-30
Current, Amounts falling due within one year
73,540 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
597,216 GBP2024-09-30
Current, Amounts falling due within one year
566,227 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
2,029 GBP2023-09-30
Bank Overdrafts
Current
11,482 GBP2024-09-30
2,029 GBP2023-09-30
Related profiles found in government register
  • SOCIETY OF MARITIME INDUSTRIES LIMITED
    Info
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    Registered number 00883132
    28-29 Threadneedle Street, London EC2R 8AY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-07-08 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • SOCIETY OF MARITIME INDUSTRIES LTD
    S
    Registered number 00883132
    28, Threadneedle Street, London, England, EC2R 8AY
    Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED
    - now 03931281 00883132
    MOZART LIMITED - 2001-12-12
    SOCIETY OF MARITIME INDUSTRIES LIMITED - 2001-06-21
    28-29 Threadneedle Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE

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