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

SOCIETY OF MARITIME INDUSTRIES LIMITED

Previous name
BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
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
    icon of address28-29 Threadneedle Street, London EC2R 8AY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-07-08 (59 years 5 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
    icon of address28, Threadneedle Street, London, England, EC2R 8AY
    Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOCIETY OF MARITIME INDUSTRIES LIMITED - 2001-06-21
    MOZART LIMITED - 2001-12-12
    icon of address28-29 Threadneedle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE

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