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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 8
  • 1
    Twomey, Nicholas Frank
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Richard Norman
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    Saunders, John David
    Born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Paul Desmond
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Peck, Graham Charles
    Born in April 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Andrews, Luke
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 8
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    icon of addressFirst Floor, River Court, Old Mill Office Complex, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Carney, Patrick Spencer
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Pateman, Roy
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1998-11-27
    OF - Director → CIF 0
  • 3
    Todd, Alan Russell
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Baker, Timothy Colin
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 2000-03-28
    OF - Director → CIF 0
  • 5
    Sutton, Timothy James
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 6
    Simson, John Henry Francis
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    Pollard, Phillip George Keith
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Keeble, Simon John
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2000-11-08
    OF - Director → CIF 0
  • 9
    Bass, Robert James
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    Lascelles, Dean
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-07-22
    OF - Director → CIF 0
  • 11
    Constantine, Nigel Loudon
    Company Director born in June 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Constantine, David Loudon
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-09 ~ 1999-01-21
    OF - Director → CIF 0
  • 13
    Beamish, Shane Patrick
    Finance Director born in October 1974
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Magee, Edward
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 15
    Bowyer, Simon
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 16
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Constantine, Robert Loudon
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Dunley, John Stuart
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-24 ~ 2000-01-27
    OF - Director → CIF 0
  • 19
    Carey, Terence
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    Constantine, Joseph
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-03-24
    OF - Director → CIF 0
parent relation
Company in focus

CONSTANTINE LIMITED

Previous names
EUROCONTAINER LINES LIMITED - 1979-12-31
EUROCONTAINER LINES LIMITED - 1980-12-31
WINGATE & JOHNSTON LTD - 1999-09-01
W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • CONSTANTINE LIMITED
    Info
    EUROCONTAINER LINES LIMITED - 1979-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    WINGATE & JOHNSTON LTD - 1979-12-31
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1979-12-31
    Registered number 00948446
    icon of address20-26 Sandgate Street, London SE15 1LE
    PRIVATE LIMITED COMPANY incorporated on 1969-02-21 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CONSTANTINE LIMITED
    S
    Registered number 948446
    icon of address20-26, Sandgate Street, London, United Kingdom, SE15 1LE
    Limited Company in England And Wales, United Kingdon
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEALE & WILKINSON,LIMITED - 2003-06-13
    icon of address20-26 Sandgate Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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