logo
explain how to read the page

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
    Barber, Richard Norman
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Constantine, Joseph
    Company Director born in February 1928
    Individual (12 offsprings)
    Officer
    ~ 1993-03-24
    OF - Director → CIF 0
  • 3
    Beamish, Shane Patrick
    Finance Director born in October 1974
    Individual (11 offsprings)
    Officer
    2001-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Carey, Terence
    Company Director born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 5
    Williamson, Paul Desmond
    Born in July 1965
    Individual (1 offspring)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Peck, Graham Charles
    Born in April 1986
    Individual (174 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Constantine, Nigel Loudon
    Company Director born in June 1954
    Individual (48 offsprings)
    Officer
    1995-01-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Lascelles, Dean
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    1996-09-17 ~ 1998-07-22
    OF - Director → CIF 0
  • 9
    Bass, Robert James
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    Twomey, Nicholas Frank
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 11
    Constantine, Robert Loudon
    Company Director born in May 1933
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Todd, Alan Russell
    Company Director born in October 1938
    Individual (13 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Bowyer, Simon
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    2006-03-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Pateman, Roy
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    ~ 1998-11-27
    OF - Director → CIF 0
  • 15
    Pollard, Phillip George Keith
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    2012-06-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2005-06-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Keeble, Simon John
    Chartered Accountant born in April 1958
    Individual (68 offsprings)
    Officer
    1999-08-03 ~ 2000-11-08
    OF - Director → CIF 0
  • 18
    Saunders, John David
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Dunley, John Stuart
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    1996-01-24 ~ 2000-01-27
    OF - Director → CIF 0
  • 20
    Sutton, Timothy James
    Company Director born in July 1961
    Individual (34 offsprings)
    Officer
    1996-05-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 21
    Constantine, David Loudon
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    1995-11-09 ~ 1999-01-21
    OF - Director → CIF 0
  • 22
    Carney, Patrick Spencer
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2013-08-30 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    Magee, Edward
    Company Director born in February 1941
    Individual (22 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 24
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (86 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
  • 25
    Baker, Timothy Colin
    Company Director born in September 1954
    Individual (7 offsprings)
    Officer
    1999-01-21 ~ 2000-03-28
    OF - Director → CIF 0
  • 26
    Andrews, Luke
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Simson, John Henry Francis
    Company Director born in October 1931
    Individual (22 offsprings)
    Officer
    1993-03-24 ~ 1996-11-01
    OF - Director → CIF 0
  • 28
    CONSTANTINE GROUP LIMITED
    - now 00649369 01899758
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor, River Court, Old Mill Office Complex, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CONSTANTINE LIMITED

Period: 1999-09-01 ~ now
Company number: 00948446
Registered names
CONSTANTINE LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • CONSTANTINE LIMITED
    Info
    WINGATE & JOHNSTON LTD - 1999-09-01
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1999-09-01
    EUROCONTAINER LINES LIMITED - 1999-09-01
    EUROCONTAINER LINES LIMITED - 1999-09-01
    Registered number 00948446
    20-26 Sandgate Street, London SE15 1LE
    PRIVATE LIMITED COMPANY incorporated on 1969-02-21 (57 years 1 month). 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
    20-26, Sandgate Street, London, United Kingdom, SE15 1LE
    Limited Company in England And Wales, United Kingdon
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINGATE & JOHNSTON LIMITED
    - now 00080697 00948446
    NEALE & WILKINSON,LIMITED - 2003-06-13
    20-26 Sandgate Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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