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 5
  • 1
    Namenye, Andrew Joseph
    Chief Legal Officer born in April 1980
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Menefee, Jimmy Maurice
    Vice-President Operations born in October 1962
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hall, Brian Michael
    Chief Financial Officer born in February 1975
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lippert, Jason Douglas
    Chief Executive Officer born in May 1972
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    LEWMAR MARINE PLC - 2009-11-16
    CLYDE MARINE PLC - 2007-08-23
    1, George Square, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Macmillan, Arthur Gordon
    Managing Director born in July 1962
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Swales, John Mark
    Company Director born in May 1956
    Individual (11 offsprings)
    Officer
    2000-04-03 ~ 2000-09-28
    OF - Director → CIF 0
  • 3
    Champtaloup, Stephen Leonard
    Director born in June 1953
    Individual
    Officer
    1992-12-18 ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Holt, Helen Kay
    Chartered Accountant born in September 1962
    Individual
    Officer
    1994-09-01 ~ 1999-12-24
    OF - Director → CIF 0
    Holt, Helen Kay
    Chartered Accountant
    Individual
    Officer
    1994-04-19 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 5
    Appleby, Homer
    Lawyer born in January 1944
    Individual
    Officer
    1994-09-01 ~ 1995-06-09
    OF - Director → CIF 0
  • 6
    Wong, Ernest
    Treasurer born in October 1954
    Individual
    Officer
    1994-09-01 ~ 1995-07-06
    OF - Director → CIF 0
  • 7
    Fajt, Miroslav Martin
    Director born in November 1955
    Individual
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 8
    Wentworth, Norman
    Public Accountant born in June 1954
    Individual
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 9
    Blackwood, John
    Chartered Secretary born in July 1936
    Individual
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
    Blackwood, John
    Individual
    Officer
    ~ 1994-04-19
    OF - Secretary → CIF 0
  • 10
    O'connell, Peter
    Managing Director born in January 1964
    Individual
    Officer
    2006-02-13 ~ 2008-10-28
    OF - Director → CIF 0
  • 11
    Fisher, Ian
    Director born in August 1950
    Individual (68 offsprings)
    Officer
    1995-07-06 ~ 1999-06-04
    OF - Director → CIF 0
  • 12
    Castell, Philip
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 13
    Tierney, Peter
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2008-10-28 ~ 2022-03-11
    OF - Director → CIF 0
  • 14
    Quaglini, Massimo
    Director born in May 1960
    Individual
    Officer
    1994-09-01 ~ 1995-07-06
    OF - Director → CIF 0
  • 15
    Chalmers, Nicholas Oman
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2009-03-26
    OF - Director → CIF 0
    Chalmers, Nicholas Oman
    Director
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 16
    Carter, Derek Paul
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 17
    Grunow, John Edwin Dearden
    Company Director born in September 1946
    Individual
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 18
    Chalkley, Michael Leslie
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2000-10-28
    OF - Director → CIF 0
  • 19
    Sidey, Ian Macnaughten
    Company Director born in July 1947
    Individual
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 20
    Hartley, Simon Andrew
    Company Director born in January 1945
    Individual
    Officer
    ~ 2001-08-28
    OF - Director → CIF 0
  • 21
    Lenihan, John Christopher
    Director born in May 1944
    Individual
    Officer
    1996-03-11 ~ 1996-12-16
    OF - Director → CIF 0
  • 22
    Fletcher, Alan Thomas
    Director born in December 1934
    Individual (35 offsprings)
    Officer
    1995-07-06 ~ 1999-06-04
    OF - Director → CIF 0
  • 23
    Bonetti, Alessandro
    Director born in September 1939
    Individual
    Officer
    1994-09-01 ~ 1995-07-06
    OF - Director → CIF 0
  • 24
    Horrell, Paul John
    Chartered Accountant born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 25
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (99 offsprings)
    Officer
    1995-07-06 ~ 1999-06-04
    OF - Director → CIF 0
  • 26
    Hill, Robert Seamus
    Managing Director born in March 1951
    Individual
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 27
    Stauff, Michael Frederick
    Company Director born in February 1950
    Individual
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 28
    Huggett, Richard David John
    Engineer born in November 1941
    Individual
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
parent relation
Company in focus

LEWMAR EUROPE LIMITED

Previous names
LEWMAR MARINE LIMITED - 2007-08-23
LEWMAR LIMITED - 2000-01-14
MARINE SYSTEMS LIMITED - 1985-09-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • LEWMAR EUROPE LIMITED
    Info
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED - 2000-01-14
    MARINE SYSTEMS LIMITED - 1985-09-26
    Registered number 00960932
    Lewmar Limited, Southmoor Lane, Havant, Hampshire PO9 1JJ
    Private Limited Company incorporated on 1969-08-26 and dissolved on 2022-03-29 (52 years 7 months). The company status is Dissolved.
    CIF 0
  • LEWMAR EUROPE LIMITED
    S
    Registered number 00960932
    C/o Lewmar Limited, Southmoor Lane, Havant, England, PO9 1JJ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LEWMAR MARINE LIMITED - 2000-01-14
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.