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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 47
  • 1
    Thompson, Raymond Victor
    Dean Of Engineering born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 2
    Rosseter, Stephen Scott
    Technical Manager born in April 1946
    Individual (6 offsprings)
    Officer
    ~ 1994-10-26
    OF - Director → CIF 0
  • 3
    Cusdin, David Richard
    Retired born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    Hodge, Christopher Gordon
    Development Director born in May 1954
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2016-02-09
    OF - Director → CIF 0
    Hodge, Christopher Gordon, Professor
    Chief Electrical Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Bolton, Matthew Thomas William
    Consultant born in March 1965
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 6
    Murphy, Martin
    Managing Director Of Tidal Energy Ltd born in April 1958
    Individual (9 offsprings)
    Officer
    2014-07-29 ~ 2017-05-02
    OF - Director → CIF 0
    Murphy, Martin
    Consultant born in April 1958
    Individual (9 offsprings)
    2018-10-17 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Harrison, Terence, Dr
    Chairman Northern Engineering Industries Ltd born in April 1933
    Individual (15 offsprings)
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
  • 8
    Ruxton, Thomas
    University Lecturer born in March 1946
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-10-26
    OF - Director → CIF 0
    Ruxton, Thomas
    Unive born in March 1946
    Individual (1 offspring)
    1999-12-14 ~ 2002-12-10
    OF - Director → CIF 0
  • 9
    Evans, Gordon William
    Individual (1 offspring)
    Officer
    2011-04-09 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 10
    Chrysostomou, Andreas
    Head Of Maritime Policy Government Of Cyprus born in April 1964
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2014-07-29
    OF - Director → CIF 0
  • 11
    Jones, Marcus Christopher, Dr
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 12
    Lewis, Gwynne Dudley Welford
    Chief Executive born in July 1963
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 13
    Arnold, Susan Nicola
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Sloggett, Jolyon Edward
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 15
    Dhanda, Sarah Jane
    Head Of Strategic Partnerships born in August 1963
    Individual (4 offsprings)
    Officer
    2021-03-19 ~ 2025-03-26
    OF - Director → CIF 0
  • 16
    Storey, Maurice
    Co Director born in June 1943
    Individual (17 offsprings)
    Officer
    2004-12-14 ~ 2006-12-06
    OF - Director → CIF 0
  • 17
    Cowley, James, Dr
    Surveyor General Marine Division Dot (Retd) born in August 1924
    Individual (1 offspring)
    Officer
    ~ 1994-10-26
    OF - Director → CIF 0
  • 18
    Rickaby, Peter Simon
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2000-12-12 ~ 2003-12-09
    OF - Director → CIF 0
  • 19
    Goldsworthy, Christopher John
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ 2025-12-22
    OF - Director → CIF 0
  • 20
    Pomeroy, Robert Vaughan
    Chartered Engineer born in April 1952
    Individual (5 offsprings)
    Officer
    1993-10-27 ~ 1994-10-26
    OF - Director → CIF 0
  • 21
    Read, Keith Frank
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 22
    Nicholls, Stanley William
    Marine Surveyor born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 23
    Williams, David Wynford
    Retired born in July 1946
    Individual (19 offsprings)
    Officer
    2006-12-06 ~ 2009-02-02
    OF - Director → CIF 0
  • 24
    Guild, Nigel Charles Forbes, Rear Admiral
    Retired Director born in March 1949
    Individual (5 offsprings)
    Officer
    2009-11-30 ~ 2011-12-06
    OF - Director → CIF 0
  • 25
    Choo, Yoo Sang, Professor
    Professor born in August 1953
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2009-11-30
    OF - Director → CIF 0
  • 26
    Everard, Frederick Michael
    Non Executive Director born in June 1948
    Individual (22 offsprings)
    Officer
    2009-03-09 ~ 2011-03-10
    OF - Director → CIF 0
  • 27
    Vie, Richard Haswell
    Vice President Tech Dev & Quality Assur-Carnival born in July 1951
    Individual (1 offspring)
    Officer
    2014-02-11 ~ 2020-06-22
    OF - Director → CIF 0
  • 28
    Hill, Robert Charles Finch, Sir
    Engineering Consultant born in May 1937
    Individual (10 offsprings)
    Officer
    1993-03-31 ~ 1996-12-10
    OF - Director → CIF 0
  • 29
    Cobb, David Bilsland
    Shipowner born in January 1936
    Individual (17 offsprings)
    Officer
    2005-12-07 ~ 2007-12-06
    OF - Director → CIF 0
  • 30
    Taylor, Alan Henry
    Chartered Engineer born in April 1940
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1999-12-14
    OF - Director → CIF 0
  • 31
    Mungo, Francis Byrne
    Marketing Engineer born in April 1948
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2004-12-14
    OF - Director → CIF 0
    Mungo, Francis Byrne
    Engineering Consultant born in April 1948
    Individual (3 offsprings)
    2008-03-14 ~ 2018-10-17
    OF - Director → CIF 0
  • 32
    Sangin, Parviz, Dr
    Born in September 1962
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2025-12-22
    OF - Director → CIF 0
  • 33
    Burrows, Ian Edwin
    Technical Director born in September 1934
    Individual (9 offsprings)
    Officer
    1993-05-26 ~ 1997-12-09
    OF - Director → CIF 0
  • 34
    Carlton, John Stephen
    University Lecturer born in November 1946
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2012-12-04
    OF - Director → CIF 0
  • 35
    Low, Peter Maxwell
    Retired Engineer born in July 1935
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 1994-10-26
    OF - Director → CIF 0
  • 36
    Loosley, David Peter
    Chief Executive born in January 1970
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ 2020-06-30
    OF - Director → CIF 0
    Loosley, David Peter
    Individual (5 offsprings)
    Officer
    2011-12-06 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 37
    James, Paul John
    Chief Operating Officer born in March 1958
    Individual (15 offsprings)
    Officer
    2014-07-29 ~ 2021-02-19
    OF - Director → CIF 0
  • 38
    Dorey, Robert William, Commodore
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 39
    Geddes, Gerald
    Consulting Marine Engineer born in April 1922
    Individual (1 offspring)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 40
    Mcnaught, John
    Chartered Engineer (Retired) born in October 1918
    Individual (1 offspring)
    Officer
    ~ 1992-03-25
    OF - Director → CIF 0
  • 41
    Vincent, Malcolm Ronald
    Retired Director & Trustee born in June 1944
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2014-02-11
    OF - Director → CIF 0
  • 42
    Vallis, Michael Anthony, Rear Admiral
    Consultant born in June 1929
    Individual (4 offsprings)
    Officer
    ~ 1994-10-26
    OF - Director → CIF 0
  • 43
    Smallman, Jane Victoria, Doctor
    Non-Executive Director born in December 1957
    Individual (11 offsprings)
    Officer
    2016-02-09 ~ 2018-10-17
    OF - Director → CIF 0
    Smallman, Jane Victoria, Dr
    Company Director born in December 1957
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 44
    Smith, David William
    Marine Surveyor born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 45
    Gee, Peter Henry
    Retired born in November 1939
    Individual (4 offsprings)
    Officer
    1997-12-09 ~ 2000-12-12
    OF - Director → CIF 0
  • 46
    Loth, William Dennis, Dr
    Engineer born in July 1940
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2005-12-07
    OF - Director → CIF 0
  • 47
    1, Birdcage Walk, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARINE MANAGEMENT (HOLDINGS) LIMITED

Period: 1978-12-31 ~ now
Company number: 01100685
Registered names
MARINE MANAGEMENT (HOLDINGS) LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-35 GBP2019-10-01 ~ 2020-09-30
-128 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
-35 GBP2019-10-01 ~ 2020-09-30
-128 GBP2018-10-01 ~ 2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
20,006 GBP2019-10-01 ~ 2020-09-30
40,054 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
19,971 GBP2019-10-01 ~ 2020-09-30
39,926 GBP2018-10-01 ~ 2019-09-30
Fixed Assets - Investments
231,548 GBP2020-09-30
231,548 GBP2019-09-30
Fixed Assets
231,548 GBP2020-09-30
231,548 GBP2019-09-30
Cash at bank and in hand
5,605 GBP2020-09-30
5,634 GBP2019-09-30
Current Assets
5,605 GBP2020-09-30
5,634 GBP2019-09-30
Net Current Assets/Liabilities
-99,395 GBP2020-09-30
-119,366 GBP2019-09-30
Total Assets Less Current Liabilities
132,153 GBP2020-09-30
112,182 GBP2019-09-30
Net Assets/Liabilities
132,153 GBP2020-09-30
112,182 GBP2019-09-30
Equity
Called up share capital
30,000 GBP2020-09-30
30,000 GBP2019-09-30
Retained earnings (accumulated losses)
102,153 GBP2020-09-30
82,182 GBP2019-09-30
Equity
132,153 GBP2020-09-30
112,182 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Other Creditors
Amounts falling due within one year
105,000 GBP2020-09-30
125,000 GBP2019-09-30
Related profiles found in government register
  • MARINE MANAGEMENT (HOLDINGS) LIMITED
    Info
    MARINE MEDIA MANAGEMENT LIMITED - 1978-12-31
    Registered number 01100685
    1 Birdcage Walk, London SW1H 9JJ
    PRIVATE LIMITED COMPANY incorporated on 1973-03-08 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MARINE MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 01100685
    1 Birdcage Walk, London, London, United Kingdom, SW1H 9JJ
    Uk Limited Company in Companies House, United Kingdom
    CIF 1
  • MARINE MANAGEMENT (HOLDINGS) LTD
    S
    Registered number 01100685
    1, Birdcage Walk, London, England, SW1H 9JJ
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARINE EXHIBITIONS LIMITED
    09235513
    1 Birdcage Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MARINE PEOPLE LIMITED
    10632568
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-03-21 ~ 2024-10-29
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MLA COLLEGE LTD
    - now 09188277
    MARINE LEARNING ALLIANCE LTD
    - 2022-01-11 09188277
    The Merchant, St Andrew Street, Plymouth, Devon, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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