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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 37
  • 1
    Wardlaw, Stuart Charles
    Director - Fleet born in January 1955
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Harrington, Derek James
    Director born in July 1934
    Individual (22 offsprings)
    Officer
    1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Goddard, Timothy George
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2011-09-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Heath, Matthew Thomas
    Born in October 1971
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Pye, Dennis Ronald
    Managing Director born in April 1939
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 1991-12-31
    OF - Director → CIF 0
  • 6
    Daly, Derek Anthony
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Easom, Robert
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2002-02-04
    OF - Director → CIF 0
  • 8
    Tsien, James Steed
    Director born in November 1950
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2001-09-04
    OF - Director → CIF 0
  • 9
    Peters, Patrick Derek
    Sales Director born in March 1937
    Individual (6 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 10
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1998-02-27 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Williams, Thomas Ross
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Wearmouth, Colin Crichton
    Director born in February 1946
    Individual (21 offsprings)
    Officer
    1998-02-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Waddington, Ian Macpherson
    Accountant born in September 1954
    Individual (10 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
    Waddington, Ian Macpherson
    Individual (10 offsprings)
    Officer
    ~ 1998-02-27
    OF - Secretary → CIF 0
  • 14
    Parker, Michael John
    Individual (44 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 15
    Andrews, James Alexander Brian
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Cheng, Clemence Chun Fun
    Director born in December 1958
    Individual (44 offsprings)
    Officer
    1998-12-14 ~ 2001-09-04
    OF - Director → CIF 0
  • 17
    Mcnab, Andrew John
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2001-12-16 ~ now
    OF - Director → CIF 0
    Mcnab, Andrew John
    Individual (4 offsprings)
    Officer
    2001-09-04 ~ 2001-12-16
    OF - Secretary → CIF 0
  • 18
    Moore, Craig Geffrey
    Managing Director born in November 1982
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2024-01-05
    OF - Director → CIF 0
  • 19
    Mcconnell, Shaun
    Born in October 1973
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 20
    Morrison, Graham Douglas
    Lawyer born in June 1951
    Individual (16 offsprings)
    Officer
    1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 21
    Williams, Alexander Lloyd
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Keeble, Derek Paul
    Director - It born in October 1971
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 23
    Bailey, John Mark
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Smart, Simon Leslie
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Pearson, Richard Clive
    Company Director born in January 1946
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2001-09-04
    OF - Director → CIF 0
  • 26
    Lond, Richard John
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
    Lond, Richard John
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 27
    Williams, John Howard
    Director born in February 1959
    Individual (20 offsprings)
    Officer
    2001-09-04 ~ 2024-09-02
    OF - Director → CIF 0
    Mr John Howard Williams
    Born in February 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 28
    Parker, Geoffrey John
    Chief Executive born in March 1937
    Individual (13 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 29
    Shih, Edith
    Director born in January 1952
    Individual (111 offsprings)
    Officer
    1999-06-01 ~ 2001-09-04
    OF - Director → CIF 0
  • 30
    Boomer, David Stewart
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 31
    Leese, Andrew Stephen
    Individual (44 offsprings)
    Officer
    1998-10-01 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 32
    Mcnicol, Alan
    Group Financial Director born in April 1965
    Individual (12 offsprings)
    Officer
    2001-12-16 ~ 2023-06-30
    OF - Director → CIF 0
    Mcnicol, Alan
    Financial Director
    Individual (12 offsprings)
    Officer
    2001-12-16 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 33
    Simmons, John
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    1992-05-29 ~ 1994-04-21
    OF - Director → CIF 0
  • 34
    Kilby, Larry Michael
    Managing Director born in February 1948
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2001-09-04
    OF - Director → CIF 0
    Kilby, Larry Michael
    Director born in February 1948
    Individual (2 offsprings)
    2001-09-17 ~ 2006-12-29
    OF - Director → CIF 0
  • 35
    Macleod, Alan Robert Gordon
    Director born in September 1940
    Individual (6 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 36
    Heyhoe, Paul David
    Born in May 1966
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 37
    MARITIME GROUP LIMITED
    04250126
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARITIME TRANSPORT LIMITED

Period: 2001-09-06 ~ now
Company number: 01160595 04270189
Registered names
MARITIME TRANSPORT LIMITED - now 04270189
Standard Industrial Classification
49410 - Freight Transport By Road

  • MARITIME TRANSPORT LIMITED
    Info
    MARITIME HAULAGE LIMITED - 2001-09-06
    PAUL MAGNUS HOLDINGS LIMITED - 2001-09-06
    PAUL MAGNUS AND CO. LIMITED - 2001-09-06
    Registered number 01160595
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk IP11 4AX
    PRIVATE LIMITED COMPANY incorporated on 1974-02-19 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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