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 11
  • 1
    Lond, Richard John
    Financial Director born in June 1970
    Individual (7 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
    Lond, Richard John
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcconnell, Shaun
    Hr Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcnab, Andrew John
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2001-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, James Alexander Brian
    It Director born in April 1980
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Alexander Lloyd
    Business Development Director born in August 1985
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, John Mark
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Heyhoe, Paul David
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Smart, Simon Leslie
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Heath, Matthew Thomas
    Fleet Sales Director born in October 1971
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Thomas Ross
    Commercial Director born in January 1988
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Moore, Craig Geffrey
    Managing Director born in November 1982
    Individual
    Officer
    2023-04-03 ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    Leese, Andrew Stephen
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 3
    Williams, John Howard
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    2001-09-04 ~ 2024-09-02
    OF - Director → CIF 0
    Mr John Howard Williams
    Born in February 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mcnab, Andrew John
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2001-12-16
    OF - Secretary → CIF 0
  • 5
    Parker, Geoffrey John
    Chief Executive born in March 1937
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 6
    Smart, Elaine Anne Joyce
    Individual (5 offsprings)
    Officer
    1998-02-27 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 7
    Peters, Patrick Derek
    Sales Director born in March 1937
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 8
    Waddington, Ian Macpherson
    Accountant born in September 1954
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
    Waddington, Ian Macpherson
    Individual
    Officer
    ~ 1998-02-27
    OF - Secretary → CIF 0
  • 9
    Wardlaw, Stuart Charles
    Director - Fleet born in January 1955
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Harrington, Derek James
    Director born in July 1934
    Individual
    Officer
    1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Mcnicol, Alan
    Group Financial Director born in April 1965
    Individual (5 offsprings)
    Officer
    2001-12-16 ~ 2023-06-30
    OF - Director → CIF 0
    Mcnicol, Alan
    Financial Director
    Individual (5 offsprings)
    Officer
    2001-12-16 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 12
    Simmons, John
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 1994-04-21
    OF - Director → CIF 0
  • 13
    Easom, Robert
    Director born in April 1950
    Individual
    Officer
    2001-09-17 ~ 2002-02-04
    OF - Director → CIF 0
  • 14
    Pearson, Richard Clive
    Company Director born in January 1946
    Individual
    Officer
    1999-06-01 ~ 2001-09-04
    OF - Director → CIF 0
  • 15
    Parker, Michael John
    Individual (29 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 16
    Pye, Dennis Ronald
    Managing Director born in April 1939
    Individual
    Officer
    1991-05-01 ~ 1991-12-31
    OF - Director → CIF 0
  • 17
    Macleod, Alan Robert Gordon
    Director born in September 1940
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Kilby, Larry Michael
    Managing Director born in February 1948
    Individual
    Officer
    1992-01-01 ~ 2001-09-04
    OF - Director → CIF 0
    Kilby, Larry Michael
    Director born in February 1948
    Individual
    2001-09-17 ~ 2006-12-29
    OF - Director → CIF 0
  • 19
    Wearmouth, Colin Crichton
    Director born in February 1946
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 20
    Boomer, David Stewart
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 21
    Tsien, James Steed
    Director born in November 1950
    Individual
    Officer
    1999-06-01 ~ 2001-09-04
    OF - Director → CIF 0
  • 22
    Daly, Derek Anthony
    Director born in December 1962
    Individual
    Officer
    2005-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Keeble, Derek Paul
    Director - It born in October 1971
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    Goddard, Timothy George
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2011-09-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Morrison, Graham Douglas
    Lawyer born in June 1951
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 26
    Shih, Edith
    Director born in January 1952
    Individual (86 offsprings)
    Officer
    1999-06-01 ~ 2001-09-04
    OF - Director → CIF 0
  • 27
    Cheng, Clemence Chun Fun
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    1998-12-14 ~ 2001-09-04
    OF - Director → CIF 0
parent relation
Company in focus

MARITIME TRANSPORT LIMITED

Previous names
MARITIME HAULAGE LIMITED - 2001-09-06
PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
PAUL MAGNUS AND CO. LIMITED - 1980-12-31
Standard Industrial Classification
49410 - Freight Transport By Road
  • MARITIME TRANSPORT LIMITED
    Info
    MARITIME HAULAGE LIMITED - 2001-09-06
    PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
    PAUL MAGNUS AND CO. LIMITED - 1980-12-31
    Registered number 01160595
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk IP11 4AX
    Private Limited Company incorporated on 1974-02-19 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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