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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 18
  • 1
    Lucas, Karen
    Managing Director born in December 1968
    Individual (17 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Stacey, Michael Lawrence, Rear Admiral
    Non Executive Director born in July 1924
    Individual (7 offsprings)
    Officer
    1995-09-08 ~ 1996-12-02
    OF - Director → CIF 0
  • 3
    Johnson, Michael
    Production Director born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1992-12-19) ~ 1994-10-17
    OF - Director → CIF 0
  • 4
    Dixon, William John
    Finance Director born in January 1952
    Individual (22 offsprings)
    Officer
    2004-08-02 ~ 2005-11-30
    OF - Director → CIF 0
    Dixon, William John
    Finance Director
    Individual (22 offsprings)
    Officer
    2004-08-02 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    Baines, Christine Lesley
    Individual (4 offsprings)
    Officer
    1993-12-21 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 6
    Griffith, David Richard
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2007-01-22 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 7
    Scholes, Peter
    Company Director born in May 1956
    Individual (16 offsprings)
    Officer
    2007-01-24 ~ 2015-07-10
    OF - Director → CIF 0
  • 8
    Humphries, Glyn Andrew
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    1998-03-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 9
    Herbert, Paul Francis
    Company Director born in August 1959
    Individual (14 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Dorey, Michael James
    Technical /Development Dir. born in March 1950
    Individual (3 offsprings)
    Officer
    1994-12-19 ~ 1999-11-30
    OF - Director → CIF 0
  • 11
    Walters, Brian
    Corporate Accounts Director born in July 1944
    Individual (6 offsprings)
    Officer
    1994-12-19 ~ 1996-12-02
    OF - Director → CIF 0
  • 12
    Heather, Lesley Anne Janet
    Finance Director born in May 1950
    Individual (5 offsprings)
    Officer
    (before 1992-12-19) ~ 1994-11-30
    OF - Director → CIF 0
    Heather, Lesley Anne Janet
    Individual (5 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-12-21
    OF - Secretary → CIF 0
  • 13
    Rooney, Robert
    Company Director born in May 1956
    Individual (19 offsprings)
    Officer
    2007-01-24 ~ 2007-08-28
    OF - Director → CIF 0
    Rooney, Robert
    Company Director
    Individual (19 offsprings)
    Officer
    2007-01-24 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 14
    Bemment, Alan
    Accountant born in August 1948
    Individual (19 offsprings)
    Officer
    1994-09-30 ~ 2002-05-31
    OF - Director → CIF 0
    Bemment, Alan
    Company Director
    Individual (19 offsprings)
    Officer
    1994-09-02 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 15
    Varney, Andrew Jonathan
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2002-06-01 ~ 2007-01-24
    OF - Director → CIF 0
    Varney, Andrew Jonathan
    Director
    Individual (10 offsprings)
    Officer
    2002-06-01 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 16
    Brown, Albert
    Director born in May 1951
    Individual (12 offsprings)
    Officer
    1996-12-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 17
    Norman, Graham William
    Managing Director born in August 1946
    Individual (8 offsprings)
    Officer
    (before 1992-12-19) ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2007-08-28 ~ 2015-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HOYLE MARINE LIMITED

Period: 1999-06-24 ~ 2016-12-27
Company number: 01248869 00958924
Registered names
HOYLE MARINE LIMITED - Dissolved 00958924
BP VIKOMA LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • HOYLE MARINE LIMITED
    Info
    KNOWPOWER LIMITED - 1999-06-24
    VIKOMA INTERNATIONAL LIMITED - 1999-06-24
    BP VIKOMA LIMITED - 1999-06-24
    Registered number 01248869
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight PO32 6JS
    PRIVATE LIMITED COMPANY incorporated on 1976-03-15 and dissolved on 2016-12-27 (40 years 9 months). The status of the company number is Dissolved.
    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.