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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 23
  • 1
    Boyd, Ian William
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2016-05-02
    OF - Director → CIF 0
  • 2
    Finnie, William Cameron
    Born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1991-03-13) ~ 2008-12-01
    OF - Director → CIF 0
    Finnie, William Cameron
    Individual (2 offsprings)
    Officer
    (before 1991-03-13) ~ 2008-12-01
    OF - Secretary → CIF 0
  • 3
    Gondallier De Tugny, Matthieu
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 4
    Tierney, Stephen
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 5
    Saad, Ziad
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Bowman, Anthony John
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1991-03-13) ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Ractliffe, Alan Thurston
    Born in August 1941
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2016-05-02
    OF - Director → CIF 0
  • 8
    Nicholson, Peter
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2016-05-02
    OF - Director → CIF 0
  • 9
    Porter, Carly Anne
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 10
    Hewitt, Colin Thomas Howe
    Born in June 1955
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2016-05-02
    OF - Director → CIF 0
  • 11
    Rutler, Jerome Clifford
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Paines, Nicholas Charles Hamar
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1991-03-13) ~ 1995-12-15
    OF - Director → CIF 0
  • 13
    Shrieve, Paul Francis
    Director born in February 1964
    Individual (14 offsprings)
    Officer
    2022-11-25 ~ 2025-03-19
    OF - Director → CIF 0
  • 14
    Sneddon, Richard Edward
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-03-13) ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Barker, Colin John
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
    2009-12-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 16
    Cooper, Clive Douglas Andrew
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 17
    Shortall, Kenneth Christopher
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2016-05-02
    OF - Director → CIF 0
  • 18
    Lassalle, Fabrice
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ 2022-11-25
    OF - Director → CIF 0
  • 19
    Burthem, Simon
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 20
    Donche-gay, Philippe
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2016-05-03 ~ 2019-01-01
    OF - Director → CIF 0
  • 21
    Jarman, Kevin Edward
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ 2020-01-01
    OF - Director → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Secretary → CIF 0
  • 23
    Paris, France, ., ., ., France
    Corporate (1 offspring)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T.M.C. (MARINE CONSULTANTS) LIMITED

Period: 1979-12-31 ~ now
Company number: 01414292
Registered names
T.M.C. (MARINE CONSULTANTS) LIMITED - now
MEREMARK LIMITED - 1979-12-31
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • T.M.C. (MARINE CONSULTANTS) LIMITED
    Info
    MEREMARK LIMITED - 1979-12-31
    Registered number 01414292
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1979-02-09 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • T.M.C. (MARINE CONSULTANTS) LIMITED
    S
    Registered number 01414292
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIPBOARD INFORMATICS LIMITED
    - now 02007664
    REVELPLACE LIMITED - 1986-07-25
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.