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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 24
  • 1
    Osborne, Ian Charles William
    Coach Operator born in March 1954
    Individual (4 offsprings)
    Officer
    ~ 2006-10-24
    OF - Director → CIF 0
  • 2
    Down, Keith
    Finance Director born in January 1965
    Individual (103 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 3
    Swift, Nicholas
    Director born in June 1964
    Individual (288 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Lee-kong, David Richard
    Born in April 1983
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Geoffrey Michael
    Fleet Engineer born in March 1963
    Individual (10 offsprings)
    Officer
    2006-10-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Wills, Edward John Andrew
    Born in November 1980
    Individual (25 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Wills, Edward John Andrew
    Operations Director born in November 1980
    Individual (25 offsprings)
    2010-06-21 ~ 2018-02-17
    OF - Director → CIF 0
  • 7
    Butcher, Ian Philip
    Director born in April 1951
    Individual (76 offsprings)
    Officer
    2006-10-24 ~ 2007-07-01
    OF - Director → CIF 0
  • 8
    Hamilton, Steven John
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (231 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 11
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 12
    Murray, Benjamin Matthew
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 13
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Welbourn, Susan Ethel
    Secretary born in December 1951
    Individual (5 offsprings)
    Officer
    ~ 2006-10-24
    OF - Director → CIF 0
    Welbourn, Susan Ethel
    Individual (5 offsprings)
    Officer
    ~ 2006-10-24
    OF - Secretary → CIF 0
  • 15
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Osborne, Charlotte Nancy
    Clerk born in February 1919
    Individual (1 offspring)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Wickham, Andrew Rodney
    Operations Director born in June 1966
    Individual (27 offsprings)
    Officer
    2006-10-24 ~ 2009-12-17
    OF - Director → CIF 0
    Wickham, Andrew Rodney
    Managing Director born in June 1966
    Individual (27 offsprings)
    2011-12-14 ~ 2025-05-25
    OF - Director → CIF 0
  • 18
    Schreyer, Christian
    Director born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2022-10-13
    OF - Director → CIF 0
  • 19
    Woods, Nicholas John Dillon
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2012-07-11 ~ 2016-02-12
    OF - Director → CIF 0
  • 20
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2006-10-24 ~ 2011-07-02
    OF - Director → CIF 0
  • 21
    Osborne, Dennis Peter
    Coach Operator born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 2006-10-24
    OF - Director → CIF 0
  • 22
    Dolphin, Matthew Stjohn
    Finance Director born in August 1968
    Individual (30 offsprings)
    Officer
    2006-10-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Carter, Alex Paul
    Managing Director born in July 1959
    Individual (27 offsprings)
    Officer
    2006-10-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 24
    SOLENT BLUE LINE LIMITED
    - now 02103030
    MUSTERPHANTOM LIMITED - 2006-03-08
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED

Period: 1982-03-17 ~ now
Company number: 01622531
Registered name
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED
    Info
    Registered number 01622531
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1982-03-17 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.