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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
Active 4
  • 1
    Warren, Nicholas James
    M.D. born in April 1978
    Individual (12 offsprings)
    Officer
    2013-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coltman, Jason John
    Accountant born in July 1971
    Individual (11 offsprings)
    Officer
    2005-06-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Needle, Brian Anthony
    Engineer born in January 1962
    Individual (8 offsprings)
    Officer
    2005-06-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Coyne, Adrian Anthony
    Accountant born in February 1965
    Individual (7 offsprings)
    Officer
    2013-01-17 ~ dissolved
    OF - Director → CIF 0
    Coyne, Adrian Anthony
    Individual (7 offsprings)
    Officer
    2013-01-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Grabe, Klavs
    Engineer born in March 1946
    Individual
    Officer
    1993-02-01 ~ 1993-11-09
    OF - Director → CIF 0
  • 2
    Coltman, Jason John
    Accountant
    Individual (11 offsprings)
    Officer
    1999-12-14 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 3
    Linnell, John Philip
    Company Director born in January 1959
    Individual (20 offsprings)
    Officer
    2004-09-02 ~ 2005-06-09
    OF - Director → CIF 0
  • 4
    Needle, Brian Anthony
    Engineer born in January 1962
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2004-09-02
    OF - Director → CIF 0
  • 5
    Lund, Ole
    Vice President born in September 1944
    Individual
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 6
    Ryan, Kevin
    Accountant born in July 1952
    Individual
    Officer
    1992-01-01 ~ 2004-09-02
    OF - Director → CIF 0
    Ryan, Kevin
    Individual
    Officer
    ~ 1999-12-14
    OF - Secretary → CIF 0
    Ryan, Kevin
    General Manager
    Individual
    2005-06-09 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 7
    Smith, Rodney Paul Frederick
    Engineer born in April 1946
    Individual
    Officer
    2001-06-01 ~ 2004-09-02
    OF - Director → CIF 0
  • 8
    Rasmussen, Ib
    Company Director born in March 1937
    Individual
    Officer
    1993-08-01 ~ 1993-11-09
    OF - Director → CIF 0
  • 9
    Luckman, Trevor
    Accountant born in August 1946
    Individual (3 offsprings)
    Officer
    2004-09-02 ~ 2005-06-09
    OF - Director → CIF 0
    Luckman, Trevor
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2004-09-02 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 10
    Matthews, Bruce Reginald
    Engineer born in August 1949
    Individual
    Officer
    2001-06-01 ~ 2004-09-02
    OF - Director → CIF 0
  • 11
    Donneborg, Jes
    Financial Director born in September 1953
    Individual
    Officer
    1994-08-01 ~ 1995-07-26
    OF - Director → CIF 0
  • 12
    Warren, David Nicholas
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    2013-01-17 ~ 2015-01-26
    OF - Director → CIF 0
  • 13
    Hvilborg, Sven-erik
    Company Director born in January 1945
    Individual
    Officer
    1994-08-01 ~ 1995-07-26
    OF - Director → CIF 0
  • 14
    Justesen, Kaj Dornhoff
    Accountant born in May 1957
    Individual
    Officer
    1993-11-09 ~ 1994-08-01
    OF - Director → CIF 0
  • 15
    Lundin, Charles
    Company President born in January 1931
    Individual
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 16
    Mannion, Jeffrey Thomas
    Technical Director born in June 1949
    Individual
    Officer
    1995-07-25 ~ 2004-09-02
    OF - Director → CIF 0
parent relation
Company in focus

01758534 LIMITED

Previous names
TESTBANK SHIP REPAIR AND BOILER COMPANY LIMITED - 2007-02-19
AALBORG CISERV (SOUTHAMPTON) LIMITED - 1995-08-10
CISERV MARINE (U.K.) LIMITED - 1990-12-20
GOTAVERKEN MARINE (U.K.) LIMITED - 1989-06-08
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats

  • 01758534 LIMITED
    Info
    TESTBANK SHIP REPAIR AND BOILER COMPANY LIMITED - 2007-02-19
    AALBORG CISERV (SOUTHAMPTON) LIMITED - 2007-02-19
    CISERV MARINE (U.K.) LIMITED - 2007-02-19
    GOTAVERKEN MARINE (U.K.) LIMITED - 2007-02-19
    Registered number 01758534
    37 St Margarets Street, Canterbury, Kent CT1 2TU
    PRIVATE LIMITED COMPANY incorporated on 1983-10-04 and dissolved on 2025-07-22 (41 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.