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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 36
  • 1
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    1999-09-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 3
    Verni, Ralph Francis
    Born in January 1943
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1994-12-19
    OF - Director → CIF 0
    1997-03-28 ~ 1998-09-23
    OF - Director → CIF 0
  • 4
    Tweedie, John Hamilton
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1994-12-19 ~ 1997-03-28
    OF - Director → CIF 0
  • 5
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 8
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 9
    Maus, Gerald Peter
    Born in May 1951
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1994-12-19
    OF - Director → CIF 0
    1997-03-28 ~ 1998-09-23
    OF - Director → CIF 0
  • 10
    Typermass, Arthur Gail
    Born in May 1937
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1997-03-28
    OF - Director → CIF 0
  • 11
    Vose, Ian Robert
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1996-04-30 ~ 1997-03-28
    OF - Director → CIF 0
  • 12
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 13
    Tuffley, David John
    Born in May 1948
    Individual (15 offsprings)
    Officer
    1999-09-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Bamford, Stephen James
    Born in May 1950
    Individual (16 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Clark, Gerald
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 1997-03-28
    OF - Director → CIF 0
  • 16
    Powell, Frank Lucas
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 17
    Collins, Bruce Paul
    Born in March 1952
    Individual (29 offsprings)
    Officer
    2000-10-31 ~ 2002-02-13
    OF - Director → CIF 0
  • 18
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 19
    Corker, Stephen Roger
    Born in July 1954
    Individual (31 offsprings)
    Officer
    2002-02-13 ~ 2008-01-11
    OF - Director → CIF 0
  • 20
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 21
    Chappel Jnr, Robert Earl
    Born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1992-09-29
    OF - Director → CIF 0
  • 22
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2003-06-18 ~ 2006-11-20
    OF - Director → CIF 0
  • 24
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Henrikson, Carl Robert
    Born in May 1947
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1997-03-28
    OF - Director → CIF 0
  • 26
    Lawrence, John Russell
    Born in December 1952
    Individual (18 offsprings)
    Officer
    1999-06-17 ~ 1999-09-20
    OF - Director → CIF 0
  • 27
    Mcnamara Iii, Francis Joseph
    Born in August 1955
    Individual (1 offspring)
    Officer
    1997-03-28 ~ 1998-09-23
    OF - Director → CIF 0
  • 28
    Bruton, Paul Michael
    Born in August 1965
    Individual (16 offsprings)
    Officer
    1998-09-23 ~ 2000-07-11
    OF - Director → CIF 0
  • 29
    Morrison Jr, John Charles
    Born in October 1938
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1996-12-30
    OF - Director → CIF 0
  • 30
    Athanassiades, Theodossios
    Born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-05-06
    OF - Director → CIF 0
  • 31
    Putt, Kevin Warren
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 32
    Ward, Barry Charles Bernard
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 33
    Burt, Christopher Aubrey Nolan
    Individual (24 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Director → CIF 0
    Officer
    1998-09-23 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 34
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 35
    Kamen, Harry Paul
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-05-06
    OF - Director → CIF 0
  • 36
    Barrett, Robert George
    Individual (8 offsprings)
    Officer
    1996-09-13 ~ 1998-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MARINE BOX INVESTORS LIMITED

Period: 1998-10-26 ~ 2012-09-14
Company number: 01815125
Registered names
MARINE BOX INVESTORS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14
HACKREMCO (NO.176) LIMITED - 1984-09-13 04144290... (more)
Recent Standard Industrial Classification
7499 - Non-trading Company

  • MARINE BOX INVESTORS LIMITED
    Info
    GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26
    CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1998-10-26
    CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1998-10-26
    CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1998-10-26
    HACKREMCO (NO.176) LIMITED - 1998-10-26
    Registered number 01815125
    Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1984-05-10 and dissolved on 2012-09-14 (28 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.