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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
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 2
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Vose, Ian Robert
    Chief Investment Officer born in October 1956
    Individual (5 offsprings)
    Officer
    1996-04-30 ~ 1997-03-28
    OF - Director → CIF 0
  • 4
    Burt, Christopher Aubrey Nolan
    Solicitor
    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
  • 5
    Powell, Frank Lucas
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 6
    Tuffley, David John
    Money Broker born in May 1948
    Individual (15 offsprings)
    Officer
    1999-09-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (98 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 8
    Morrison Jr, John Charles
    Senior Vice President born in October 1938
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1996-12-30
    OF - Director → CIF 0
  • 9
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Chappel Jnr, Robert Earl
    Senior Executive Vp born in October 1936
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1992-09-29
    OF - Director → CIF 0
  • 12
    Henrikson, Carl Robert
    Vice President born in May 1947
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1997-03-28
    OF - Director → CIF 0
  • 13
    Verni, Ralph Francis
    President & Chief Executive Of born in January 1943
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1994-12-19
    OF - Director → CIF 0
    Verni, Ralph Francis
    Chairman President Ceo And Dir born in January 1943
    Individual (1 offspring)
    1997-03-28 ~ 1998-09-23
    OF - Director → CIF 0
  • 14
    Tweedie, John Hamilton
    Executive Vice President born in May 1945
    Individual (3 offsprings)
    Officer
    1994-12-19 ~ 1997-03-28
    OF - Director → CIF 0
  • 15
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 16
    Typermass, Arthur Gail
    Senior Vice President born in May 1937
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1997-03-28
    OF - Director → CIF 0
  • 17
    Barrett, Robert George
    Individual (7 offsprings)
    Officer
    1996-09-13 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 18
    Lawrence, John Russell
    Director born in December 1952
    Individual (18 offsprings)
    Officer
    1999-06-17 ~ 1999-09-20
    OF - Director → CIF 0
  • 19
    Bruton, Paul Michael
    Company Director born in August 1965
    Individual (16 offsprings)
    Officer
    1998-09-23 ~ 2000-07-11
    OF - Director → CIF 0
  • 20
    Maus, Gerald Peter
    Executive Vice Pres Treasurer 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
  • 21
    Clark, Gerald
    Executive Vice President born in December 1943
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 1997-03-28
    OF - Director → CIF 0
  • 22
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Jack, Stephen Andrew
    Accountant born in March 1958
    Individual (89 offsprings)
    Officer
    2003-06-18 ~ 2006-11-20
    OF - Director → CIF 0
  • 24
    Bamford, Stephen James
    Investment Manager born in May 1950
    Individual (16 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (29 offsprings)
    Officer
    2000-10-31 ~ 2002-02-13
    OF - Director → CIF 0
  • 26
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 27
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (31 offsprings)
    Officer
    2002-02-13 ~ 2008-01-11
    OF - Director → CIF 0
  • 28
    Athanassiades, Theodossios
    Insurance Broker born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-05-06
    OF - Director → CIF 0
  • 29
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual (62 offsprings)
    Officer
    1999-09-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 30
    Dyer Bartlett, Diana
    Individual (93 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 31
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 32
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 33
    Putt, Kevin Warren
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 34
    Mcnamara Iii, Francis Joseph
    Exec Vice Pres General Counsel born in August 1955
    Individual (1 offspring)
    Officer
    1997-03-28 ~ 1998-09-23
    OF - Director → CIF 0
  • 35
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 36
    Kamen, Harry Paul
    Insurance Professional born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-05-06
    OF - Director → 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 04117286... (more)
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 22 April 2026 and licensed under the Open Government Licence v3.0.