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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 34
  • 1
    Athanassiades, Theodossios
    Insurance Broker born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-05-06
    OF - Director → CIF 0
  • 2
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 3
    Vose, Ian Robert
    Chief Investment Officer born in October 1956
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1997-03-28
    OF - Director → CIF 0
  • 4
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 5
    Typermass, Arthur Gail
    Senior Vice President born in May 1937
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1997-03-28
    OF - Director → CIF 0
  • 6
    Lawrence, John Russell
    Director born in December 1952
    Individual (16 offsprings)
    Officer
    1999-06-17 ~ 1999-09-20
    OF - Director → CIF 0
  • 7
    Bamford, Stephen James
    Investment Manager born in May 1950
    Individual (13 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Putt, Kevin Warren
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 10
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 11
    Tweedie, John Hamilton
    Executive Vice President born in May 1945
    Individual (3 offsprings)
    Officer
    1994-12-19 ~ 1997-03-28
    OF - Director → CIF 0
  • 12
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (30 offsprings)
    Officer
    2002-02-13 ~ 2008-01-11
    OF - Director → CIF 0
  • 13
    Bruton, Paul Michael
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    1998-09-23 ~ 2000-07-11
    OF - Director → CIF 0
  • 14
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 15
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 16
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    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
  • 22
    Powell, Frank Lucas
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 23
    Barrett, Robert George
    Individual (5 offsprings)
    Officer
    1996-09-13 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 24
    Kamen, Harry Paul
    Insurance Professional born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-05-06
    OF - Director → CIF 0
  • 25
    Henrikson, Carl Robert
    Vice President born in May 1947
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1997-03-28
    OF - Director → CIF 0
  • 26
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 29
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 30
    Jack, Stephen Andrew
    Accountant born in March 1958
    Individual (78 offsprings)
    Officer
    2003-06-18 ~ 2006-11-20
    OF - Director → CIF 0
  • 31
    Clark, Gerald
    Executive Vice President born in December 1943
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 1997-03-28
    OF - Director → CIF 0
  • 32
    Tuffley, David John
    Money Broker born in May 1948
    Individual (15 offsprings)
    Officer
    1999-09-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 33
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual (58 offsprings)
    Officer
    1999-09-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 34
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (29 offsprings)
    Officer
    2000-10-31 ~ 2002-02-13
    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
HACKREMCO (NO.176) LIMITED - 1984-09-13 01701598... (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 March 2026 and licensed under the Open Government Licence v3.0.