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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 3
  • 1
    Spencer, Gary John
    Born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, John Bernhard
    Born in April 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGps Marine House, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    449,541 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Ryan, Timothy Francis
    Engineer born in June 1940
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 3
    Allen, David
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Cosh, Norman
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2007-02-12
    OF - Director → CIF 0
  • 5
    Yeoman, John Foster
    Managing Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Danev, Nikolay Ivanov
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 7
    Pugh, Gareth
    Regional Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 8
    Willshee, Mark Anthony
    Director Of Company born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Link, Stephen
    Financial Director/Co Secretary born in January 1953
    Individual
    Officer
    icon of calendar ~ 1994-08-04
    OF - Director → CIF 0
    Link, Stephen
    Individual
    Officer
    icon of calendar ~ 1994-08-04
    OF - Secretary → CIF 0
  • 11
    Charalambou, Liam Colm
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 12
    Frenay, Philippe Nicolas
    Director Aggregates And Cementitious Materials Uk born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 13
    Bennett, Wayne Alan
    Tug Owner born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-07-13
    OF - Director → CIF 0
  • 14
    Armitage, John Hugh
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Glover, Leonard Clarence
    Master born in April 1932
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Bennett, Alan Charles
    Tug Owner born in March 1936
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Hughes, Robert Guy, Mr.
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 1999-09-03
    OF - Director → CIF 0
  • 18
    Sweeting, Audrey Constance
    Secretary
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 19
    Lilley, Derek Arthur
    Engineer Superintendent born in March 1936
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1997-03-20
    OF - Director → CIF 0
  • 20
    Quinn, Laurence Anthony
    Regional Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2013-08-06
    OF - Director → CIF 0
  • 21
    Hudson, Christopher Mark
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2011-01-12
    OF - Director → CIF 0
  • 22
    Cousins, James Lawrence
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2011-06-30
    OF - Director → CIF 0
    icon of calendar 2015-07-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Edwards, Guy Charles
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 24
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 25
    Allan, Peter Benjamin
    Lawyer born in September 1937
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Marriott, Simon James
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Waylett, William John
    Marine Engineer born in January 1962
    Individual
    Officer
    icon of calendar ~ 1991-10-10
    OF - Director → CIF 0
  • 28
    Livett, Christopher John
    Waterman & Lighterman born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2022-07-07
    OF - Director → CIF 0
    Mr Christopher John Livett
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ 2022-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    Greene, Joanne
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 30
    Beddow, Barnabus Towne
    Chartered Accountant born in April 1949
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2007-03-30
    OF - Director → CIF 0
    Beddow, Barnabus Towne
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 31
    Isaj, Visar
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 32
    Crick, James
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2009-07-21
    OF - Director → CIF 0
  • 33
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2022-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALAN C BENNETT & SONS LIMITED

Previous name
THAMES & MEDWAY TOWAGE LIMITED - 1987-10-14
Standard Industrial Classification
50400 - Inland Freight Water Transport
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
30,890 GBP2024-12-31
41,187 GBP2023-12-31
Debtors
Current
302,253 GBP2024-12-31
483,326 GBP2023-12-31
Cash at bank and in hand
1,213 GBP2024-12-31
70,395 GBP2023-12-31
Current Assets
303,466 GBP2024-12-31
553,721 GBP2023-12-31
Net Current Assets/Liabilities
-150,541 GBP2024-12-31
-70,409 GBP2023-12-31
Net Assets/Liabilities
-119,651 GBP2024-12-31
-29,222 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
297,072 GBP2024-12-31
297,072 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
266,182 GBP2024-12-31
255,885 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
30,890 GBP2024-12-31
41,187 GBP2023-12-31
Trade Debtors/Trade Receivables
1,744 GBP2024-12-31
131,592 GBP2023-12-31
Amounts Owed By Related Parties
286,753 GBP2024-12-31
314,319 GBP2023-12-31
Other Debtors
13,756 GBP2024-12-31
37,415 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
302,253 GBP2024-12-31
483,326 GBP2023-12-31

  • ALAN C BENNETT & SONS LIMITED
    Info
    THAMES & MEDWAY TOWAGE LIMITED - 1987-10-14
    Registered number 01842159
    icon of addressGps Marine House, Upnor Road, Lower Upnor, Rochester ME2 4UY
    PRIVATE LIMITED COMPANY incorporated on 1984-08-20 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.