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 6
  • 1
    Gardner, Faye Mortimer
    Company Director born in January 1978
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Deans, Maurice
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawker, Emma Catherine
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mortimer, Charles
    Company Director born in May 1980
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mortimer, Geoffrey Gerald
    Civil Engineer born in February 1953
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    The Coach House, Mansion Gate Drive, Leeds, England
    Corporate (1 offspring)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hensby, Nicholas
    Civil Engineer born in August 1962
    Individual
    Officer
    2007-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Weston, Martin Lee
    Civil Engineer born in January 1956
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Collins, Ronald
    Civil Engineer born in October 1942
    Individual
    Officer
    ~ 2004-03-24
    OF - Director → CIF 0
  • 4
    Mortimer, Rosemary
    Individual (1 offspring)
    Officer
    ~ 2003-07-01
    OF - Secretary → CIF 0
  • 5
    Mr Geoffre Gerald Mortimer
    Born in February 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONSTRUCTION MARINE LIMITED

Previous names
PREPAKT MARINE LIMITED - 1986-12-17
TIMTOLL LIMITED - 1986-10-01
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
42130 - Construction Of Bridges And Tunnels
42910 - Construction Of Water Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • CONSTRUCTION MARINE LIMITED
    Info
    PREPAKT MARINE LIMITED - 1986-12-17
    TIMTOLL LIMITED - 1986-10-01
    Registered number 02034695
    The Coach House Mansion Gate Drive, Chapel Allerton, Leeds, West Yorkshire LS7 4FE
    Private Limited Company incorporated on 1986-07-07 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.