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
    Theobald, Philip David
    Port Captain born in March 1985
    Individual (5 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Adam James
    Finance Director born in June 1979
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Brown, Adam James
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED - now
    PORTSMOUTH HARBOUR FERRY COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-09-14
    Bus Station, South Street, Gosport, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Guymer, Eric Norman Lawrence
    Retired Chartered Secretary born in November 1909
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Tucker, Allen Charles
    Leaf Tobacco Dealer born in July 1942
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Wright, Michael Reginald
    Chartered Surveyor born in August 1934
    Individual
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Waters, Christine Maria
    Finance Director born in March 1954
    Individual
    Officer
    2007-10-10 ~ 2019-06-24
    OF - Director → CIF 0
    Waters, Christine Maria
    Finance Director
    Individual
    Officer
    2007-10-10 ~ 2007-10-10
    OF - Secretary → CIF 0
    Waters, Christine Maria
    Individual
    2011-03-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 5
    Solen, Christopher John
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Clarke, Jeremy Luke
    General Manager born in May 1962
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Harper, Malcolm George, Councillor Commander
    Retired Naval Officer born in April 1932
    Individual
    Officer
    1998-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    West, Michael David
    Accountant born in September 1960
    Individual (6 offsprings)
    Officer
    2006-02-07 ~ 2006-11-15
    OF - Director → CIF 0
    West, Michael David
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 9
    Saville, Duncan Paul
    Chartered Accountant born in January 1957
    Individual (28 offsprings)
    Officer
    1993-12-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 10
    Lane, Clive Anthony
    General Manager born in June 1958
    Individual
    Officer
    2016-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Worley, Frank Bernard
    Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 12
    Bell, Murray Lewis
    Retired born in June 1934
    Individual
    Officer
    1996-07-01 ~ 1998-09-01
    OF - Director → CIF 0
    Bell, Murray Lewis
    Individual
    Officer
    1997-10-29 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 13
    Roberts, Carl
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Knightley, Anthony Maurice
    Director born in January 1950
    Individual
    Officer
    2004-12-17 ~ 2006-03-31
    OF - Director → CIF 0
    Knightley, Anthony Maurice
    Director
    Individual
    Officer
    2005-04-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 15
    Ivins, James Browell
    Director born in February 1965
    Individual
    Officer
    2007-03-27 ~ 2011-02-28
    OF - Director → CIF 0
    Ivins, James Browell
    Director
    Individual
    Officer
    2007-03-27 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 16
    Edwards, Keith David Williams
    General Manager born in November 1955
    Individual
    Officer
    2010-12-06 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Withinshaw, Charles Richard Pinhey
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 18
    Edwards, Anthony Hugh
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    1994-10-26 ~ 1995-07-28
    OF - Director → CIF 0
  • 19
    Bougourd, Martyn Herbert
    Consultant born in December 1929
    Individual
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 20
    Macmillan, John Eric
    Chartered Accountant born in December 1942
    Individual
    Officer
    1998-09-01 ~ 2005-04-04
    OF - Director → CIF 0
    Macmillan, John Eric
    Individual
    Officer
    1999-10-31 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 21
    Powell, John Edward
    Chartered Banker born in September 1929
    Individual
    Officer
    1992-12-31 ~ 1994-07-08
    OF - Director → CIF 0
  • 22
    Baker, Christopher Paul
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 23
    Smith, David Robert
    Managing Director born in January 1933
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1993-12-01
    OF - Director → CIF 0
    1993-12-01 ~ 1996-12-31
    OF - Director → CIF 0
    Smith, David Robert
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 24
    Mcgreal, Bryan
    Director born in January 1940
    Individual
    Officer
    2004-12-17 ~ 2005-02-02
    OF - Director → CIF 0
  • 25
    Fuller, Paul John
    Director born in July 1955
    Individual
    Officer
    2007-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Foster, John Laurence
    Managing Director born in January 1958
    Individual
    Officer
    2005-02-02 ~ 2022-04-22
    OF - Director → CIF 0
    Foster, John Laurence
    Director
    Individual
    Officer
    2006-11-15 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 27
    Phillips, Graham David
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2004-12-13
    OF - Director → CIF 0
  • 28
    Shaw, Ian Dudley
    Solicitor born in December 1948
    Individual
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 29
    Bryant, Paul Robert, Captain
    Accountant born in March 1959
    Individual
    Officer
    2006-02-07 ~ 2006-07-14
    OF - Director → CIF 0
parent relation
Company in focus

CLARENCE MARINE ENGINEERING LIMITED

Previous name
UNIQUEREMOTE LIMITED - 1987-09-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • CLARENCE MARINE ENGINEERING LIMITED
    Info
    UNIQUEREMOTE LIMITED - 1987-09-30
    Registered number 02139067
    South Street, Gosport, Hants PO12 1EP
    Private Limited Company incorporated on 1987-06-09 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.