logo
explain how to read the page

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 7
  • 1
    Shih, Edith
    Born in January 1952
    Individual (80 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Cheng, Clemence Chun Fun
    Born in December 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Mullett, Simon Richard
    Born in July 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-12-27 ~ now
    OF - Director → CIF 0
    Mullett, Simon Richard
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Lawrence, Andrew Steven
    Born in January 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-12-27 ~ now
    OF - Director → CIF 0
  • 5
    Ip, Sing Chi
    Born in August 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-12-27 ~ now
    OF - Director → CIF 0
  • 7
    LAW 659 LIMITED - 1996-02-28
    icon of addressTomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 28
  • 1
    Hewbrigg, David Kenneth
    Financial Advisory Services born in January 1934
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Harrington, Derek James
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Morton, Peter
    General Management born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Littler, James Geoffrey, Sir
    Non Executive Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 5
    Waddington, Ian Macpherson
    Finance Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
    Waddington, Ian Macpherson
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Secretary → CIF 0
  • 6
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Morrison, Graham Douglas
    Lawyer born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Wearmouth, Colin Crichton
    Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 9
    Jackson, Andrew David
    Banker born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Parker, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 11
    Mccann, Christopher Conor
    Non Executive Director born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 12
    Allwood, Michael John
    Port/Transport born in April 1944
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1998-02-27
    OF - Director → CIF 0
  • 13
    Leese, Andrew Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 14
    Chatfield, Melanie Jane
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 15
    Parker, Geoffrey John
    Chief Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 16
    Cheung, Man Ki
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 17
    Peters, Patrick Derek
    Sales Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Kirkpatrick, William
    Non Executive Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 19
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 20
    Macleod, Alan Robert Gordon
    Operations Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 21
    Meredith, John Edward
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 22
    Lewis, Francis Christopher
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Tsien, James Steed
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 24
    Blackhall, George
    Non Executive Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 25
    Morrill, Nicholas David
    Corporate Finance Executive born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 26
    Smart, Elaine Anne Joyce
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 27
    Pearson, Richard Clive
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Whittington, Christopher Mark John
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1995-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MARITIME TRANSPORT SERVICES LIMITED

Previous name
GOULDITAR NO. 49 LIMITED - 1989-07-19
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
52241 - Cargo Handling For Water Transport Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52211 - Operation Of Rail Freight Terminals

Related profiles found in government register
  • MARITIME TRANSPORT SERVICES LIMITED
    Info
    GOULDITAR NO. 49 LIMITED - 1989-07-19
    Registered number 02398922
    icon of addressTomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PRIVATE LIMITED COMPANY incorporated on 1989-06-27 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MARITIME TRANSPORT SERVICES LIMITED
    S
    Registered number 02398922
    icon of addressTomline House, The Dock, Felixstowe, Suffolk, United Kingdom, IP11 3SY
    Private Company Limited By Shares in Register Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BRETT INTERNATIONAL HOLDINGS LIMITED - 2008-09-01
    ACADEMIAN LIMITED - 1987-03-30
    icon of addressTomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HACKREMCO (NO. 2021) LIMITED - 2003-01-23
    icon of addressTomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    GOULDITAR NO. 291 LIMITED - 1993-08-18
    icon of addressTomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
    HUSHAVEN LIMITED - 1989-12-13
    icon of addressTomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.