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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 6
  • 1
    Whalvin, Julia Caroline
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Thomis, Andrew Stephen
    Born in August 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Maybury, Helen
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Flitton, Richard
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Walther, Simon Robert
    Born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Waterside Drive, Theale, Reading, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Robinson, Edward Harold
    Quality Consultant born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-08-27
    OF - Director → CIF 0
  • 2
    Hill, Robert Charles Finch, Sir
    Director born in May 1937
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2007-10-26
    OF - Director → CIF 0
  • 3
    Westgarth, Richard Edward John
    Chartered Engineer born in July 1955
    Individual
    Officer
    icon of calendar ~ 1997-11-06
    OF - Director → CIF 0
  • 4
    Carter, Albert Edward Stanley
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-06-24
    OF - Director → CIF 0
  • 5
    Barnes, Ronald William
    Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-29
    OF - Director → CIF 0
    Barnes, Ronald William
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 6
    Somerset, Gareth Eyre
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-22
    OF - Director → CIF 0
  • 7
    Bilkhu, Sarita
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 8
    Phillips, Allan Peter
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-29
    OF - Director → CIF 0
  • 9
    Guy, David Peter
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-27 ~ 2002-12-06
    OF - Director → CIF 0
  • 10
    Davies, Emily Elizabeth Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 11
    Kelly, Martin Alan
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2021-01-18
    OF - Director → CIF 0
  • 12
    Pinnington, Roger Adrian
    Consultant born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 13
    Dale-staples, Freda Marian
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    OF - Secretary → CIF 0
  • 14
    Gibson, Roy
    Director born in July 1924
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Andrewartha, Robert
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-27 ~ 2002-12-06
    OF - Director → CIF 0
  • 16
    Murray, Daniel James
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 17
    Truman, Trevor
    Consultant born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 18
    Phillips, Paul
    Director born in October 1956
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2002-12-06
    OF - Director → CIF 0
    icon of calendar 2007-09-14 ~ 2010-11-23
    OF - Director → CIF 0
  • 19
    Walther, Simon Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2015-10-13
    OF - Secretary → CIF 0
    icon of calendar 2016-11-04 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 20
    Dale-staples, Ian Peter
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-06-24
    OF - Director → CIF 0
  • 21
    Marvell, Timothy Lloyd
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-27 ~ 2011-09-19
    OF - Director → CIF 0
    Marvell, Timothy Lloyd
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-04 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 22
    Hill, Stephen Jeremy
    Managing Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SEA (GROUP) LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEA (GROUP) LTD.
    Info
    Registered number 02430846
    icon of addressBeckington Castle, 17 Castle Corner, Beckington, Frome BA11 6TA
    PRIVATE LIMITED COMPANY incorporated on 1989-10-10 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SEA GROUP LTD.
    S
    Registered number missing
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, B.v.i.
    CORPORATE in VIRGIN ISLANDS, BRITISH
    CIF 1
  • SEA (GROUP) LTD.
    S
    Registered number 2430846
    icon of addressBeckington Castle, Castle Corner, Beckington, Frome, England, BA11 6TA
    Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SEA (BECKINGTON CASTLE) LTD. - 2000-08-11
    SEA (PROPERTY) LTD - 1994-04-06
    icon of addressBeckington Castle, 17 Castle Corner Beckington, Frome
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBeckington Castle 17 Castle Corner, Beckington, Frome, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBeckington Castle, 17 Castle Corner, Beckington, Frome
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address15 Stopher House Webber Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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