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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 4
  • 1
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    OF - Director → CIF 0
Ceased 41
  • 1
    Novotny, Charles
    Director born in June 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    Bowater, John Ferguson
    Acct born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1996-09-04
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Burne, Rupert
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 7
    Cather, David Connal
    Technical Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Simpson, Richard
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2011-11-21
    OF - Director → CIF 0
  • 9
    Whittle, Malcolm
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-26 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 11
    Gwilt, Paul
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Jackson, Timothy Charles
    Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2000-05-25
    OF - Director → CIF 0
  • 14
    Hannigan, Todd William
    P & D Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Seaman, Kevin John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 2013-06-29
    OF - Director → CIF 0
  • 16
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    icon of calendar 2008-01-26 ~ 2013-06-29
    OF - Director → CIF 0
  • 17
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 18
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    Willis, Simon Lloyd
    Operations Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 20
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 21
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 22
    Davenport, Peter Francis
    Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Hopkins, John Kenneth
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Bayley, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2005-11-26
    OF - Secretary → CIF 0
  • 25
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 26
    Leevers, John William
    Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
  • 27
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2000-11-22
    OF - Director → CIF 0
  • 28
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-09-04 ~ 2000-08-15
    OF - Director → CIF 0
  • 29
    Phillips, Marilyn Jane
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Jordanoff, Plamen
    Contracting Division Managing born in September 1973
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 31
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 32
    Taylor, John Robert
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1995-05-24
    OF - Director → CIF 0
    icon of calendar 1997-09-30 ~ 2004-12-01
    OF - Director → CIF 0
  • 33
    O'shea, Patrick Joseph
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 34
    Thomas, Antony Lewis John
    Individual
    Officer
    icon of calendar ~ 2001-12-17
    OF - Secretary → CIF 0
  • 35
    Gent, Maria Claire
    Chartered Accountant born in February 1971
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 36
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 37
    Hooker, Christopher David
    General Manager born in February 1952
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-08-21
    OF - Director → CIF 0
  • 38
    Whittle, Peter Edward
    Head Of Strategy Marketing & T born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 39
    Claydon, James Alexander
    Logistics Director born in July 1960
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 40
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 41
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

UNITED MARINE HOLDINGS LIMITED

Previous name
DAWNCROWN LIMITED - 1990-02-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UNITED MARINE HOLDINGS LIMITED
    Info
    DAWNCROWN LIMITED - 1990-02-14
    Registered number 02446702
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-27 and dissolved on 2019-10-25 (29 years 10 months). The company status is Dissolved.
    CIF 0
  • UNITED MARINE HOLDINGS LIMITED
    S
    Registered number 02446702
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
    Private Company Limited By Shares in Private Company Limited By Shares, England
    CIF 1
  • UNITED MARINE HOLDINGS LIMITED
    S
    Registered number 2446702
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    TMD CREWING SERVICES LIMITED - 2013-09-02
    ACRAMAN (391) LIMITED - 2005-06-22
    UMD CREWING SERVICES LIMITED - 2009-12-31
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KENSWELL LIMITED - 1987-04-01
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HIGHFLOCK LIMITED - 1990-08-30
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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