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 46
  • 1
    Phillips, Marilyn Jane
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2000-06-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Thomas, Antony Lewis John
    Individual (27 offsprings)
    Officer
    (before 1991-11-27) ~ 2001-12-17
    OF - Secretary → CIF 0
  • 3
    Jordanoff, Plamen
    Contracting Division Managing born in September 1973
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 4
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    2005-11-26 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Cather, David Connal
    Technical Director born in August 1959
    Individual (37 offsprings)
    Officer
    2000-11-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 8
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 9
    Gwilt, Paul
    Director born in May 1947
    Individual (13 offsprings)
    Officer
    2000-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 11
    Bayley, Elizabeth Mary
    Individual (31 offsprings)
    Officer
    2001-12-17 ~ 2005-11-26
    OF - Secretary → CIF 0
  • 12
    Davenport, Peter Francis
    Director born in November 1937
    Individual (14 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Burne, Rupert
    Company Director born in July 1963
    Individual (19 offsprings)
    Officer
    2007-09-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 14
    Hopkins, John Kenneth
    Director born in August 1944
    Individual (22 offsprings)
    Officer
    2001-10-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Leevers, John William
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-01-09
    OF - Director → CIF 0
  • 16
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (28 offsprings)
    Officer
    1995-04-03 ~ 2000-05-25
    OF - Director → CIF 0
  • 17
    Hooker, Christopher David
    General Manager born in February 1952
    Individual (9 offsprings)
    Officer
    1997-09-30 ~ 1998-08-21
    OF - Director → CIF 0
  • 18
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 19
    Simpson, Richard
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2011-11-21
    OF - Director → CIF 0
  • 20
    Gent, Maria Claire
    Chartered Accountant born in February 1971
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 21
    Bolsover, George William
    Director born in August 1950
    Individual (134 offsprings)
    Officer
    1996-09-04 ~ 2000-08-15
    OF - Director → CIF 0
  • 22
    Hannigan, Todd William
    P & D Director born in October 1972
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 24
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (27 offsprings)
    Officer
    2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 25
    Last, Terence Robert
    Company Director born in July 1950
    Individual (76 offsprings)
    Officer
    2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
    Last, Terence Robert
    Director born in July 1950
    Individual (76 offsprings)
    2008-01-26 ~ 2013-06-29
    OF - Director → CIF 0
  • 26
    Seaman, Kevin John
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    1997-09-30 ~ 2013-06-29
    OF - Director → CIF 0
  • 27
    Whittle, Malcolm
    Director born in January 1947
    Individual (21 offsprings)
    Officer
    1997-09-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 28
    Jackson, Timothy Charles
    Director born in July 1952
    Individual (357 offsprings)
    Officer
    1997-09-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 29
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 30
    Novotny, Charles
    Director born in June 1938
    Individual (67 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-07-31
    OF - Director → CIF 0
  • 31
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (49 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-01-30
    OF - Director → CIF 0
  • 32
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (50 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 33
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (28 offsprings)
    Officer
    1997-09-30 ~ 2000-11-22
    OF - Director → CIF 0
  • 34
    O'shea, Patrick Joseph
    Director born in September 1958
    Individual (44 offsprings)
    Officer
    2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 35
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 36
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (75 offsprings)
    Officer
    2000-06-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 37
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 38
    Bowater, John Ferguson
    Acct born in September 1949
    Individual (332 offsprings)
    Officer
    1993-09-30 ~ 1996-09-04
    OF - Director → CIF 0
  • 39
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 40
    Taylor, John Robert
    Director born in April 1949
    Individual (22 offsprings)
    Officer
    1995-01-26 ~ 1995-05-24
    OF - Director → CIF 0
    1997-09-30 ~ 2004-12-01
    OF - Director → CIF 0
  • 41
    Whittle, Peter Edward
    Head Of Strategy Marketing & T born in December 1952
    Individual (19 offsprings)
    Officer
    2006-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 42
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Claydon, James Alexander
    Logistics Director born in July 1960
    Individual (38 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 44
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 45
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 46
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED MARINE HOLDINGS LIMITED

Period: 1990-02-14 ~ 2019-10-25
Company number: 02446702
Registered names
UNITED MARINE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-25
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
    Portland 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 status of the company number is Dissolved.
    CIF 0
  • UNITED MARINE HOLDINGS LIMITED
    S
    Registered number 02446702
    Portland 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
    Portland 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 3
  • 1
    LTM CREWING SERVICES LIMITED
    - now 05377235
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED - 2009-12-31
    ACRAMAN (391) LIMITED - 2005-06-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TARMAC MARINE LIMITED
    - now 02105370 00731368
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.