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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 31
  • 1
    Hill, Christopher Anthony
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2004-06-15 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Mcardle, Gary Charles
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    2006-03-01 ~ 2007-09-24
    OF - Director → CIF 0
  • 4
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    Laurie, Elliot John
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2006-03-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 6
    Pattison, Graham Neil
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2007-07-13 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Thorncliffe, Paul Derek
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 9
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Deirdre
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-04-07
    OF - Director → CIF 0
    Smith, Deirdre
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 13
    Uren, John Michael Leal
    Born in September 1923
    Individual (16 offsprings)
    Officer
    1993-10-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Sindel, Alan Robert Harold
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2007-02-26 ~ 2008-02-14
    OF - Director → CIF 0
  • 15
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2006-03-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Whitehead, Gary Nicholas
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Moore, Alexander Eric
    Born in November 1945
    Individual (13 offsprings)
    Officer
    1994-05-01 ~ 2007-07-13
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual (13 offsprings)
    Officer
    1995-06-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 19
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2006-03-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 20
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 21
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 22
    Morrish, Jonathan Peter, Dr
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2008-06-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Beck, John Edward
    Born in May 1942
    Individual (14 offsprings)
    Officer
    1993-12-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2010-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 25
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 26
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 27
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2007-03-20 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1993-09-17 ~ 1993-10-27
    OF - Nominee Director → CIF 0
  • 29
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1993-09-17 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
  • 30
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1993-09-17 ~ 1993-10-27
    OF - Nominee Director → CIF 0
  • 31
    CIVIL AND MARINE LIMITED
    - now 02301423 00545217
    REZINCOTE LIMITED - 2002-12-16
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
    REZIBLAST LIMITED - 1991-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIVIL AND MARINE (HOLDINGS) LIMITED

Period: 2003-04-01 ~ now
Company number: 02854405 01507397
Registered names
CIVIL AND MARINE (HOLDINGS) LIMITED - now 01507397
766TH SHELF TRADING COMPANY LIMITED - 1993-10-25 02813467... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • CIVIL AND MARINE (HOLDINGS) LIMITED
    Info
    NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    766TH SHELF TRADING COMPANY LIMITED - 2003-04-01
    Registered number 02854405
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-17 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • CIVIL AND MARINE (HOLDINGS) LIMITED
    S
    Registered number 02854405
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APPLEBY GROUP LIMITED
    - now 00499594
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CIVIL AND MARINE SLAG CEMENT LIMITED
    - now 02672659
    ASSETRETURN LIMITED - 1992-01-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.