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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 1
  • Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Fleming, Timothy John
    Manager born in April 1950
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Duplantier, Michel Didier
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Powell, David
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1998-07-24
    OF - Director → CIF 0
  • 4
    Clare, Anthony James
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 5
    Dennis, Matthew
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-21 ~ 1994-06-09
    OF - Director → CIF 0
  • 6
    Mccabe, Gervase
    Partner born in January 1954
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1998-07-24
    OF - Director → CIF 0
  • 7
    Punault, Maurice
    General Manager Marine Leisure born in May 1953
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2000-07-01
    OF - Director → CIF 0
  • 8
    Griffiths, Richard Huw
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 2011-03-18
    OF - Director → CIF 0
    Griffiths, Richard Huw
    Accountant
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 9
    Murphy, Dominic Patrick
    Investment Manager born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 1998-07-24
    OF - Director → CIF 0
  • 10
    Mirallie, Francois Jean Pierre
    Businessman born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 11
    Wheeler, Nigel Brentwood
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1997-03-14
    OF - Director → CIF 0
  • 12
    Cadavid Valls, Narcisco
    Manager born in January 1953
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Protheroe, Keith
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Mcphie, Iain Allan Hamish
    Finance Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1998-07-24
    OF - Director → CIF 0
  • 15
    Harper, John Sidney
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Sheil, Michael
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-16 ~ 1997-10-03
    OF - Director → CIF 0
  • 17
    Lavorata, Marc Georges
    Manager born in March 1957
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 18
    Morgan, Alan
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2011-07-21
    OF - Director → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-11 ~ 1994-03-21
    PE - Nominee Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-11 ~ 1994-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVON MARINE LIMITED

Previous name
RATECASH LIMITED - 1994-04-15
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

  • AVON MARINE LIMITED
    Info
    RATECASH LIMITED - 1994-04-15
    Registered number 02907828
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 and dissolved on 2016-12-13 (22 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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