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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 21
  • 1
    Protheroe, Keith
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Griffiths, Richard Huw
    Accountant born in February 1947
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 2011-03-18
    OF - Director → CIF 0
    Griffiths, Richard Huw
    Accountant
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 3
    Fleming, Timothy John
    Manager born in April 1950
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Murphy, Dominic Patrick
    Investment Manager born in March 1967
    Individual (68 offsprings)
    Officer
    1997-03-14 ~ 1998-07-24
    OF - Director → CIF 0
  • 5
    Morgan, Alan
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    1997-08-29 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    Mirallie, Francois Jean Pierre
    Businessman born in May 1962
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 7
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (187 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Mcphie, Iain Allan Hamish
    Finance Director born in April 1942
    Individual (14 offsprings)
    Officer
    1996-03-07 ~ 1998-07-24
    OF - Director → CIF 0
  • 9
    Cadavid Valls, Narcisco
    Manager born in January 1953
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Harper, John Sidney
    Company Director born in April 1945
    Individual (10 offsprings)
    Officer
    1994-06-10 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Clare, Anthony James
    Individual (25 offsprings)
    Officer
    1994-03-21 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 12
    Sheil, Michael
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    1996-02-16 ~ 1997-10-03
    OF - Director → CIF 0
  • 13
    Powell, David
    Company Director born in August 1928
    Individual (4 offsprings)
    Officer
    1994-06-09 ~ 1998-07-24
    OF - Director → CIF 0
  • 14
    Punault, Maurice
    General Manager Marine Leisure born in May 1953
    Individual (2 offsprings)
    Officer
    1998-07-24 ~ 2000-07-01
    OF - Director → CIF 0
  • 15
    Wheeler, Nigel Brentwood
    Director born in October 1951
    Individual (33 offsprings)
    Officer
    1994-06-10 ~ 1997-03-14
    OF - Director → CIF 0
  • 16
    Lavorata, Marc Georges
    Manager born in March 1957
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 17
    Mccabe, Gervase
    Partner born in January 1954
    Individual (4 offsprings)
    Officer
    1994-06-10 ~ 1998-07-24
    OF - Director → CIF 0
  • 18
    Duplantier, Michel Didier
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 19
    Dennis, Matthew
    Solicitor born in March 1965
    Individual (10 offsprings)
    Officer
    1994-03-21 ~ 1994-06-09
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-03-11 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-03-11 ~ 1994-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVON MARINE LIMITED

Period: 1994-04-15 ~ 2016-12-13
Company number: 02907828
Registered names
AVON MARINE LIMITED - Dissolved
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
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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