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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
    Jones, Dominic Edward
    Born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Schofield, Eleanor, Dr
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Susan Alison
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    MARY ROSE TRUST(THE)
    icon of address1/10, College Road, H M Naval Base, Portsmouth, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Williams, Derek Thomas Donald
    Retired born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-03 ~ 2003-06-19
    OF - Director → CIF 0
  • 2
    Heighton, Martin John
    Chief Executive born in February 1947
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1997-09-30
    OF - Director → CIF 0
    Heighton, Martin John
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 3
    Jones, Albert Mark
    Head Of Conservation born in August 1955
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Jackson, William Lamb Hamilton
    Accountant
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 5
    Hildred, Alexandra Mary Varley, Dr
    Maritime Archeoligist And Curator born in July 1956
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Bonser-wilton, Helen
    Chief Executive born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Cunliffe, Barrington Windsor, Professor Sir
    Prof. Of European Archaeology born in December 1939
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Brandon, Christopher John
    Architect born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Eley, Brendan James
    Fundraiser born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Barker, Charles
    Business Development born in October 1944
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Stubbs, Derek, Dr
    Born in December 1962
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Eaton, Kenneth John, Admiral Sir
    Director born in August 1934
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Cooksey, David James Scott, Sir
    Chairman born in May 1940
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Lippiett, Richard John, Rear Admiral
    Chief Executive born in July 1949
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Langrishe, Richard Dingwall
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 16
    Payton, Arthur Charles Seymour
    Consultant born in August 1946
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Pollard, Alan Mark, Prof
    Born in July 1954
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2024-04-01
    OF - Director → CIF 0
  • 18
    Lowe, Graham Desmond
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2004-03-04
    OF - Director → CIF 0
  • 19
    Lapraik, Robert Douglas
    Manager born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2016-10-04
    OF - Director → CIF 0
  • 20
    Mcmurray, Henry Campbell
    Retired Museum Director born in June 1941
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2016-01-22
    OF - Director → CIF 0
  • 21
    Brookes, John Remfry
    Career Consultant born in June 1935
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2014-06-27
    OF - Director → CIF 0
  • 22
    Suenson-taylor, Kirsten Victoria
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 23
    Mcconnachie, Glenn, Dr.
    Archaeological Conservation born in December 1967
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2011-09-21
    OF - Director → CIF 0
  • 24
    Vimpany, John Richard
    Chief Executive born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-27 ~ 1996-06-30
    OF - Director → CIF 0
  • 25
    Dobbs, Christopher Timothy Charles
    Maritime Archaeologist born in May 1957
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2024-04-01
    OF - Director → CIF 0
  • 26
    Barrell, Paul
    Head Of Finance And Developmen born in April 1952
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1997-09-30
    OF - Director → CIF 0
    Barrell, Paul
    Head Of Finance And Developmen
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 27
    Pearson, David John
    Born in June 1989
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD

Previous name
MARY ROSE CONSERVATION SERVICES LIMITED - 1999-08-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD
    Info
    MARY ROSE CONSERVATION SERVICES LIMITED - 1999-08-10
    Registered number 03131273
    icon of address1/10 College Road, H M Naval Base, Portsmouth PO1 3LX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-27 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.