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 35
  • 1
    Harris, Jason Richard
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Robert William Leslie Horton
    Individual (349 offsprings)
    Insolvency
    2020-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Polley, Richard
    Born in February 1944
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2007-06-11
    OF - Director → CIF 0
    Polley, Richard
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 4
    Bennett, Jason Mark
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Parrot, David Gray
    Born in April 1945
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2007-06-11
    OF - Director → CIF 0
  • 6
    Crowley, Jr., Thomas Bannon, Mr.
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2007-06-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Pietka, Peter Georg
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2019-11-23
    OF - Director → CIF 0
  • 8
    Minshall, Jonathan David
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2019-11-23
    OF - Director → CIF 0
  • 9
    Peterson, Christopher Lee
    Born in July 1963
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Hoddinott, Mark Walter
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Martin Charles Armstrong
    Individual (1 offspring)
    Insolvency
    2020-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Fairbanks, Richard Boyd
    Born in October 1945
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2007-06-11
    OF - Director → CIF 0
  • 13
    Douglass, John
    Born in September 1948
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2010-09-28
    OF - Director → CIF 0
  • 14
    Busch, Allen Todd
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Stockwell, Michael Thomas
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 16
    Mcclellan, Kerri Ann
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-09-01
    OF - Director → CIF 0
    Mcclellan, Kerri Ann
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 17
    Timofei, Oliver
    Born in January 1980
    Individual (1 offspring)
    Officer
    2019-11-23 ~ 2020-04-07
    OF - Director → CIF 0
  • 18
    Schwall, Daniel Ellis, Mr.
    Born in February 1963
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Habib, Richard Wayne, Captain
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Trautwein, Caspaar Friedrich, Dr
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 21
    Andreini, Jeffrey Michael
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 22
    Love, Bruce
    Born in December 1948
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2014-07-01
    OF - Director → CIF 0
    Love, Bruce
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 23
    Mcilwain, Heather Anna
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 24
    Kilby, John
    Individual (84 offsprings)
    Officer
    2015-09-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 25
    Amos, Gordon
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2007-06-11
    OF - Director → CIF 0
  • 26
    Warner, Daniel
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2007-06-11
    OF - Director → CIF 0
    Warner, Daniel
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 27
    Wood, Guy Clifford Early
    Born in July 1956
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Railton, Timothy John
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1997-01-24 ~ 1997-06-28
    OF - Director → CIF 0
  • 29
    Mead Iii, Arthur
    Born in October 1966
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 30
    Bichelaer, Renier Franciscus Ignatius Van Den
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 31
    ARDENT WORLDWIDE LIMITED
    09557832
    18, King William Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    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
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-10-23 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
  • 33
    WCA SECRETARIAL LIMITED
    06628436
    Worldwide Corporate Advisors Llp (wca), 150, 150 Minories, London, England
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2011-10-21 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 34
    ARDENT HOLDINGS LIMITED
    09557117
    33, Glasshouse Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-10-23 ~ 1997-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARDENT MARITIME UK LIMITED

Period: 2015-10-13 ~ now
Company number: 03267511
Registered names
ARDENT MARITIME UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-19
LOMASTAPE LIMITED - 1997-02-11
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • ARDENT MARITIME UK LIMITED
    Info
    TITAN MARITIME (UK) LIMITED - 2015-10-13
    LOMASTAPE LIMITED - 2015-10-13
    Registered number 03267511
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-23 (29 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.