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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 33
  • 1
    Minshall, Jonathan David
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2019-11-23
    OF - Director → CIF 0
  • 2
    Andreini, Jeffrey Michael
    Cfo born in January 1963
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 3
    Harris, Jason Richard
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 4
    Fairbanks, Richard Boyd
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2007-06-11
    OF - Director → CIF 0
  • 5
    Love, Bruce
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2014-07-01
    OF - Director → CIF 0
    Love, Bruce
    Company Director
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 6
    Douglass, John
    Company Vice President born in September 1948
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Hoddinott, Mark Walter
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Bennett, Jason Mark
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Timofei, Oliver
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2019-11-23 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Mead Iii, Arthur
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Crowley, Jr., Thomas Bannon, Mr.
    Company President born in January 1967
    Individual (4 offsprings)
    Officer
    2007-06-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Mcilwain, Heather Anna
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 13
    Kilby, John
    Individual (60 offsprings)
    Officer
    2015-09-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 14
    Schwall, Daniel Ellis, Mr.
    Vice President born in February 1963
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Pietka, Peter Georg
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2019-11-23
    OF - Director → CIF 0
  • 16
    Mcclellan, Kerri Ann
    Company Secretary/Director 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
    Trautwein, Caspaar Friedrich, Dr
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 18
    Wood, Guy Clifford Early
    Company Direcror born in July 1956
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Stockwell, Michael Thomas
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 20
    Polley, Richard
    Manager born in February 1944
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2007-06-11
    OF - Director → CIF 0
    Polley, Richard
    Manager
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 21
    Bichelaer, Renier Franciscus Ignatius Van Den
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 22
    Habib, Richard Wayne, Captain
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 23
    Parrot, David Gray
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2007-06-11
    OF - Director → CIF 0
  • 24
    Peterson, Christopher Lee
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 25
    Railton, Timothy John
    Solicitor born in April 1949
    Individual (7 offsprings)
    Officer
    1997-01-24 ~ 1997-06-28
    OF - Director → CIF 0
  • 26
    Amos, Gordon
    Manager born in March 1954
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2007-06-11
    OF - Director → CIF 0
  • 27
    Busch, Allen Todd
    Company Vice President born in December 1962
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 28
    Warner, Daniel
    Company Director Treasurer born in August 1948
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2007-06-11
    OF - Director → CIF 0
    Warner, Daniel
    Director/Treasurer born in August 1968
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 29
    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, 41778 offsprings)
    Officer
    1996-10-23 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
  • 30
    WCA SECRETARIAL LIMITED
    06628436
    Worldwide Corporate Advisors Llp (wca), 150, 150 Minories, London, England
    Active Corporate (3 parents, 51 offsprings)
    Officer
    2011-10-21 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 31
    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, 39004 offsprings)
    Officer
    1996-10-23 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 32
    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
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • ARDENT MARITIME UK LIMITED
    Info
    TITAN MARITIME (UK) 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 5 months). The company status 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.