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 75
  • 1
    Lankester, Kees
    Born in October 1957
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2014-06-26
    OF - Director → CIF 0
  • 2
    Connelly, John Peter
    Born in January 1961
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Bourillon, Luis, Dr
    Born in October 1960
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2015-07-21
    OF - Director → CIF 0
  • 4
    Rylance, Bill
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Nissen, Chris
    Born in June 1958
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2006-11-07
    OF - Director → CIF 0
  • 6
    Kiene, Werner, Dr
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Wilton, Alene Jayne, Dr
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Sainsbury, Keith, Dr
    Born in February 1951
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2014-06-26
    OF - Director → CIF 0
  • 9
    Gomichon, Herve
    Born in April 1963
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2015-07-21
    OF - Director → CIF 0
  • 10
    France, Murray Riche
    Born in January 1939
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-10-22
    OF - Director → CIF 0
    2005-02-16 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Barratt, Eric
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 12
    Khawam, Hilary Anne
    Individual (3 offsprings)
    Officer
    1998-02-25 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 13
    Cooke, Roger Francis Adrian
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1997-02-17 ~ 1998-03-30
    OF - Director → CIF 0
  • 14
    Ryan, Richard Daniel
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 15
    Broch Jacobsen, Jonathan
    Born in January 1975
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2017-03-28
    OF - Director → CIF 0
  • 16
    Woodward, Shaun Anthony
    Born in October 1958
    Individual (13 offsprings)
    Officer
    1998-07-28 ~ 2002-12-12
    OF - Director → CIF 0
  • 17
    Zimmermann, Christopher, Dr
    Born in November 1965
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2017-07-28
    OF - Director → CIF 0
    2021-01-22 ~ 2023-01-27
    OF - Director → CIF 0
  • 18
    Boots, Michael
    Born in August 1970
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2009-02-11
    OF - Director → CIF 0
  • 19
    Nomura, Ichiro
    Born in July 1948
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2016-07-26
    OF - Director → CIF 0
  • 20
    Leape, James Palmer
    Born in November 1955
    Individual (1 offspring)
    Officer
    2015-12-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 21
    Hickman, Alexander John Milbank
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 22
    Maguire, Jean-jacques
    Born in May 1953
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-07-29
    OF - Director → CIF 0
  • 23
    Wittenberg, Margaret
    Born in July 1953
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2009-06-18
    OF - Director → CIF 0
  • 24
    Njoroge, Edward
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 25
    Trott, Peter James
    Born in June 1977
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    Paleocrassas, Yannis
    Born in March 1934
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2003-06-12
    OF - Director → CIF 0
  • 27
    Hale, Lynne Zeitlin
    Born in August 1950
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 28
    Vartdal, Knut
    Born in October 1940
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2011-12-08
    OF - Director → CIF 0
  • 29
    Nickson, Amanda Elizabeth Margaret
    Born in May 1972
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 30
    Parker, Michael
    Born in December 1953
    Individual (72 offsprings)
    Officer
    1999-11-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 31
    Sutton, Michael
    Born in February 1957
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2007-05-09
    OF - Director → CIF 0
  • 32
    Groff, Stephen
    Born in February 1964
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 33
    Penney, Christine Alice
    Born in April 1974
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2016-07-26
    OF - Director → CIF 0
    Penney, Christine
    Born in April 1974
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2019-01-17
    OF - Director → CIF 0
  • 34
    Jennings, Simon, Professor
    Born in February 1964
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2021-01-22
    OF - Director → CIF 0
  • 35
    Barbut, Monique
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2017-04-12
    OF - Director → CIF 0
  • 36
    Dunn, Euan Kennedy, Dr
    Born in February 1945
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2013-02-13
    OF - Director → CIF 0
  • 37
    Lee, Mercedes
    Born in September 1961
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 38
    Martin, Will
    Born in October 1943
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2013-07-18
    OF - Director → CIF 0
    2011-03-22 ~ 2013-07-18
    OF - Director → CIF 0
  • 39
    Agnew, David James, Dr
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 40
    Wetherell, Mike
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 41
    Moreland, Stefanie Lyn
    Born in April 1973
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2022-05-02
    OF - Director → CIF 0
  • 42
    GrØnnevet, Leiv
    Born in May 1943
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2015-07-21
    OF - Director → CIF 0
  • 43
    Damanaki, Maria
    Born in May 1952
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2026-06-19
    OF - Director → CIF 0
  • 44
    Bolton, Giles Robert
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 45
    Lock, David Alexander
    Born in October 1959
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2023-07-28
    OF - Director → CIF 0
  • 46
    Smidt, Steffen
    Born in October 1945
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2006-01-03
    OF - Director → CIF 0
  • 47
    Cavalcanti, Henrique Brandao
    Born in April 1929
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2005-01-22
    OF - Director → CIF 0
  • 48
    Batchelar, Judith Margaret
    Director Of Brand born in March 1959
    Individual (14 offsprings)
    Officer
    2012-03-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 49
    Espejo Yaksic, Sergio, Dr
    Born in March 1967
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 50
    Roheim, Cathy, Professor
    Born in February 1960
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-09-13
    OF - Director → CIF 0
  • 51
    Mureithi, David
    Born in October 1963
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 52
    Durham, Mikel Arden
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 53
    Mcbain, Darian May, Dr
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 54
    Cameron, Birgit
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 55
    O'regan, Tipene Gerard, Sir
    Born in September 1939
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2005-01-22
    OF - Director → CIF 0
  • 56
    Jarrett, Anne Elizabeth
    Born in August 1956
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 57
    Sirichai Ekawat, Wicharn, Dr
    Born in March 1952
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2008-06-04
    OF - Director → CIF 0
  • 58
    Stokes, Terence Kevin, Dr
    Born in February 1957
    Individual (1 offspring)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 59
    Uys, Paul Stewart
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2015-08-20 ~ 2023-07-28
    OF - Director → CIF 0
  • 60
    Davis, Jeffrey Warren
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 61
    Burns, Scott
    Born in August 1955
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 62
    Davidsson, Kristjan Thorarinn
    Born in November 1960
    Individual (1 offspring)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 63
    Ratheb, Felix
    Born in March 1973
    Individual (1 offspring)
    Officer
    2015-12-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 64
    Corcuera, Javier Francisco
    Born in October 1958
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 65
    Green, Stuart
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2020-06-10 ~ 2023-03-15
    OF - Director → CIF 0
  • 66
    Schumm, Alfred
    Born in May 1960
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2014-10-18
    OF - Director → CIF 0
  • 67
    Bell, David Charles Maurice, Sir
    Born in September 1946
    Individual (61 offsprings)
    Officer
    1997-11-25 ~ 1998-07-27
    OF - Director → CIF 0
  • 68
    Laing, Martin, Sir
    Born in January 1942
    Individual (24 offsprings)
    Officer
    1998-07-28 ~ 2006-01-22
    OF - Director → CIF 0
  • 69
    Stone, Gregory Schofield
    Born in February 1957
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2012-07-18
    OF - Director → CIF 0
    Stone, Gregory Schofield, Dr
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 70
    Gummer, John Selwyn, Lord
    Born in November 1939
    Individual (26 offsprings)
    Officer
    1998-02-26 ~ 2005-04-03
    OF - Director → CIF 0
  • 71
    Schafer, Hartwig, Dr
    Born in March 1958
    Individual (1 offspring)
    Officer
    2023-04-04 ~ 2023-05-15
    OF - Director → CIF 0
  • 72
    GRAY'S INN SECRETARIES LIMITED 00961412
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1999-03-15 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 73
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2000-12-27 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 74
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-02-17 ~ 1997-02-17
    OF - Nominee Secretary → CIF 0
  • 75
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    1997-02-17 ~ 1998-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARINE STEWARDSHIP COUNCIL

Period: 1997-02-17 ~ now
Company number: 03322023 03486485
Registered name
MARINE STEWARDSHIP COUNCIL - now 03486485
Standard Industrial Classification
03110 - Marine Fishing

Related profiles found in government register
  • MARINE STEWARDSHIP COUNCIL
    Info
    Registered number 03322023
    1 Snow Hill, London EC1A 2DH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-02-17 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • MARINE STEWARDSHIP COUNCIL
    S
    Registered number 03322023
    1, Snow Hill, London, England, EC1A 2DH
    UNITED KINGDOM
    CIF 1
  • MARINE STEWARDSHIP COUNCIL
    S
    Registered number 03322023
    Marine House, No1, Snow Hill, London, U.k., Great Britain, EC1A 2DH
    LONDON
    CIF 2
  • MARINE STEWARDSHIP COUNCIL
    S
    Registered number 03322023
    1, Snow Hill, London, United Kingdom, EC1A 2DH
    Company Limited By Guarantee in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ISEAL ALLIANCE
    04625800
    The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (55 parents)
    Officer
    2003-06-12 ~ 2015-05-20
    CIF 2 - Director → ME
    2018-03-15 ~ 2018-08-10
    CIF 1 - Director → ME
  • 2
    MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED
    - now 03486485 03322023
    HAPPY FISH INTERNATIONAL LIMITED - 1998-11-27
    1 Snow Hill, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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.