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 2
  • 1
    Cardall, Stephen David
    Chief Financial Officer born in August 1971
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ dissolved
    OF - Director → CIF 0
    Cardall, Stephen David
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PRINCES HOLDING LIMITED - 1989-10-12
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    1997-07-21 ~ 1997-07-23
    OF - Director → CIF 0
  • 2
    Harrison, John David
    Director born in January 1948
    Individual
    Officer
    2001-02-23 ~ 2002-01-04
    OF - Director → CIF 0
  • 3
    Brooke, Stephen Robert Kemp
    Director born in August 1949
    Individual
    Officer
    1998-09-21 ~ 2001-02-23
    OF - Director → CIF 0
  • 4
    Joseph, Steven Falcon
    Businessman born in July 1952
    Individual (6 offsprings)
    Officer
    1997-07-23 ~ 2001-02-23
    OF - Director → CIF 0
  • 5
    Marshall, Christopher Alan
    Businessman born in April 1940
    Individual (7 offsprings)
    Officer
    1997-08-21 ~ 2001-01-23
    OF - Director → CIF 0
    Marshall, Christopher Alan
    Businessman
    Individual (7 offsprings)
    Officer
    1997-08-22 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 6
    Narita, Koichi
    Director born in June 1954
    Individual
    Officer
    2001-02-23 ~ 2003-06-02
    OF - Director → CIF 0
    Narita, Koichi
    Director
    Individual
    Officer
    2001-02-23 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 7
    Oda, Manabu
    Director born in November 1970
    Individual
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Oda, Manabu
    Director
    Individual
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 8
    Twine, Raymond
    Businessman born in December 1946
    Individual
    Officer
    1997-08-21 ~ 2001-02-23
    OF - Director → CIF 0
  • 9
    Okura, Tatsuo
    Director born in September 1976
    Individual
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 10
    Mutch, John Ashton
    Chairman born in October 1946
    Individual
    Officer
    2001-02-23 ~ 2001-05-22
    OF - Director → CIF 0
  • 11
    Bell, Simon
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2000-04-12 ~ 2001-02-23
    OF - Director → CIF 0
  • 12
    Owens, David Anthony
    Finance Director born in April 1949
    Individual
    Officer
    1998-06-08 ~ 2001-02-23
    OF - Director → CIF 0
    Owens, David Anthony
    Individual
    Officer
    1997-10-14 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 13
    Ito, Kazuo
    Company Director born in April 1968
    Individual
    Officer
    2001-05-08 ~ 2007-04-01
    OF - Director → CIF 0
    Ito, Kazuo
    Company Director
    Individual
    Officer
    2001-05-08 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 14
    Mcnutt, Geoffrey
    Businessman born in December 1948
    Individual
    Officer
    1997-08-21 ~ 1998-08-17
    OF - Director → CIF 0
  • 15
    Critchley, Kenneth David
    Company Director born in November 1959
    Individual
    Officer
    2001-02-23 ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    Jolly, Timothy Michael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2003-06-02
    OF - Director → CIF 0
  • 17
    Mackintosh, Cameron John
    Managing Director born in June 1969
    Individual
    Officer
    2024-03-05 ~ 2024-03-28
    OF - Director → CIF 0
  • 18
    Meek, Perry Dennis
    Businessman born in June 1964
    Individual
    Officer
    1997-08-21 ~ 2000-03-03
    OF - Director → CIF 0
  • 19
    Suematsu, Kazuhito
    Director born in July 1977
    Individual
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Suematsu, Kazuhito
    Individual
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-16 ~ 1997-07-21
    PE - Nominee Secretary → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-07-21 ~ 1997-08-22
    PE - Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-16 ~ 1997-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C. SHIPPAM LIMITED

Previous name
EQUIPOFFER LIMITED - 1997-08-26
Standard Industrial Classification
74990 - Non-trading Company

  • C. SHIPPAM LIMITED
    Info
    EQUIPOFFER LIMITED - 1997-08-26
    Registered number 03403946
    Royal Liver Building, Pier Head, Liverpool L3 1NX
    Private Limited Company incorporated on 1997-07-16 and dissolved on 2024-06-18 (26 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.