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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 34
  • 1
    Rylance, Bill
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Kiene, Werner, Dr
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2013-07-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Wilton, Alene Jayne, Dr
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    May, Brendan Sydney
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2000-01-10 ~ 2004-10-08
    OF - Director → CIF 0
  • 5
    Barratt, Eric
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ 2021-07-27
    OF - Director → CIF 0
  • 6
    Khawam, Hilary Anne
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Director → CIF 0
  • 7
    Wetherell, Michael John
    Born in August 1967
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Ryan, Richard Daniel
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 9
    Woodward, Shaun Anthony
    Born in October 1958
    Individual (13 offsprings)
    Officer
    1999-03-29 ~ 2001-11-05
    OF - Director → CIF 0
  • 10
    Haigh, Alison Sarah
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ 2004-01-28
    OF - Director → CIF 0
  • 11
    Hickman, Alexander John Milbank
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 12
    Tait, Steven
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2012-05-10
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 13
    Edwards, Simon
    Born in August 1965
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2012-12-14
    OF - Director → CIF 0
  • 14
    Earley, Jane
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 1999-12-17
    OF - Director → CIF 0
  • 15
    Broadbent, Christopher
    Born in May 1950
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2004-12-02
    OF - Director → CIF 0
  • 16
    Lindsay, James Randolph, Earl Of Lindsay
    Born in November 1955
    Individual (31 offsprings)
    Officer
    2001-06-27 ~ 2004-12-14
    OF - Director → CIF 0
  • 17
    Parker, Michael
    Born in December 1953
    Individual (72 offsprings)
    Officer
    2000-02-14 ~ 2010-01-27
    OF - Director → CIF 0
  • 18
    Bolton, Giles Robert
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 19
    Anglin, Jeremy
    Born in August 1964
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2012-07-19
    OF - Director → CIF 0
  • 20
    Durham, Mikel Arden
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 21
    Howes, Rupert Spencer
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
  • 22
    Cameron, Birgit
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Ninnes, Christopher Harvey
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2006-01-16 ~ 2011-09-21
    OF - Director → CIF 0
  • 24
    Tripp, Valentina Kaitlyn
    Managing Director born in July 1974
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 25
    Lago TomÉ, Fernando
    Born in March 1967
    Individual (1 offspring)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 26
    Uys, Paul Stewart
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ 2023-07-28
    OF - Director → CIF 0
  • 27
    Davis, Jeffrey Warren
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2017-07-27
    OF - Director → CIF 0
    2018-07-26 ~ 2021-07-27
    OF - Director → CIF 0
  • 28
    Schmidt, Carl Christian
    Born in August 1957
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 29
    Scott, Peter Graham
    Individual (6 offsprings)
    Officer
    1998-09-15 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 31
    GRAY'S INN SECRETARIES LIMITED 00961412
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1999-03-29 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 32
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2000-12-27 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 34
    MARINE STEWARDSHIP COUNCIL
    03322023 03486485
    1, Snow Hill, London, United Kingdom
    Active Corporate (75 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED

Period: 1998-11-27 ~ now
Company number: 03486485 03322023
Registered names
MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED - now 03322023
Standard Industrial Classification
03110 - Marine Fishing

  • MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED
    Info
    HAPPY FISH INTERNATIONAL LIMITED - 1998-11-27
    Registered number 03486485
    1 Snow Hill, London EC1A 2DH
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.