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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
Active 2
Ceased 15
  • 1
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Dh & B Directors Limited
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1998-04-29
    OF - Nominee Director → CIF 0
  • 3
    Frew, Angus Ross
    Business Manager born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 4
    Nagda, Mahendra Vershi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 5
    Smith, Martin Shannon
    Statutory Accountant born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2017-07-26
    OF - Director → CIF 0
    Mr Martin Shannon Smith
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-16 ~ 2017-07-26
    PE - Has significant influence or controlCIF 0
  • 6
    Britton, Timothy James
    Vice President Sales&Marketing born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-09-12
    OF - Director → CIF 0
  • 7
    Calvert, Philip Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 8
    Mr Rohit Saxena
    Born in July 1975
    Individual
    Person with significant control
    icon of calendar 2017-03-16 ~ 2024-03-25
    PE - Has significant influence or controlCIF 0
  • 9
    Burnham, Norman Bernard
    General Manager born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2008-11-30
    OF - Director → CIF 0
  • 10
    Piper, Russell Jeffrey
    Human Resources Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2023-04-10
    OF - Director → CIF 0
    Mr Russell Jeffrey Piper
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-16 ~ 2023-04-10
    PE - Has significant influence or controlCIF 0
  • 11
    Salter, Jonathan David
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Williams, Melvyn
    General Manager born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 13
    Dh & B Managers Limited
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1998-04-29
    OF - Nominee Director → CIF 0
  • 14
    Ward, Robert Sumner
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1998-03-16 ~ 1998-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEACO BRITISH ISLES LIMITED

Previous names
GE SEACO BRITISH ISLES LIMITED - 2012-01-31
BURGINHALL 1034 LIMITED - 1998-04-02
Standard Industrial Classification
77342 - Renting And Leasing Of Freight Water Transport Equipment

  • SEACO BRITISH ISLES LIMITED
    Info
    GE SEACO BRITISH ISLES LIMITED - 2012-01-31
    BURGINHALL 1034 LIMITED - 2012-01-31
    Registered number 03527855
    icon of address4th Floor, Union House, 182-194 Union Street, London SE1 0LH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.