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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
    Mcculloch, Stuart John
    Marine Engineer born in December 1946
    Individual (7 offsprings)
    Officer
    1998-10-06 ~ 2002-02-11
    OF - Director → CIF 0
  • 2
    Gray, Peter Malcolm
    Shipping Manager born in August 1943
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Maltby, Charles Goodson
    Company Director born in April 1971
    Individual (19 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Chaters, David
    General Manager born in March 1954
    Individual (2 offsprings)
    Officer
    2002-05-06 ~ 2003-04-15
    OF - Director → CIF 0
  • 5
    Bibby, Michael James, Sir
    Company Director born in August 1963
    Individual (57 offsprings)
    Officer
    2004-01-31 ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    Johnson, Michael Anthony
    Company Director born in August 1938
    Individual (7 offsprings)
    Officer
    2002-01-14 ~ 2002-05-06
    OF - Director → CIF 0
  • 7
    Pillai, Jayakumar Krishna
    General Manager - Fleet born in May 1958
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ 2012-07-05
    OF - Director → CIF 0
  • 8
    Taggart, Christopher Michael
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 9
    Dean, Anthony Michael
    Chartered Accountant born in August 1960
    Individual (25 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    2006-08-03 ~ 2008-03-18
    OF - Director → CIF 0
  • 10
    Mcbroom, Ian James
    Managing Director born in May 1942
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 2000-03-03
    OF - Director → CIF 0
  • 11
    Evitt, Alastair Scott
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2013-02-04
    OF - Director → CIF 0
  • 12
    Laing, David
    Uk Financial Controller born in June 1969
    Individual (42 offsprings)
    Officer
    2002-05-06 ~ 2003-01-07
    OF - Director → CIF 0
  • 13
    Waterson, Ian
    Individual (1 offspring)
    Officer
    2010-09-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Cleave, Nigel Derrent
    Chief Executive Officer born in April 1958
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 15
    Woodstock, Howard Dennis
    Company Director born in May 1965
    Individual (29 offsprings)
    Officer
    2003-04-15 ~ 2005-01-24
    OF - Director → CIF 0
  • 16
    Phillips, Donald Jeffrey
    Shipping Executive born in October 1952
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Rowat, Peter Gordon
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2002-05-06
    OF - Director → CIF 0
    Rowat, Peter Gordon
    Director
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 18
    Gordon, Christopher
    Individual (5 offsprings)
    Officer
    1998-10-06 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 19
    Venkatrao, Sainath
    Director Treasury born in July 1968
    Individual (11 offsprings)
    Officer
    2012-07-05 ~ 2013-03-18
    OF - Director → CIF 0
  • 20
    Kocherla, Chanakya
    Fleet Director born in May 1957
    Individual (2 offsprings)
    Officer
    2009-01-02 ~ 2011-06-13
    OF - Director → CIF 0
  • 21
    Foster, Anthony
    Shipbroker born in July 1954
    Individual (26 offsprings)
    Officer
    2000-04-27 ~ 2002-01-14
    OF - Director → CIF 0
  • 22
    Wing, Shiu
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 23
    Cauro, Olivier
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2000-12-19
    OF - Director → CIF 0
  • 24
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    2004-11-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 25
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (51 offsprings)
    Officer
    2008-01-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 26
    White, Nicholas James
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    2002-05-06 ~ 2008-12-01
    OF - Director → CIF 0
  • 27
    Mok, Kit Ting Kitty
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2013-03-20 ~ 2013-08-20
    OF - Director → CIF 0
  • 28
    Josephy, Nicholas Lawrence
    Shipping Manager born in January 1953
    Individual (27 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 29
    Davis, John Gordon
    Shipbroker born in September 1952
    Individual (26 offsprings)
    Officer
    2000-04-27 ~ 2002-01-14
    OF - Director → CIF 0
    2003-04-15 ~ 2006-12-31
    OF - Director → CIF 0
    Davis, John Gordon
    Director
    Individual (26 offsprings)
    Officer
    2000-04-27 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 30
    Kitchen, Simon Jeremy
    Company Director born in January 1958
    Individual (41 offsprings)
    Officer
    2005-01-24 ~ 2008-01-01
    OF - Director → CIF 0
  • 31
    Preece, Mark Alfred
    Company Director born in March 1958
    Individual (60 offsprings)
    Officer
    2003-04-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 32
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-10-06 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 33
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2003-09-01 ~ 2008-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN MARINE MANAGEMENT LIMITED

Period: 2004-07-21 ~ 2014-11-08
Company number: 03644502
Registered names
MERIDIAN MARINE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
52290 - Other Transportation Support Activities
50200 - Sea And Coastal Freight Water Transport

  • MERIDIAN MARINE MANAGEMENT LIMITED
    Info
    INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21
    LOTHIAN SHIP MANAGEMENT LIMITED - 2004-07-21
    LOTHIAN YEAR 2000 LIMITED - 2004-07-21
    Registered number 03644502
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-06 and dissolved on 2014-11-08 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.