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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 35
  • 1
    Jeremy Mark Willmont
    Individual (557 offsprings)
    Insolvency
    2013-08-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bibby, Michael James, Sir
    Born in August 1963
    Individual (59 offsprings)
    Officer
    2004-01-31 ~ 2004-11-12
    OF - Director → CIF 0
  • 3
    Foster, Anthony
    Born in July 1954
    Individual (26 offsprings)
    Officer
    2000-04-27 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Evitt, Alastair Scott
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2013-02-04
    OF - Director → CIF 0
  • 5
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (52 offsprings)
    Officer
    2008-01-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Pillai, Jayakumar Krishna
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ 2012-07-05
    OF - Director → CIF 0
  • 7
    Mok, Kit Ting Kitty
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2013-03-20 ~ 2013-08-20
    OF - Director → CIF 0
  • 8
    Wing, Shiu
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 9
    Taggart, Christopher Michael
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 10
    Maltby, Charles Goodson
    Born in April 1971
    Individual (22 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 11
    Mcbroom, Ian James
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 2000-03-03
    OF - Director → CIF 0
  • 12
    William Guy Beach
    Individual (36 offsprings)
    Insolvency
    2013-08-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Cauro, Olivier
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2000-12-19
    OF - Director → CIF 0
  • 14
    Chaters, David
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2002-05-06 ~ 2003-04-15
    OF - Director → CIF 0
  • 15
    Cleave, Nigel Derrent
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 16
    Gordon, Christopher
    Individual (6 offsprings)
    Officer
    1998-10-06 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 17
    Gray, Peter Malcolm
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 18
    Phillips, Donald Jeffrey
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Josephy, Nicholas Lawrence
    Born in January 1953
    Individual (32 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 20
    Johnson, Michael Anthony
    Born in August 1938
    Individual (9 offsprings)
    Officer
    2002-01-14 ~ 2002-05-06
    OF - Director → CIF 0
  • 21
    Preece, Mark Alfred
    Born in March 1958
    Individual (62 offsprings)
    Officer
    2003-04-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 22
    Davis, John Gordon
    Born in September 1952
    Individual (30 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
    Individual (30 offsprings)
    Officer
    2000-04-27 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 23
    Laing, David
    Born in June 1969
    Individual (42 offsprings)
    Officer
    2002-05-06 ~ 2003-01-07
    OF - Director → CIF 0
  • 24
    Waterson, Ian
    Individual (1 offspring)
    Officer
    2010-09-24 ~ now
    OF - Secretary → CIF 0
  • 25
    Woodstock, Howard Dennis
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2003-04-15 ~ 2005-01-24
    OF - Director → CIF 0
  • 26
    Dean, Anthony Michael
    Born in August 1960
    Individual (30 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    2006-08-03 ~ 2008-03-18
    OF - Director → CIF 0
  • 27
    Kocherla, Chanakya
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2009-01-02 ~ 2011-06-13
    OF - Director → CIF 0
  • 28
    Mcculloch, Stuart John
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1998-10-06 ~ 2002-02-11
    OF - Director → CIF 0
  • 29
    Rowat, Peter Gordon
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2002-05-06
    OF - Director → CIF 0
    Rowat, Peter Gordon
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 30
    Kitchen, Simon Jeremy
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2005-01-24 ~ 2008-01-01
    OF - Director → CIF 0
  • 31
    White, Nicholas James
    Born in March 1955
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    2002-05-06 ~ 2008-12-01
    OF - Director → CIF 0
  • 32
    Green, Cyril Joseph
    Born in November 1949
    Individual (35 offsprings)
    Officer
    2004-11-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 33
    Venkatrao, Sainath
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2012-07-05 ~ 2013-03-18
    OF - Director → CIF 0
  • 34
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (18 parents, 182 offsprings)
    Officer
    2003-09-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 35
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1998-10-06 ~ 1998-10-06
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2014-11-08
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
52290 - Other Transportation Support Activities

  • 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 14 July 2026 and licensed under the Open Government Licence v3.0.