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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 5
  • 1
    Dean, Anthony Michael
    Chartered Accountant born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maltby, Charles Goodson
    Company Director born in April 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waterson, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    White, Nicholas James
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Josephy, Nicholas Lawrence
    Shipping Manager born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Cauro, Olivier
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2000-12-19
    OF - Director → CIF 0
  • 2
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Johnson, Michael Anthony
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2002-05-06
    OF - Director → CIF 0
  • 4
    Gray, Peter Malcolm
    Shipping Manager born in August 1943
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 5
    Dean, Anthony Michael
    Chartered Accountant born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2008-03-18
    OF - Director → CIF 0
  • 6
    Venkatrao, Sainath
    Director Treasury born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2013-03-18
    OF - Director → CIF 0
  • 7
    Laing, David
    Uk Financial Controller born in June 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-06 ~ 2003-01-07
    OF - Director → CIF 0
  • 8
    Pillai, Jayakumar Krishna
    General Manager - Fleet born in May 1958
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2012-07-05
    OF - Director → CIF 0
  • 9
    Gordon, Christopher
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 10
    Foster, Anthony
    Shipbroker born in July 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2002-01-14
    OF - Director → CIF 0
  • 11
    Taggart, Christopher Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 12
    Preece, Mark Alfred
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Mcculloch, Stuart John
    Marine Engineer born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2002-02-11
    OF - Director → CIF 0
  • 14
    Mok, Kit Ting Kitty
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2013-08-20
    OF - Director → CIF 0
  • 15
    Woodstock, Howard Dennis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ 2005-01-24
    OF - Director → CIF 0
  • 16
    Davis, John Gordon
    Shipbroker born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2002-01-14
    OF - Director → CIF 0
    icon of calendar 2003-04-15 ~ 2006-12-31
    OF - Director → CIF 0
    Davis, John Gordon
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 17
    White, Nicholas James
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-06 ~ 2008-12-01
    OF - Director → CIF 0
  • 18
    Kitchen, Simon Jeremy
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Wing, Shiu
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 21
    Phillips, Donald Jeffrey
    Shipping Executive born in October 1952
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Kocherla, Chanakya
    Fleet Director born in May 1957
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2011-06-13
    OF - Director → CIF 0
  • 23
    Evitt, Alastair Scott
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2013-02-04
    OF - Director → CIF 0
  • 24
    Bibby, Michael James, Sir
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2004-11-12
    OF - Director → CIF 0
  • 25
    Cleave, Nigel Derrent
    Chief Executive Officer born in April 1958
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 26
    Rowat, Peter Gordon
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2002-05-06
    OF - Director → CIF 0
    Rowat, Peter Gordon
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 27
    Chaters, David
    General Manager born in March 1954
    Individual
    Officer
    icon of calendar 2002-05-06 ~ 2003-04-15
    OF - Director → CIF 0
  • 28
    Mcbroom, Ian James
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 2000-03-03
    OF - Director → CIF 0
  • 29
    icon of address105 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents, 130 offsprings)
    Officer
    2003-09-01 ~ 2008-10-01
    PE - Secretary → CIF 0
  • 30
    icon of addressTemple House 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-10-06 ~ 1998-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN MARINE MANAGEMENT LIMITED

Previous names
LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21
LOTHIAN YEAR 2000 LIMITED - 2000-06-22
Standard Industrial Classification
52290 - Other Transportation Support Activities
50200 - Sea And Coastal Freight Water Transport

  • MERIDIAN MARINE MANAGEMENT LIMITED
    Info
    LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
    INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2002-04-11
    LOTHIAN YEAR 2000 LIMITED - 2002-04-11
    Registered number 03644502
    icon of address150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-06 and dissolved on 2014-11-08 (16 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.