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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 13
  • 1
    Sutton, Jonathan Guy
    Finance Director born in December 1969
    Individual (54 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
    Sutton, Jonathan
    Individual (54 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Di Cicco, Domenick C.
    Global General Counsel born in January 1963
    Individual (22 offsprings)
    Officer
    2016-03-30 ~ 2019-03-19
    OF - Director → CIF 0
  • 3
    Tubb, Elizabeth Janet Mary
    Barrister born in January 1962
    Individual (43 offsprings)
    Officer
    2011-08-11 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Odedra, Meera
    Finance Director born in October 1960
    Individual (26 offsprings)
    Officer
    2016-04-08 ~ 2019-03-20
    OF - Director → CIF 0
  • 5
    Bryant, Esther Julie
    Accountant
    Individual (3 offsprings)
    Officer
    2000-10-24 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 6
    Rynhoud, John Gregory
    Individual (8 offsprings)
    Officer
    2006-03-06 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 7
    Bruce, David Julian
    Finance Director born in August 1966
    Individual (50 offsprings)
    Officer
    2010-12-22 ~ 2016-09-14
    OF - Director → CIF 0
    Bruce, David Julian
    Accountant
    Individual (50 offsprings)
    Officer
    2009-01-09 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 8
    Schox, Anthonius Maria Josephus
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2014-10-27
    OF - Director → CIF 0
  • 9
    Jenner, John Edward
    Cfo born in June 1967
    Individual (35 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Jenner, John Edward
    Director born in June 1967
    Individual (35 offsprings)
    2011-08-22 ~ 2011-12-31
    OF - Director → CIF 0
    Jenner, John Edward
    Individual (35 offsprings)
    Officer
    1999-04-23 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 10
    Li, Mei Ching
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-03-17 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
  • 12
    SEDGWICK OVERSEAS LIMITED
    - now 02384538
    CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22 02384538
    CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23
    NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
    60, Fenchurch Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-03-17 ~ 1999-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUNNINGHAM MARINE LIMITED

Period: 1999-04-22 ~ 2019-06-04
Company number: 03734774 03517632... (more)
Registered names
CUNNINGHAM MARINE LIMITED - Dissolved 03517632... (more)
HACKREMCO (NO.1477) LIMITED - 1999-04-22 03720271... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2017-12-31
1 GBP2016-12-31
Net Current Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • CUNNINGHAM MARINE LIMITED
    Info
    HACKREMCO (NO.1477) LIMITED - 1999-04-22
    Registered number 03734774
    Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire RG1 1AX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 and dissolved on 2019-06-04 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CUNNINGHAM MARINE LIMITED
    S
    Registered number 03734774
    C/o Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, England, RG1 1AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUNNINGHAM LINDSEY MARINE LIMITED
    - now 03517632 03734774
    CUNNINGHAM MARINE LIMITED - 1999-03-11
    IBIS (407) LIMITED - 1998-03-23
    Apex Plaza, Forbury Road, Reading
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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