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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
    Glenn, Stephen
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Scott, William
    Born in January 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Stobbs, Christine
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
    Stobbs, Christine
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearson, Steven Brian
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPoet Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,259,395 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Scott, William
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 2
    Pearson, Steven
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 3
    Keegan, James
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 4
    Herlihy, Francis, Mr.
    Individual (179 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-27 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-11-27 ~ 2000-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILTON MARINE SERVICES LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-02 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-02 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-02 ~ 2023-06-30
Debtors
3,037 GBP2024-06-30
3,037 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,737 GBP2024-06-30
Net Current Assets/Liabilities
300 GBP2024-06-30
300 GBP2023-06-30
Net Assets/Liabilities
300 GBP2024-06-30
300 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-02 ~ 2023-06-30
Amounts Owed By Related Parties
3,037 GBP2024-06-30
Current
3,037 GBP2023-06-30
Amounts owed to group undertakings
Current
2,737 GBP2024-06-30
2,737 GBP2023-06-30

  • WILTON MARINE SERVICES LIMITED
    Info
    Registered number 04114786
    icon of addressPort Clarence Offshore Base, Port, Clarence Road, Middlesbrough TS2 1RZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.