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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 12
Ceased 28
  • 1
    Tricker, Michael John, Dr
    Retired born in November 1946
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2005-08-08
    OF - Director → CIF 0
  • 2
    Jackson, Caroline Frances, Dr
    Mep born in November 1946
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2003-09-08
    OF - Director → CIF 0
  • 3
    Claridge, Peter Norman, Dr
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2002-03-26
    OF - Director → CIF 0
  • 4
    Foot Anstey Sargent Secretarial Limited
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 5
    Knowles, Christopher John, Professor
    University Professor born in March 1943
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Roy, Claude Jacques, Dr
    Director Of Research Laboratory born in January 1957
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2013-01-09
    OF - Director → CIF 0
  • 7
    Durowse, Henry Roland
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2009-01-28
    OF - Director → CIF 0
  • 8
    Peat, David Alan
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 9
    Lewis, Christopher Terence, Prof
    Consultant Surgeon born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2019-07-15
    OF - Director → CIF 0
  • 11
    Dixon, Andrew
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2015-08-26
    OF - Director → CIF 0
  • 12
    Rayner, Ralph Frank, Dr
    Marine Scientist born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Carpenter, Lucy Jane, Professor
    Professor Of Atmospheric Chemistry born in October 1969
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2024-03-15
    OF - Director → CIF 0
  • 14
    Morgan, Karen Jane
    Public Servant born in June 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2012-11-11
    OF - Director → CIF 0
  • 15
    Barnes, Wendy Jacqueline
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Burnell-nugent, James Michael, Sir
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2021-08-01
    OF - Director → CIF 0
  • 17
    Ward, Bess Berkley, Professor
    Professor Of Geosciences born in October 1954
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2022-04-25
    OF - Director → CIF 0
  • 18
    Cattle, Howard, Dr
    International Project Office D born in January 1945
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 19
    Berkeley, Anthony Fitzhardinge, Lord
    Member Of The House Of Lords born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-05 ~ 2016-07-20
    OF - Director → CIF 0
  • 20
    James, Paul Robert
    Chief Finance Officer born in April 1968
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2023-11-23
    OF - Director → CIF 0
  • 21
    Hart, Graeme Manson
    Surgeon/Company Director born in September 1944
    Individual
    Officer
    icon of calendar 2011-08-03 ~ 2016-07-20
    OF - Director → CIF 0
  • 22
    Jickells, Timothy David
    Professor (Of Science) born in June 1953
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2024-01-09
    OF - Director → CIF 0
  • 23
    Owens, Nicholas John Paul
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2002-03-26
    OF - Director → CIF 0
  • 24
    Watkins, Mary Jane, Baroness
    Emeritus Professor born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2019-11-16
    OF - Director → CIF 0
  • 25
    Johns, Jonathan Henry
    Chartered Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2012-10-12
    OF - Director → CIF 0
  • 26
    Kingsland, Christopher James, The Right Honourable The Lord Kingsland
    Barrister born in January 1942
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2009-02-28
    OF - Director → CIF 0
  • 27
    Field, Johannes Gerhardus, Professor
    Universtity Professor born in December 1941
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2010-03-26
    OF - Director → CIF 0
  • 28
    Tremain, Beverly Kim
    Personal Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-10 ~ 2024-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PLYMOUTH MARINE LABORATORY

Previous names
PLYMOUTH MARINE LABORATORY LIMITED - 2001-11-30
PLYMOUTH MARINE PARK LIMITED - 2001-10-17
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • PLYMOUTH MARINE LABORATORY
    Info
    PLYMOUTH MARINE LABORATORY LIMITED - 2001-11-30
    PLYMOUTH MARINE PARK LIMITED - 2001-11-30
    Registered number 04178503
    icon of addressProspect Place, West Hoe, Plymouth, Devon PL1 3DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-03-13 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • PLYMOUTH MARINE LABORATORY
    S
    Registered number 4178503
    icon of addressPlymouth Marine Laboratory, Prospect Place, Plymouth, England, PL1 3DH
    Company Limited By Guarantee in Companies House, England
    CIF 1
  • PLYMOUTH MARINE LABORATORY
    S
    Registered number 4178503
    icon of addressPlymouth Marine Laboratory, Prospect Place, The Hoe, Plymouth, England, PL1 3DH
    Company Limited By Guarantee in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BARNCREST NO. 136 LIMITED - 2001-10-03
    PLYMOUTH MARINE APPLICATIONS LIMITED - 2005-09-08
    icon of addressPlymouth Marine Laboratory, Prospect Place West Hoe, Plymouth, Devon
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    248,477 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PLYMOUTH MARINE PARK LIMITED - 2002-08-19
    PLYMOUTH MARINE LABORATORY LIMITED - 2001-10-17
    PLYMOUTH MARINE SCIENCE AND TECHNOLOGY PARK LIMITED - 2020-07-02
    BARNCREST NO.116 LIMITED - 2001-02-22
    icon of addressPlymouth Marine Laboratory, Prospect Place West Hoe, Plymouth
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.