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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 12
  • 1
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-01-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Phillips, Katrina
    Consultant born in August 1976
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Biollay, Roland
    Group Chief Financial Officer born in September 1950
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2015-06-25
    OF - Director → CIF 0
  • 4
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (187 offsprings)
    Officer
    2003-04-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Wallis, Pamela Amelia
    Company Director born in October 1943
    Individual (59 offsprings)
    Officer
    2003-04-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 6
    Keusseoglou, Alexandre Ernesto
    Managing Director Eim (Monaco) S.A.M. born in November 1959
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 7
    CB SECRETARIES LIMITED
    CR SECRETARIES LIMITED - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Po Box 130, Filton House Clifton St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2001-04-19 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18 South Street, Mayfair, London
    Active Corporate (12 parents, 616 offsprings)
    Officer
    2006-06-30 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 9
    CB DIRECTORS LIMITED
    CB TRUSTEES LIMITED OE016307
    P O Box 130, Filton House Clifton St Peter Port, Guernsey
    Registered Corporate (2 parents, 17 offsprings)
    Officer
    2001-04-19 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    CHT SECRETARIES LIMITED
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 155 offsprings)
    Officer
    2003-04-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2001-04-19 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-04-19 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLYLE MARINE LIMITED

Period: 2001-12-24 ~ 2016-07-19
Company number: 04201676
Registered names
CARLYLE MARINE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CARLYLE MARINE LIMITED
    Info
    DELTA YACHTING UK LIMITED - 2001-12-24
    Registered number 04201676
    20 Gilston Road, London SW10 9SR
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 and dissolved on 2016-07-19 (15 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.