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 10
  • 1
    Lond, Richard John
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, John Howard
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Gottlieb, Gregory Jonathan
    Financial Director born in April 1982
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Woolnough, David Anthony
    Accountant, Finance Director born in November 1972
    Individual (8 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Zeller, Rémi
    Business Development Senior Manager born in October 1982
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Burke, Jonathan James
    Operations Director born in December 1971
    Individual (11 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Smart, Simon Leslie
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Prudente, Salvatore
    Executive Director born in November 1988
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Prudente, Giuseppe
    Businessman born in October 1960
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 10
    Everitt, Daniel Charles
    Managing Director born in December 1967
    Individual (11 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr John Howard Williams
    Born in February 1959
    Individual (11 offsprings)
    Person with significant control
    2016-07-15 ~ 2024-09-02
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mcnab, Andrew John
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2001-12-16
    OF - Secretary → CIF 0
  • 3
    Mcnicol, Alan
    Financial Director
    Individual (5 offsprings)
    Officer
    2001-12-16 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 4
    Mrs Shilaben Williams
    Born in October 1955
    Individual
    Person with significant control
    2020-03-09 ~ 2024-09-02
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2001-07-11 ~ 2001-09-03
    PE - Secretary → CIF 0
  • 6
    55 Gower Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-07-11 ~ 2001-09-03
    PE - Director → CIF 0
parent relation
Company in focus

MARITIME GROUP LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • MARITIME GROUP LIMITED
    Info
    Registered number 04250126
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk IP11 4AX
    Private Limited Company incorporated on 2001-07-11 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • MARITIME GROUP LIMITED
    S
    Registered number missing
    Maritime House, Clickett Hill Road, Felixstowe, England, IP11 4AX
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LOGISTICUS LIMITED - 2012-08-07
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    MARITIME HAULAGE LIMITED - 2001-09-06
    PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
    PAUL MAGNUS AND CO. LIMITED - 1980-12-31
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.