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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 17
  • 1
    Carr, Shane Allen
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2003-03-07 ~ 2013-09-05
    OF - Director → CIF 0
  • 2
    Mcginley, David Thomas
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Anne Elizabeth
    Born in September 1952
    Individual (52 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Individual (52 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 4
    Reynolds, Michael David
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2007-06-05 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Allard, Tyrone James
    Born in April 1960
    Individual (79 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Carr, Clio Marie
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 7
    Carey, Ian
    Born in December 1957
    Individual (29 offsprings)
    Officer
    2015-07-28 ~ 2018-07-20
    OF - Director → CIF 0
  • 8
    Daniel, David Washbourne
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    Bailey, Paul Edward
    Born in February 1945
    Individual (50 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Director → CIF 0
  • 10
    Child, Peter Howard
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2007-06-05 ~ 2015-11-19
    OF - Director → CIF 0
    Child, Peter Howard
    Individual (11 offsprings)
    Officer
    2007-06-05 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 11
    Gillett, Simon James
    Born in February 1971
    Individual (63 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Littledyke, Graeme Thomas
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Kenneth Philip
    Born in May 1953
    Individual (19 offsprings)
    Officer
    2008-07-11 ~ 2009-07-10
    OF - Director → CIF 0
    Thompson, Kenneth Philip
    Individual (19 offsprings)
    Officer
    2008-07-11 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 14
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Director → CIF 0
  • 15
    FALMOUTH DOCKS AND ENGINEERING COMPANY
    ZC000206
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 17
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    5, Abbotts Quay, Monks Ferry, Birkenhead, Merseyside, England
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2011-02-25 ~ 2020-12-22
    OF - Director → CIF 0
    Person with significant control
    2017-03-06 ~ 2017-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARINE DESIGNS LIMITED

Period: 2003-10-21 ~ now
Company number: 04690079
Registered names
MARINE DESIGNS LIMITED - now
Standard Industrial Classification
42910 - Construction Of Water Projects

  • MARINE DESIGNS LIMITED
    Info
    SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
    Registered number 04690079
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear NE31 1SP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.