logo
explain how to read the page

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 15
  • 1
    Allard, Tyrone James
    Company Director born in April 1960
    Individual (74 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Director → CIF 0
  • 2
    Carr, Shane Allen
    Marine Design born in October 1957
    Individual (11 offsprings)
    Officer
    2003-03-07 ~ 2013-09-05
    OF - Director → CIF 0
  • 3
    Carr, Clio Marie
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 4
    Griffiths, Anne Elizabeth
    Company Director born in September 1952
    Individual (47 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Company Director
    Individual (47 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 5
    Littledyke, Graeme Thomas
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Reynolds, Michael David
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2007-06-05 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Carey, Ian
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    2015-07-28 ~ 2018-07-20
    OF - Director → CIF 0
  • 8
    Thompson, Kenneth Philip
    Chartered Accountant born in May 1953
    Individual (18 offsprings)
    Officer
    2008-07-11 ~ 2009-07-10
    OF - Director → CIF 0
    Thompson, Kenneth Philip
    Individual (18 offsprings)
    Officer
    2008-07-11 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 9
    Child, Peter Howard
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    2007-06-05 ~ 2015-11-19
    OF - Director → CIF 0
    Child, Peter Howard
    Company Director
    Individual (11 offsprings)
    Officer
    2007-06-05 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 10
    Mcginley, David Thomas
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Daniel, David Washbourne
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Bailey, Paul Edward
    Company Director born in February 1945
    Individual (44 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Director → CIF 0
  • 13
    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 (17 parents, 13 offsprings)
    Officer
    2011-02-25 ~ 2020-12-22
    OF - Director → CIF 0
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Director → CIF 0
  • 15
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Secretary → CIF 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.