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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 5
  • 1
    Warren, Peter
    Compliance Director born in November 1980
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Redman, David Ashley
    Accountant born in May 1976
    Individual (9 offsprings)
    Officer
    2016-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Warren, Nicholas
    M.D. born in April 1978
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Coyne, Adrian Anthony
    Accountant born in February 1965
    Individual (7 offsprings)
    Officer
    2006-01-13 ~ dissolved
    OF - Director → CIF 0
    Coyne, Adrian Anthony
    Individual (7 offsprings)
    Officer
    2006-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Maritime No.2 Limited, Channel View Road, Dover, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Hay, Alexander William Rossant
    Investment Manager born in February 1978
    Individual (6 offsprings)
    Officer
    2016-09-09 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Warren, David Nicholas
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    2006-01-13 ~ 2015-01-26
    OF - Director → CIF 0
parent relation
Company in focus

BURGESS MARINE LIMITED

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
30110 - Building Of Ships And Floating Structures
Related profiles found in government register
  • BURGESS MARINE LIMITED
    Info
    Registered number 05675410
    Level 12 Thames Tower, Station Road, Reading, Berkshire RG1 1LX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-13 and dissolved on 2020-03-12 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • BURGESS MARINE LIMITED
    S
    Registered number 05675410
    Burgess Marine Limited, Burgess Marine Head Office, Channel View Road, Dover, Kent, England, CT17 9TP
    Private Limited Company in England And Wales, England
    CIF 1
  • BURGESS MARINE LIMITED
    S
    Registered number 05675410
    Burgess Marine Limited, Channel View Road, Dover, England, CT17 9TP
    Private Limited Company in England & Wales, England
    CIF 2
  • BURGESS MARINE LIMITED
    S
    Registered number 05675410
    Burgess Marine Limited, Channel View Road, Dover, Kent, England, CT17 9TP
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FIRMBAR LIMITED - 1994-04-22
    Burgess Marine Limited, Channel View Road, Dover, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Trafalgar Yacht Management Limited, Channel View Road, Dover, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-06-30
    Person with significant control
    2016-11-01 ~ 2017-12-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    124,173 GBP2024-06-30
    Person with significant control
    2016-10-31 ~ 2017-12-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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