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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 9
  • 1
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (122 offsprings)
    Officer
    2006-06-28 ~ 2006-07-20
    OF - Director → CIF 0
  • 2
    Nash, Graham Paul
    Chartered Accountant born in November 1952
    Individual (28 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (171 offsprings)
    Officer
    2006-06-28 ~ 2006-07-20
    OF - Director → CIF 0
  • 4
    Haken, Bob
    Solicitor born in March 1976
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2006-06-28
    OF - Director → CIF 0
    Haken, Bob
    Solicitor
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 5
    Houston, David Oliver
    Director born in April 1953
    Individual (93 offsprings)
    Officer
    2006-05-17 ~ 2006-06-28
    OF - Director → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Nominee Director → CIF 0
  • 7
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2006-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    Kings Park Road, Moulton Park, Northampton, United Kingdom
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIP (2006) LIMITED

Period: 2006-05-17 ~ 2019-01-08
Company number: 05820318
Registered name
SHIP (2006) LIMITED - Dissolved 08212483
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHIP (2006) LIMITED
    Info
    Registered number 05820318
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 and dissolved on 2019-01-08 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • SHIP (2006) LIMITED
    S
    Registered number 5820318
    3 Moor Riverside, C/o Norose Company Secretarial Services Ltd, 3 More Riverside, London Se1 2aq, United Kingdom
    Limited Liability Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DARAG INSURANCE UK LIMITED - now
    THE UNDERWRITER INSURANCE COMPANY LIMITED
    - 2020-03-03 03654581
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    25 Eastcheap, 4th Floor, London, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    CIF 1 - Ownership of shares – 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.