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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 18
  • 1
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual (52 offsprings)
    Officer
    2011-10-27 ~ 2012-10-25
    OF - Director → CIF 0
  • 2
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Mcnaught, Bill
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2008-09-22
    OF - Director → CIF 0
  • 4
    Crawshaw, Andrew
    Director born in October 1966
    Individual (39 offsprings)
    Officer
    2008-09-22 ~ 2010-06-09
    OF - Director → CIF 0
  • 5
    Cavill, John Ivor
    Director born in October 1972
    Individual (275 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Reicherter, Matthias Alexander
    Fund Manager born in January 1970
    Individual (51 offsprings)
    Officer
    2009-05-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Baldock, Graham
    Operations Director born in May 1958
    Individual (23 offsprings)
    Officer
    2010-06-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Harris, Diana Jane
    Director born in November 1959
    Individual (27 offsprings)
    Officer
    2007-07-17 ~ 2008-12-18
    OF - Director → CIF 0
  • 9
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2007-07-17 ~ 2009-05-08
    OF - Director → CIF 0
  • 11
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (162 offsprings)
    Officer
    2009-05-08 ~ 2012-10-25
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2007-05-17 ~ 2007-07-17
    OF - Nominee Secretary → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2007-05-17 ~ 2007-07-17
    OF - Nominee Director → CIF 0
  • 15
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 231 offsprings)
    Officer
    2012-10-25 ~ 2016-01-25
    OF - Director → CIF 0
  • 16
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2014-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SD MARINE SERVICES (HOLDINGS) LIMITED
    - now 06251300
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2007-07-17 ~ 2014-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SD MARINE SERVICES LIMITED

Period: 2009-06-24 ~ 2024-12-24
Company number: 06251034
Registered names
SD MARINE SERVICES LIMITED - Dissolved
HACKREMCO (NO. 2489) LIMITED - 2007-06-29 06275621... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SD MARINE SERVICES LIMITED
    Info
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2009-06-24
    Registered number 06251034
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-17 and dissolved on 2024-12-24 (17 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.