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
    Hetherton, Allison
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Owens, Nicholas David
    Chief Executive Officer born in July 1983
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, David John Terry
    Chief Technical Officer born in January 1976
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckay, Robert Neil
    Chief Financial Officer born in February 1974
    Individual (2 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Hutcheon, Geoffrey
    General Manager born in July 1952
    Individual
    Officer
    2011-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Hetherton, Allison
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 3
    Atkinson, Philip Desmond
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Cooney, Peter Martin
    Non Exeutive Director born in December 1943
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    Morgan, Ian James
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2012-07-09
    OF - Director → CIF 0
  • 6
    Williams, Christopher Lloyd
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2010-07-02 ~ 2023-03-22
    OF - Director → CIF 0
  • 7
    Davies, Christopher James Gibson
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2010-07-02 ~ 2020-08-10
    OF - Director → CIF 0
    Davies, Christopher James Gibson
    Non Executive Director born in June 1959
    Individual (6 offsprings)
    2021-09-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 8
    Ison, Stephen Christopher
    Individual
    Officer
    2020-01-29 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 9
    Davies, Steven John
    Director born in June 1983
    Individual (14 offsprings)
    Officer
    2013-07-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Williams, Hugh Gwyn
    Director born in August 1960
    Individual (12 offsprings)
    Officer
    2010-07-02 ~ 2023-03-22
    OF - Director → CIF 0
  • 11
    Bell, Mark Royston
    Business Director, Technical born in June 1966
    Individual
    Officer
    2012-11-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 12
    Callender, Matthew James
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Channing, Lewin Edwin
    Insurance Broker born in September 1950
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    1, Caspian Point, Caspian Way, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2010-07-02 ~ 2010-07-02
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-08-08 ~ 2023-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IDWAL MARINE SERVICES LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • IDWAL MARINE SERVICES LIMITED
    Info
    Registered number 07302506
    1 Caspian Point, Caspian Way, Cardiff CF10 4DQ
    Private Limited Company incorporated on 2010-07-02 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.