Parental companies, filial companies, and officers of IDWAL MARINE SERVICES LIMITED

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
INDIGO 123 LIMITED
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 more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 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
GRAIG SHIP MANAGEMENT LIMITED
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 more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2017-08-08 ~ 2023-03-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

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

Offspring entities and appointments

Active 0

Not found in our database.