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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
    Mason Billig, Kay Frances
    Individual (30 offsprings)
    Officer
    2014-06-27 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 2
    Heywood, Stephen Dene
    Individual (74 offsprings)
    Officer
    2010-09-15 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 3
    Wright, John Charles
    Accountant born in January 1962
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcaleese, Liam Michael
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2014-11-08
    OF - Director → CIF 0
  • 5
    Fulford, James John
    Solicitor born in March 1980
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Wooltorton, Mervyn Raymond
    Director born in June 1952
    Individual (39 offsprings)
    Officer
    2010-09-15 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Salmon, Paul
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Stanley, Paul Nicholas
    Director born in October 1958
    Individual (29 offsprings)
    Officer
    2010-09-15 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    GARDLINE MARINE SCIENCES LIMITED
    - now 02571313
    OFFSHORE SATELLITE SYSTEMS LIMITED - 2002-11-15
    EDENLIST LIMITED - 1993-03-16
    Endeavour House, Admiralty Road, Great Yarmouth, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    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
parent relation
Company in focus

MARINE PLANNING CONSULTANTS LTD

Period: 2010-09-15 ~ 2018-07-17
Company number: 07377439
Registered name
MARINE PLANNING CONSULTANTS LTD - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • MARINE PLANNING CONSULTANTS LTD
    Info
    Registered number 07377439
    Endeavour House Admiralty Road, Great Yarmouth, Norfolk NR30 3NG
    PRIVATE LIMITED COMPANY incorporated on 2010-09-15 and dissolved on 2018-07-17 (7 years 10 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.