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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
Active 5
  • 1
    Hibbard, John David
    Born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Jessica Blair Kimmel
    Born in September 1975
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Callow, Helen Carlene
    Born in August 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Laura Rose Davies
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mr Thomas Campbell Kenneth Myers
    Born in December 1982
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 19
  • 1
    Cannings, Paul Jonathan
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2016-12-13
    OF - Director → CIF 0
  • 2
    Tunnicliffe, Jamie Thomas
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Richards, Stephen Wallace
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Mccarthy, Dominic Charles
    Born in March 1980
    Individual
    Officer
    icon of calendar 2018-04-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    White, Gavin Robert
    Born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 6
    Deverill, John Richard
    Born in December 1956
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Clark, Matthew Francis
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-23 ~ 2018-12-13
    OF - Director → CIF 0
  • 8
    Jones, Richard Dennis
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2021-01-04
    OF - Director → CIF 0
  • 9
    Erulin, Gilles Marie Jacques
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2025-02-10
    OF - Director → CIF 0
  • 10
    Stewart, Bryan Christopher
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Powell, Nicholas John
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-10-20
    OF - Director → CIF 0
  • 12
    Waterfield, Ian James
    Born in February 1974
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2018-12-13
    OF - Director → CIF 0
  • 13
    Crowe, Neil
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2025-02-10
    OF - Director → CIF 0
  • 14
    Duckworth-schachter, Elijah
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2025-02-05
    OF - Director → CIF 0
  • 15
    Gill, Nicholas George
    Born in March 1953
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 16
    Nesbitt, Shaun William Kenneth
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2025-02-10
    OF - Director → CIF 0
  • 17
    Thomas, Peter
    Born in January 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2025-02-10
    OF - Director → CIF 0
  • 18
    Poore, Ian Graydon
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2024-02-29
    OF - Director → CIF 0
  • 19
    CHANDOS FUND, L.P.
    icon of address5th Floor, Valiant Building, 14 South Parade, Leeds, West Yorkshire, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

GILL MARINE HOLDINGS LIMITED

Previous name
FRIAR 139 LIMITED - 2014-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GILL MARINE HOLDINGS LIMITED
    Info
    FRIAR 139 LIMITED - 2014-02-10
    Registered number 08277096
    icon of addressManor House Road, Long Eaton, Nottingham NG10 1LR
    PRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • GILL MARINE HOLDINGS LIMITED
    S
    Registered number 08277096
    icon of addressManor House Road, Long Eaton, Nottingham, England, NG10 1LR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLIFFVINE LIMITED - 1986-02-13
    icon of addressManor House Road, Long Eaton, Nottingham
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.