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 3
  • 1
    Bonfils, Gaetan Paul Marie
    Chief Financial Officer born in May 1990
    Individual (1 offspring)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Cornec, Yann Jacques
    Managing Director born in November 1975
    Individual (5 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Bouctot, Yann Frederic
    General Manager Of Operations born in December 1973
    Individual (8 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Serge Daniel Weinberg
    Born in February 1951
    Individual
    Person with significant control
    2018-09-28 ~ 2022-12-05
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Richards, Andrew John
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2018-10-03
    OF - Director → CIF 0
    Richards, Andrew John
    Company Director born in June 1968
    Individual (2 offsprings)
    2018-10-11 ~ 2021-10-13
    OF - Director → CIF 0
  • 3
    Tedguy, Jérémy
    General Manager born in January 1982
    Individual
    Officer
    2018-10-08 ~ 2018-10-11
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE MARINE UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ALLIANCE MARINE UK HOLDINGS LIMITED
    Info
    Registered number 11594045
    C/o Ocean Safety Saxon Wharf, Lower York Street, Southampton SO14 5QF
    Private Limited Company incorporated on 2018-09-28 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • ALLIANCE MARINE UK HOLDINGS LIMITED
    S
    Registered number 11594045
    C/o Ocean Safety Saxon Wharf, Lower York Street, Southampton, England, SO14 5QF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    PEACHMENT PROPULSION (MARINE) LIMITED - 2003-01-21
    Riverside Estate, Brundall, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,978,176 GBP2023-12-31
    Person with significant control
    2022-01-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    214,981 GBP2020-12-31
    Person with significant control
    2021-11-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    REVISEDREAM LIMITED - 1992-06-23
    Teal Building, Northney Marina, Hayling Island, Hampshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,424,213 GBP2020-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    LAWGRA (NO. 230) LIMITED - 1994-04-18
    Saxon Wharf, Lower York Street, Southampton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2018-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    WRITEAFTER LIMITED - 1997-01-17
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.