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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 4
  • 1
    Johnston, Matthew Elliott
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Covey, Ansley Mckay
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Navarro, Carlos
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLci Industries Uk Ltd, Southmoor Lane, Havant, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ 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 23
  • 1
    Todhunter, Michael John Benjamin
    Banker born in March 1935
    Individual
    Officer
    icon of calendar ~ 2000-05-04
    OF - Director → CIF 0
  • 2
    Macmillan, Arthur Gordon
    Merchant Banker born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-23 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Montgomerie, Robert Alexander
    Farmer born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Swire, Barnaby Nicholas
    Shipowner born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Paterson, Leonard J
    Metallurgist born in March 1938
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 6
    Stewart, Hugh John Patrick
    Investment born in June 1953
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Namenye, Andrew Joseph
    Chief Legal Officer born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Menefee, Jimmy Maurice
    Vice-President Operations born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Mucklow, John Gordon
    Chartered Accountant born in July 1937
    Individual
    Officer
    icon of calendar ~ 1996-06-25
    OF - Director → CIF 0
    Mucklow, John Gordon
    Individual
    Officer
    icon of calendar ~ 1996-06-25
    OF - Secretary → CIF 0
  • 10
    O'connell, Peter
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 11
    Daly, Richard Henry
    Chartered Accountant born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-22
    OF - Director → CIF 0
  • 12
    Castell, Philip
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 13
    Tierney, Peter
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2022-03-11
    OF - Director → CIF 0
  • 14
    Taylor, Robert Ronald Cameron
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2006-04-05
    OF - Director → CIF 0
  • 15
    Chalmers, Nicholas Oman
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 2009-03-26
    OF - Director → CIF 0
    Chalmers, Nicholas Oman
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 16
    Hardcastle, Clive Patrick Barcsai
    Banker born in April 1932
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 17
    Hartley, Simon Andrew
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 18
    Hall, Brian Michael
    Chief Financial Officer born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 19
    Lippert, Jason Douglas
    Chief Executive Officer born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 20
    Hadden, Mervyn Alexander
    Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
  • 21
    Swire, Glen Douglas William
    Merchant born in February 1942
    Individual
    Officer
    icon of calendar ~ 1996-06-25
    OF - Director → CIF 0
  • 22
    Swire, Rhoderick Martin
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    icon of address3501, County Road, 6 East Elkhart, Indiana, United States
    Corporate
    Person with significant control
    2019-08-01 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEWMAR MARINE LIMITED

Previous names
LEWMAR MARINE PLC - 2009-11-16
CLYDE MARINE PLC - 2007-08-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEWMAR MARINE LIMITED
    Info
    LEWMAR MARINE PLC - 2009-11-16
    CLYDE MARINE PLC - 2007-08-23
    Registered number SC002445
    icon of addressBlackadders Llp, 53 Bothwell Street, Glasgow G2 6TS
    Private Limited Company incorporated on 1893-02-08 (132 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • LEWMAR MARINE LIMITED
    S
    Registered number Sc002445
    icon of address1, George Square, Glasgow, Scotland, G2 1AL
    Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
  • LEWMAR MARINE LIMITED
    S
    Registered number Sc002445
    icon of addressBlackadders Llp, 53 Bothwell Street, Glasgow, Scotland, G2 6TS
    Company Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED - 2000-01-14
    MARINE SYSTEMS LIMITED - 1985-09-26
    icon of addressLewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CLYDE GROUP LIMITED - 2007-08-10
    S-L UK LIMITED - 2000-02-04
    SIMPSON-LAWRENCE LIMITED - 1998-12-29
    PACIFIC SHELF 599 LIMITED - 1995-02-14
    icon of addressBlackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CLYDE MARINE TRUSTEES LIMITED - 2007-09-25
    CLYDE SHIPPING COMPANY TRUSTEES LIMITED - 2005-04-21
    M M & S (3052) LIMITED - 2004-11-15
    icon of addressBlackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • LEWMAR MARINE LIMITED - 2000-01-14
    icon of addressLewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-24 ~ 2024-12-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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