---
title: "CIVIL AND MARINE (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96ffcbc1-61e0-5f20-bc7b-e9186c764356
json: https://whiteintel.dev/api/public/dossier/96ffcbc1-61e0-5f20-bc7b-e9186c764356
identifier: oo:GB-COH-02854405
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIVIL AND MARINE (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02854405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96ffcbc1-61e0-5f20-bc7b-e9186c764356  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96ffcbc1-61e0-5f20-bc7b-e9186c764356  

## Ownership & control

### Owners / controllers

- **CIVIL AND MARINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e69abe46-cd5b-5948-861f-769ba60c07ea
- **Civil And Marine Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/730fee80-90ad-4785-97b6-785321e37277

### Holdings / subsidiaries

- **APPLEBY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9519837a-b178-5757-804c-75a35e184b63
- **CIVIL AND MARINE SLAG CEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce3ffbec-2d6a-563e-8d86-9e14fb67b594
- **APPLEBY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9519837a-b178-5757-804c-75a35e184b63
- **CIVIL AND MARINE SLAG CEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce3ffbec-2d6a-563e-8d86-9e14fb67b594

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02854405`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-09-17
- **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- **SIC:** 64203

### Officers

- ROGERS, Wendy Fiona — secretary · appointed 2016-03-10
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. — director · British · appointed 2013-10-15
- DOWLEY, Robert Charles — director · British · appointed 2013-12-09
- GRETTON, Edward Alexander — director · British · appointed 2008-06-02
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2021-10-06
- DRANSFIELD, Graham — secretary · British · appointed 2007-12-10 · resigned 2008-06-30
- MOORE, Alexander Eric — secretary · British · appointed 1995-06-01 · resigned 2006-08-01
- SMITH, Deirdre — secretary · British · appointed 2006-03-01 · resigned 2006-03-01
- THORNCLIFFE, Paul Derek — secretary · British · appointed 2006-03-01 · resigned 2006-03-01
- TUNNACLIFFE, Paul Derek — secretary · British · appointed 2006-03-01 · resigned 2007-12-10
- TYSON, Roger Thomas Virley — secretary · British · appointed 2008-07-31 · resigned 2016-03-10
- SISEC LIMITED — corporate nominee secretary · appointed 1993-09-17 · resigned 1995-06-01
- BECK, John Edward — director · British · appointed 1993-12-06 · resigned 2006-06-30
- CLARKE, David Jonathan — director · British · appointed 2011-06-01 · resigned 2016-12-01
- DRANSFIELD, Graham — director · British · appointed 2007-03-20 · resigned 2008-06-30
- GUYATT, Benjamin John — director · British · appointed 2010-09-30 · resigned 2011-06-01
- HILL, Christopher Anthony — director · British · appointed 2004-06-15 · resigned 2006-03-01
- LAURIE, Elliot John — director · British · appointed 2006-03-01 · resigned 2008-04-07
- LECLERCQ, Christian — director · Belgian · appointed 2008-06-02 · resigned 2010-03-31
- MCARDLE, Gary Charles — director · British · appointed 2006-03-01 · resigned 2008-06-16

### Beneficial owners (Persons with Significant Control)

- [Civil And Marine Limited](https://whiteintel.dev/entity/730fee80-90ad-4785-97b6-785321e37277) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02854405
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02854405

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIVIL AND MARINE (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/96ffcbc1-61e0-5f20-bc7b-e9186c764356 · Structured JSON: https://whiteintel.dev/api/public/dossier/96ffcbc1-61e0-5f20-bc7b-e9186c764356._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._