---
title: "CIVIL AND MARINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e69abe46-cd5b-5948-861f-769ba60c07ea
json: https://whiteintel.dev/api/public/dossier/e69abe46-cd5b-5948-861f-769ba60c07ea
identifier: oo:GB-COH-02301423
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIVIL AND MARINE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02301423`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e69abe46-cd5b-5948-861f-769ba60c07ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e69abe46-cd5b-5948-861f-769ba60c07ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Civil And Marine Limited** — source · `gb-coh:2301423` — https://whiteintel.dev/entity/730fee80-90ad-4785-97b6-785321e37277
- **Civil and Marine Limited** — GLEIF · `lei:5299008DX5LBB074VP50` — https://whiteintel.dev/entity/cc7cd301-6a17-57fa-b0d6-075e601ffe2a

## Ownership & control

### Owners / controllers

- **HANSON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c36be7d9-2b67-57b0-90ec-23f47f2b8dab
- **HANSON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c36be7d9-2b67-57b0-90ec-23f47f2b8dab

### Holdings / subsidiaries

- **CIVIL AND MARINE (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96ffcbc1-61e0-5f20-bc7b-e9186c764356

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

A **9-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:** `02301423`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-09-30
- **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- **SIC:** 23510, 64209

### Officers

- ROGERS, Wendy Fiona — secretary · appointed 2016-03-10
- GRETTON, Edward Alexander — director · British · appointed 2008-06-02
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2022-01-05
- WILLIS, Simon Lloyd — director · English · appointed 2019-01-28
- DRANSFIELD, Graham — secretary · British · appointed 2007-12-10 · resigned 2008-06-30
- FARRINGTON, Richard John — secretary · British · resigned 1995-06-12
- MOORE, Alexander Eric — secretary · British · appointed 1995-06-12 · resigned 2006-08-01
- TUNNACLIFFE, Paul Derek — secretary · British · appointed 2006-08-01 · resigned 2007-12-10
- TYSON, Roger Thomas Virley — secretary · British · appointed 2008-07-31 · resigned 2016-03-10
- ATKINSON, Mark Roger — director · British · appointed 2013-02-25 · resigned 2017-01-31
- CASSIDY, Carl Laughlin — director · British · resigned 1993-11-05
- CLARKE, David Jonathan — director · British · appointed 2013-09-12 · resigned 2016-12-01
- CLAYDON, James Alexander — director · British · appointed 2012-09-01 · resigned 2019-12-31
- COOPER, Daniel John — director · Australian · appointed 2016-01-01 · resigned 2019-01-31
- DRANSFIELD, Graham — director · British · appointed 2007-03-20 · resigned 2008-06-30
- FARRINGTON, Richard John — director · British · resigned 1993-11-05
- GAUTHIER, Daniel Hugues, Jules — director · Belgian · appointed 2009-07-30 · resigned 2016-03-31
- GODBERT, John — director · British · appointed 2015-05-29 · resigned 2020-11-30
- HARRIS, Matthew James — director · British · appointed 2010-09-30 · resigned 2012-10-31
- LECLERCQ, Christian — director · Belgian · appointed 2008-06-02 · resigned 2010-03-31

### Beneficial owners (Persons with Significant Control)

- [Hanson Holdings Limited](https://whiteintel.dev/entity/c36be7d9-2b67-57b0-90ec-23f47f2b8dab) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02301423
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02301423

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIVIL AND MARINE LIMITED**. Human view: https://whiteintel.dev/entity/e69abe46-cd5b-5948-861f-769ba60c07ea · Structured JSON: https://whiteintel.dev/api/public/dossier/e69abe46-cd5b-5948-861f-769ba60c07ea._

_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"._