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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 3
Ceased 50
  • 1
    Pettit, Simon James
    Sales Manager born in October 1964
    Individual
    Officer
    2000-05-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Agnew, Hugh John
    Hydrographer born in August 1950
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2002-08-30
    OF - Director → CIF 0
    2003-03-20 ~ 2003-10-10
    OF - Director → CIF 0
  • 3
    Jennings, Paul Martin
    Engineering Manager born in December 1966
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 4
    Hamer, David John
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2014-01-31
    OF - Director → CIF 0
    Hamer, David John
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Sidey, Ian Macnaughten
    Director born in July 1947
    Individual
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 6
    Geake, Vincent Glenn
    Engineer born in January 1962
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2003-03-20
    OF - Director → CIF 0
  • 7
    Symes, Garry Stuart
    Technical Director born in May 1954
    Individual (1 offspring)
    Officer
    ~ 1995-08-17
    OF - Director → CIF 0
  • 8
    Law, Robert
    Business Management born in September 1957
    Individual
    Officer
    2002-12-18 ~ 2003-10-10
    OF - Director → CIF 0
  • 9
    Quaglini, Massimo
    Director born in May 1960
    Individual
    Officer
    1994-09-05 ~ 1995-07-06
    OF - Director → CIF 0
  • 10
    Wong, Ernest
    Treasurer born in October 1954
    Individual
    Officer
    1994-09-05 ~ 1995-07-06
    OF - Director → CIF 0
  • 11
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (107 offsprings)
    Officer
    1995-08-09 ~ 1996-05-08
    OF - Director → CIF 0
  • 12
    Jorgensen, Petter Eivind
    Director born in February 1952
    Individual
    Officer
    2003-10-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 13
    Neves Gracia, Jordi
    Chief Marketing Officer born in September 1971
    Individual
    Officer
    2019-08-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Marshall, Charles Howe
    Chartered Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2003-10-10
    OF - Director → CIF 0
    Marshall, Charles Howe
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 15
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    1995-08-09 ~ 1996-05-08
    OF - Director → CIF 0
  • 16
    Hill, Robert Seamus
    Director born in March 1951
    Individual
    Officer
    ~ 2000-05-23
    OF - Director → CIF 0
  • 17
    Cole, Peter Geoffrey
    Chartered Accountant born in May 1951
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1995-09-19
    OF - Director → CIF 0
    Cole, Peter Geoffrey
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 18
    Andrews, Paul Gibbard
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 19
    Laird, Ian Andrew
    Managing Director born in January 1968
    Individual (7 offsprings)
    Officer
    2001-03-12 ~ 2001-06-14
    OF - Director → CIF 0
  • 20
    Totczyk, James
    Production Manager born in July 1964
    Individual
    Officer
    2000-05-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 21
    Stauff, Michael Frederick
    Director born in February 1950
    Individual
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 22
    Raaen, John Arild
    Director born in April 1965
    Individual
    Officer
    2006-07-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 23
    Dowson, Philip
    Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2003-03-20
    OF - Director → CIF 0
  • 24
    Appleby, Homer
    Lawyer born in January 1944
    Individual
    Officer
    1994-09-05 ~ 1995-06-09
    OF - Director → CIF 0
  • 25
    Huggett, Richard David John
    Engineer born in November 1941
    Individual
    Officer
    1994-09-05 ~ 1995-07-06
    OF - Director → CIF 0
  • 26
    Fajt, Miroslav Martin
    Director born in November 1955
    Individual
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 27
    Berner, Jan
    Director born in October 1955
    Individual
    Officer
    2003-10-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Watkins, Susanne Margaret
    Financial Director born in February 1953
    Individual
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
    Watkins, Susanne Margaret
    Individual
    Officer
    ~ 1992-07-03
    OF - Secretary → CIF 0
  • 29
    Crawford, Douglas Kingsley
    Sales Director born in August 1957
    Individual
    Officer
    1993-01-20 ~ 1994-04-30
    OF - Director → CIF 0
  • 30
    Olsson, Christian Goeran
    Director born in June 1974
    Individual
    Officer
    2013-05-22 ~ 2015-02-06
    OF - Director → CIF 0
  • 31
    Ryley, Nicholas John Alexander
    Sales Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 32
    Mackenzie Wilson, Howard Charles
    Naval Architect born in January 1943
    Individual (1 offspring)
    Officer
    2000-09-24 ~ 2002-02-06
    OF - Director → CIF 0
  • 33
    Fisher, Ian
    Company Director born in August 1950
    Individual (59 offsprings)
    Officer
    1995-08-09 ~ 1996-05-08
    OF - Director → CIF 0
  • 34
    Burch, Anthony Joseph
    Chartered Engineer born in April 1949
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2004-02-24
    OF - Director → CIF 0
  • 35
    Pollard, Timothy George
    General Manager born in May 1960
    Individual
    Officer
    2011-01-24 ~ 2013-05-22
    OF - Director → CIF 0
  • 36
    Morton, William Alexander
    Director born in January 1943
    Individual
    Officer
    1992-01-15 ~ 1995-09-18
    OF - Director → CIF 0
  • 37
    Bogen, Odd Gunnar
    Director born in November 1954
    Individual
    Officer
    2003-10-10 ~ 2006-08-04
    OF - Director → CIF 0
    2008-02-27 ~ 2010-05-11
    OF - Director → CIF 0
  • 38
    Scollard, Jerome Martin
    Individual
    Officer
    1999-09-01 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 39
    Garner, Matthew Jonathan
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 40
    Horrell, Paul John
    Chartered Accountant born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 41
    Luffingham, Mark Harold
    Businessman born in September 1950
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2002-03-05
    OF - Director → CIF 0
  • 42
    Pudney, Jonathon Stirling
    Global Marketing Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 43
    Ottosson, Leif
    Navico Employee born in April 1965
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2017-09-18
    OF - Director → CIF 0
    Ottosson, Leif
    Navico Employee born in April 1956
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2019-06-27
    OF - Director → CIF 0
  • 44
    Minors, David Charles Towers
    Technical Director born in May 1962
    Individual
    Officer
    2002-02-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 45
    Frostad, Knut Mauritz
    Evp Digital Services & Marketing born in June 1967
    Individual
    Officer
    2019-06-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 46
    Grunow, John Edwin Dearden
    Director born in September 1946
    Individual
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 47
    Davis, Alan Peter
    Executive Vice President B&G born in March 1975
    Individual
    Officer
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 48
    Bonetti, Alessandro
    Director born in September 1939
    Individual
    Officer
    1994-09-05 ~ 1995-07-06
    OF - Director → CIF 0
  • 49
    Olsen, Knut Eivind
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2008-02-27
    OF - Director → CIF 0
  • 50
    Acland, Richard Arthur Dyke
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2009-01-26
    OF - Director → CIF 0
parent relation
Company in focus

NAVICO UK LIMITED

Previous name
BROOKES & GATEHOUSE LIMITED - 2008-01-22
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
  • NAVICO UK LIMITED
    Info
    BROOKES & GATEHOUSE LIMITED - 2008-01-22
    Registered number 00565631
    The Boathouse, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1956-05-04 (69 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.