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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 53
  • 1
    Jorgensen, Petter Eivind
    Born in February 1952
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 2
    Luffingham, Mark Harold
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2001-07-16 ~ 2002-03-05
    OF - Director → CIF 0
  • 3
    Raaen, John Arild
    Born in April 1965
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Pollard, Timothy George
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2011-01-24 ~ 2013-05-22
    OF - Director → CIF 0
  • 5
    Fajt, Miroslav Martin
    Born in November 1955
    Individual (24 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-04-22
    OF - Director → CIF 0
  • 6
    Law, Robert
    Born in September 1957
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2003-10-10
    OF - Director → CIF 0
  • 7
    Crawford, Douglas Kingsley
    Born in August 1957
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Watkins, Susanne Margaret
    Born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-07-03
    OF - Director → CIF 0
    Watkins, Susanne Margaret
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-07-03
    OF - Secretary → CIF 0
  • 9
    Cole, Peter Geoffrey
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1992-07-03 ~ 1995-09-19
    OF - Director → CIF 0
    Cole, Peter Geoffrey
    Individual (9 offsprings)
    Officer
    1992-07-03 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 10
    Geake, Vincent Glenn
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2002-08-30 ~ 2003-03-20
    OF - Director → CIF 0
  • 11
    Totczyk, James
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 12
    Morton, William Alexander
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 1995-09-18
    OF - Director → CIF 0
  • 13
    Grunow, John Edwin Dearden
    Born in September 1946
    Individual (24 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-04-22
    OF - Director → CIF 0
  • 14
    Scollard, Jerome Martin
    Individual (14 offsprings)
    Officer
    1999-09-01 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 15
    Jennings, Paul Martin
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 16
    Pettit, Simon James
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Kurczewski, David
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    1995-08-09 ~ 1996-05-08
    OF - Director → CIF 0
  • 19
    Quaglini, Massimo
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1995-07-06
    OF - Director → CIF 0
  • 20
    Dowson, Philip
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2002-02-05 ~ 2003-03-20
    OF - Director → CIF 0
  • 21
    Pudney, Jonathon Stirling
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 22
    Marshall, Charles Howe
    Born in December 1949
    Individual (54 offsprings)
    Officer
    1998-06-30 ~ 2003-10-10
    OF - Director → CIF 0
    Marshall, Charles Howe
    Individual (54 offsprings)
    Officer
    2000-07-03 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 23
    Hamer, David John
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2008-02-07 ~ 2014-01-31
    OF - Director → CIF 0
    Hamer, David John
    Individual (8 offsprings)
    Officer
    2004-08-04 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 24
    Davis, Alan Peter
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Ottosson, Leif
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ 2017-09-18
    OF - Director → CIF 0
    Ottosson, Leif
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ 2019-06-27
    OF - Director → CIF 0
  • 26
    Frostad, Knut Mauritz
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Minors, David Charles Towers
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    Agnew, Hugh John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 2002-08-30
    OF - Director → CIF 0
    2003-03-20 ~ 2003-10-10
    OF - Director → CIF 0
  • 29
    Wong, Ernest
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1995-07-06
    OF - Director → CIF 0
  • 30
    Ryley, Nicholas John Alexander
    Born in April 1948
    Individual (9 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-03-24
    OF - Director → CIF 0
  • 31
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    1995-08-09 ~ 1996-05-08
    OF - Director → CIF 0
  • 32
    Acland, Richard Arthur Dyke
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ 2009-01-26
    OF - Director → CIF 0
  • 33
    Bonetti, Alessandro
    Born in September 1939
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1995-07-06
    OF - Director → CIF 0
  • 34
    Berner, Jan
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Garner, Matthew Jonathan
    Individual (10 offsprings)
    Officer
    2003-10-10 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 36
    Neves Gracia, Jordi
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 37
    Bogen, Odd Gunnar
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ 2006-08-04
    OF - Director → CIF 0
    2008-02-27 ~ 2010-05-11
    OF - Director → CIF 0
  • 38
    Hill, Robert Seamus
    Born in March 1951
    Individual (16 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-05-23
    OF - Director → CIF 0
  • 39
    Stauff, Michael Frederick
    Born in February 1950
    Individual (24 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-10-14
    OF - Director → CIF 0
  • 40
    Symes, Garry Stuart
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-08-17
    OF - Director → CIF 0
  • 41
    Mackenzie Wilson, Howard Charles
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2000-09-24 ~ 2002-02-06
    OF - Director → CIF 0
  • 42
    Olsen, Knut Eivind
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2008-02-27
    OF - Director → CIF 0
  • 43
    Sidey, Ian Macnaughten
    Born in July 1947
    Individual (24 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-05-26
    OF - Director → CIF 0
  • 44
    Olsson, Christian Goeran
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ 2015-02-06
    OF - Director → CIF 0
  • 45
    De Winter, Antonius Johannes Maria
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 46
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (178 offsprings)
    Officer
    1995-08-09 ~ 1996-05-08
    OF - Director → CIF 0
  • 47
    Roberts, Patrick Edward William
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 48
    Andrews, Paul Gibbard
    Individual (4 offsprings)
    Officer
    1995-09-20 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 49
    Appleby, Homer
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1995-06-09
    OF - Director → CIF 0
  • 50
    Huggett, Richard David John
    Born in November 1941
    Individual (5 offsprings)
    Officer
    1994-09-05 ~ 1995-07-06
    OF - Director → CIF 0
  • 51
    Horrell, Paul John
    Born in September 1934
    Individual (28 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-04-28
    OF - Director → CIF 0
  • 52
    Burch, Anthony Joseph
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2003-03-20 ~ 2004-02-24
    OF - Director → CIF 0
  • 53
    Laird, Ian Andrew
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2001-03-12 ~ 2001-06-14
    OF - Director → CIF 0
parent relation
Company in focus

NAVICO UK LIMITED

Period: 2008-01-22 ~ now
Company number: 00565631
Registered names
NAVICO UK LIMITED - now
Recent 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 (70 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.