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
    Olsen, Knut Eivind
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2008-02-27
    OF - Director → CIF 0
  • 2
    Symes, Garry Stuart
    Technical Director born in May 1954
    Individual (1 offspring)
    Officer
    ~ 1995-08-17
    OF - Director → CIF 0
  • 3
    Pollard, Timothy George
    General Manager born in May 1960
    Individual
    Officer
    2011-01-24 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    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
  • 5
    Jennings, Paul Martin
    Engineering Manager born in December 1966
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Appleby, Homer
    Lawyer born in January 1944
    Individual
    Officer
    1994-09-05 ~ 1995-06-09
    OF - Director → CIF 0
  • 8
    Geake, Vincent Glenn
    Engineer born in January 1962
    Individual (4 offsprings)
    Officer
    2002-08-30 ~ 2003-03-20
    OF - Director → CIF 0
  • 9
    Andrews, Paul Gibbard
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 10
    Luffingham, Mark Harold
    Businessman born in September 1950
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2002-03-05
    OF - Director → CIF 0
  • 11
    Wong, Ernest
    Treasurer born in October 1954
    Individual
    Officer
    1994-09-05 ~ 1995-07-06
    OF - Director → CIF 0
  • 12
    Fajt, Miroslav Martin
    Director born in November 1955
    Individual
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 13
    Jorgensen, Petter Eivind
    Director born in February 1952
    Individual
    Officer
    2003-10-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 14
    Pudney, Jonathon Stirling
    Global Marketing Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 15
    Burch, Anthony Joseph
    Chartered Engineer born in April 1949
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2004-02-24
    OF - Director → CIF 0
  • 16
    Totczyk, James
    Production Manager born in July 1964
    Individual
    Officer
    2000-05-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 17
    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
  • 18
    Garner, Matthew Jonathan
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 19
    Fisher, Ian
    Company Director born in August 1950
    Individual (68 offsprings)
    Officer
    1995-08-09 ~ 1996-05-08
    OF - Director → CIF 0
  • 20
    Raaen, John Arild
    Director born in April 1965
    Individual
    Officer
    2006-07-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Quaglini, Massimo
    Director born in May 1960
    Individual
    Officer
    1994-09-05 ~ 1995-07-06
    OF - Director → CIF 0
  • 22
    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
  • 23
    Grunow, John Edwin Dearden
    Director born in September 1946
    Individual
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 24
    Davis, Alan Peter
    Executive Vice President B&G born in March 1975
    Individual
    Officer
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Dowson, Philip
    Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2003-03-20
    OF - Director → CIF 0
  • 26
    Ryley, Nicholas John Alexander
    Sales Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 27
    Scollard, Jerome Martin
    Individual
    Officer
    1999-09-01 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 28
    Sidey, Ian Macnaughten
    Director born in July 1947
    Individual
    Officer
    ~ 1994-05-26
    OF - Director → 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
    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
  • 31
    Morton, William Alexander
    Director born in January 1943
    Individual
    Officer
    1992-01-15 ~ 1995-09-18
    OF - Director → CIF 0
  • 32
    Olsson, Christian Goeran
    Director born in June 1974
    Individual
    Officer
    2013-05-22 ~ 2015-02-06
    OF - Director → CIF 0
  • 33
    Mackenzie Wilson, Howard Charles
    Naval Architect born in January 1943
    Individual (1 offspring)
    Officer
    2000-09-24 ~ 2002-02-06
    OF - Director → CIF 0
  • 34
    Laird, Ian Andrew
    Managing Director born in January 1968
    Individual (7 offsprings)
    Officer
    2001-03-12 ~ 2001-06-14
    OF - Director → CIF 0
  • 35
    Acland, Richard Arthur Dyke
    Managing Director born in July 1962
    Individual
    Officer
    2004-02-03 ~ 2009-01-26
    OF - Director → CIF 0
  • 36
    Berner, Jan
    Director born in October 1955
    Individual
    Officer
    2003-10-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    Law, Robert
    Business Management born in September 1957
    Individual
    Officer
    2002-12-18 ~ 2003-10-10
    OF - Director → CIF 0
  • 38
    Pettit, Simon James
    Sales Manager born in October 1964
    Individual
    Officer
    2000-05-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 39
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    1995-08-09 ~ 1996-05-08
    OF - Director → CIF 0
  • 40
    Bonetti, Alessandro
    Director born in September 1939
    Individual
    Officer
    1994-09-05 ~ 1995-07-06
    OF - Director → CIF 0
  • 41
    Neves Gracia, Jordi
    Chief Marketing Officer born in September 1971
    Individual
    Officer
    2019-08-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Horrell, Paul John
    Chartered Accountant born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 43
    Frostad, Knut Mauritz
    Evp Digital Services & Marketing born in June 1967
    Individual
    Officer
    2019-06-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 44
    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
  • 45
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (99 offsprings)
    Officer
    1995-08-09 ~ 1996-05-08
    OF - Director → CIF 0
  • 46
    Hill, Robert Seamus
    Director born in March 1951
    Individual
    Officer
    ~ 2000-05-23
    OF - Director → CIF 0
  • 47
    Stauff, Michael Frederick
    Director born in February 1950
    Individual
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 48
    Huggett, Richard David John
    Engineer born in November 1941
    Individual
    Officer
    1994-09-05 ~ 1995-07-06
    OF - Director → CIF 0
  • 49
    Minors, David Charles Towers
    Technical Director born in May 1962
    Individual
    Officer
    2002-02-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 50
    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
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.