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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 27
  • 1
    Mcbride, Martin
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2001-01-26 ~ 2004-10-08
    OF - Director → CIF 0
    Mcbride, Martin
    Director
    Individual (7 offsprings)
    Officer
    1999-04-19 ~ 2000-09-28
    OF - Secretary → CIF 0
    2001-01-26 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 2
    Miller, Malcolm Myer
    Director born in August 1955
    Individual (27 offsprings)
    Officer
    2003-01-02 ~ 2008-10-06
    OF - Director → CIF 0
  • 3
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (46 offsprings)
    Officer
    2004-08-02 ~ 2010-07-20
    OF - Director → CIF 0
    Osbaldiston, John Anthony
    Finance Director
    Individual (46 offsprings)
    Officer
    2004-08-02 ~ 2005-06-21
    OF - Secretary → CIF 0
    Osbaldiston, Anthony John
    Individual (46 offsprings)
    Officer
    2009-07-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    Godfrey, Ian
    Director born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Montgomery, Timothy Locke
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2001-01-26
    OF - Director → CIF 0
  • 6
    Vatcher, Richard Paul
    Vice President & General Manag born in October 1959
    Individual (1 offspring)
    Officer
    1999-08-04 ~ 2000-12-19
    OF - Director → CIF 0
  • 7
    Clark, Stanley L
    Chairman born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1994-07-14
    OF - Director → CIF 0
  • 8
    Spalding, Richard John
    Director born in June 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1997-08-13
    OF - Director → CIF 0
  • 9
    Ward, Peter Terry
    Company Director born in October 1945
    Individual (28 offsprings)
    Officer
    2008-10-07 ~ 2010-07-20
    OF - Director → CIF 0
  • 10
    Surran, Thomas Aquinas
    Engineer born in December 1962
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Howell, Terri Georgina
    Company Secretary
    Individual (15 offsprings)
    Officer
    2005-06-21 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 12
    Day, Ian Bruce
    Group Legal Counsel
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 13
    Keillor, Sharon Ann, Doctor
    Managing Director born in July 1945
    Individual (1 offspring)
    Officer
    1998-04-13 ~ 1999-04-19
    OF - Director → CIF 0
  • 14
    Fawcett, Derek James
    Director born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1991-07-14) ~ 1999-04-19
    OF - Director → CIF 0
  • 15
    Mckee, Peter Robert
    Accountant born in April 1943
    Individual (24 offsprings)
    Officer
    1998-04-09 ~ 1999-04-19
    OF - Director → CIF 0
  • 16
    Teich, Andrew Carleton
    Corporate Officer born in August 1960
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Riddle, Edward Michael
    Director And Company Secretary born in December 1947
    Individual (7 offsprings)
    Officer
    (before 1991-07-14) ~ 1997-10-10
    OF - Director → CIF 0
    Riddle, Edward Michael
    Secretary
    Individual (7 offsprings)
    Officer
    (before 1991-07-14) ~ 1998-04-09
    OF - Secretary → CIF 0
  • 18
    Thompson, Stuart Anthony
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    2001-01-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 19
    Cheney, Philip W, Doctor
    Group Executive Raytheon Compa born in December 1935
    Individual (1 offspring)
    Officer
    1994-08-12 ~ 1999-04-19
    OF - Director → CIF 0
  • 20
    Lippert, Del
    Co President born in July 1942
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2001-01-26
    OF - Director → CIF 0
  • 21
    Duerdin, Leslie
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    2001-01-26 ~ 2004-08-19
    OF - Director → CIF 0
  • 22
    Breheny, Kieran Francis
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2001-01-30 ~ 2006-11-22
    OF - Director → CIF 0
  • 23
    Dobbie, Joanne Elizabeth
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 24
    Green, Raymond Charles
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2004-11-30
    OF - Director → CIF 0
  • 25
    Kane, Richard Patrick
    Corporate Executive born in March 1955
    Individual (6 offsprings)
    Officer
    1999-08-04 ~ 2000-01-12
    OF - Director → CIF 0
    Kane, Richard Patrick
    Director born in March 1955
    Individual (6 offsprings)
    2001-01-25 ~ 2002-12-13
    OF - Director → CIF 0
  • 26
    BONDLAW SECRETARIES LIMITED
    02118527
    22 Kings Park Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2001-03-15 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 27
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1154 offsprings)
    Officer
    1997-10-10 ~ 2001-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

RAYMARINE 2002 LIMITED

Period: 2003-01-14 ~ 2013-04-30
Company number: 01177969 04056987... (more)
Registered names
RAYMARINE 2002 LIMITED - Dissolved 04056987... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • RAYMARINE 2002 LIMITED
    Info
    RAYMARINE LIMITED - 2003-01-14
    RAYTHEON MARINE LIMITED - 2003-01-14
    RAYTHEON MARINE EUROPE LIMITED - 2003-01-14
    AUTOHELM LIMITED - 2003-01-14
    NAUTECH LIMITED - 2003-01-14
    Registered number 01177969
    Marine House Cartwright Drive, Fareham, Hampshire, England PO15 5RJ
    PRIVATE LIMITED COMPANY incorporated on 1974-07-19 and dissolved on 2013-04-30 (38 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.