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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 2
  • 1
    Howes, Robert Alan
    Individual (17 offsprings)
    Officer
    2003-01-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robinson, Ian Andrew
    Chief Operating Officer born in December 1961
    Individual (30 offsprings)
    Officer
    2004-10-13 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Ely, John Ernest
    Director born in November 1938
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2013-10-11
    OF - Director → CIF 0
  • 2
    Richardson, Clive
    Director born in April 1940
    Individual
    Officer
    ~ 2001-03-06
    OF - Director → CIF 0
  • 3
    Ladendorf, Juergen, Dr
    Director born in July 1933
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2004-10-13
    OF - Director → CIF 0
  • 4
    Scott, Neil
    Financial Director born in May 1958
    Individual
    Officer
    2001-03-06 ~ 2003-01-27
    OF - Director → CIF 0
    Scott, Neil
    Individual
    Officer
    ~ 2003-01-27
    OF - Secretary → CIF 0
  • 5
    Reynolds, Patrick Ernest
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2004-10-13
    OF - Director → CIF 0
  • 6
    Temperley, John
    Director born in February 1941
    Individual
    Officer
    ~ 2001-03-06
    OF - Director → CIF 0
  • 7
    Davidson, Malcolm Buchan
    Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 2001-03-06
    OF - Director → CIF 0
  • 8
    Williamson, Dennis Watson
    Director born in June 1948
    Individual
    Officer
    2001-03-06 ~ 2004-01-28
    OF - Director → CIF 0
parent relation
Company in focus

AND MARINE SYSTEMS & SERVICES LTD

Previous names
A-N-D MARINE SYSTEMS & SERVICES LIMITED - 2002-11-04
OCEANMASTER ENGINEERING LIMITED - 2001-03-13
A.N.D. ELECTRONICS (SOUTH WEST) LIMITED - 1995-10-19
Standard Industrial Classification
99999 - Dormant Company

  • AND MARINE SYSTEMS & SERVICES LTD
    Info
    A-N-D MARINE SYSTEMS & SERVICES LIMITED - 2002-11-04
    OCEANMASTER ENGINEERING LIMITED - 2002-11-04
    A.N.D. ELECTRONICS (SOUTH WEST) LIMITED - 2002-11-04
    Registered number 01312639
    C/o A N D Group Plc, Tanners Bank, North Shields NE30 1JH
    PRIVATE LIMITED COMPANY incorporated on 1977-05-05 and dissolved on 2014-03-18 (36 years 10 months). The company status is Dissolved.
    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.