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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 16
  • 1
    Philp, Graeme Scott, Dr
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2007-07-09 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Hartley, Paul Warren
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Frost, David
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2015-08-31 ~ 2018-08-09
    OF - Director → CIF 0
  • 4
    Martin, Daniel Gary
    Born in September 1966
    Individual (1 offspring)
    Officer
    2007-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Hallett, Christopher John
    Individual (8 offsprings)
    Officer
    1997-04-11 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 6
    Poll, Mary
    Individual (4 offsprings)
    Officer
    1996-08-12 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 7
    Niemi, Reidar
    Born in February 1948
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 8
    Dyson, Michael John
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Greenhalgh, William Saxon
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2007-07-09 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Andrews, William Banham
    Born in January 1937
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 1998-08-12
    OF - Director → CIF 0
  • 11
    Kirkley, David William, Dr
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1991-09-28) ~ 2007-07-09
    OF - Director → CIF 0
  • 12
    Van Westen, Rudolph Cornelis
    Born in April 1951
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2003-02-25
    OF - Director → CIF 0
  • 13
    Maxwell, Peter Willis
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2009-02-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Helz, Terrance Valentine
    Born in February 1954
    Individual (89 offsprings)
    Officer
    2009-02-01 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (89 offsprings)
    Officer
    2009-02-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 15
    Butler, David John
    Individual (7 offsprings)
    Officer
    (before 1991-09-28) ~ 1996-08-07
    OF - Secretary → CIF 0
  • 16
    THE MTL INSTRUMENTS GROUP LIMITED
    - now 01871978
    THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY - 2008-05-01
    Great Marlings, Butterfield, Luton, Bedfordshire, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCEAN TECHNICAL SYSTEMS LIMITED

Period: 1980-06-13 ~ 2018-12-18
Company number: 01501658
Registered name
OCEAN TECHNICAL SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
61900 - Other Telecommunications Activities

  • OCEAN TECHNICAL SYSTEMS LIMITED
    Info
    Registered number 01501658
    Great Marlings, Butterfield, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1980-06-13 and dissolved on 2018-12-18 (38 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.