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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 80
  • 1
    Ramsden, Rex Michael Joseph
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1999-03-04
    OF - Director → CIF 0
  • 2
    Pemberton, Brian Arthur
    Born in December 1938
    Individual (9 offsprings)
    Officer
    (before 1991-07-10) ~ 1994-10-01
    OF - Director → CIF 0
  • 3
    Wilson, Peter Rowland
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2008-02-04 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Astle, Edward Morrison
    Born in February 1954
    Individual (41 offsprings)
    Officer
    1993-02-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Keech, Julie Anne
    Individual (11 offsprings)
    Officer
    2017-05-02 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 6
    Keogh, Bernard William
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2004-04-20 ~ 2004-08-14
    OF - Director → CIF 0
  • 7
    Brightman, Anthony Charles
    Born in July 1945
    Individual (10 offsprings)
    Officer
    2005-05-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Harmer, Laurel Susan
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 9
    Cheung, William Kam Hung
    Born in April 1949
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1996-03-07
    OF - Director → CIF 0
  • 10
    Dawson Jr, Sidney Wallace
    Born in March 1946
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2002-02-12
    OF - Director → CIF 0
  • 11
    Rickards, David Ernest, Captain
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1992-02-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Rodgers, Paul Terry
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2004-11-16 ~ 2007-10-08
    OF - Director → CIF 0
  • 13
    Liu, Marc Lei
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Mole, Peter John
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2000-08-09 ~ 2002-02-06
    OF - Director → CIF 0
  • 15
    Nash, Christopher John
    Born in November 1958
    Individual (28 offsprings)
    Officer
    2002-02-12 ~ 2003-10-19
    OF - Director → CIF 0
  • 16
    Salerno, Donald Carl
    Born in February 1938
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2002-05-02
    OF - Director → CIF 0
  • 17
    Dunleavy, Ann Geraldine
    Individual (23 offsprings)
    Officer
    2004-04-20 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 18
    Haysom, Timothy James
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2002-02-06 ~ 2004-09-03
    OF - Director → CIF 0
  • 19
    Bryan, Ian Peter
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2018-07-02 ~ 2019-12-12
    OF - Director → CIF 0
  • 20
    Cable, Jaime Violet
    Individual (22 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Secretary → CIF 0
    2014-11-11 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 21
    Gillespie, Mark Alexander
    Born in August 1970
    Individual (23 offsprings)
    Officer
    2021-09-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 22
    Pettit, Stephen Raymond
    Born in May 1951
    Individual (21 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 23
    Deslandes, Paul Stephen
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 24
    Metcalf, Philip Casson
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2002-09-04 ~ 2004-08-14
    OF - Director → CIF 0
    2012-08-09 ~ 2014-09-22
    OF - Director → CIF 0
  • 25
    Pitt, Richard Stanley
    Born in November 1931
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Shaha, Mark Roy Charles
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2022-10-10 ~ 2026-01-14
    OF - Director → CIF 0
  • 27
    Douglas Colquhoun Macdonald
    Individual (34 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 28
    Tang, Yuen Yee
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 29
    Pearce, Stephen Clarke
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 30
    Hanenberg Jr., William Joseph
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2020-03-18 ~ 2025-03-04
    OF - Director → CIF 0
  • 31
    Ponticello, Laura
    Born in February 1969
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2003-02-24
    OF - Director → CIF 0
  • 32
    Ruhan, Gabriel Martin
    Born in September 1964
    Individual (39 offsprings)
    Officer
    2006-11-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 33
    Fagerstal, Dick Helgeson
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ 2025-03-04
    OF - Director → CIF 0
  • 34
    Ford, Peter Jonathan
    Born in February 1958
    Individual (44 offsprings)
    Officer
    2004-12-21 ~ 2008-04-29
    OF - Director → CIF 0
  • 35
    Moore, George Herbert
    Born in November 1952
    Individual (26 offsprings)
    Officer
    2005-01-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 36
    Todhunter, Christopher
    Individual (6 offsprings)
    Officer
    1999-07-02 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 37
    Johansen-allison, Nathanael Chester
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2020-03-12 ~ 2022-11-25
    OF - Director → CIF 0
  • 38
    Downie, Michael James
    Born in June 1950
    Individual (19 offsprings)
    Officer
    2000-10-20 ~ 2002-09-04
    OF - Director → CIF 0
  • 39
    Dugan, Terrance Lee
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2002-05-02 ~ 2003-03-10
    OF - Director → CIF 0
    2003-12-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 40
    Cannon, Michael
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 1996-05-23
    OF - Director → CIF 0
  • 41
    Neilson-watts, Beverley Ruth
    Individual (8 offsprings)
    Officer
    2005-11-25 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 42
    Taylor, John James
    Born in December 1960
    Individual (110 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 43
    Chiang, Chang Jopy
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-05-07
    OF - Director → CIF 0
  • 44
    Olsen, Rodney James
    Born in November 1945
    Individual (20 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-06-11
    OF - Director → CIF 0
  • 45
    Daniel, Michael John
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ 2021-09-20
    OF - Director → CIF 0
  • 46
    Rattner, David Leonard
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2020-03-18 ~ 2025-03-04
    OF - Director → CIF 0
  • 47
    Gunn, Gillian Ruth
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 48
    Scott, Stephen Derrick
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2007-01-10 ~ 2014-07-04
    OF - Director → CIF 0
  • 49
    Claydon, Kenneth Keith
    Individual (61 offsprings)
    Officer
    1998-04-05 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 50
    Simkins, John Anthony Benjamin
    Born in December 1944
    Individual (5 offsprings)
    Officer
    1994-12-16 ~ 1995-03-17
    OF - Director → CIF 0
    2005-04-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 51
    Carter Jr, William Blanton
    Born in December 1944
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2002-02-12
    OF - Director → CIF 0
  • 52
    Campbell, Alan
    Born in August 1963
    Individual (50 offsprings)
    Officer
    2004-08-13 ~ 2008-04-29
    OF - Director → CIF 0
  • 53
    Grieve, Alistair Reginald
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ 1999-07-02
    OF - Director → CIF 0
  • 54
    Skentelbery, David Charles
    Born in May 1957
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 2000-08-09
    OF - Director → CIF 0
  • 55
    Tay, Sharon Lin Li
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-04-24
    OF - Director → CIF 0
  • 56
    Mcdowell, Jacqueline Violet
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1998-04-05
    OF - Secretary → CIF 0
  • 57
    Rios, Jose Antonio
    Born in July 1945
    Individual (21 offsprings)
    Officer
    2002-08-23 ~ 2004-08-14
    OF - Director → CIF 0
  • 58
    Fraser-smith, Richard
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2015-07-16 ~ 2019-03-18
    OF - Director → CIF 0
  • 59
    Shine, Barry Clive
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1996-08-08 ~ 2000-04-18
    OF - Director → CIF 0
  • 60
    Cook, Lodwrick Monroe
    Born in June 1928
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2002-08-23
    OF - Director → CIF 0
  • 61
    Foot, David George
    Born in May 1945
    Individual (9 offsprings)
    Officer
    1994-12-16 ~ 2002-02-12
    OF - Director → CIF 0
  • 62
    Stickler, Dawna Marie
    Born in September 1964
    Individual (36 offsprings)
    Officer
    2014-07-04 ~ 2014-09-22
    OF - Director → CIF 0
  • 63
    Wickham, David Ian
    Born in October 1957
    Individual (19 offsprings)
    Officer
    1996-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 64
    Crew, Gregory Leonard
    Born in September 1937
    Individual (4 offsprings)
    Officer
    1993-06-11 ~ 1995-03-31
    OF - Director → CIF 0
  • 65
    Neilson-watts, Bruce James
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2014-12-22 ~ 2026-01-14
    OF - Director → CIF 0
  • 66
    Wagner, Daniel James
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2002-02-12 ~ 2004-08-14
    OF - Director → CIF 0
  • 67
    Clodd-broom, Nicola
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 68
    White, Andrew Francis
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2016-02-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 69
    Preece, Mark Alfred
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2018-07-02 ~ 2018-10-25
    OF - Director → CIF 0
  • 70
    Hughes, David Alan
    Born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1991-07-10) ~ 1999-01-07
    OF - Director → CIF 0
  • 71
    Schwartz, Larry Wayne
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ 2005-01-28
    OF - Director → CIF 0
    2007-01-10 ~ 2009-07-21
    OF - Director → CIF 0
  • 72
    Thomson, Leanne Maree
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 73
    Mah, Su Hui Sabrina
    Born in November 1987
    Individual (6 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 74
    Bull, Martin Andrew
    Born in December 1953
    Individual (8 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-12-31
    OF - Director → CIF 0
  • 75
    Donaldson, William Allan
    Born in February 1964
    Individual (46 offsprings)
    Officer
    2013-04-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 76
    Poon, Jonathan Chun Yu
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 77
    Ruhan, Andrew Joseph
    Born in September 1962
    Individual (62 offsprings)
    Officer
    2004-08-13 ~ 2012-12-11
    OF - Director → CIF 0
  • 78
    Douglas, Ian David
    Born in April 1968
    Individual (24 offsprings)
    Officer
    2007-01-10 ~ 2023-03-19
    OF - Director → CIF 0
  • 79
    GLOBAL MARINE HOLDINGS LIMITED
    - now 04352407 12424368
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26 04352407
    WHARVE LIMITED - 2004-08-10
    New Saxon House, 1 Winsford Way, Chelmsford, Essex, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 80
    ADELPHICOM SECRETARIES LIMITED - now
    BRIDGE HOUSE SECRETARIES LIMITED
    - 2014-04-11 04816216
    BRIDGE ONE LIMITED - 2003-08-13
    10 Old Bailey, London
    Dissolved Corporate (16 parents, 85 offsprings)
    Officer
    2004-08-20 ~ 2005-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL MARINE SYSTEMS LIMITED

Period: 1999-07-05 ~ now
Company number: 01708481 03333410... (more)
Registered names
GLOBAL MARINE SYSTEMS LIMITED - now 03333410... (more)
Insolvency (Case 1) In administration
Administration started on 2004-09-28
Administration ended on 2004-11-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-08
Date of completion or termination of CVA on 2006-08-04
BEATLYRE LIMITED - 1983-09-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • GLOBAL MARINE SYSTEMS LIMITED
    Info
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1999-07-05
    BEATLYRE LIMITED - 1999-07-05
    Registered number 01708481
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    PRIVATE LIMITED COMPANY incorporated on 1983-03-22 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GLOBAL MARINE SYSTEMS LTD
    S
    Registered number missing
    New Saxon House, 1 Winsford Way, Chelmsford, Essex, CM2 5PD
    CIF 1
  • GLOBAL MARINE SYSTEMS LIMITED
    S
    Registered number 01708481
    New Saxon House, 1 Winsford Way, Chelmsford, Essex, England, CM2 5PD
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CWIND LTD
    07277839
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-11-01 ~ 2023-10-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GLOBAL MARINE SEARCH LIMITED
    06629207
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
    03917661 06057657... (more)
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED
    - now 03333410 06057657... (more)
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
    SUBSERV LIMITED - 2005-05-03
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    GLOBAL MARINE SYSTEMS (VESSELS) LIMITED
    06057657 03333410... (more)
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
    - now 07630173 03333410... (more)
    GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
    Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
    - now 03817255 03333410... (more)
    SONGDEW LIMITED - 1999-10-13
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    GMSL EMPLOYEE BENEFIT TRUST LIMITED
    06424903
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    INTERNATIONAL CABLE PROTECTION COMMITTEE LIMITED
    05344353
    12 Fratton Road, Portsmouth, Hampshire
    Active Corporate (38 parents)
    Officer
    2007-03-12 ~ 2020-01-30
    CIF 1 - Director → ME
  • 10
    RED SKY SUBSEA LIMITED
    - now 03812088
    SUBSERV PRO LIMITED - 2005-12-15
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.