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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 79
  • 1
    Wilson, Peter Rowland
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2008-02-04 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Haysom, Timothy James
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2002-02-06 ~ 2004-09-03
    OF - Director → CIF 0
  • 3
    Harmer, Laurel Susan
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 4
    Rodgers, Paul Terry
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2004-11-16 ~ 2007-10-08
    OF - Director → CIF 0
  • 5
    Fraser-smith, Richard
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2015-07-16 ~ 2019-03-18
    OF - Director → CIF 0
  • 6
    Shine, Barry Clive
    Born in August 1950
    Individual (9 offsprings)
    Officer
    1996-08-08 ~ 2000-04-18
    OF - Director → CIF 0
  • 7
    Cheung, William Kam Hung
    Born in April 1949
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1996-03-07
    OF - Director → CIF 0
  • 8
    Preece, Mark Alfred
    Born in March 1958
    Individual (60 offsprings)
    Officer
    2018-07-02 ~ 2018-10-25
    OF - Director → CIF 0
  • 9
    Todhunter, Christopher
    Individual (6 offsprings)
    Officer
    1999-07-02 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 10
    Douglas, Ian David
    Born in April 1968
    Individual (24 offsprings)
    Officer
    2007-01-10 ~ 2023-03-19
    OF - Director → CIF 0
  • 11
    Deslandes, Paul Stephen
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 12
    Poon, Jonathan Chun Yu
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, John James
    Born in December 1960
    Individual (93 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Neilson-watts, Beverley Ruth
    Individual (8 offsprings)
    Officer
    2005-11-25 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 15
    Olsen, Rodney James
    Born in November 1945
    Individual (20 offsprings)
    Officer
    ~ 1993-06-11
    OF - Director → CIF 0
  • 16
    Dugan, Terrance Lee
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2002-05-02 ~ 2003-03-10
    OF - Director → CIF 0
    2003-12-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 17
    Ruhan, Andrew Joseph
    Born in September 1962
    Individual (54 offsprings)
    Officer
    2004-08-13 ~ 2012-12-11
    OF - Director → CIF 0
  • 18
    Ford, Peter Jonathan
    Born in February 1958
    Individual (41 offsprings)
    Officer
    2004-12-21 ~ 2008-04-29
    OF - Director → CIF 0
  • 19
    Clodd-broom, Nicola
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Rattner, David Leonard
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2020-03-18 ~ 2025-03-04
    OF - Director → CIF 0
  • 21
    Mole, Peter John
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2000-08-09 ~ 2002-02-06
    OF - Director → CIF 0
  • 22
    Pitt, Richard Stanley
    Born in November 1931
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 23
    Gillespie, Mark Alexander
    Born in August 1970
    Individual (22 offsprings)
    Officer
    2021-09-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 24
    Thomson, Leanne Maree
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Tang, Yuen Yee
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 26
    Donaldson, William Allan
    Born in February 1964
    Individual (39 offsprings)
    Officer
    2013-04-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Daniel, Michael John
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2018-07-02 ~ 2021-09-20
    OF - Director → CIF 0
  • 28
    Scott, Stephen Derrick
    Born in May 1962
    Individual (55 offsprings)
    Officer
    2007-01-10 ~ 2014-07-04
    OF - Director → CIF 0
  • 29
    Crew, Gregory Leonard
    Born in September 1937
    Individual (4 offsprings)
    Officer
    1993-06-11 ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Ruhan, Gabriel Martin
    Born in September 1964
    Individual (38 offsprings)
    Officer
    2006-11-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 31
    Stickler, Dawna Marie
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2014-07-04 ~ 2014-09-22
    OF - Director → CIF 0
  • 32
    Salerno, Donald Carl
    Born in February 1938
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2002-05-02
    OF - Director → CIF 0
  • 33
    Keogh, Bernard William
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2004-04-20 ~ 2004-08-14
    OF - Director → CIF 0
  • 34
    Tay, Sharon Lin Li
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-04-24
    OF - Director → CIF 0
  • 35
    Johansen-allison, Nathanael Chester
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2020-03-12 ~ 2022-11-25
    OF - Director → CIF 0
  • 36
    Skentelbery, David Charles
    Born in May 1957
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 2000-08-09
    OF - Director → CIF 0
  • 37
    Neilson-watts, Bruce James
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2014-12-22 ~ 2026-01-14
    OF - Director → CIF 0
  • 38
    Cannon, Michael
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 1996-05-23
    OF - Director → CIF 0
  • 39
    Claydon, Kenneth Keith
    Individual (50 offsprings)
    Officer
    1998-04-05 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 40
    Astle, Edward Morrison
    Born in February 1954
    Individual (39 offsprings)
    Officer
    1993-02-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 41
    Hanenberg Jr., William Joseph
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2020-03-18 ~ 2025-03-04
    OF - Director → CIF 0
  • 42
    Pemberton, Brian Arthur
    Born in December 1938
    Individual (9 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 43
    Pettit, Stephen Raymond
    Born in May 1951
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 44
    Campbell, Alan
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2004-08-13 ~ 2008-04-29
    OF - Director → CIF 0
  • 45
    Foot, David George
    Born in May 1945
    Individual (8 offsprings)
    Officer
    1994-12-16 ~ 2002-02-12
    OF - Director → CIF 0
  • 46
    Keech, Julie Anne
    Individual (11 offsprings)
    Officer
    2017-05-02 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 47
    Shaha, Mark Roy Charles
    Born in May 1979
    Individual (15 offsprings)
    Officer
    2022-10-10 ~ 2026-01-14
    OF - Director → CIF 0
  • 48
    Fagerstal, Dick Helgeson
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ 2025-03-04
    OF - Director → CIF 0
  • 49
    Grieve, Alistair Reginald
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ 1999-07-02
    OF - Director → CIF 0
  • 50
    Gunn, Gillian Ruth
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 51
    Rios, Jose Antonio
    Born in July 1945
    Individual (16 offsprings)
    Officer
    2002-08-23 ~ 2004-08-14
    OF - Director → CIF 0
  • 52
    Moore, George Herbert
    Born in November 1952
    Individual (18 offsprings)
    Officer
    2005-01-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 53
    Wagner, Daniel James
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2002-02-12 ~ 2004-08-14
    OF - Director → CIF 0
  • 54
    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
  • 55
    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
  • 56
    Nash, Christopher John
    Born in November 1958
    Individual (25 offsprings)
    Officer
    2002-02-12 ~ 2003-10-19
    OF - Director → CIF 0
  • 57
    Wickham, David Ian
    Born in October 1957
    Individual (19 offsprings)
    Officer
    1996-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 58
    Pearce, Stephen Clarke
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 59
    Dawson Jr, Sidney Wallace
    Born in March 1946
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2002-02-12
    OF - Director → CIF 0
  • 60
    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
  • 61
    Ramsden, Rex Michael Joseph
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1999-03-04
    OF - Director → CIF 0
  • 62
    White, Andrew Francis
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2016-02-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 63
    Liu, Marc Lei
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 64
    Metcalf, Philip Casson
    Born in June 1958
    Individual (31 offsprings)
    Officer
    2002-09-04 ~ 2004-08-14
    OF - Director → CIF 0
    2012-08-09 ~ 2014-09-22
    OF - Director → CIF 0
  • 65
    Ponticello, Laura
    Born in February 1969
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2003-02-24
    OF - Director → CIF 0
  • 66
    Cook, Lodwrick Monroe
    Born in June 1928
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2002-08-23
    OF - Director → CIF 0
  • 67
    Chiang, Chang Jopy
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-05-07
    OF - Director → CIF 0
  • 68
    Rickards, David Ernest, Captain
    Born in July 1942
    Individual (1 offspring)
    Officer
    1992-02-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 69
    Mah, Su Hui Sabrina
    Born in November 1987
    Individual (6 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 70
    Dunleavy, Ann Geraldine
    Individual (22 offsprings)
    Officer
    2004-04-20 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 71
    Bryan, Ian Peter
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-12-12
    OF - Director → CIF 0
  • 72
    Bull, Martin Andrew
    Born in December 1953
    Individual (8 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 73
    Hughes, David Alan
    Born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 1999-01-07
    OF - Director → CIF 0
  • 74
    Carter Jr, William Blanton
    Born in December 1944
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2002-02-12
    OF - Director → CIF 0
  • 75
    Downie, Michael James
    Born in June 1950
    Individual (19 offsprings)
    Officer
    2000-10-20 ~ 2002-09-04
    OF - Director → CIF 0
  • 76
    Brightman, Anthony Charles
    Born in July 1945
    Individual (9 offsprings)
    Officer
    2005-05-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 77
    Mcdowell, Jacqueline Violet
    Individual (3 offsprings)
    Officer
    ~ 1998-04-05
    OF - Secretary → CIF 0
  • 78
    GLOBAL MARINE HOLDINGS LIMITED
    - now 04352407
    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
  • 79
    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, 73 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
Registered names
GLOBAL MARINE SYSTEMS LIMITED - now 03333410... (more)
BEATLYRE LIMITED - 1983-09-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
61900 - Other Telecommunications Activities
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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.