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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 8
  • 1
    Cable, Jaime Violet
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaha, Mark Roy Charles
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Mah Su Hui, Sabrina
    Born in November 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Tang, Yee Yuen
    Born in February 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Poon, Jonathan Chun Yu
    Born in September 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Neilson-watts, Bruce James
    Born in March 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Leanne Maree
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    icon of addressNew Saxon House, 1 Winsford Way, Chelmsford, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 70
  • 1
    Cable, Jaime Violet
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 2
    Hanenberg Jr., William Joseph
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2025-03-04
    OF - Director → CIF 0
  • 3
    Ruhan, Andrew Joseph
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2012-12-11
    OF - Director → CIF 0
  • 4
    Keogh, Bernard William
    Lawyer born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2004-08-14
    OF - Director → CIF 0
  • 5
    Cannon, Michael
    Director, Finance born in February 1957
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1996-05-23
    OF - Director → CIF 0
  • 6
    Fagerstal, Dick Helgeson
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2025-03-04
    OF - Director → CIF 0
  • 7
    Wilson, Peter Rowland
    Chartered Accountant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Mole, Peter John
    Company Manager born in June 1951
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2002-02-06
    OF - Director → CIF 0
  • 9
    Ramsden, Rex Michael Joseph
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1999-03-04
    OF - Director → CIF 0
  • 10
    Pitt, Richard Stanley
    Managing Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Pemberton, Brian Arthur
    Managing Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 12
    Ford, Peter Jonathan
    Consultant born in February 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2008-04-29
    OF - Director → CIF 0
  • 13
    Moore, George Herbert
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Daniel, Michael John
    Managing Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2021-09-20
    OF - Director → CIF 0
  • 15
    Astle, Edward Morrison
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Metcalf, Philip Casson
    Engineer born in June 1958
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2004-08-14
    OF - Director → CIF 0
    Metcalf, Philip Casson
    Company Director born in June 1958
    Individual
    icon of calendar 2012-08-09 ~ 2014-09-22
    OF - Director → CIF 0
  • 17
    Rickards, David Ernest, Captain
    Engineer born in July 1942
    Individual
    Officer
    icon of calendar 1992-02-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Rodgers, Paul Terry
    Finance Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2007-10-08
    OF - Director → CIF 0
  • 19
    Campbell, Alan
    Director born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2008-04-29
    OF - Director → CIF 0
  • 20
    Chiang, Chang Jopy
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2025-03-04 ~ 2025-05-07
    OF - Director → CIF 0
  • 21
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-05 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 22
    Haysom, Timothy James
    Chief Financial Officer born in September 1966
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2004-09-03
    OF - Director → CIF 0
  • 23
    Harmer, Laurel Susan
    Legal Administrator
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 24
    Bull, Martin Andrew
    Director Commercial & Marketing born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Bryan, Ian Peter
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2019-12-12
    OF - Director → CIF 0
  • 26
    Cook, Lodwrick Monroe
    Director born in June 1928
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2002-08-23
    OF - Director → CIF 0
  • 27
    Salerno, Donald Carl
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2002-05-02
    OF - Director → CIF 0
  • 28
    Carter Jr, William Blanton
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2002-02-12
    OF - Director → CIF 0
  • 29
    Wickham, David Ian
    Managing Director Partner Serv born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 30
    Neilson-watts, Beverley Ruth
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 31
    Todhunter, Christopher
    Legal Adviser
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 32
    Johansen-allison, Nathanael Chester
    Managing Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2022-11-25
    OF - Director → CIF 0
  • 33
    Dunleavy, Ann Geraldine
    Barrister
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 34
    Mcdowell, Jacqueline Violet
    Individual
    Officer
    icon of calendar ~ 1998-04-05
    OF - Secretary → CIF 0
  • 35
    Ruhan, Gabriel Martin
    Chief Executive Officer born in September 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 36
    Dawson Jr, Sidney Wallace
    Executive Vice President born in March 1946
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2002-02-12
    OF - Director → CIF 0
  • 37
    Gunn, Gillian Ruth
    Chartered Accountant born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 38
    Olsen, Rodney James
    Director Finance born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-11
    OF - Director → CIF 0
  • 39
    Grieve, Alistair Reginald
    Chartered Engineer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 1999-07-02
    OF - Director → CIF 0
  • 40
    Donaldson, William Allan
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 41
    Fraser-smith, Richard
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2019-03-18
    OF - Director → CIF 0
  • 42
    Preece, Mark Alfred
    Manager born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2018-10-25
    OF - Director → CIF 0
  • 43
    Downie, Michael James
    Chief Executive Officer born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2002-09-04
    OF - Director → CIF 0
  • 44
    White, Andrew Francis
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 45
    Wagner, Daniel James
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-12 ~ 2004-08-14
    OF - Director → CIF 0
  • 46
    Cheung, William Kam Hung
    Director Of Network Operations born in April 1949
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-03-07
    OF - Director → CIF 0
  • 47
    Ponticello, Laura
    Vp Operations born in February 1969
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2003-02-24
    OF - Director → CIF 0
  • 48
    Nash, Christopher John
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2003-10-19
    OF - Director → CIF 0
  • 49
    Dugan, Terrance Lee
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2003-03-10
    OF - Director → CIF 0
    Dugan, Terrance Lee
    Lawyer born in June 1959
    Individual
    icon of calendar 2003-12-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 50
    Shine, Barry Clive
    Finance Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 2000-04-18
    OF - Director → CIF 0
  • 51
    Skentelbery, David Charles
    Dir / born in May 1957
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-08-09
    OF - Director → CIF 0
  • 52
    Douglas, Ian David
    Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2023-03-19
    OF - Director → CIF 0
  • 53
    Gillespie, Mark Alexander
    Managing Director born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 54
    Keech, Julie Anne
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 55
    Taylor, John James
    Chief Financial Officer born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 56
    Tay, Sharon Lin Li
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2025-03-04 ~ 2025-04-24
    OF - Director → CIF 0
  • 57
    Crew, Gregory Leonard
    Engineer born in September 1937
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1995-03-31
    OF - Director → CIF 0
  • 58
    Clodd-broom, Nicola
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 59
    Hughes, David Alan
    Director Finance born in December 1948
    Individual
    Officer
    icon of calendar ~ 1999-01-07
    OF - Director → CIF 0
  • 60
    Pettit, Stephen Raymond
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 61
    Rattner, David Leonard
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2025-03-04
    OF - Director → CIF 0
  • 62
    Schwartz, Larry Wayne
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2005-01-28
    OF - Director → CIF 0
    Schwartz, Larry Wayne
    Strategic Advisor born in January 1963
    Individual
    icon of calendar 2007-01-10 ~ 2009-07-21
    OF - Director → CIF 0
  • 63
    Liu, Marc Lei
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2025-03-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 64
    Stickler, Dawna Marie
    Company Director born in September 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2014-09-22
    OF - Director → CIF 0
  • 65
    Brightman, Anthony Charles
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 66
    Scott, Stephen Derrick
    Telecoms born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2014-07-04
    OF - Director → CIF 0
  • 67
    Foot, David George
    Non Executive Officer born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 2002-02-12
    OF - Director → CIF 0
  • 68
    Simkins, John Anthony Benjamin
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1995-03-17
    OF - Director → CIF 0
    Simkins, John Anthony Benjamin
    Marine Consultant born in December 1944
    Individual
    icon of calendar 2005-04-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 69
    Rios, Jose Antonio
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2004-08-14
    OF - Director → CIF 0
  • 70
    ADELPHICOM SECRETARIES LIMITED - now
    BRIDGE ONE LIMITED - 2003-08-13
    icon of address10 Old Bailey, London
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2004-08-20 ~ 2005-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBAL MARINE SYSTEMS LIMITED

Previous names
CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
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
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    PRIVATE LIMITED COMPANY incorporated on 1983-03-22 (42 years 9 months). 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
    icon of addressNew Saxon House, 1 Winsford Way, Chelmsford, Essex, CM2 5PD
    CIF 1
  • GLOBAL MARINE SYSTEMS LIMITED
    S
    Registered number 01708481
    icon of addressNew 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
Active 8
  • 1
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SUBSERV LIMITED - 2005-05-03
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
    icon of addressOcean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SONGDEW LIMITED - 1999-10-13
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SUBSERV PRO LIMITED - 2005-12-15
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    -5,372,289 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-10-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address12 Fratton Road, Portsmouth, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    313,097 GBP2024-06-30
    Officer
    icon of calendar 2007-03-12 ~ 2020-01-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.