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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 4
  • 1
    Marsh, Martin Graham
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Harwell, Douglas Marion
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Boueri, Naim Theodore
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 4
    DOVER WELLSITE UK LIMITED - 2018-02-22
    APERGY UK LIMITED - 2023-12-18
    icon of address100, Longwater Avenue, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    25,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Everett, Charles James
    Sales Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 2006-11-18
    OF - Director → CIF 0
  • 2
    Vick, Jonathan Procter
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 3
    Logan, Robert Bruce
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Robertson, Gordon Banks
    Engineer born in June 1940
    Individual
    Officer
    icon of calendar ~ 2006-11-18
    OF - Director → CIF 0
  • 5
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 7
    Davidson, Scott Frank
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Foster Rooke, Stanley James
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Everett, Simon Anthony Richard
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Darcy, Desmond Joseph
    Engineer born in September 1946
    Individual
    Officer
    icon of calendar ~ 2001-04-20
    OF - Director → CIF 0
  • 11
    Boyd, Gary Mcdonald
    Finance Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2014-07-08
    OF - Director → CIF 0
  • 12
    Mahoney, Paul Edward
    Business Executive born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ 2025-09-24
    OF - Director → CIF 0
  • 13
    Liddicott, Stephen James
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2009-04-06
    OF - Director → CIF 0
  • 14
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Dobson, Raymond
    Accountant born in July 1945
    Individual
    Officer
    icon of calendar ~ 1999-10-25
    OF - Director → CIF 0
    Dobson, Raymond
    Individual
    Officer
    icon of calendar ~ 2004-12-15
    OF - Secretary → CIF 0
  • 17
    Shotter, Paul Reginald
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 18
    Nesbitt, Richard
    Engineer born in November 1944
    Individual
    Officer
    icon of calendar ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 20
    Shields, Michael John
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 22
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 23
    Waldie, David
    Engineer born in October 1944
    Individual
    Officer
    icon of calendar ~ 2006-06-05
    OF - Director → CIF 0
  • 24
    icon of addressFisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RMSPUMPTOOLS LIMITED

Previous names
GOWNGROVE LIMITED - 1984-03-05
REMOTE MARINE SYSTEMS LIMITED - 2009-05-07
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
28220 - Manufacture Of Lifting And Handling Equipment

  • RMSPUMPTOOLS LIMITED
    Info
    GOWNGROVE LIMITED - 1984-03-05
    REMOTE MARINE SYSTEMS LIMITED - 1984-03-05
    Registered number 01745584
    icon of addressDerwent Road Derwent Road, York Road Business Park, Malton YO17 6YB
    PRIVATE LIMITED COMPANY incorporated on 1983-08-12 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.