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 2
  • 1
    Logan, Jonathan William
    Ceo born in April 1983
    Individual (6 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Logan, Jonathan William
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Julian Alexander Mcintyre
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Hatlem, Kjell Ove
    Chief Financial Officer born in December 1958
    Individual
    Officer
    2014-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Ormsby, Graham Edward
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    2017-10-14 ~ 2020-02-19
    OF - Director → CIF 0
    Ormsby, Graham Edward
    Individual (3 offsprings)
    Officer
    2017-10-14 ~ 2020-02-19
    OF - Secretary → CIF 0
    Mr Graham Edward Ormsby
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2017-10-14 ~ 2020-03-03
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Ian Arthur Astley, Dr
    Consultant born in October 1946
    Individual
    Officer
    ~ 2006-06-23
    OF - Director → CIF 0
  • 4
    Aziz, Ibrahim
    Group Financial Director born in February 1966
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2006-06-09
    OF - Director → CIF 0
  • 5
    Collings, Christopher Stuart
    Marine Consultant born in November 1948
    Individual
    Officer
    1993-06-29 ~ 2006-06-23
    OF - Director → CIF 0
  • 6
    Bycznski, Stefan Henryk Antoni
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2012-10-26
    OF - Director → CIF 0
  • 7
    Jenman, Janice Lilian
    Individual
    Officer
    ~ 2006-06-23
    OF - Secretary → CIF 0
  • 8
    Vatsvaag, Jan
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2004-05-03 ~ 2015-03-26
    OF - Director → CIF 0
  • 9
    Kvannli, Egil
    Ceo born in January 1972
    Individual
    Officer
    2017-08-09 ~ 2019-10-17
    OF - Director → CIF 0
  • 10
    Sortland, Peder
    Chief Executive born in May 1963
    Individual
    Officer
    2015-03-26 ~ 2016-01-28
    OF - Director → CIF 0
  • 11
    Sutton, David
    Chief Executive born in March 1958
    Individual
    Officer
    2016-01-28 ~ 2017-08-09
    OF - Director → CIF 0
  • 12
    Yearsley, Peter John
    Financial Controller born in February 1985
    Individual (7 offsprings)
    Officer
    2015-11-12 ~ 2017-06-15
    OF - Director → CIF 0
    Yearsley, Peter John
    Individual (7 offsprings)
    Officer
    2015-11-12 ~ 2017-06-15
    OF - Secretary → CIF 0
    Mr Peter John Yearsley
    Born in February 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Has significant influence or controlCIF 0
  • 13
    Miller, Barry Leonard, Dr
    Marine Consultant born in December 1944
    Individual
    Officer
    ~ 2006-06-23
    OF - Director → CIF 0
  • 14
    Walker, Neil Scott
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2017-10-14
    OF - Director → CIF 0
    Walker, Neil Scott
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2017-10-14
    OF - Secretary → CIF 0
  • 15
    Barr, Charles Stuart
    Naval Architect born in June 1945
    Individual
    Officer
    ~ 2006-06-23
    OF - Director → CIF 0
  • 16
    Jenman, Christopher Aubrey
    Consultant born in February 1946
    Individual
    Officer
    ~ 2006-06-23
    OF - Director → CIF 0
  • 17
    Austin, Richard Thomas Christopher
    General Manager born in August 1956
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Hogg, Gary Anthony
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2015-11-09
    OF - Director → CIF 0
    Hogg, Gary Anthony
    Director
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 19
    17, Bevis Marks, London, England
    Corporate (2 offsprings)
    Person with significant control
    2020-03-13 ~ 2023-12-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GLOBAL MARITIME HOLDINGS LTD

Previous names
LANTERN SOFTWARE LIMITED - 1993-07-22
PLASTEND LIMITED - 1984-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GLOBAL MARITIME HOLDINGS LTD
    Info
    LANTERN SOFTWARE LIMITED - 1993-07-22
    PLASTEND LIMITED - 1984-03-14
    Registered number 01784653
    2nd Floor, 43 Worship Street, London EC2A 2DX
    Private Limited Company incorporated on 1984-01-20 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.