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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 19
  • 1
    Smith, Stephen Anthony
    Born in August 1951
    Individual (87 offsprings)
    Officer
    1999-06-03 ~ 2006-04-28
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Individual (87 offsprings)
    Officer
    1999-06-03 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2016-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Fajt, Miroslav Martin
    Born in November 1955
    Individual (24 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-04-22
    OF - Director → CIF 0
    Fajt, Miroslav Martin
    Individual (24 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-04-22
    OF - Secretary → CIF 0
  • 4
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Grunow, John Edwin Dearden
    Born in September 1946
    Individual (24 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-04-22
    OF - Director → CIF 0
  • 6
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    1995-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Quaglini, Massimo
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1994-08-26 ~ 1995-07-06
    OF - Director → CIF 0
  • 8
    Holt, Helen Kay
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1994-08-26 ~ 1999-06-03
    OF - Director → CIF 0
    Holt, Helen Kay
    Individual (3 offsprings)
    Officer
    1994-08-26 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 9
    Wong, Ernest
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1994-08-26 ~ 1995-07-06
    OF - Director → CIF 0
  • 10
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    1995-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Bonetti, Alessandro
    Born in September 1939
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 1995-07-06
    OF - Director → CIF 0
  • 12
    Stauff, Michael Frederick
    Born in February 1950
    Individual (24 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-10-14
    OF - Director → CIF 0
  • 13
    Sidey, Ian Macnaughten
    Born in July 1947
    Individual (24 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-05-26
    OF - Director → CIF 0
  • 14
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (178 offsprings)
    Officer
    1995-07-06 ~ now
    OF - Director → CIF 0
  • 15
    Appleby, Homer
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 1995-06-09
    OF - Director → CIF 0
  • 16
    Huggett, Richard David John
    Born in November 1941
    Individual (5 offsprings)
    Officer
    1994-08-26 ~ 1995-07-06
    OF - Director → CIF 0
  • 17
    Horrell, Paul John
    Born in September 1934
    Individual (28 offsprings)
    Officer
    1991-05-21 ~ 1993-05-05
    OF - Director → CIF 0
  • 18
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (143 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Individual (143 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Secretary → CIF 0
  • 19
    VECTOR ENGINEERING PRODUCTS LIMITED
    - now 00994043
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12, York Gate, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL MARINE SYSTEMS LIMITED

Period: 1990-11-16 ~ 2017-09-19
Company number: 02522673
Registered names
INTERNATIONAL MARINE SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31
Dissolved on 2017-09-19
KITEGROVE LIMITED - 1990-11-16
Standard Industrial Classification
74990 - Non-trading Company

  • INTERNATIONAL MARINE SYSTEMS LIMITED
    Info
    KITEGROVE LIMITED - 1990-11-16
    Registered number 02522673
    8-12 York Gate, London NW1 4QG
    PRIVATE LIMITED COMPANY incorporated on 1990-07-16 and dissolved on 2017-09-19 (27 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.