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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 17
  • 1
    Holt, Helen Kay
    Chartered Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    1994-08-26 ~ 1999-06-03
    OF - Director → CIF 0
    Holt, Helen Kay
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-08-26 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 2
    Fisher, Ian
    Company Director born in August 1950
    Individual (194 offsprings)
    Officer
    1995-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Fajt, Miroslav Martin
    Company Director born in November 1955
    Individual (24 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
    Fajt, Miroslav Martin
    Individual (24 offsprings)
    Officer
    ~ 1994-04-22
    OF - Secretary → CIF 0
  • 4
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Director
    Individual (138 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Quaglini, Massimo
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    1994-08-26 ~ 1995-07-06
    OF - Director → CIF 0
  • 6
    Sidey, Ian Macnaughten
    Company Director born in July 1947
    Individual (24 offsprings)
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 7
    Wong, Ernest
    Treasurer born in October 1954
    Individual (4 offsprings)
    Officer
    1994-08-26 ~ 1995-07-06
    OF - Director → CIF 0
  • 8
    Horrell, Paul John
    Chartered Accountant born in September 1934
    Individual (28 offsprings)
    Officer
    1991-05-21 ~ 1993-05-05
    OF - Director → CIF 0
  • 9
    Appleby, Homer
    Lawyer born in January 1944
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 1995-06-09
    OF - Director → CIF 0
  • 10
    Bonetti, Alessandro
    Director born in September 1939
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 1995-07-06
    OF - Director → CIF 0
  • 11
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    1995-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Stephen Anthony
    Company Director born in August 1951
    Individual (81 offsprings)
    Officer
    1999-06-03 ~ 2006-04-28
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Company Director
    Individual (81 offsprings)
    Officer
    1999-06-03 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 13
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (224 offsprings)
    Officer
    1995-07-06 ~ now
    OF - Director → CIF 0
  • 14
    Stauff, Michael Frederick
    Company Director born in February 1950
    Individual (24 offsprings)
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 15
    Grunow, John Edwin Dearden
    Company Director born in September 1946
    Individual (24 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 16
    Huggett, Richard David John
    Engineer born in November 1941
    Individual (5 offsprings)
    Officer
    1994-08-26 ~ 1995-07-06
    OF - Director → CIF 0
  • 17
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.