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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 5
  • 1
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ dissolved
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Director
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fisher, Ian
    Company Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    R.T.Z. PILLAR LIMITED - 1989-04-10
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    icon of address8-12, York Gate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Fajt, Miroslav Martin
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
    Fajt, Miroslav Martin
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Secretary → CIF 0
  • 2
    Appleby, Homer
    Lawyer born in January 1944
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1995-06-09
    OF - Director → CIF 0
  • 3
    Sidey, Ian Macnaughten
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 4
    Grunow, John Edwin Dearden
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 5
    Horrell, Paul John
    Chartered Accountant born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-21 ~ 1993-05-05
    OF - Director → CIF 0
  • 6
    Huggett, Richard David John
    Engineer born in November 1941
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1995-07-06
    OF - Director → CIF 0
  • 7
    Holt, Helen Kay
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1999-06-03
    OF - Director → CIF 0
    Holt, Helen Kay
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 8
    Stauff, Michael Frederick
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 9
    Quaglini, Massimo
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1995-07-06
    OF - Director → CIF 0
  • 10
    Bonetti, Alessandro
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1995-07-06
    OF - Director → CIF 0
  • 11
    Smith, Stephen Anthony
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2006-04-28
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 12
    Wong, Ernest
    Treasurer born in October 1954
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1995-07-06
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL MARINE SYSTEMS LIMITED

Previous name
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
    icon of address8-12 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
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.