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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 3
  • 1
    Vermeijden, Christiaan Arie
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Coward, Richard Stanley
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Stanley, Paul Nicholas
    Managing Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Heywood, Stephen Dene
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 3
    Van Zwieten, Peter
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Jenkins, Robert David
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-02 ~ 2004-09-28
    OF - Director → CIF 0
  • 5
    Mason Billig, Kay Frances
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 6
    Scott, Brian Charles Lewis
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 1995-05-02
    OF - Director → CIF 0
  • 7
    Wooltorton, Mervyn Raymond
    Director born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Darling, Thomas George
    Director born in July 1929
    Individual
    Officer
    icon of calendar 1991-03-11 ~ 2006-08-15
    OF - Director → CIF 0
  • 9
    Darling, Gregory Stuart
    Director born in February 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2017-08-15
    OF - Director → CIF 0
    Darling, Gregory Stuart
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2002-11-11
    OF - Secretary → CIF 0
  • 10
    Scott, David
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-31 ~ 1994-03-01
    OF - Director → CIF 0
  • 11
    Eggink, Gerben Marius
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 12
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2018-07-31 ~ 2025-08-22
    PE - Director → CIF 0
parent relation
Company in focus

GARDLINE MARINE SCIENCES LIMITED

Previous names
EDENLIST LIMITED - 1993-03-16
OFFSHORE SATELLITE SYSTEMS LIMITED - 2002-11-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • GARDLINE MARINE SCIENCES LIMITED
    Info
    EDENLIST LIMITED - 1993-03-16
    OFFSHORE SATELLITE SYSTEMS LIMITED - 1993-03-16
    Registered number 02571313
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Norfolk NR30 3NG
    Private Limited Company incorporated on 1991-01-03 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • GARDLINE MARINE SCIENCES LIMITED
    S
    Registered number missing
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom, NR30 3NG
    Companies Act 2006
    CIF 1
  • GARDLINE MARINE SCIENCES LIMITED
    S
    Registered number missing
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, United Kingdom, NR30 3NG
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGrant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-27 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    BOAT, RIG & BARGE (FABRICATION) LIMITED - 1998-11-24
    RICHARDS ENGINEERS LIMITED - 2008-07-31
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-27 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    GARDLINE GEOSURVEY LIMITED - 2017-12-01
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressEndeavour House, Admiralty Road, Gt Yarmouth, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressEndeavour House Admiralty Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressProspect House, Rouen Road, Norwich
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    GARDLINE SURVEYS LIMITED - 2007-03-13
    icon of addressColdharbour Barn, Coldharbour Lane, Iden, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-27 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    REDISIERRA LIMITED - 2000-01-20
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.