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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 38
  • 1
    Darling, Stuart
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Peebler, Robert
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Kirksey, Jerrell Michael
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2004-02-06 ~ 2006-01-02
    OF - Director → CIF 0
  • 4
    Lelito, Patricia
    Born in February 1948
    Individual (1 offspring)
    Officer
    1999-08-30 ~ 2001-02-01
    OF - Director → CIF 0
    Lelito, Patricia
    Individual (1 offspring)
    Officer
    1999-08-30 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 5
    Zeringue, Whitney Joseph Jr
    Born in August 1949
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Bunch, Charles Robert
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2003-04-21
    OF - Director → CIF 0
  • 7
    Heinlein, Gregory John
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 8
    Peek, Powell Wooten Jr
    Born in January 1942
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1993-07-01
    OF - Director → CIF 0
  • 9
    Bate, Steven
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2016-09-13
    OF - Director → CIF 0
  • 10
    Eastman, Brad
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2004-02-06
    OF - Director → CIF 0
    Eastman, Brad
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 11
    Terence Guy Jackson
    Individual (436 offsprings)
    Insolvency
    2024-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2022-09-02 ~ 2024-04-02
    IP - (Case 1) practitioner → CIF 0
  • 13
    Kelm, Roy
    Born in March 1940
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1998-11-16
    OF - Director → CIF 0
  • 14
    Entwistle, Malcolm Graham
    Born in September 1954
    Individual (27 offsprings)
    Officer
    1992-01-23 ~ 1992-04-07
    OF - Director → CIF 0
  • 15
    Roland, David Lynn
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2006-01-02 ~ 2014-09-02
    OF - Director → CIF 0
  • 16
    Glen Carter
    Individual (1 offspring)
    Insolvency
    2022-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Powers, Matthew Roger
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2017-09-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 18
    Palmer, Roderick James
    Individual (5 offsprings)
    Officer
    1992-01-23 ~ 1992-04-07
    OF - Secretary → CIF 0
  • 19
    Oertling, Lawrence Peter
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 1998-11-16
    OF - Director → CIF 0
  • 20
    Cunkelman, Jeffrey Wayne
    Born in September 1956
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-03-30
    OF - Director → CIF 0
  • 21
    Reavis, Rex
    Born in October 1942
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Marshall, John Nicholas
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Arnot, Alistair David Guthrie
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Arnot, Alistair David Guthrie
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 24
    Sigmar, Axel
    Born in March 1960
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 25
    Wolfe, Chris
    Born in September 1953
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-04-30
    OF - Director → CIF 0
    Wolfe, Chris
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 26
    Lacour, Barry Louis
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 1998-11-16
    OF - Director → CIF 0
    Lacour, Barry Louis
    Individual (2 offsprings)
    Officer
    1992-04-07 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 27
    Webb, John Ashley
    Born in November 1946
    Individual (1 offspring)
    Officer
    1999-08-30 ~ 2000-05-12
    OF - Director → CIF 0
  • 28
    Hanson, Robert Brian
    Born in August 1964
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2016-09-13
    OF - Director → CIF 0
  • 29
    Thompson, John Fraser
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1995-02-23 ~ 1999-09-03
    OF - Director → CIF 0
    2005-01-01 ~ 2013-03-29
    OF - Director → CIF 0
    Thompson, John Fraser
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 1999-08-30
    OF - Secretary → CIF 0
  • 30
    Harris, Ronald
    Born in January 1956
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-05-31
    OF - Director → CIF 0
  • 31
    Decamp, Martin, Mr.
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 32
    Morrison, Michael
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 33
    Sweetman, Kevin Charles
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2015-06-30
    OF - Director → CIF 0
    Sweetman, Kevin Charles
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 34
    Seely, Jamey Susan
    Born in July 1971
    Individual (30 offsprings)
    Officer
    2014-10-20 ~ 2017-09-05
    OF - Director → CIF 0
  • 35
    Lapeyre, James Martial Jr, Mr.
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 1998-11-16
    OF - Director → CIF 0
  • 36
    2105, Citywest Boulevard, Suite 100, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-12-18 ~ 1992-01-23
    OF - Nominee Director → CIF 0
  • 38
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-12-18 ~ 1992-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

I/O MARINE SYSTEMS LIMITED

Period: 1999-02-17 ~ 2024-11-21
Company number: 02672793
Registered names
I/O MARINE SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02
Dissolved on 2024-11-21
DIGICOURSE LIMITED - 1999-02-17
SURFRACE LIMITED - 1992-02-14
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • I/O MARINE SYSTEMS LIMITED
    Info
    DIGICOURSE LIMITED - 1999-02-17
    SURFRACE LIMITED - 1999-02-17
    Registered number 02672793
    Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 1991-12-18 and dissolved on 2024-11-21 (32 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-12-03
    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.