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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
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2022-09-02 ~ 2024-04-02
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lelito, Patricia
    Corporate Controller born in February 1948
    Individual (1 offspring)
    Officer
    1999-08-30 ~ 2001-02-01
    OF - Director → CIF 0
    Lelito, Patricia
    Cfo
    Individual (1 offspring)
    Officer
    1999-08-30 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 3
    Glen Carter
    Individual (1 offspring)
    Insolvency
    2022-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Cunkelman, Jeffrey Wayne
    Manager born in September 1956
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-03-30
    OF - Director → CIF 0
  • 5
    Webb, John Ashley
    Engineer born in November 1946
    Individual (1 offspring)
    Officer
    1999-08-30 ~ 2000-05-12
    OF - Director → CIF 0
  • 6
    Decamp, Martin, Mr.
    Controller
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 7
    Harris, Ronald
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Bunch, Charles Robert
    Chief Admin Officer born in August 1954
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2003-04-21
    OF - Director → CIF 0
  • 9
    Hanson, Robert Brian
    Cfo born in August 1964
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2016-09-13
    OF - Director → CIF 0
  • 10
    Darling, Stuart
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 11
    Oertling, Lawrence Peter
    Chief Financial Officer born in July 1952
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 1998-11-16
    OF - Director → CIF 0
  • 12
    Zeringue, Whitney Joseph Jr
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-05-28
    OF - Director → CIF 0
  • 13
    Arnot, Alistair David Guthrie
    Accountant 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
  • 14
    Sweetman, Kevin Charles
    Marketing Manager born in December 1960
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2015-06-30
    OF - Director → CIF 0
    Sweetman, Kevin Charles
    Manager
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 15
    Peebler, Robert
    President born in June 1947
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Heinlein, Gregory John
    Cfo born in September 1963
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 17
    Seely, Jamey Susan
    General Counsel born in July 1971
    Individual (30 offsprings)
    Officer
    2014-10-20 ~ 2017-09-05
    OF - Director → CIF 0
  • 18
    Palmer, Roderick James
    Trainee Solicitor
    Individual (4 offsprings)
    Officer
    1992-01-23 ~ 1992-04-07
    OF - Secretary → CIF 0
  • 19
    Lacour, Barry Louis
    Attorney born in July 1954
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 1998-11-16
    OF - Director → CIF 0
    Lacour, Barry Louis
    Attorney
    Individual (2 offsprings)
    Officer
    1992-04-07 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 20
    Sigmar, Axel
    Engineer born in March 1960
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 21
    Morrison, Michael
    Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 22
    Kelm, Roy
    Engineer/Vice President born in March 1940
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1998-11-16
    OF - Director → CIF 0
  • 23
    Lapeyre, James Martial Jr, Mr.
    Ceo/President born in September 1952
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 1998-11-16
    OF - Director → CIF 0
  • 24
    Wolfe, Chris
    General Counsel born in September 1953
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-04-30
    OF - Director → CIF 0
    Wolfe, Chris
    General Counsel
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 25
    Peek, Powell Wooten Jr
    Manager born in January 1942
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1993-07-01
    OF - Director → CIF 0
  • 26
    Kirksey, Jerrell Michael
    Accountant born in August 1955
    Individual (5 offsprings)
    Officer
    2004-02-06 ~ 2006-01-02
    OF - Director → CIF 0
  • 27
    Eastman, Brad
    Lawyer born in August 1967
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2004-02-06
    OF - Director → CIF 0
    Eastman, Brad
    Lawyer
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 28
    Roland, David Lynn
    Lawyer born in June 1961
    Individual (11 offsprings)
    Officer
    2006-01-02 ~ 2014-09-02
    OF - Director → CIF 0
  • 29
    Marshall, John Nicholas
    Sales Manager born in April 1949
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Thompson, John Fraser
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    1995-02-23 ~ 1999-09-03
    OF - Director → CIF 0
    Thompson, John Fraser
    Sales Manager born in February 1949
    Individual (2 offsprings)
    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
  • 31
    Bate, Steven
    Cfo born in April 1962
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2016-09-13
    OF - Director → CIF 0
  • 32
    Entwistle, Malcolm Graham
    Solicitor born in September 1954
    Individual (26 offsprings)
    Officer
    1992-01-23 ~ 1992-04-07
    OF - Director → CIF 0
  • 33
    Reavis, Rex
    Executive born in October 1942
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 34
    Powers, Matthew Roger
    Company Director born in November 1975
    Individual (5 offsprings)
    Officer
    2017-09-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 35
    Terence Guy Jackson
    Individual (419 offsprings)
    Insolvency
    2024-04-02 ~ now
    IP - (Case 1) practitioner → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 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 (1 parent, 4121 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.