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 2
  • 1
    Arnot, Alistair David Guthrie
    Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
    Arnot, Alistair David Guthrie
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Darling, Stuart
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ dissolved
    OF - Director → CIF 0
Ceased 33
  • 1
    Seely, Jamey Susan
    General Counsel born in July 1971
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2017-09-05
    OF - Director → CIF 0
  • 2
    Hanson, Robert Brian
    Cfo born in August 1964
    Individual
    Officer
    2006-05-22 ~ 2016-09-13
    OF - Director → CIF 0
  • 3
    Webb, John Ashley
    Engineer born in November 1946
    Individual
    Officer
    1999-08-30 ~ 2000-05-12
    OF - Director → CIF 0
  • 4
    Kirksey, Jerrell Michael
    Accountant born in August 1955
    Individual
    Officer
    2004-02-06 ~ 2006-01-02
    OF - Director → CIF 0
  • 5
    Eastman, Brad
    Lawyer born in August 1967
    Individual
    Officer
    2003-05-12 ~ 2004-02-06
    OF - Director → CIF 0
    Eastman, Brad
    Lawyer
    Individual
    Officer
    2002-12-01 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 6
    Thompson, John Fraser
    Company Director born in February 1949
    Individual
    Officer
    1995-02-23 ~ 1999-09-03
    OF - Director → CIF 0
    Thompson, John Fraser
    Sales Manager born in February 1949
    Individual
    2005-01-01 ~ 2013-03-29
    OF - Director → CIF 0
    Thompson, John Fraser
    Individual
    Officer
    1999-04-30 ~ 1999-08-30
    OF - Secretary → CIF 0
  • 7
    Entwistle, Malcolm Graham
    Solicitor born in September 1954
    Individual (4 offsprings)
    Officer
    1992-01-23 ~ 1992-04-07
    OF - Director → CIF 0
  • 8
    Lacour, Barry Louis
    Attorney born in July 1954
    Individual
    Officer
    1992-02-25 ~ 1998-11-16
    OF - Director → CIF 0
    Lacour, Barry Louis
    Attorney
    Individual
    Officer
    1992-04-07 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 9
    Decamp, Martin, Mr.
    Controller
    Individual
    Officer
    2001-02-01 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 10
    Oertling, Lawrence Peter
    Chief Financial Officer born in July 1952
    Individual
    Officer
    1992-02-25 ~ 1998-11-16
    OF - Director → CIF 0
  • 11
    Wolfe, Chris
    General Counsel born in September 1953
    Individual
    Officer
    1998-11-16 ~ 1999-04-30
    OF - Director → CIF 0
    Wolfe, Chris
    General Counsel
    Individual
    Officer
    1998-11-16 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 12
    Morrison, Michael
    Accountant born in September 1970
    Individual
    Officer
    2002-12-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 13
    Cunkelman, Jeffrey Wayne
    Manager born in September 1956
    Individual
    Officer
    1993-07-01 ~ 1995-03-30
    OF - Director → CIF 0
  • 14
    Marshall, John Nicholas
    Sales Manager born in April 1949
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Zeringue, Whitney Joseph Jr
    Company Director born in August 1949
    Individual
    Officer
    1998-11-16 ~ 1999-05-28
    OF - Director → CIF 0
  • 16
    Harris, Ronald
    Company Director born in January 1956
    Individual
    Officer
    1998-11-16 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    Roland, David Lynn
    Lawyer born in June 1961
    Individual
    Officer
    2006-01-02 ~ 2014-09-02
    OF - Director → CIF 0
  • 18
    Kelm, Roy
    Engineer/Vice President born in March 1940
    Individual
    Officer
    1992-02-25 ~ 1998-11-16
    OF - Director → CIF 0
  • 19
    Bate, Steven
    Cfo born in April 1962
    Individual
    Officer
    2014-11-14 ~ 2016-09-13
    OF - Director → CIF 0
  • 20
    Sigmar, Axel
    Engineer born in March 1960
    Individual
    Officer
    1998-11-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 21
    Bunch, Charles Robert
    Chief Admin Officer born in August 1954
    Individual
    Officer
    2000-03-31 ~ 2003-04-21
    OF - Director → CIF 0
  • 22
    Heinlein, Gregory John
    Cfo born in September 1963
    Individual
    Officer
    2012-08-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 23
    Sweetman, Kevin Charles
    Marketing Manager born in December 1960
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2015-06-30
    OF - Director → CIF 0
    Sweetman, Kevin Charles
    Manager
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 24
    Lelito, Patricia
    Corporate Controller born in February 1948
    Individual
    Officer
    1999-08-30 ~ 2001-02-01
    OF - Director → CIF 0
    Lelito, Patricia
    Cfo
    Individual
    Officer
    1999-08-30 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 25
    Reavis, Rex
    Executive born in October 1942
    Individual
    Officer
    2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    Lapeyre, James Martial Jr, Mr.
    Ceo/President born in September 1952
    Individual
    Officer
    1992-02-25 ~ 1998-11-16
    OF - Director → CIF 0
  • 27
    Peek, Powell Wooten Jr
    Manager born in January 1942
    Individual
    Officer
    1992-02-25 ~ 1993-07-01
    OF - Director → CIF 0
  • 28
    Powers, Matthew Roger
    Company Director born in November 1975
    Individual
    Officer
    2017-09-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 29
    Peebler, Robert
    President born in June 1947
    Individual
    Officer
    2003-05-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 30
    Palmer, Roderick James
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    1992-01-23 ~ 1992-04-07
    OF - Secretary → CIF 0
  • 31
    2105, Citywest Boulevard, Suite 100, Houston, Texas, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-12-18 ~ 1992-01-23
    PE - Nominee Director → CIF 0
  • 33
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-12-18 ~ 1992-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

I/O MARINE SYSTEMS LIMITED

Previous names
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 - 1992-02-14
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.