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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 24
  • 1
    Wilson, Peter Rowland
    Chartered Accountant born in September 1955
    Individual (12 offsprings)
    Officer
    2008-04-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Bell, Timothy John
    Health & Safety Consultant born in April 1954
    Individual (2 offsprings)
    Officer
    2000-08-20 ~ 2000-12-14
    OF - Director → CIF 0
  • 3
    Fraser-smith, Richard
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2015-07-16 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    Taylor, John James
    Chief Financial Officer born in December 1960
    Individual (93 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Ford, Peter Jonathan
    Consultant born in February 1958
    Individual (41 offsprings)
    Officer
    2005-04-25 ~ 2008-04-29
    OF - Director → CIF 0
  • 6
    Ruhan, Gabriel Martin
    Chief Executive born in September 1964
    Individual (38 offsprings)
    Officer
    2007-10-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Buck, Audrey Mary Therese
    Operations Dir & Sec born in March 1967
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2000-12-14
    OF - Director → CIF 0
    Buck, Audrey Mary Therese
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 8
    Neilson-watts, Bruce James
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2022-10-10 ~ 2026-01-14
    OF - Director → CIF 0
  • 9
    Keech, Julie Anne
    Individual (11 offsprings)
    Officer
    2017-05-02 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 10
    Bell, Pamela Margaret
    Office Manager born in December 1958
    Individual (2 offsprings)
    Officer
    2000-08-20 ~ 2000-12-14
    OF - Director → CIF 0
    Bell, Pamela Margaret
    Individual (2 offsprings)
    Officer
    2000-08-20 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 11
    Rodgers, Paul Terry
    Accountant born in April 1962
    Individual (12 offsprings)
    Officer
    2005-04-25 ~ 2007-10-29
    OF - Director → CIF 0
  • 12
    Warburton, Richard James
    Training Consultant born in December 1965
    Individual (2 offsprings)
    Officer
    1999-09-04 ~ 2000-12-14
    OF - Director → CIF 0
  • 13
    Neilson-watts, Beverley Ruth
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 14
    Metcalf, Philip Casson
    Chief Executive Officer born in June 1958
    Individual (31 offsprings)
    Officer
    2003-06-12 ~ 2004-08-14
    OF - Director → CIF 0
  • 15
    Frater, Simon Richard De Ferrars
    Individual (5 offsprings)
    Officer
    2000-12-14 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 16
    Donaldson, William Allan
    Director born in February 1964
    Individual (39 offsprings)
    Officer
    2014-02-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Britannia Company Formations Limited
    Individual (1250 offsprings)
    Officer
    1997-03-14 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 18
    Bell, Christopher Willliam
    Managing Director born in August 1955
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 2000-08-12
    OF - Director → CIF 0
    Bell, Christopher Willliam
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-08-12
    OF - Secretary → CIF 0
  • 19
    Deslandes, Paul Stephen
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 20
    Douglas, Ian David
    Company Director born in April 1968
    Individual (24 offsprings)
    Officer
    2014-04-24 ~ 2022-10-10
    OF - Director → CIF 0
  • 21
    Cable, Jaime Violet
    Individual (22 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Secretary → CIF 0
    2015-01-01 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 22
    Lisher, Christopher Robin
    Operations Director born in May 1952
    Individual (3 offsprings)
    Officer
    2000-12-14 ~ 2005-07-08
    OF - Director → CIF 0
  • 23
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    New Saxon House, 1 Winsford Way, Chelmsford, Essex, England
    Active Corporate (79 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1997-03-14 ~ 1997-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED

Period: 2014-03-11 ~ now
Company number: 03333410
Registered names
GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED - now 06057657... (more)
GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11 01708481... (more)
GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29 03917661... (more)
SUBSERV LIMITED - 2005-05-03
Standard Industrial Classification
99999 - Dormant Company

  • GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED
    Info
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2014-03-11
    SUBSERV LIMITED - 2014-03-11
    Registered number 03333410
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    PRIVATE LIMITED COMPANY incorporated on 1997-03-14 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 March 2026 and licensed under the Open Government Licence v3.0.