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

GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED

Previous names
SUBSERV LIMITED - 2005-05-03
GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
Standard Industrial Classification
99999 - Dormant Company

  • GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED
    Info
    SUBSERV LIMITED - 2005-05-03
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2005-05-03
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2005-05-03
    Registered number 03333410
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    PRIVATE LIMITED COMPANY incorporated on 1997-03-14 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.