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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 2
  • 1
    Cable, Jaime Violet
    Born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
    Cable, Jaime Violet
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    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 36
  • 1
    Cable, Jaime Violet
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 2
    Moncur, Iain
    Jointing Systems Manager born in November 1965
    Individual
    Officer
    icon of calendar 2021-11-08 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Wilson, Peter Rowland
    Chartered Accountant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Clark, James
    Chief Submersible Engineer born in May 1959
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 5
    Butler, Chris
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Peters, Thomas
    Marine Engineer born in May 1954
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Scott, Michael Andrew, Mr
    Seafarer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-10 ~ 2006-06-19
    OF - Director → CIF 0
  • 8
    Rodgers, Paul Terry
    Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Griffiths, Ian Richard
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 10
    Haysom, Timothy James
    Chief Financial Officer born in September 1966
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Harmer, Laurel Susan
    Legal Administrator
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 12
    Murt, Richard Paul
    Seafarer born in April 1951
    Individual
    Officer
    icon of calendar 2003-05-10 ~ 2006-06-19
    OF - Director → CIF 0
  • 13
    Lisher, Christopher Robin
    Director Of Humn Resources born in May 1952
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 14
    Branton, Timothy James
    Director Of Business Strategy born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2003-06-20
    OF - Director → CIF 0
  • 15
    Horsley, Paul David Graham
    Information Systems Manager born in February 1963
    Individual
    Officer
    icon of calendar 2011-01-17 ~ 2012-11-16
    OF - Director → CIF 0
  • 16
    Harding, Guy Richard
    Cable Engineer born in February 1968
    Individual
    Officer
    icon of calendar 2012-11-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Broadbent, David
    Chief Cable Eng born in January 1959
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2000-05-10
    OF - Director → CIF 0
  • 18
    Neilson-watts, Beverley Ruth
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 19
    Todhunter, Christopher
    Legal Advisor
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 20
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-10-12
    OF - Nominee Director → CIF 0
  • 21
    Dunleavy, Ann Geraldine
    Barrister
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 22
    Cordle, Alan Bernard
    Accountant born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-10 ~ 2007-09-13
    OF - Director → CIF 0
  • 23
    Rose, Paul
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 24
    Matthews, Andrew
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2003-05-10
    OF - Director → CIF 0
  • 25
    Shine, Barry Clive
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2000-04-18
    OF - Director → CIF 0
  • 26
    Eldridge, Murray Douglas
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2004-10-01
    OF - Director → CIF 0
  • 27
    Hards, Stephen John, Finance Director
    Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2012-08-20
    OF - Director → CIF 0
  • 28
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-10-12
    OF - Nominee Director → CIF 0
  • 29
    Keech, Julie Anne
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 30
    Smith, Kenneth Edward
    Manager born in January 1947
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-05-10
    OF - Director → CIF 0
    Smith, Kenneth Edward
    Company Director born in January 1947
    Individual
    icon of calendar 2017-12-15 ~ 2021-09-24
    OF - Director → CIF 0
  • 31
    Halloran, Edward
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-01-18
    OF - Director → CIF 0
  • 32
    Foster, Oliver David
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2025-10-01
    OF - Director → CIF 0
  • 33
    Webber, Roy
    Hr Manager born in April 1954
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2015-04-17
    OF - Director → CIF 0
  • 34
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-30 ~ 1999-10-12
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressBlackthorn House, St Paul's Square, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    39,767 GBP2022-02-28
    Officer
    2020-10-27 ~ 2025-06-01
    PE - Director → CIF 0
  • 36
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2025-06-01 ~ 2025-10-01
    PE - Director → CIF 0
parent relation
Company in focus

GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED

Previous name
SONGDEW LIMITED - 1999-10-13
Standard Industrial Classification
74990 - Non-trading Company

  • GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
    Info
    SONGDEW LIMITED - 1999-10-13
    Registered number 03817255
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 5 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.