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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 20
  • 1
    Wilson, Peter Rowland
    Chartered Accountant born in September 1955
    Individual (12 offsprings)
    Officer
    2008-10-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Keech, Julie Anne
    Individual (11 offsprings)
    Officer
    2017-05-02 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 3
    Harmer, Laurel Susan
    Individual (3 offsprings)
    Officer
    2003-07-14 ~ 2003-10-28
    OF - Secretary → CIF 0
    2003-11-11 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 4
    Rodgers, Paul Terry
    Accountant born in April 1962
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2007-10-29
    OF - Director → CIF 0
  • 5
    Dunleavy, Ann Geraldine
    Lawyer born in November 1956
    Individual (23 offsprings)
    Officer
    2004-01-12 ~ 2005-01-07
    OF - Director → CIF 0
    Dunleavy, Ann Geraldine
    Individual (23 offsprings)
    Officer
    2004-05-04 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 6
    Haysom, Timothy James
    Chief Financial Officer born in September 1966
    Individual (10 offsprings)
    Officer
    2000-11-13 ~ 2005-01-07
    OF - Director → CIF 0
  • 7
    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
  • 8
    Deslandes, Paul Stephen
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Ruhan, Gabriel Martin
    Chief Executive born in September 1964
    Individual (39 offsprings)
    Officer
    2007-10-29 ~ 2014-05-30
    OF - Director → CIF 0
    Ruhan, Gabriel Martin
    Individual (39 offsprings)
    Officer
    2007-10-29 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 10
    Todhunter, Christopher
    Solicitor born in July 1953
    Individual (6 offsprings)
    Officer
    2000-01-28 ~ 2004-01-12
    OF - Director → CIF 0
    Todhunter, Christopher
    Individual (6 offsprings)
    Officer
    2000-01-28 ~ 2003-07-14
    OF - Secretary → CIF 0
    2003-10-28 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 11
    Neilson-watts, Beverley Ruth
    Individual (8 offsprings)
    Officer
    2005-01-07 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 12
    Taylor, John James
    Chief Financial Officer born in December 1960
    Individual (110 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Fraser-smith, Richard
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2015-07-16 ~ 2019-03-18
    OF - Director → CIF 0
  • 14
    Shine, Barry Clive
    Finance Director born in August 1950
    Individual (10 offsprings)
    Officer
    2000-01-28 ~ 2000-04-18
    OF - Director → CIF 0
  • 15
    Neilson-watts, Bruce James
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2022-10-10 ~ 2026-01-14
    OF - Director → CIF 0
  • 16
    Donaldson, William Allan
    Company Director born in February 1964
    Individual (46 offsprings)
    Officer
    2014-04-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Douglas, Ian David
    Managing Director born in April 1968
    Individual (24 offsprings)
    Officer
    2008-10-15 ~ 2022-10-10
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
  • 19
    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 (80 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED

Period: 2000-01-28 ~ now
Company number: 03917661 06057657... (more)
Registered name
GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED - now 06057657... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
    Info
    Registered number 03917661
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (26 years 3 months). 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 April 2026 and licensed under the Open Government Licence v3.0.