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 4
  • 1
    Outters, Gregoire Pierre Georges
    General Manager born in August 1971
    Individual (4 offsprings)
    Officer
    2014-01-30 ~ now
    OF - director → CIF 0
  • 2
    Wargent, Nicholas James
    Solicitor born in October 1973
    Individual (37 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    2021-05-14 ~ now
    OF - secretary → CIF 0
  • 3
    Cibik, Melanie Susan
    Executive Officer born in November 1959
    Individual (8 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 4
    70 Castilian Drive, 70 Castilian Drive, Goleta, Ca 93117, United States
    Corporate (1 offspring)
    Person with significant control
    2021-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Mcbride, Martin
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2004-10-08
    OF - director → CIF 0
    Mcbride, Martin
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2004-08-02
    OF - secretary → CIF 0
  • 2
    Christiansen, Heather Fiona
    Manager And Secretary born in March 1971
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2020-02-26
    OF - director → CIF 0
  • 3
    Miller, Malcolm Myer
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2008-10-06
    OF - director → CIF 0
  • 4
    Lewis Iii, Earl Ray
    Corporate Officer born in November 1943
    Individual
    Officer
    2010-05-14 ~ 2014-01-30
    OF - director → CIF 0
  • 5
    Trunzo, Anthony Leslie
    Corporate Officer born in March 1963
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2015-03-27
    OF - director → CIF 0
  • 6
    Ward, Peter Terry
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2010-05-14
    OF - director → CIF 0
  • 7
    Duerdin, Leslie
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2004-08-19
    OF - director → CIF 0
  • 8
    Eidel, Douglas Craig
    Company Director born in January 1974
    Individual
    Officer
    2020-03-20 ~ 2021-05-14
    OF - director → CIF 0
  • 9
    Teich, Andrew Carleton
    Corporate Officer born in August 1960
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2014-01-30
    OF - director → CIF 0
  • 10
    Bondlaw Directors Limited
    Individual
    Officer
    2000-08-22 ~ 2000-12-14
    OF - nominee-director → CIF 0
  • 11
    Surran, Thomas Aquinas
    Engineer born in December 1962
    Individual (3 offsprings)
    Officer
    2010-05-14 ~ 2018-05-21
    OF - director → CIF 0
  • 12
    Thompson, Stuart Anthony
    Director born in May 1953
    Individual
    Officer
    2000-12-14 ~ 2004-11-30
    OF - director → CIF 0
  • 13
    Kane, Richard Patrick
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2002-12-13
    OF - director → CIF 0
  • 14
    Howell, Terri Georgina
    Co Sec
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2007-07-02
    OF - secretary → CIF 0
  • 15
    Dobbie, Joanne Elizabeth
    Individual
    Officer
    2009-09-01 ~ 2010-09-30
    OF - secretary → CIF 0
  • 16
    Breheny, Kieran Francis
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2006-11-22
    OF - director → CIF 0
  • 17
    Day, Ian Bruce
    Individual
    Officer
    2007-07-02 ~ 2009-06-30
    OF - secretary → CIF 0
  • 18
    Green, Raymond Charles
    Director born in May 1952
    Individual
    Officer
    2000-12-14 ~ 2004-11-30
    OF - director → CIF 0
  • 19
    Galindo, Sonia
    Company Director born in June 1968
    Individual
    Officer
    2020-03-20 ~ 2021-05-14
    OF - director → CIF 0
  • 20
    Duchene, Todd Michael
    General Counsel And Secretary born in June 1963
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2019-08-31
    OF - director → CIF 0
  • 21
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2010-05-14
    OF - director → CIF 0
    Osbaldiston, John Anthony
    Finance Director
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2005-06-21
    OF - secretary → CIF 0
    Osbaldiston, Anthony John
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2009-09-01
    OF - secretary → CIF 0
  • 22
    C/o Flir Systems Ltd, 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,504,351 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    39/49 Commercial Road, Southampton, Hampshire
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-22 ~ 2000-12-14
    PE - nominee-secretary → CIF 0
    2001-03-15 ~ 2001-12-14
    PE - secretary → CIF 0
parent relation
Company in focus

RAYMARINE HOLDINGS LIMITED

Previous name
BONDCO 838 LIMITED - 2001-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RAYMARINE HOLDINGS LIMITED
    Info
    BONDCO 838 LIMITED - 2001-02-01
    Registered number 04056975
    Marine House, Cartwright Drive, Fareham, Hampshire PO15 5RJ
    Private Limited Company incorporated on 2000-08-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.