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
    Ward, Peter Terry
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2004-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ dissolved
    OF - director → CIF 0
    Osbaldiston, Anthony John
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 18
  • 1
    Mcbride, Martin
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2004-10-08
    OF - director → CIF 0
    Mcbride, Martin
    Director
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2004-08-02
    OF - secretary → CIF 0
  • 2
    Miller, Malcolm Myer
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2008-10-06
    OF - director → CIF 0
  • 3
    Duerdin, Leslie
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2004-08-19
    OF - director → CIF 0
  • 4
    Day, Stephen John
    Director born in June 1945
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2010-05-14
    OF - director → CIF 0
  • 5
    Thomas, Roger
    Director born in April 1942
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2005-09-30
    OF - director → CIF 0
  • 6
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2008-05-23
    OF - director → CIF 0
  • 7
    Thompson, Stuart Anthony
    Director born in May 1953
    Individual
    Officer
    2000-12-14 ~ 2004-11-30
    OF - director → CIF 0
  • 8
    Kane, Richard Patrick
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2002-12-13
    OF - director → CIF 0
  • 9
    Howell, Terri Georgina
    Co Sec
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2007-07-02
    OF - secretary → CIF 0
  • 10
    Carlson, Terry
    Director born in July 1962
    Individual
    Officer
    2002-12-13 ~ 2008-02-01
    OF - director → CIF 0
  • 11
    Breheny, Kieran Francis
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2006-11-22
    OF - director → CIF 0
  • 12
    Day, Ian Bruce
    Group Legal Counsel
    Individual
    Officer
    2007-07-02 ~ 2009-06-30
    OF - secretary → CIF 0
  • 13
    Green, Raymond Charles
    Director born in May 1952
    Individual
    Officer
    2000-12-14 ~ 2004-11-30
    OF - director → CIF 0
  • 14
    Turner, Nicholas Timothy
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2007-05-01
    OF - director → CIF 0
  • 15
    Webster, James Charles
    N E Director born in June 1950
    Individual (7 offsprings)
    Officer
    2006-01-16 ~ 2010-05-14
    OF - director → CIF 0
  • 16
    Osbaldiston, John Anthony
    Finance Director
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2005-06-21
    OF - secretary → CIF 0
  • 17
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2000-08-22 ~ 2000-12-14
    PE - nominee-director → CIF 0
  • 18
    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 ~ 2004-11-26
    PE - secretary → CIF 0
parent relation
Company in focus

RAYMARINE PLC

Previous names
RAYMARINE GROUP LIMITED - 2004-11-26
BONDCO 835 LIMITED - 2001-02-05
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • RAYMARINE PLC
    Info
    RAYMARINE GROUP LIMITED - 2004-11-26
    BONDCO 835 LIMITED - 2001-02-05
    Registered number 04056987
    Bdo Llp, 55 Baker Street, London W1U 7EU
    Public Limited Company incorporated on 2000-08-22 and dissolved on 2012-11-22 (12 years 3 months). The company status is Dissolved.
    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.