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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 23
  • 1
    Thomas, Roger
    Director born in May 1942
    Individual (11 offsprings)
    Officer
    2001-01-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Boughton, Paul Victor
    Company Director born in October 1955
    Individual (31 offsprings)
    Officer
    2004-12-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    Simon John Granger
    Individual (50 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Duerdin, Leslie
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    2000-12-14 ~ 2004-08-19
    OF - Director → CIF 0
  • 5
    Osbaldiston, John Anthony
    Finance Director born in December 1952
    Individual (47 offsprings)
    Officer
    2004-08-02 ~ now
    OF - Director → CIF 0
    Osbaldiston, Anthony John
    Individual (47 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
    Osbaldiston, John Anthony
    Finance Director
    Individual (47 offsprings)
    Officer
    2004-08-02 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 6
    Ward, Peter Terry
    Company Director born in October 1945
    Individual (29 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Howell, Terri Georgina
    Co Sec
    Individual (17 offsprings)
    Officer
    2005-06-21 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 8
    Green, Raymond Charles
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    2000-12-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Andrew Howard Beckingham
    Individual (1 offspring)
    Insolvency
    2010-08-13 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Carlson, Terry
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Webster, James Charles
    N E Director born in July 1950
    Individual (33 offsprings)
    Officer
    2006-01-16 ~ 2010-05-14
    OF - Director → CIF 0
  • 12
    Breheny, Kieran Francis
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2006-11-22
    OF - Director → CIF 0
  • 13
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2010-08-13 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Mcbride, Martin
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2000-12-14 ~ 2004-10-08
    OF - Director → CIF 0
    Mcbride, Martin
    Director
    Individual (7 offsprings)
    Officer
    2000-12-14 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 15
    Turner, Nicholas Timothy
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2001-01-25 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Day, Stephen John
    Director born in July 1945
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 17
    Kane, Richard Patrick
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2002-12-13
    OF - Director → CIF 0
  • 18
    Miller, Malcolm Myer
    Director born in August 1955
    Individual (28 offsprings)
    Officer
    2003-01-02 ~ 2008-10-06
    OF - Director → CIF 0
  • 19
    Day, Ian Bruce
    Group Legal Counsel
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 20
    Chad Griffin
    Individual (96 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Thompson, Stuart Anthony
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    2000-12-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 516 offsprings)
    Officer
    2000-08-22 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 23
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2000-08-22 ~ 2000-12-14
    OF - Nominee Secretary → CIF 0
    2001-03-15 ~ 2004-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

RAYMARINE PLC

Period: 2004-11-26 ~ 2012-11-22
Company number: 04056987 01177969... (more)
Registered names
RAYMARINE PLC - Dissolved 01177969... (more)
Insolvency (Case 1) In administration
Administration started on 2010-05-14
Administration ended on 2010-07-16
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-08-13
Dissolved on 2012-11-22
BONDCO 835 LIMITED - 2001-02-05 04380375... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • RAYMARINE PLC
    Info
    RAYMARINE GROUP LIMITED - 2004-11-26
    BONDCO 835 LIMITED - 2004-11-26
    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 status of the company number is Dissolved.
    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.