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 3
  • 1
    Dankwerth, Peter Matthew
    Cfo, Par Systems born in October 1970
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Suzanne
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 3
    One, New Change, London, United Kingdom
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    White, Anthony John
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Haley, Ian
    Director born in October 1967
    Individual
    Officer
    2012-04-18 ~ 2017-11-11
    OF - Director → CIF 0
  • 3
    Dower, John Edmund
    Material Development Engineer born in April 1941
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2012-04-18
    OF - Director → CIF 0
  • 4
    Henderson, William John Campbell
    Naval Architect born in May 1938
    Individual
    Officer
    2001-07-17 ~ 2003-01-21
    OF - Director → CIF 0
  • 5
    Pietsch, Daren Bruce
    Business President born in April 1967
    Individual
    Officer
    2014-06-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Attwater, Iain James
    President - Par Global Customer Service born in July 1966
    Individual
    Officer
    2018-06-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 7
    Dower, Andrew David
    Material Development Engineer born in September 1969
    Individual
    Officer
    2001-07-17 ~ 2012-04-18
    OF - Director → CIF 0
  • 8
    Hall, Alan John
    Consultant born in August 1946
    Individual
    Officer
    2001-07-17 ~ 2014-05-01
    OF - Director → CIF 0
    Hall, Alan John
    Individual
    Officer
    2001-07-17 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 9
    Williamson, Michael
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Heirigs, Wayde Raymond
    Chief Financial Officer born in September 1969
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Wrightsman, Mark Anthony
    Director born in September 1958
    Individual
    Officer
    2018-06-01 ~ 2019-05-06
    OF - Director → CIF 0
  • 12
    Schwab, Charles Ernest
    Attorney born in February 1957
    Individual
    Officer
    2013-02-28 ~ 2014-12-03
    OF - Director → CIF 0
  • 13
    Strandberg, Carolyn Kull
    Chief Financial Officer born in June 1959
    Individual
    Officer
    2018-09-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Yopp, Bradley Cline
    Director born in August 1954
    Individual
    Officer
    2012-04-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Fletcher, Alistair Ure
    Marine Interior Designer born in May 1933
    Individual
    Officer
    2001-07-17 ~ 2003-01-21
    OF - Director → CIF 0
  • 16
    Echols, Michael Anthony
    Executive Vice President, Chief Financial Officer born in October 1980
    Individual
    Officer
    2020-06-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARINE SYSTEMS TECHNOLOGY LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.

  • MARINE SYSTEMS TECHNOLOGY LIMITED
    Info
    Registered number 04253739
    One, New Change, London EC4M 9AF
    Private Limited Company incorporated on 2001-07-17 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.