logo
explain how to read the page

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 41
  • 1
    Mcnally, Simon John
    Solicitor born in November 1971
    Individual (107 offsprings)
    Officer
    2003-10-02 ~ 2004-08-02
    OF - Director → CIF 0
    2008-04-29 ~ 2009-10-26
    OF - Director → CIF 0
    2010-10-20 ~ 2012-11-22
    OF - Director → CIF 0
    2013-12-04 ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Scott, Stephen Derrick
    It Specialist born in May 1962
    Individual (55 offsprings)
    Officer
    2012-04-05 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Keech, Julie Anne
    Individual (11 offsprings)
    Officer
    2017-05-02 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 4
    Voigt, Paul Kenneth
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2018-05-09
    OF - Director → CIF 0
  • 5
    Gillespie, Mark Alexander
    Managing Director born in August 1970
    Individual (22 offsprings)
    Officer
    2021-09-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 6
    Campbell, Alan
    Chartered Accountant born in August 1963
    Individual (36 offsprings)
    Officer
    2004-08-02 ~ 2004-10-20
    OF - Director → CIF 0
    Campbell, Alan
    Consultant born in August 1963
    Individual (36 offsprings)
    2004-11-08 ~ 2008-04-29
    OF - Director → CIF 0
  • 7
    Barr, Wayne
    Business Executive born in February 1964
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2020-02-27
    OF - Director → CIF 0
  • 8
    Creedon, Sheila Margaret
    Individual (7 offsprings)
    Officer
    2002-01-14 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 9
    Shaha, Mark Roy Charles
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2022-10-10 ~ 2026-01-14
    OF - Director → CIF 0
  • 10
    Mah, Su Hui Sabrina
    Born in November 1987
    Individual (6 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Irving, Sinead Catherine
    Company Director born in August 1983
    Individual (20 offsprings)
    Officer
    2014-03-27 ~ 2014-09-22
    OF - Director → CIF 0
  • 12
    Ruhan, Gabriel Martin
    Company Director born in September 1964
    Individual (38 offsprings)
    Officer
    2012-04-04 ~ 2014-03-27
    OF - Director → CIF 0
  • 13
    Pearce, Stephen Clarke
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 14
    Fagerstal, Dick Helgeson
    Business Executive born in March 1960
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ 2025-03-04
    OF - Director → CIF 0
  • 15
    Mancuso, Andrea
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 16
    Liu, Marc Lei
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 17
    Tay, Sharon Lin Li
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-04-24
    OF - Director → CIF 0
  • 18
    Tang, Yuen Yee
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 19
    Thomson, Leanne Maree
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Rattner, David Leonard
    Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    2020-03-18 ~ 2025-03-04
    OF - Director → CIF 0
  • 21
    Douglas, Ian David
    Chief Executive born in April 1968
    Individual (24 offsprings)
    Officer
    2020-03-18 ~ 2022-10-10
    OF - Director → CIF 0
  • 22
    Cable, Jaime Violet
    Individual (22 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Secretary → CIF 0
    2015-04-08 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 23
    Cooper, Simon Nicholas Hope
    Solicitor born in January 1954
    Individual (70 offsprings)
    Officer
    2003-10-02 ~ 2004-08-02
    OF - Director → CIF 0
    2004-10-20 ~ 2004-11-09
    OF - Director → CIF 0
    2009-10-16 ~ 2012-11-22
    OF - Director → CIF 0
    Cooper, Simon Nicholas Hope
    Company Director born in January 1954
    Individual (70 offsprings)
    2013-12-04 ~ 2014-03-27
    OF - Director → CIF 0
  • 24
    Ruhan, Andrew Joseph
    Company Director born in September 1962
    Individual (54 offsprings)
    Officer
    2004-08-11 ~ 2004-10-20
    OF - Director → CIF 0
    2004-11-08 ~ 2012-09-24
    OF - Director → CIF 0
  • 25
    Schwartz, Larry Wayne
    Private Equity Investor born in January 1963
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2004-10-20
    OF - Director → CIF 0
    2004-11-08 ~ 2009-07-21
    OF - Director → CIF 0
  • 26
    Johansen-allison, Nathanael Chester
    Company Director born in January 1970
    Individual (11 offsprings)
    Officer
    2020-03-18 ~ 2022-11-25
    OF - Director → CIF 0
  • 27
    Stickler, Dawna Marie
    Company Director born in September 1964
    Individual (35 offsprings)
    Officer
    2014-03-27 ~ 2014-09-22
    OF - Director → CIF 0
  • 28
    Daniel, Michael John
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    2020-03-18 ~ 2021-09-20
    OF - Director → CIF 0
  • 29
    Poon, Jonathan Chun Yu
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 30
    Deslandes, Paul Stephen
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 31
    Sena, Michael
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2020-02-27
    OF - Director → CIF 0
  • 32
    Teare, James Clifford Kermode
    Solicitor born in April 1974
    Individual (24 offsprings)
    Officer
    2002-01-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 33
    Taylor, John James
    Chief Financial Officer born in December 1960
    Individual (93 offsprings)
    Officer
    2020-03-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 34
    Hanenberg Jr., William Joseph
    Company Director born in June 1981
    Individual (4 offsprings)
    Officer
    2020-03-18 ~ 2025-03-04
    OF - Director → CIF 0
  • 35
    Neilson-watts, Bruce James
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2020-03-18 ~ 2026-01-14
    OF - Director → CIF 0
  • 36
    Chiang, Chang Jopy
    Director born in September 1984
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-05-07
    OF - Director → CIF 0
  • 37
    2711, Centerville Road, Suite 400, Wilmington, 19808, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    TRAFALGAR ACQUISITION CO, LIMITED
    TRAFALGAR ACQUISITIONCO, LTD. 12407589
    Ocean House, 1, Winsford Way, Chelmsford, Essex, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    NEW SAXON 2019 LIMITED
    12133117
    Ocean House, 1 Winsford Way, Chelmsford, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-11-27 ~ 2020-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (15 offsprings)
    Officer
    2013-03-27 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 41
    ADELPHICOM SECRETARIES LIMITED - now
    BRIDGE HOUSE SECRETARIES LIMITED
    - 2014-04-11 04816216
    BRIDGE ONE LIMITED - 2003-08-13
    Suite 426, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (16 parents, 73 offsprings)
    Officer
    2004-08-02 ~ 2014-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL MARINE HOLDINGS LIMITED

Period: 2016-07-26 ~ now
Company number: 04352407
Registered names
GLOBAL MARINE HOLDINGS LIMITED - now 12424368
WHARVE LIMITED - 2004-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOBAL MARINE HOLDINGS LIMITED
    Info
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2016-07-26
    Registered number 04352407
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • GLOBAL MARINE HOLDINGS LIMITED
    S
    Registered number 04352407
    New Saxon House, 1 Winsford Way, Chelmsford, Essex, England, CM2 5PD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (79 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.