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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
Active 8
  • 1
    Cable, Jaime Violet
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaha, Mark Roy Charles
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Mah Su Hui, Sabrina
    Born in November 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Tang, Yee Yuen
    Born in February 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Poon, Jonathan Chun Yu
    Born in September 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Neilson-watts, Bruce James
    Born in March 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Leanne Maree
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    TRAFALGAR ACQUISITIONCO, LTD.
    icon of addressOcean House, 1, Winsford Way, Chelmsford, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Cable, Jaime Violet
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 2
    Hanenberg Jr., William Joseph
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2025-03-04
    OF - Director → CIF 0
  • 3
    Ruhan, Andrew Joseph
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2004-10-20
    OF - Director → CIF 0
    icon of calendar 2004-11-08 ~ 2012-09-24
    OF - Director → CIF 0
  • 4
    Fagerstal, Dick Helgeson
    Business Executive born in March 1960
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2025-03-04
    OF - Director → CIF 0
  • 5
    Voigt, Paul Kenneth
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Daniel, Michael John
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2021-09-20
    OF - Director → CIF 0
  • 7
    Campbell, Alan
    Chartered Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2004-10-20
    OF - Director → CIF 0
    Campbell, Alan
    Consultant born in August 1963
    Individual (17 offsprings)
    icon of calendar 2004-11-08 ~ 2008-04-29
    OF - Director → CIF 0
  • 8
    Chiang, Chang Jopy
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2025-03-04 ~ 2025-05-07
    OF - Director → CIF 0
  • 9
    Creedon, Sheila Margaret
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 10
    Barr, Wayne
    Business Executive born in February 1964
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2020-02-27
    OF - Director → CIF 0
  • 11
    Teare, James Clifford Kermode
    Solicitor born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Johansen-allison, Nathanael Chester
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2022-11-25
    OF - Director → CIF 0
  • 13
    Ruhan, Gabriel Martin
    Company Director born in September 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2014-03-27
    OF - Director → CIF 0
  • 14
    Mcnally, Simon John
    Solicitor born in November 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2004-08-02
    OF - Director → CIF 0
    icon of calendar 2008-04-29 ~ 2009-10-26
    OF - Director → CIF 0
    icon of calendar 2010-10-20 ~ 2012-11-22
    OF - Director → CIF 0
    icon of calendar 2013-12-04 ~ 2014-03-27
    OF - Director → CIF 0
  • 15
    Douglas, Ian David
    Chief Executive born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2022-10-10
    OF - Director → CIF 0
  • 16
    Gillespie, Mark Alexander
    Managing Director born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 17
    Keech, Julie Anne
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 18
    Taylor, John James
    Chief Financial Officer born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 19
    Cooper, Simon Nicholas Hope
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2004-08-02
    OF - Director → CIF 0
    icon of calendar 2004-10-20 ~ 2004-11-09
    OF - Director → CIF 0
    icon of calendar 2009-10-16 ~ 2012-11-22
    OF - Director → CIF 0
    Cooper, Simon Nicholas Hope
    Company Director born in January 1954
    Individual (4 offsprings)
    icon of calendar 2013-12-04 ~ 2014-03-27
    OF - Director → CIF 0
  • 20
    Tay, Sharon Lin Li
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2025-03-04 ~ 2025-04-24
    OF - Director → CIF 0
  • 21
    Irving, Sinead Catherine
    Company Director born in August 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2014-09-22
    OF - Director → CIF 0
  • 22
    Rattner, David Leonard
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2025-03-04
    OF - Director → CIF 0
  • 23
    Schwartz, Larry Wayne
    Private Equity Investor born in January 1963
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2004-10-20
    OF - Director → CIF 0
    icon of calendar 2004-11-08 ~ 2009-07-21
    OF - Director → CIF 0
  • 24
    Sena, Michael
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2020-02-27
    OF - Director → CIF 0
  • 25
    Liu, Marc Lei
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2025-03-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 26
    Stickler, Dawna Marie
    Company Director born in September 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2014-09-22
    OF - Director → CIF 0
  • 27
    Mancuso, Andrea
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 28
    Scott, Stephen Derrick
    It Specialist born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2014-03-27
    OF - Director → CIF 0
  • 29
    icon of address2711, Centerville Road, Suite 400, Wilmington, 19808, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    ADELPHICOM SECRETARIES LIMITED - now
    BRIDGE ONE LIMITED - 2003-08-13
    icon of addressSuite 426, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2004-08-02 ~ 2014-03-27
    PE - Secretary → CIF 0
  • 31
    icon of addressOcean House, 1 Winsford Way, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,095,486 GBP2020-12-30
    Person with significant control
    2019-11-27 ~ 2020-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (13 offsprings)
    Officer
    2013-03-27 ~ 2014-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBAL MARINE HOLDINGS LIMITED

Previous names
BRIDGEHOUSE MARINE LIMITED - 2016-07-26
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
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • GLOBAL MARINE HOLDINGS LIMITED
    S
    Registered number 04352407
    icon of addressNew 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
Active 1
  • CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.