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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 26
  • 1
    Carlson, Terry
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Howell, Terri Georgina
    Co Sec
    Individual (15 offsprings)
    Officer
    2005-06-21 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 3
    Lewis, Earl Ray
    Corporate Officer born in November 1943
    Individual (11 offsprings)
    Officer
    2010-05-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Christiansen, Heather Fiona
    Manager And Secretary born in March 1971
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Galindo, Sonia
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2020-07-08 ~ 2021-05-14
    OF - Director → CIF 0
  • 6
    Duchene, Todd Michael
    General Counsel And Secretary born in June 1963
    Individual (24 offsprings)
    Officer
    2015-04-02 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Surran, Thomas Aquinas
    Engineer born in December 1962
    Individual (9 offsprings)
    Officer
    2010-05-14 ~ 2018-05-21
    OF - Director → CIF 0
  • 8
    Day, Ian Bruce
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 9
    Outters, Grégoire Pierre Georges
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Eidel, Douglas Craig
    Company Director born in January 1974
    Individual (5 offsprings)
    Officer
    2020-07-08 ~ 2021-05-14
    OF - Director → CIF 0
  • 11
    Duerdin, Leslie
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    2002-12-13 ~ 2004-08-19
    OF - Director → CIF 0
  • 12
    Dobbie, Joanne Elizabeth
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 13
    Trunzo, Anthony Leslie
    Corporate Officer born in March 1962
    Individual (5 offsprings)
    Officer
    2010-05-14 ~ 2015-03-27
    OF - Director → CIF 0
  • 14
    Breheny, Kieran Francis
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2006-11-22
    OF - Director → CIF 0
  • 15
    Mcbride, Martin
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2002-12-13 ~ 2004-10-08
    OF - Director → CIF 0
    Mcbride, Martin
    Individual (7 offsprings)
    Officer
    2003-01-14 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 16
    Green, Raymond Charles
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    2002-12-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 17
    Thompson, Stuart Anthony
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    2002-12-13 ~ 2005-05-12
    OF - Director → CIF 0
  • 18
    Ward, Peter Terry
    Company Director born in October 1945
    Individual (28 offsprings)
    Officer
    2008-10-07 ~ 2010-05-14
    OF - Director → CIF 0
  • 19
    Miller, Malcolm Myer
    Director born in August 1955
    Individual (27 offsprings)
    Officer
    2003-01-02 ~ 2008-10-06
    OF - Director → CIF 0
  • 20
    Wargent, Nicholas James
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (40 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Secretary → CIF 0
  • 21
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (46 offsprings)
    Officer
    2004-08-02 ~ 2010-05-15
    OF - Director → CIF 0
    Osbaldiston, John Anthony
    Finance Director
    Individual (46 offsprings)
    Officer
    2004-08-02 ~ 2005-06-21
    OF - Secretary → CIF 0
    Osbaldiston, Anthony John
    Individual (46 offsprings)
    Officer
    2009-07-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 22
    Teich, Andrew Carleton
    Corporate Officer born in August 1960
    Individual (8 offsprings)
    Officer
    2010-05-14 ~ 2014-01-30
    OF - Director → CIF 0
  • 23
    Cibik, Melanie Susan
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 24
    RIHL LIMITED
    07893587
    Marine House, Cartwright Drive, Fareham, Hampshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2002-10-31 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
  • 26
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2002-10-31 ~ 2002-12-13
    OF - Director → CIF 0
parent relation
Company in focus

RAYMARINE UK LIMITED

Period: 2004-11-25 ~ now
Company number: 04578449
Registered names
RAYMARINE UK LIMITED - now
DMWSL 386 LIMITED - 2003-01-14 04082316... (more)
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • RAYMARINE UK LIMITED
    Info
    RAYMARINE LIMITED - 2004-11-25
    DMWSL 386 LIMITED - 2004-11-25
    Registered number 04578449
    Marine House, Cartwright Drive, Fareham, Hampshire PO15 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • RAYMARINE UK LIMITED
    S
    Registered number 04578449
    Marine House, Cartwright Drive, Fareham, Hampshire, England, PO15 5RJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TACKTICK LIMITED
    - now 03171270
    CLIVE JOHNSON LIMITED - 1997-04-18
    Marine House, Cartwright Drive, Fareham, Hampshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.