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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 4
  • 1
    Cibik, Melanie Susan
    Born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Outters, Grégoire Pierre Georges
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Wargent, Nicholas James
    Born in October 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMarine House, Cartwright Drive, Fareham, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Lewis, Earl Ray
    Corporate Officer born in November 1943
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Ward, Peter Terry
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-07 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Teich, Andrew Carleton
    Corporate Officer born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2014-01-30
    OF - Director → CIF 0
  • 4
    Eidel, Douglas Craig
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2021-05-14
    OF - Director → CIF 0
  • 5
    Dobbie, Joanne Elizabeth
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 6
    Breheny, Kieran Francis
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2006-11-22
    OF - Director → CIF 0
  • 7
    Thompson, Stuart Anthony
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2005-05-12
    OF - Director → CIF 0
  • 8
    Carlson, Terry
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Day, Ian Bruce
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 10
    Green, Raymond Charles
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Christiansen, Heather Fiona
    Manager And Secretary born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 12
    Miller, Malcolm Myer
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2008-10-06
    OF - Director → CIF 0
  • 13
    Surran, Thomas Aquinas
    Engineer born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2018-05-21
    OF - Director → CIF 0
  • 14
    Duchene, Todd Michael
    General Counsel And Secretary born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2019-08-31
    OF - Director → CIF 0
  • 15
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2010-05-15
    OF - Director → CIF 0
    Osbaldiston, John Anthony
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2005-06-21
    OF - Secretary → CIF 0
    Osbaldiston, Anthony John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 16
    Mcbride, Martin
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-13 ~ 2004-10-08
    OF - Director → CIF 0
    Mcbride, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 17
    Duerdin, Leslie
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-13 ~ 2004-08-19
    OF - Director → CIF 0
  • 18
    Galindo, Sonia
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2021-05-14
    OF - Director → CIF 0
  • 19
    Howell, Terri Georgina
    Co Sec
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 20
    Trunzo, Anthony Leslie
    Corporate Officer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2015-03-27
    OF - Director → CIF 0
  • 21
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-10-31 ~ 2002-12-13
    PE - Director → CIF 0
  • 22
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-10-31 ~ 2002-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAYMARINE UK LIMITED

Previous names
DMWSL 386 LIMITED - 2003-01-14
RAYMARINE LIMITED - 2004-11-25
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
    DMWSL 386 LIMITED - 2003-01-14
    RAYMARINE LIMITED - 2003-01-14
    Registered number 04578449
    icon of addressMarine House, Cartwright Drive, Fareham, Hampshire PO15 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 1 month). 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
    icon of addressMarine 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
Active 1
  • CLIVE JOHNSON LIMITED - 1997-04-18
    icon of addressMarine House, Cartwright Drive, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    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.