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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
    Lakdawala, Hiral
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Andersson, Joachim Peter
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawley, Dale
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (4234) LIMITED - 2011-05-10
    icon of address5, Tiber Way, Meridian Business Park, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 28
  • 1
    Peters, Undine
    Hr Business Partner born in June 1986
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Piccinni, Lorenzo
    Accountant born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Henshaw, John Richard
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Mccarney, Paul
    Cfo born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 5
    Brady, John Michael, Prof. Sir
    Professor born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Fernback, Sean Patrick
    Commercial Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-12 ~ 2022-10-20
    OF - Director → CIF 0
  • 7
    Klosternig, Stefan
    Vp Operations born in August 1982
    Individual
    Officer
    icon of calendar 2022-10-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    Stoevhase, Maik
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    Ashby, Caroline Margaret
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 10
    Grothusen, Jan
    Engineer born in February 1972
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2017-10-02
    OF - Director → CIF 0
    Grothusen, Jan
    Managing Director born in February 1972
    Individual
    icon of calendar 2018-02-12 ~ 2020-01-03
    OF - Director → CIF 0
  • 11
    Christiansen, Michael Ritter
    Vice President born in June 1975
    Individual
    Officer
    icon of calendar 2022-10-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Parry, David Mark Bardsley
    Engineer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2008-07-23
    OF - Director → CIF 0
  • 13
    Laywood, Gisele
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 14
    Miles, Russell William James
    Engineer born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2017-10-02
    OF - Director → CIF 0
    Miles, Russell William James
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 15
    Ashby, Robert Erling
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2011-07-31
    OF - Director → CIF 0
    Ashby, Robert Erling
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 16
    Karisto, Petri
    Vp Finance born in January 1982
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 17
    Wheeler, James Clifford
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2017-10-02
    OF - Director → CIF 0
  • 18
    Ralph, Daniel Oliver
    Accountant born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2016-07-20
    OF - Director → CIF 0
  • 19
    Verronen, Mika Tapio
    Commercial Director born in September 1972
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    Proctor, Jayne Louise
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-10-06
    OF - Secretary → CIF 0
  • 21
    Barr, Thomas William Eph
    Lawyer born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 22
    Buehring, Ian Karl, Dr
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 23
    Roberts, Malcolm Thomas Hallsworth, Dr
    Scientist born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 24
    Cockell, Allan Charles Edwin
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 25
    Stead, Andrew Richard Geoffrey
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2019-10-29 ~ 2021-04-23
    OF - Director → CIF 0
  • 26
    Potter, John Ian
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-29 ~ 2008-07-23
    OF - Director → CIF 0
  • 27
    Phillips, Keith
    Business Development Manager born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2011-09-01
    OF - Director → CIF 0
  • 28
    Guillemin, Pierre
    Commercial Director born in June 1981
    Individual
    Officer
    icon of calendar 2020-10-12 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

GUIDANCE MARINE LTD

Previous names
WARTSILA GUIDANCE MARINE LTD - 2025-07-02
GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26
GUIDANCE MARINE LIMITED - 2020-01-15
GUIDANCE SYSTEMS LIMITED - 2005-03-10
GUIDANCE NAVIGATION LIMITED - 2015-01-14
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • GUIDANCE MARINE LTD
    Info
    WARTSILA GUIDANCE MARINE LTD - 2025-07-02
    GUIDANCE NAVIGATION SYSTEMS LIMITED - 2025-07-02
    GUIDANCE MARINE LIMITED - 2025-07-02
    GUIDANCE SYSTEMS LIMITED - 2025-07-02
    GUIDANCE NAVIGATION LIMITED - 2025-07-02
    Registered number 05231840
    icon of address5 Tiber Way, Meridian Business Park, Leicester LE19 1QP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • GUIDANCE MARINE LTD
    S
    Registered number missing
    icon of address5, Tiber Way, Leicester, Leicestershire, LE19 1QP
    Limited Company
    CIF 1
  • GUIDANCE MARINE LTD
    S
    Registered number 05231840
    icon of address5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Tiber Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • GUIDANCE INDUSTRIAL INNOVATION LTD - 2014-11-06
    icon of addressUnit 2 Meridian South, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    215,252 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    CIF 2 - Ownership of shares – 75% or more OE

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