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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 33
  • 1
    Karisto, Petri
    Vp Finance born in January 1982
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Roberts, Malcolm Thomas Hallsworth, Dr
    Born in October 1949
    Individual (16 offsprings)
    Officer
    2005-03-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Laywood, Gisele
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 4
    Proctor, Jayne Louise
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2020-10-06
    OF - Secretary → CIF 0
  • 5
    Mccarney, Paul Reid
    Born in February 1951
    Individual (21 offsprings)
    Officer
    2017-02-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    Ralph, Daniel Oliver
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2015-05-06 ~ 2016-07-20
    OF - Director → CIF 0
  • 7
    Brady, John Michael, Prof. Sir
    Born in April 1945
    Individual (24 offsprings)
    Officer
    2005-03-29 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Buehring, Ian Karl, Dr
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2005-03-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Hawley, Dale
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Christiansen, Michael Ritter
    Vice President born in June 1975
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Lakdawala, Hiral
    Individual (3 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Piccinni, Lorenzo
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2022-10-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Verronen, Mika Tapio
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Ashby, Robert Erling
    Born in July 1947
    Individual (36 offsprings)
    Officer
    2004-09-15 ~ 2011-07-31
    OF - Director → CIF 0
    Ashby, Robert Erling
    Individual (36 offsprings)
    Officer
    2005-03-10 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 15
    Henshaw, John Richard
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2019-03-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 16
    Stead, Andrew Richard Geoffrey
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2019-10-29 ~ 2021-04-23
    OF - Director → CIF 0
  • 17
    Andersson, Joachim Peter
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Phillips, Keith
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ 2011-09-01
    OF - Director → CIF 0
  • 19
    Fernback, Sean Patrick
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2020-09-12 ~ 2022-10-20
    OF - Director → CIF 0
  • 20
    Guillemin, Pierre
    Born in June 1981
    Individual (1 offspring)
    Officer
    2020-10-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Cockell, Allan Charles Edwin
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 22
    Peters, Undine
    Hr Business Partner born in June 1986
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 23
    Wheeler, James Clifford
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2017-10-02
    OF - Director → CIF 0
  • 24
    Grothusen, Jan
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2005-04-21 ~ 2017-10-02
    OF - Director → CIF 0
    2018-02-12 ~ 2020-01-03
    OF - Director → CIF 0
  • 25
    Potter, John Ian
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2005-03-29 ~ 2008-07-23
    OF - Director → CIF 0
  • 26
    Miles, Russell William James
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2005-03-29 ~ 2017-10-02
    OF - Director → CIF 0
    Miles, Russell William James
    Individual (12 offsprings)
    Officer
    2011-10-06 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 27
    Stoevhase, Maik
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 28
    Parry, David Mark Bardsley
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2005-03-29 ~ 2008-07-23
    OF - Director → CIF 0
  • 29
    Cervin, Johan Olof
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 30
    Ashby, Caroline Margaret
    Individual (8 offsprings)
    Officer
    2004-09-15 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 31
    Klosternig, Stefan
    Born in August 1982
    Individual (1 offspring)
    Officer
    2022-10-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 32
    Barr, Thomas William Eph
    Lawyer born in August 1977
    Individual (11 offsprings)
    Officer
    2021-07-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 33
    GUIDANCE NAVIGATION HOLDINGS LIMITED
    - now 07570396
    BROOMCO (4234) LIMITED - 2011-05-10
    5, Tiber Way, Meridian Business Park, Leicester, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

GUIDANCE MARINE LTD

Period: 2025-07-02 ~ now
Company number: 05231840
Registered names
GUIDANCE MARINE LTD - now
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 MARINE LIMITED - 2025-07-02
    GUIDANCE NAVIGATION LIMITED - 2025-07-02
    GUIDANCE NAVIGATION SYSTEMS LIMITED - 2025-07-02
    GUIDANCE SYSTEMS LIMITED - 2025-07-02
    Registered number 05231840
    5 Tiber Way, Meridian Business Park, Leicester LE19 1QP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • GUIDANCE MARINE LTD
    S
    Registered number missing
    5, Tiber Way, Leicester, Leicestershire, LE19 1QP
    Limited Company
    CIF 1
  • GUIDANCE MARINE LTD
    S
    Registered number 05231840
    5, 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 2
  • 1
    GUIDANCE AUTOMATION LIMITED
    - now 09200454
    GUIDANCE INDUSTRIAL INNOVATION LTD - 2014-11-06
    Unit 2 Meridian South, Leicester, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GUIDANCE IP LIMITED
    06991435
    5 Tiber Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.