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 5
  • 1
    Hawley, Dale
    Managing Director born in July 1982
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Undine
    Hr Business Partner born in June 1986
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lakdawala, Hiral
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Karisto, Petri
    Vp Finance born in January 1982
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (4234) LIMITED - 2011-05-10
    5, Tiber Way, Meridian Business Park, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Proctor, Jayne Louise
    Individual
    Officer
    2019-03-29 ~ 2020-10-06
    OF - Secretary → CIF 0
  • 2
    Parry, David Mark Bardsley
    Engineer born in February 1964
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2008-07-23
    OF - Director → CIF 0
  • 3
    Miles, Russell William James
    Engineer born in December 1965
    Individual (6 offsprings)
    Officer
    2005-03-29 ~ 2017-10-02
    OF - Director → CIF 0
    Miles, Russell William James
    Individual (6 offsprings)
    Officer
    2011-10-06 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 4
    Buehring, Ian Karl, Dr
    Company Director born in December 1953
    Individual
    Officer
    2005-03-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Cockell, Allan Charles Edwin
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    Phillips, Keith
    Business Development Manager born in August 1955
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Guillemin, Pierre
    Commercial Director born in June 1981
    Individual
    Officer
    2020-10-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Wheeler, James Clifford
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2017-10-02
    OF - Director → CIF 0
  • 9
    Ashby, Caroline Margaret
    Individual
    Officer
    2004-09-15 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 10
    Ralph, Daniel Oliver
    Accountant born in April 1969
    Individual (4 offsprings)
    Officer
    2015-05-06 ~ 2016-07-20
    OF - Director → CIF 0
  • 11
    Piccinni, Lorenzo
    Accountant born in March 1981
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Ashby, Robert Erling
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ 2011-07-31
    OF - Director → CIF 0
    Ashby, Robert Erling
    Company Director
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 13
    Fernback, Sean Patrick
    Commercial Director born in August 1963
    Individual (1 offspring)
    Officer
    2020-09-12 ~ 2022-10-20
    OF - Director → CIF 0
  • 14
    Klosternig, Stefan
    Vp Operations born in August 1982
    Individual
    Officer
    2022-10-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    Potter, John Ian
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2008-07-23
    OF - Director → CIF 0
  • 16
    Laywood, Gisele
    Individual
    Officer
    2018-02-12 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 17
    Grothusen, Jan
    Engineer born in February 1972
    Individual
    Officer
    2005-04-21 ~ 2017-10-02
    OF - Director → CIF 0
    Grothusen, Jan
    Managing Director born in February 1972
    Individual
    2018-02-12 ~ 2020-01-03
    OF - Director → CIF 0
  • 18
    Christiansen, Michael Ritter
    Vice President born in June 1975
    Individual
    Officer
    2022-10-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Barr, Thomas William Eph
    Lawyer born in August 1977
    Individual (3 offsprings)
    Officer
    2021-07-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 20
    Roberts, Malcolm Thomas Hallsworth, Dr
    Scientist born in October 1949
    Individual (6 offsprings)
    Officer
    2005-03-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Stead, Andrew Richard Geoffrey
    Director born in September 1966
    Individual
    Officer
    2019-10-29 ~ 2021-04-23
    OF - Director → CIF 0
  • 22
    Brady, John Michael, Prof. Sir
    Professor born in April 1945
    Individual (8 offsprings)
    Officer
    2005-03-29 ~ 2010-09-15
    OF - Director → CIF 0
  • 23
    Henshaw, John Richard
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 24
    Mccarney, Paul
    Cfo born in February 1951
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 25
    Stoevhase, Maik
    Managing Director born in March 1967
    Individual
    Officer
    2017-10-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 26
    Verronen, Mika Tapio
    Commercial Director born in September 1972
    Individual
    Officer
    2017-10-02 ~ 2019-03-29
    OF - Director → CIF 0
parent relation
Company in focus

WARTSILA GUIDANCE MARINE LTD

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

Related profiles found in government register
  • WARTSILA GUIDANCE MARINE LTD
    Info
    GUIDANCE MARINE LIMITED - 2020-01-15
    GUIDANCE NAVIGATION LIMITED - 2015-01-14
    GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26
    GUIDANCE SYSTEMS LIMITED - 2005-03-10
    Registered number 05231840
    5 Tiber Way, Meridian Business Park, Leicester LE19 1QP
    Private Limited Company incorporated on 2004-09-15 (20 years 9 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
    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
Active 1
  • 5 Tiber Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • GUIDANCE INDUSTRIAL INNOVATION LTD - 2014-11-06
    Unit 2 Meridian South, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    381,915 GBP2022-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.