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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 5
  • 1
    Jones, Harvey Richard Austin
    Technical Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Haynes, Simon
    Finance Director born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    OF - Director → CIF 0
    Haynes, Simon
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr Klaas Meertens
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Willem Paulus De Pundert
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Tydeman, David Rolfe
    Chief Executive Officer born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Campbell, Robin John
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 2
    Taylor, Michael David
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Meertens, Klaas
    Managing Partner born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ 2016-11-16
    OF - Director → CIF 0
  • 4
    Whitman, Elizabeth Jane
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 5
    Ramm, Arthur James
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2008-02-15
    OF - Director → CIF 0
    Ramm, Arthur James
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 6
    De Pundert, Willem Paulus
    General Partner born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ 2016-11-16
    OF - Director → CIF 0
  • 7
    Aitken, Andrew Murray
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 8
    D'janoeff, Alexander Constantine Basil
    Finance Professional born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2012-02-21
    OF - Director → CIF 0
  • 9
    Brook, Alan David
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Creed, Nicholas Windom
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Winckles, Richard, Mr.
    Finance Professional born in March 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2012-02-21
    OF - Director → CIF 0
  • 12
    Matthews, Richard Burnell
    Director born in December 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2008-11-27
    OF - Director → CIF 0
  • 13
    Hicks, Christopher Michael
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2012-05-09
    OF - Director → CIF 0
    Hicks, Christopher Michael
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 14
    Vesto, Kjell Lennart
    Operations Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 15
    Hobbs, Steven John
    Group Finance Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-25 ~ 2015-04-30
    OF - Director → CIF 0
    Hobbs, Steven John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2015-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OYSTER MARINE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OYSTER MARINE HOLDINGS LIMITED
    Info
    Registered number 05689831
    icon of addressKpmg Llp 2 Forbury Place, 33 Forbury Road, Reading RG1 3AD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-27 and dissolved on 2021-05-26 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • OYSTER MARINE HOLDINGS LIMITED
    S
    Registered number 05689831
    icon of addressSaxon Wharf, Lower York Street, Southampton, England, SO14 5QF
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • OYSTER MARINE YACHTBUILDERS LIMITED - 2006-01-12
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    MUTULAR LIMITED - 1994-12-23
    icon of addressSaxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSaxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OYSTER YACHTS LIMITED - 2018-03-27
    icon of addressSaxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DONSOUF LIMITED - 1978-12-31
    OYSTER MARINE YACHTBUILDERS LIMITED - 2010-12-14
    OYSTER MARINE EVENTS LIMITED - 2019-03-20
    OYSTER MARINE LIMITED - 2006-01-12
    icon of addressSaxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    RAINERWELL PROPERTIES LIMITED - 1980-12-31
    icon of addressSaxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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.