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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
    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
    Cervin, Johan Olof
    Born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hawley, Dale
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNeptuniplan 7, 211 18, Malmö, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Piccinni, Lorenzo
    Accountant born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Mccarney, Paul
    Cfo born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Brady, John Michael, Prof. Sir
    Professor born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 5
    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
  • 6
    Stoevhase, Maik
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 7
    Grothusen, Jan
    Engineer born in September 1972
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 8
    Christiansen, Michael
    Vice President born in June 1975
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Parry, David Mark Bardsley
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 10
    Laywood, Gisele
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 11
    Miles, Russell William James
    Engineer born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2017-10-02
    OF - Director → CIF 0
  • 12
    Ashby, Robert Erling
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Karisto, Petri
    Vice President Finance born in January 1982
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Ralph, Daniel Oliver
    Accountant born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2016-07-05
    OF - Director → CIF 0
  • 15
    Verronen, Mika Tapio
    Commercial Director born in September 1972
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Proctor, Jayne Louise
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-10-06
    OF - Secretary → CIF 0
  • 17
    Barr, Thomas William Eph
    Lawyer born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 18
    Boyd, Kevin James
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2014-03-26
    OF - Director → CIF 0
  • 19
    Buehring, Ian Karl, Dr
    Engineer born in December 1953
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2017-10-02
    OF - Director → CIF 0
  • 20
    Roberts, Malcolm Thomas Hallsworth, Dr
    Company Director born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2017-10-02
    OF - Director → CIF 0
  • 21
    Cockell, Allan Charles Edwin
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 22
    Stead, Andrew Richard Geoffrey
    Commercial Director born in September 1966
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2021-04-23
    OF - Director → CIF 0
  • 23
    Potter, John Ian
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2017-10-02
    OF - Director → CIF 0
  • 24
    icon of addressWartsila, 00530, John Stenbergin Ranta 2, Helsinki, Finland
    Corporate
    Person with significant control
    2017-10-02 ~ 2025-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUIDANCE NAVIGATION HOLDINGS LIMITED

Previous name
BROOMCO (4234) LIMITED - 2011-05-10
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • GUIDANCE NAVIGATION HOLDINGS LIMITED
    Info
    BROOMCO (4234) LIMITED - 2011-05-10
    Registered number 07570396
    icon of address5 Tiber Way, Meridian Business Park, Leicester LE19 1QP
    PRIVATE LIMITED COMPANY incorporated on 2011-03-18 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • GUIDANCE NAVIGATION HOLDINGS LIMITED
    S
    Registered number 07570396
    icon of address5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    icon of address5 Tiber Way, Meridian Business Park, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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