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 3
  • 1
    Cable, Jaime Violet
    Individual (20 offsprings)
    Officer
    2018-02-27 ~ now
    OF - secretary → CIF 0
  • 2
    Neilson-watts, Bruce James
    Chief Executive Officer born in March 1970
    Individual (15 offsprings)
    Officer
    2022-10-10 ~ now
    OF - director → CIF 0
  • 3
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    New Saxon House, 1 Winsford Way, Chelmsford, Essex, England
    Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Cable, Jaime Violet
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2017-05-02
    OF - secretary → CIF 0
  • 2
    Donaldson, William Allan
    Chief Financial Officer born in February 1964
    Individual
    Officer
    2013-07-30 ~ 2015-04-30
    OF - director → CIF 0
  • 3
    Keech, Julie Anne
    Individual
    Officer
    2017-05-02 ~ 2018-02-27
    OF - secretary → CIF 0
  • 4
    Taylor, John James
    Chief Financial Officer born in December 1960
    Individual (26 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    OF - director → CIF 0
  • 5
    Scott, Stephen Derrick
    Company Director born in May 1962
    Individual (18 offsprings)
    Officer
    2012-11-23 ~ 2013-08-01
    OF - director → CIF 0
  • 6
    Douglas, Ian David
    Chief Executive Officer born in April 1968
    Individual (10 offsprings)
    Officer
    2013-07-30 ~ 2022-10-10
    OF - director → CIF 0
  • 7
    Ruhan, Andrew Joseph
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2011-05-11 ~ 2012-09-24
    OF - director → CIF 0
  • 8
    Ruhan, Gabriel Martin
    Company Director born in September 1964
    Individual (14 offsprings)
    Officer
    2011-05-11 ~ 2013-08-01
    OF - director → CIF 0
  • 9
    Fraser-smith, Richard
    Director born in April 1964
    Individual
    Officer
    2015-07-16 ~ 2019-03-18
    OF - director → CIF 0
parent relation
Company in focus

GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED

Previous names
GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
    Info
    GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
    Registered number 07630173
    Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    Private Limited Company incorporated on 2011-05-11 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.