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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 20
  • 1
    Gillespie, Mark Alexander
    Managing Director born in August 1970
    Individual (22 offsprings)
    Officer
    2021-09-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 2
    Shaha, Mark Roy Charles
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2022-10-10 ~ 2026-01-14
    OF - Director → CIF 0
  • 3
    Mah, Su Hui Sabrina
    Born in November 1987
    Individual (6 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Harman, Alexander
    Business Executive born in November 1975
    Individual (13 offsprings)
    Officer
    2020-01-24 ~ 2025-03-04
    OF - Director → CIF 0
  • 5
    Pearce, Stephen Clarke
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Fagerstal, Dick Helgeson
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2020-03-17 ~ 2025-03-04
    OF - Director → CIF 0
  • 7
    Liu, Marc Lei
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Tay, Sharon Lin Li
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-04-24
    OF - Director → CIF 0
  • 9
    Tang, Yuen Yee
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
    Tang, Yee Yuen
    Director born in February 1989
    Individual (6 offsprings)
    Officer
    2025-05-05 ~ 2025-05-05
    OF - Director → CIF 0
  • 10
    Thomson, Leanne Maree
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Rattner, David Leonard
    Business Executive born in March 1964
    Individual (8 offsprings)
    Officer
    2020-01-24 ~ 2025-03-04
    OF - Director → CIF 0
  • 12
    Douglas, Ian David
    Director born in April 1968
    Individual (24 offsprings)
    Officer
    2020-03-17 ~ 2022-10-10
    OF - Director → CIF 0
  • 13
    Cable, Jaime Violet
    Individual (22 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Allison, Nathanael Chester
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2020-03-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 15
    Daniel, Michael John
    Director born in October 1956
    Individual (11 offsprings)
    Officer
    2020-03-17 ~ 2021-09-20
    OF - Director → CIF 0
  • 16
    Poon, Jonathan Chun Yu
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 17
    Deslandes, Paul Stephen
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, John James
    Director born in December 1960
    Individual (93 offsprings)
    Officer
    2020-03-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 19
    Neilson-watts, Bruce James
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2020-03-17 ~ 2026-01-14
    OF - Director → CIF 0
  • 20
    Chiang, Chang Jopy
    Director born in September 1984
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-05-07
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL MARINE GROUP HOLDINGS LIMITED

Period: 2025-06-26 ~ now
Company number: 12424368
Registered names
GLOBAL MARINE GROUP HOLDINGS LIMITED - now 04352407
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOBAL MARINE GROUP HOLDINGS LIMITED
    Info
    JFL-GMG HOLDINGS, LTD - 2025-06-26
    Registered number 12424368
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • JFL-GMG HOLDINGS, LTD
    S
    Registered number 12424368
    One, George Yard, London, England, EC3V 9DF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAFALGAR ACQUISITIONCO, LTD.
    12407589
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-01-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.