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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 7
  • 1
    Cable, Jaime Violet
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaha, Mark Roy Charles
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Mah Su Hui, Sabrina
    Born in November 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Tang, Yee Yuen
    Born in February 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Poon, Jonathan Chun Yu
    Born in September 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Neilson-watts, Bruce James
    Born in March 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Leanne Maree
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Fagerstal, Dick Helgeson
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2020-03-17 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Harman, Alexander
    Business Executive born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2025-03-04
    OF - Director → CIF 0
  • 3
    Daniel, Michael John
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Tang, Yee Yuen
    Director born in February 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-05 ~ 2025-05-05
    OF - Director → CIF 0
  • 5
    Chiang, Chang Jopy
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2025-03-04 ~ 2025-05-07
    OF - Director → CIF 0
  • 6
    Allison, Nathanael Chester
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 7
    Douglas, Ian David
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Gillespie, Mark Alexander
    Managing Director born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 9
    Taylor, John James
    Director born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Tay, Sharon Lin Li
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2025-03-04 ~ 2025-04-24
    OF - Director → CIF 0
  • 11
    Rattner, David Leonard
    Business Executive born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2025-03-04
    OF - Director → CIF 0
  • 12
    Liu, Marc Lei
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2025-03-04 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL MARINE GROUP HOLDINGS LIMITED

Previous name
JFL-GMG HOLDINGS, LTD - 2025-06-26
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
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • JFL-GMG HOLDINGS, LTD
    S
    Registered number 12424368
    icon of addressOne, George Yard, London, England, EC3V 9DF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.