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 4
  • 1
    Lee, Yew Chuoh
    Ceo born in February 1969
    Individual (6 offsprings)
    Officer
    2020-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abernethy, Kieron Quinn
    Chief Revenue Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kamoshita, Toshiyuki
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2019-11-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    DE FACTO 1962 LIMITED - 2012-05-30
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Stanley, Paul Robert
    Chief Executive born in September 1967
    Individual (21 offsprings)
    Officer
    2015-01-05 ~ 2019-11-06
    OF - Director → CIF 0
  • 2
    Anderson, Douglas Rawson
    Director Customer Services born in October 1946
    Individual
    Officer
    1999-07-14 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Cauter, Michael Lee
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2015-08-31
    OF - Director → CIF 0
    Cauter, Michael
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 4
    Robinson, Michael Stuart
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2012-11-21 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Gunn, Linda
    Financial Controller born in June 1954
    Individual
    Officer
    1999-07-14 ~ 2012-11-21
    OF - Director → CIF 0
    Gunn, Linda
    Financial Controller
    Individual
    Officer
    1999-07-14 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 6
    Hampson, James Brian
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Gunn, Thomas
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    1999-07-14 ~ 2012-11-21
    OF - Director → CIF 0
  • 8
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2012-11-21 ~ 2015-01-25
    OF - Director → CIF 0
  • 9
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1999-07-13 ~ 1999-08-31
    PE - Nominee Secretary → CIF 0
  • 10
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-13 ~ 1999-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS GUNN NAVIGATION SERVICES LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THOMAS GUNN NAVIGATION SERVICES LIMITED
    Info
    Registered number SC198034
    1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen AB11 5BS
    Private Limited Company incorporated on 1999-07-13 and dissolved on 2022-03-22 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • THOMAS GUNN NAVIGATION SERVICES LIMITED
    S
    Registered number Sc198034
    1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LEDGE 1080 LIMITED - 2009-06-01
    Neo House, Riverside Drive, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.