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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 14
  • 1
    Bennett, Ian
    Chartered Engineer born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
  • 2
    Campbell, Russell Kenneth
    Director born in January 1953
    Individual (37 offsprings)
    Officer
    2004-05-28 ~ 2025-07-02
    OF - Director → CIF 0
    Campbell, Russell Kenneth
    Individual (37 offsprings)
    Officer
    2011-04-01 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 3
    Kerr Gilmour, Barry Edward
    Company Director born in July 1947
    Individual (38 offsprings)
    Officer
    2004-05-28 ~ 2015-02-25
    OF - Director → CIF 0
    Mr Barry Edward Kerr Gilmour
    Born in July 1947
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Elliston, Martin Victor
    Chartered Engineer born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Mellis, Patrick David Barclay Nairne
    Marine Consultant born in May 1943
    Individual (11 offsprings)
    Officer
    1996-03-18 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Armstrong, Catherine
    Company Director born in August 1967
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Standring, Geoffrey Bruce
    Marine Consultant born in May 1939
    Individual (7 offsprings)
    Officer
    ~ 2001-04-29
    OF - Director → CIF 0
  • 8
    Pearson, Kenneth George
    Naval Architect born in October 1945
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Plant, William Allan
    Born in May 1962
    Individual (62 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Plant, William Allan
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Vincent, Malcolm Ronald
    Chartered Engineer born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 11
    Corlett, Brian James
    Naval Architect born in May 1953
    Individual (9 offsprings)
    Officer
    2004-05-28 ~ 2004-06-18
    OF - Director → CIF 0
  • 12
    Tucker, David Richard
    Marine Consultant born in July 1945
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Scott, Derek George
    Individual (4 offsprings)
    Officer
    ~ 2011-04-01
    OF - Secretary → CIF 0
  • 14
    Winkley, Christopher John
    Electronics Engineer born in May 1949
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

THREE QUAYS INTERNATIONAL LIMITED

Period: 2017-02-21 ~ now
Company number: 00931996
Registered names
THREE QUAYS INTERNATIONAL LIMITED - now 05131184... (more)
BURNESS CORLETT THREE QUAYS LIMITED - 2017-02-21 02832627... (more)
BURNESS CORLETT - THREE QUAYS LIMITED - 2012-01-18 02832627... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
318,461 GBP2024-03-31
318,431 GBP2023-03-31
Cash at bank and in hand
20 GBP2024-03-31
151 GBP2023-03-31
Current Assets
318,481 GBP2024-03-31
318,582 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,877,373 GBP2024-03-31
-2,877,473 GBP2023-03-31
Net Current Assets/Liabilities
-2,558,892 GBP2024-03-31
-2,558,891 GBP2023-03-31
Total Assets Less Current Liabilities
-2,558,892 GBP2024-03-31
-2,558,891 GBP2023-03-31
Net Assets/Liabilities
-2,558,892 GBP2024-03-31
-2,558,891 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,559,892 GBP2024-03-31
-2,559,891 GBP2023-03-31
Equity
-2,558,892 GBP2024-03-31
-2,558,891 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THREE QUAYS INTERNATIONAL LIMITED
    Info
    BURNESS CORLETT THREE QUAYS LIMITED - 2017-02-21
    BURNESS CORLETT - THREE QUAYS LIMITED - 2017-02-21
    THREE QUAYS MARINE SERVICES LIMITED - 2017-02-21
    Registered number 00931996
    The Grainger Suite, Dobson House C/o Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-upon-tyne Ne3 3pf NE3 3PF
    PRIVATE LIMITED COMPANY incorporated on 1968-05-13 (57 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • BURNESS CORLETT THREE QUAYS LIMITED
    S
    Registered number 00931996
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED
    - now 05131184 02832627... (more)
    BURNESS CORLETT THREE QUAYS SURVEY SERVICES LIMITED
    - 2021-07-06 05131184 02832627... (more)
    BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED
    - 2021-05-25 05131184 02832627... (more)
    MARINE SAFETY SERVICES LIMITED - 2011-04-07
    EVER 2378 LIMITED - 2004-09-22
    The Grainger Suite, Dobson House C/o Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-upon-tyne Ne3 3pf, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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