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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 16
  • 1
    Shove, Christine Elizabeth
    Individual (2 offsprings)
    Officer
    (before 1992-04-27) ~ 1999-05-27
    OF - Secretary → CIF 0
  • 2
    Stone, Nicholas Philip
    Born in October 1963
    Individual (66 offsprings)
    Officer
    2019-07-26 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Shove, Barry Leslie
    Born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1992-04-27) ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Foley, Grant Jeffrey
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Louise Margaret
    Born in July 1973
    Individual (78 offsprings)
    Officer
    2016-06-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Kidwell, James Richard De Villeneuve
    Born in March 1962
    Individual (87 offsprings)
    Officer
    2017-11-28 ~ 2019-07-26
    OF - Director → CIF 0
  • 7
    Mason, Peter Timothy James
    Individual (72 offsprings)
    Officer
    2017-11-28 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 8
    Lording, John Campbell
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Borthwick, Alistair Trond
    Born in June 1969
    Individual (27 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 10
    Vane, Alexander Chandos Tempest
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2016-06-20 ~ 2017-08-18
    OF - Director → CIF 0
    Vane, Alexander Chandos Tempest
    Individual (85 offsprings)
    Officer
    2016-06-20 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 11
    Jackson, Paul Robert
    Born in June 1985
    Individual (21 offsprings)
    Officer
    2018-10-16 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Harwood, Robert
    Individual (22 offsprings)
    Officer
    1999-05-27 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 13
    Wilson, Stephen John
    Born in July 1954
    Individual (5 offsprings)
    Officer
    (before 1992-04-27) ~ 2016-06-20
    OF - Director → CIF 0
  • 14
    Wimbush, Andrew
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Mirosovic-sorgo, Mark Radivoj
    Born in October 1957
    Individual (2 offsprings)
    Officer
    (before 1992-04-27) ~ 2005-06-03
    OF - Director → CIF 0
  • 16
    BRAEMAR MARITIME LIMITED
    - now 03321899 03674230
    NEVRUS (712) LIMITED - 1997-04-25
    One, Strand, Trafalgar Square, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURNESS MARINE (GAS) LIMITED

Period: 1989-11-01 ~ 2025-11-04
Company number: 01081837
Registered names
BURNESS MARINE (GAS) LIMITED - Dissolved
Standard Industrial Classification
50400 - Inland Freight Water Transport

Related profiles found in government register
  • BURNESS MARINE (GAS) LIMITED
    Info
    BURBANK MARINE (LONDON) LIMITED - 1989-11-01
    A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1989-11-01
    Registered number 01081837
    1 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1972-11-14 and dissolved on 2025-11-04 (52 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BURNESS MARINE (GAS) LIMITED
    S
    Registered number 1081837
    One, Strand, Trafalgar Square, London, England, WC2N 5HR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURNESS MARINE (TANKERS) LIMITED
    - now 02367038
    MATAHARI 210 LIMITED - 1989-11-01
    1 Strand, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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