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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 5
  • 1
    Birkeland, Onar
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Senum, Gunnar
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Olsen, Sofie Henriette Kvaal
    Born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    QUATRO LIMITED - 1978-12-31
    FLAWHURST LIMITED - 2000-09-25
    icon of addressSuite 1, 7th Floor, 50 Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Ramsey, Peter James Francis
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1995-03-22
    OF - Director → CIF 0
  • 2
    Adelman, Graham Lewis
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
  • 3
    Morrow, Samuel Roy
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Stewart, Bernie Walker
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 5
    Ulvin, Espen
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2006-11-15
    OF - Director → CIF 0
    Ulvin, Espen
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 6
    Lloyd, Roger Hall
    American Lawyer born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
    Lloyd, Roger Hall
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-28
    OF - Secretary → CIF 0
  • 7
    Dowler, Jeremy
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 2000-08-25
    OF - Director → CIF 0
    Dowler, Jeremy
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 8
    Olsen, Petter Halfdan Rudolf Fredrik
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2025-02-05
    OF - Director → CIF 0
  • 9
    Owens, Jerry Ray
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1995-03-24
    OF - Director → CIF 0
  • 10
    Wallace, John Cameron
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-27 ~ 2000-08-25
    OF - Director → CIF 0
  • 11
    Legget, Robert Simon
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1995-09-04
    OF - Director → CIF 0
    Legget, Robert Simon
    Individual
    Officer
    icon of calendar 1995-04-21 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 12
    Erikson, Sheldon Roy
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Director → CIF 0
  • 13
    Melsom, Arne Kjell Bull
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 14
    Hayes, Derek
    Solicitor born in September 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 2000-08-25
    OF - Director → CIF 0
  • 15
    Lomsdalen, Brynjulf
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2019-05-01
    OF - Director → CIF 0
  • 16
    Ketilsson, Olav
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2010-01-01
    OF - Director → CIF 0
  • 17
    Ribe, Finn Morten
    Finance Controller born in September 1963
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BIDEFORD MARINE

Previous name
WESTERN OCEANIC (U.K.) - 1995-04-21
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
74990 - Non-trading Company
Brief company account
Debtors
Current
183,621 GBP2024-12-31
183,621 GBP2023-12-31
Net Assets/Liabilities
139,915 GBP2024-12-31
144,175 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
139,913 GBP2024-12-31
144,173 GBP2023-12-31
Equity
139,915 GBP2024-12-31
144,175 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Corporation Tax Payable
Current
711 GBP2024-12-31
411 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31

  • BIDEFORD MARINE
    Info
    WESTERN OCEANIC (U.K.) - 1995-04-21
    Registered number 01771308
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE UNLIMITED COMPANY incorporated on 1983-11-21 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.