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
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 4
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ now
    OF - secretary → CIF 0
  • 5
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Warbey, Edward John
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1995-05-18
    OF - director → CIF 0
  • 2
    Border, Douglas William
    Director born in January 1953
    Individual
    Officer
    1993-11-01 ~ 1996-08-05
    OF - director → CIF 0
  • 3
    Chow, Eddie
    Director born in November 1948
    Individual
    Officer
    1999-10-13 ~ 2000-03-18
    OF - director → CIF 0
  • 4
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    2000-03-16 ~ 2004-04-21
    OF - secretary → CIF 0
  • 5
    Barr, John
    Managing Director born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1993-10-31
    OF - director → CIF 0
  • 6
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - director → CIF 0
  • 7
    Parry, David
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 1999-10-13
    OF - director → CIF 0
  • 8
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2002-05-31
    OF - director → CIF 0
  • 9
    Bushell, Trevor Thomas
    Financial Accountant
    Individual
    Officer
    1995-05-18 ~ 2000-03-16
    OF - secretary → CIF 0
  • 10
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2003-10-20
    OF - director → CIF 0
  • 11
    Chan, Brian
    Director born in March 1955
    Individual
    Officer
    1999-10-13 ~ 2000-03-16
    OF - director → CIF 0
  • 12
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - secretary → CIF 0
  • 13
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2010-06-24
    OF - director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - secretary → CIF 0
  • 14
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2005-07-21 ~ 2016-09-19
    OF - director → CIF 0
  • 15
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - director → CIF 0
  • 16
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    2010-06-24 ~ 2012-07-27
    OF - director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - secretary → CIF 0
  • 17
    Marsh, Alexander James
    Business Dev. Director born in January 1946
    Individual
    Officer
    2000-03-16 ~ 2008-09-30
    OF - director → CIF 0
  • 18
    Borrett, Nicholas James William
    Deputy Group General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2016-09-19
    OF - director → CIF 0
  • 19
    O'neill, Simon Paul
    Commercial Director born in May 1951
    Individual
    Officer
    1995-05-18 ~ 1999-03-31
    OF - director → CIF 0
  • 20
    Keith, Malcolm Ronald
    Company Director born in February 1937
    Individual
    Officer
    1993-05-06 ~ 2000-03-16
    OF - director → CIF 0
  • 21
    Kim, Ilgi
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ 2025-03-31
    OF - director → CIF 0
  • 22
    Liu, Timothy Wey Ming
    Company Director born in April 1956
    Individual
    Officer
    ~ 1995-05-18
    OF - director → CIF 0
    Liu, Timothy Wey Ming
    Director born in April 1956
    Individual
    1999-10-13 ~ 2005-06-30
    OF - director → CIF 0
    Liu, Timothy Wey Ming
    Individual
    Officer
    ~ 1995-05-18
    OF - secretary → CIF 0
  • 23
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    OF - director → CIF 0
  • 24
    FBM MARINE LIMITED - 2000-04-17
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09
    FAIREY MARINE LIMITED - 1987-03-31
    FAIREY ALLDAY MARINE LIMITED - 1983-08-09
    FAIREY MARINE HOLDINGS LIMITED - 1979-12-31
    33, Wigmore Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
parent relation
Company in focus

BROOKE MARINE SHIPBUILDERS LIMITED

Previous name
HIVEFORWARD LIMITED - 1987-06-29
Standard Industrial Classification
74990 - Non-trading Company

  • BROOKE MARINE SHIPBUILDERS LIMITED
    Info
    HIVEFORWARD LIMITED - 1987-06-29
    Registered number 02113314
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 1987-03-20 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.