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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
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    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
    Active 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
    Active Corporate (5 parents, 26 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
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2005-07-21 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Keith, Malcolm Ronald
    Born in February 1937
    Individual
    Officer
    1993-05-06 ~ 2000-03-16
    OF - Director → CIF 0
  • 3
    Warbey, Edward John
    Born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 4
    Hardy, Mark William
    Born in May 1957
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Chan, Brian
    Born in March 1955
    Individual
    Officer
    1999-10-13 ~ 2000-03-16
    OF - Director → CIF 0
  • 6
    O'neill, Simon Paul
    Born in May 1951
    Individual
    Officer
    1995-05-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Liu, Timothy Wey Ming
    Born in April 1956
    Individual
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
    1999-10-13 ~ 2005-06-30
    OF - Director → CIF 0
    Liu, Timothy Wey Ming
    Individual
    Officer
    ~ 1995-05-18
    OF - Secretary → CIF 0
  • 8
    Border, Douglas William
    Born in January 1953
    Individual
    Officer
    1993-11-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 9
    Parry, David
    Born in July 1958
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 1999-10-13
    OF - Director → CIF 0
  • 10
    Easton, Murray Simpson
    Born in May 1951
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Chow, Eddie
    Born in November 1948
    Individual
    Officer
    1999-10-13 ~ 2000-03-18
    OF - Director → CIF 0
  • 12
    Barr, John
    Born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 13
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 14
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    2000-03-16 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 15
    Marsh, Alexander James
    Born in January 1946
    Individual
    Officer
    2000-03-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Cramond, William Alan
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2003-10-20
    OF - Director → CIF 0
  • 17
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 18
    Stewart, Karen Louise
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Bushell, Trevor Thomas
    Individual
    Officer
    1995-05-18 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 20
    Jones, Derek Malcolm
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 21
    Teller, Valerie Francine Anne
    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
  • 22
    Billiald, Stanley Alan Royall
    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
  • 23
    Kim, Ilgi
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2024-12-03 ~ 2025-03-31
    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
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.