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 3
  • 1
    Borthwick, Alistair Trond
    Director born in June 1969
    Individual (25 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Foley, Grant Jeffrey
    Director born in October 1972
    Individual (20 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    SINORD 14 LIMITED - 1988-12-07
    One, Strand, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2019-06-12 ~ now
    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
Ceased 18
  • 1
    Mason, Peter Timothy James
    Individual (37 offsprings)
    Officer
    2017-11-28 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 2
    Morrison, Charles Edgar Stewart
    Shipbroker born in December 1964
    Individual (1 offspring)
    Officer
    2014-09-03 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Beer, Martin Francis Stafford
    Finance Director born in August 1962
    Individual (2 offsprings)
    Officer
    2014-09-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Walter, Derek Edmund Piers
    Company Director born in March 1948
    Individual
    Officer
    2001-03-07 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Harwood, Robert
    Individual (3 offsprings)
    Officer
    ~ 2016-06-20
    OF - Secretary → CIF 0
  • 6
    Shaw, Iain Malcolm
    Company Director born in June 1946
    Individual
    Officer
    2001-03-07 ~ 2006-06-21
    OF - Director → CIF 0
  • 7
    Cucknell, Ian
    Shipbroker born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 2017-11-13
    OF - Director → CIF 0
  • 8
    Rivlin, Richard
    Shipbroker born in April 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-12-02
    OF - Director → CIF 0
  • 9
    Stone, Nicholas Philip
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2019-06-12 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Marsh, Alan Robert William
    Shipbroker born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 2011-06-23
    OF - Director → CIF 0
  • 11
    Mcclain, Sheila Ann
    Director born in September 1971
    Individual
    Officer
    2019-07-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Green, John Geoff
    Company Director born in June 1950
    Individual
    Officer
    2014-09-03 ~ 2017-08-18
    OF - Director → CIF 0
  • 13
    Bays, William Edwin Alfred
    Shipbroker born in July 1938
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 14
    Soanes, Quentin Bruce
    Shipbroker born in January 1955
    Individual (8 offsprings)
    Officer
    ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    Kidwell, James Richard De Villeneuve
    Ceo born in March 1962
    Individual (30 offsprings)
    Officer
    2017-11-28 ~ 2019-07-26
    OF - Director → CIF 0
  • 16
    Evans, Louise Margaret
    Chartered Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Vane, Alexander Chandos Tempest
    Chartered Accountant born in July 1972
    Individual (21 offsprings)
    Officer
    2016-10-25 ~ 2017-08-18
    OF - Director → CIF 0
    Vane, Alexander Chandos Tempest
    Individual (21 offsprings)
    Officer
    2016-06-20 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 18
    ABL TECHNICAL SERVICES HOLDINGS LIMITED - now
    AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
    BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
    STEEGE KINGSTON PARTNERSHIP LIMITED - 2009-08-18
    UNIFORM CHANGES LIMITED - 2001-12-06
    One, Strand, Trafalgar Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAEMAR DEVELOPMENTS LIMITED

Previous name
NEVRUS (374) LIMITED - 1987-12-03
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • BRAEMAR DEVELOPMENTS LIMITED
    Info
    NEVRUS (374) LIMITED - 1987-12-03
    Registered number 02186790
    1 Strand, London WC2N 5HR
    Private Limited Company incorporated on 1987-11-02 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • BRAEMAR DEVELOPMENTS LIMITED
    S
    Registered number 02186790
    One, Strand, London, England, WC2N 5HR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRAEMAR WAVESPEC LIMITED - 2021-04-08
    BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED - 2019-08-15
    WAVESPEC LIMITED - 2012-01-19
    LETTERACTION LIMITED - 1993-01-07
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-06-12 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.