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
    Mason, Peter Timothy James
    Individual (37 offsprings)
    Officer
    2017-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Borthwick, Alistair Trond
    Director born in June 1969
    Individual (25 offsprings)
    Officer
    2019-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stone, Nicholas Philip
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2019-07-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    BURBANK MARINE (LONDON) LIMITED - 1989-11-01
    A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1979-12-31
    One, Strand, Trafalgar Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    NEVRUS (712) LIMITED - 1997-04-25
    One, Strand, Trafalgar Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Hamilton, Timothy Malcolm
    Director born in May 1956
    Individual
    Officer
    ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Shove, Barry Leslie
    Shipbroker born in March 1945
    Individual
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Shove, Christine Elizabeth
    Individual
    Officer
    ~ 1999-05-27
    OF - Secretary → CIF 0
  • 4
    Wilson, Stephen John
    Director born in July 1954
    Individual (1 offspring)
    Officer
    1992-10-29 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Harwood, Robert
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 6
    Weeks, Timothy David
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Mirosovic-sorgo, Mark Radivoj
    Director born in October 1957
    Individual
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 8
    Blue, George Edward
    Shipbroker born in June 1949
    Individual
    Officer
    ~ 2009-03-01
    OF - Director → CIF 0
  • 9
    Mathias, Ian Edward
    Director born in April 1965
    Individual
    Officer
    1995-01-03 ~ 2009-03-01
    OF - Director → CIF 0
  • 10
    Kidwell, James Richard De Villeneuve
    Ceo born in March 1962
    Individual (30 offsprings)
    Officer
    2017-11-28 ~ 2019-07-26
    OF - Director → CIF 0
  • 11
    Evans, Louise Margaret
    Chartered Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Basnett, Ian
    Director born in March 1955
    Individual
    Officer
    ~ 2015-11-06
    OF - Director → CIF 0
  • 13
    Vane, Alexander Chandos Tempest
    Chartered Accountant born in July 1972
    Individual (21 offsprings)
    Officer
    2016-06-20 ~ 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
parent relation
Company in focus

BURNESS MARINE (TANKERS) LIMITED

Previous name
MATAHARI 210 LIMITED - 1989-11-01
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation

  • BURNESS MARINE (TANKERS) LIMITED
    Info
    MATAHARI 210 LIMITED - 1989-11-01
    Registered number 02367038
    1 Strand, London WC2N 5HR
    Private Limited Company incorporated on 1989-03-30 and dissolved on 2022-06-28 (33 years 2 months). The company status is Dissolved.
    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.