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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
    2016-09-19 ~ 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2002-08-02 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Greig, John David Taylor
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 3
    Hardy, Mark William
    Born in May 1957
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Bethel, Archibald Anderson
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Morse, Barry
    Born in January 1950
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Thew, Michael Raymond
    Born in November 1938
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 2004-09-17
    OF - Director → CIF 0
  • 7
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1992-08-25 ~ 1992-09-09
    OF - Nominee Secretary → CIF 0
  • 8
    Hallum, James
    Born in May 1958
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Mckenna, Michael Noel
    Born in November 1944
    Individual
    Officer
    2002-08-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 10
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1992-08-25 ~ 1992-09-09
    OF - Nominee Director → CIF 0
  • 11
    Cramond, William Alan
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 12
    Stewart, Karen Louise
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Wood, Julia Mary
    Individual
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 14
    Jones, Derek Malcolm
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 15
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 16
    Groome, Shaun
    Born in June 1963
    Individual
    Officer
    1997-10-06 ~ 2002-08-02
    OF - Director → CIF 0
  • 17
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 18
    Thew, Christine Marjorie Ann
    Born in January 1943
    Individual
    Officer
    1992-09-09 ~ 1992-08-25
    OF - Director → CIF 0
    1992-09-09 ~ 2002-08-02
    OF - Director → CIF 0
    Thew, Christine Marjorie Ann
    Individual
    Officer
    1992-09-09 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 19
    Kim, Ilgi
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2024-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    37 Liddel Way, Valley Park, Chandlers Ford, Hampshire
    Corporate
    Officer
    1992-09-09 ~ 1992-08-25
    PE - Secretary → CIF 0
  • 21
    VISUALSCAPE LIMITED - 2000-03-27
    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 - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARINE ENGINEERING & FABRICATIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MARINE ENGINEERING & FABRICATIONS LIMITED
    Info
    Registered number 02742584
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1992-08-25 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.