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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 26
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    1992-08-25 ~ 1992-09-09
    OF - Nominee Secretary → CIF 0
  • 2
    Hardy, Mark William
    Born in May 1957
    Individual (41 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Groome, Shaun
    Born in June 1963
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2002-08-02
    OF - Director → CIF 0
  • 4
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 5
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2002-08-02 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 6
    Mckenna, Michael Noel
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2002-08-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Bethel, Archibald Anderson
    Born in February 1953
    Individual (49 offsprings)
    Officer
    2004-02-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 8
    Jones, Derek Malcolm
    Born in August 1971
    Individual (35 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 9
    Thew, Michael Raymond
    Born in November 1938
    Individual (5 offsprings)
    Officer
    1992-09-18 ~ 2004-09-17
    OF - Director → CIF 0
  • 10
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2002-08-02 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Morse, Barry
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2003-10-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Thew, Christine Marjorie Ann
    Born in January 1943
    Individual (2 offsprings)
    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 (2 offsprings)
    Officer
    1992-09-09 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 13
    Cramond, William Alan
    Born in December 1956
    Individual (27 offsprings)
    Officer
    2002-08-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 14
    Kim, Ilgi
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2024-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 16
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-02-27 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 17
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1992-08-25 ~ 1992-09-09
    OF - Nominee Director → CIF 0
  • 18
    Stewart, Karen Louise
    Born in May 1979
    Individual (25 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Hallum, James
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 22
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 23
    37 Liddel Way, Valley Park, Chandlers Ford, Hampshire
    Corporate (1 offspring)
    Officer
    1992-09-09 ~ 1992-08-25
    OF - Secretary → CIF 0
  • 24
    MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
    - now 03936451
    VISUALSCAPE LIMITED - 2000-03-27
    33, Wigmore Street, London, United Kingdom
    Liquidation Corporate (23 parents, 1 offspring)
    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
  • 25
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    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 (22 parents, 230 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 26
    BABCOCK COMPANY HOLDINGS LIMITED
    - now 15413856 06083294... (more)
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (8 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
parent relation
Company in focus

MARINE ENGINEERING & FABRICATIONS LIMITED

Period: 1992-08-25 ~ now
Company number: 02742584
Registered name
MARINE ENGINEERING & FABRICATIONS LIMITED - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.