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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
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Kim, Ilgi
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Thew, Christine Marjorie Ann
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1992-08-25
    OF - Director → CIF 0
    icon of calendar 1992-09-09 ~ 2002-08-02
    OF - Director → CIF 0
    Thew, Christine Marjorie Ann
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 4
    Morse, Barry
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Thew, Michael Raymond
    Marine Engineer born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-18 ~ 2004-09-17
    OF - Director → CIF 0
  • 6
    Greig, John David Taylor
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 7
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Cordillera (europe) Limited
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1992-08-25
    OF - Secretary → CIF 0
  • 9
    Hallum, James
    Engineer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 1992-09-09
    OF - Nominee Secretary → CIF 0
  • 12
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 14
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 15
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1992-08-25 ~ 1992-09-09
    OF - Nominee Director → CIF 0
  • 16
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 17
    Mckenna, Michael Noel
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 18
    Wood, Julia Mary
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 19
    Groome, Shaun
    Electrical Director born in June 1963
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2002-08-02
    OF - Director → CIF 0
  • 20
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 21
    VISUALSCAPE LIMITED - 2000-03-27
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1992-08-25 (33 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.