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
    2019-07-26 ~ 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
    NEVRUS (712) LIMITED - 1997-04-25
    One, Strand, Trafalgar Square, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mason, Peter Timothy James
    Individual (37 offsprings)
    Officer
    2017-11-30 ~ 2022-07-14
    OF - secretary → CIF 0
  • 2
    Lorkin, John David
    Shipbroker born in October 1953
    Individual
    Officer
    1999-03-26 ~ 2016-10-25
    OF - director → CIF 0
  • 3
    Shove, Barry Leslie
    Shipbroker born in March 1945
    Individual
    Officer
    1999-03-26 ~ 2004-04-30
    OF - director → CIF 0
  • 4
    Petropoulos, Denis Andreas
    Shipbroker born in November 1956
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2017-11-30
    OF - director → CIF 0
  • 5
    Walter, Derek Edmund Piers
    Company Director born in March 1948
    Individual
    Officer
    2001-10-12 ~ 2002-08-01
    OF - director → CIF 0
  • 6
    Stone, Nicholas Philip
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2019-07-26 ~ 2023-07-31
    OF - director → CIF 0
  • 7
    Marsh, Alan Robert William
    Shipbroker born in August 1949
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2011-06-23
    OF - director → CIF 0
  • 8
    Gibbons, David Victor
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1998-11-25 ~ 1999-03-26
    OF - nominee-director → CIF 0
  • 9
    Blue, George Edward
    Shipbroker born in June 1949
    Individual
    Officer
    1999-03-26 ~ 2010-02-28
    OF - director → CIF 0
    Blue, George Edward
    Shipbroker
    Individual
    Officer
    1999-03-26 ~ 2010-02-28
    OF - secretary → CIF 0
  • 10
    Kidwell, James Richard De Villeneuve
    Ceo born in March 1962
    Individual (30 offsprings)
    Officer
    2017-11-15 ~ 2019-07-26
    OF - director → CIF 0
  • 11
    Evans, Louise Margaret
    Finance Director born in July 1973
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ 2018-06-29
    OF - director → CIF 0
  • 12
    Campbell, James Frederick Finlay
    Shipbroker born in May 1960
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2002-05-31
    OF - director → CIF 0
  • 13
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 1999-03-26
    OF - nominee-secretary → CIF 0
  • 14
    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
    2016-10-25 ~ 2017-08-18
    OF - secretary → CIF 0
  • 15
    BRAEMAR BURNESS MARITIME LIMITED - now
    NEVRUS (780) LIMITED - 1999-02-17
    35, Cosway Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-02-28 ~ 2016-10-25
    PE - secretary → CIF 0
parent relation
Company in focus

BRAEMAR BURNESS MARITIME LIMITED

Previous name
NEVRUS (780) LIMITED - 1999-02-17
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

Related profiles found in government register
  • BRAEMAR BURNESS MARITIME LIMITED
    Info
    NEVRUS (780) LIMITED - 1999-02-17
    Registered number 03674230
    1 Strand, London WC2N 5HR
    Private Limited Company incorporated on 1998-11-25 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • BRAEMAR BURNESS MARITIME LTD
    S
    Registered number 3674230
    35, Cosway Street, London, United Kingdom, NW1 5BT
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NEVRUS (780) LIMITED - 1999-02-17
    1 Strand, London
    Corporate (3 parents)
    Officer
    2010-02-28 ~ 2016-10-25
    CIF 1 - secretary → ME
© 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.