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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 24
  • 1
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2002-08-02 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 2
    Cramond, William Alan
    Born in December 1956
    Individual (29 offsprings)
    Officer
    2002-08-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 3
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Kim, Ilgi
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2024-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2002-08-02 ~ 2016-09-19
    OF - Director → CIF 0
  • 6
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Bethel, Archibald Anderson
    Born in February 1953
    Individual (52 offsprings)
    Officer
    2004-02-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 8
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2004-02-27 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Hallum, James
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ 2002-08-02
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2026-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hardy, Mark William
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Jones, Derek Malcolm
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 15
    Mckenna, Michael Noel
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2002-08-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 16
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 17
    Stewart, Karen Louise
    Born in May 1979
    Individual (25 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Thew, Christine Marjorie Ann
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2002-08-02
    OF - Director → CIF 0
    Thew, Christine Marjorie Ann
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 19
    Thew, Michael Raymond
    Born in November 1938
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ 2002-08-02
    OF - Director → CIF 0
  • 20
    BABCOCK MARINE (ROSYTH) LIMITED
    SC333105
    Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-02-29 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
  • 23
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-02-29 ~ 2000-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED

Period: 2000-03-27 ~ now
Company number: 03936451
Registered names
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED - now
VISUALSCAPE LIMITED - 2000-03-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
    Info
    VISUALSCAPE LIMITED - 2000-03-27
    Registered number 03936451
    Grant Thornton Uk Advisory& Tax Llp, 11th Floor,landmark St Peter's Square, V, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (26 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
    S
    Registered number 03936451
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARINE ENGINEERING & FABRICATIONS LIMITED
    02742584
    33 Wigmore Street, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.