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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 23
  • 1
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Bethel, Archibald Anderson
    Born in March 1953
    Individual (49 offsprings)
    Officer
    2004-02-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Hallum, James
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ 2002-08-02
    OF - Director → CIF 0
  • 4
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Karen Louise
    Born in May 1979
    Individual (25 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2002-08-02 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 7
    Thew, Michael Raymond
    Born in December 1938
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ 2002-08-02
    OF - Director → CIF 0
  • 8
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 9
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2002-08-02 ~ 2016-09-19
    OF - Director → CIF 0
  • 10
    Borrett, Nicholas James William
    Born in March 1967
    Individual (235 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Derek Malcolm
    Born in August 1971
    Individual (35 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 12
    Kim, Ilgi
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2024-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Hardy, Mark William
    Born in May 1957
    Individual (41 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Cramond, William Alan
    Born in December 1956
    Individual (27 offsprings)
    Officer
    2002-08-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 15
    Mckenna, Michael Noel
    Born in December 1944
    Individual (9 offsprings)
    Officer
    2002-08-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 16
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-02-27 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 17
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2025-03-31 ~ now
    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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-02-29 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-02-29 ~ 2000-03-17
    OF - Nominee Director → CIF 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
    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
  • 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-23
    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 March 2026 and licensed under the Open Government Licence v3.0.