logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Giddens, John Hallin
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Prest, Anthony Richard
    Individual (23 offsprings)
    Officer
    2006-01-06 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 3
    Pattison, John Peter
    Operations Director born in September 1965
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2010-02-03
    OF - Director → CIF 0
  • 4
    Bernard, Alan Patrick
    Business Executive born in August 1957
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ 2022-08-24
    OF - Director → CIF 0
  • 5
    Masters, William Blix
    Executive Vice President born in March 1957
    Individual (9 offsprings)
    Officer
    2014-02-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 6
    Moir, Barry Robert
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (24 offsprings)
    Officer
    2011-02-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Arnold, Michael Joseph
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Ackerman, Carolina Martha
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Mark Andrew
    General Manager-Rov Services born in September 1971
    Individual (9 offsprings)
    Officer
    2008-11-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Payne, John Anthony
    Chief Executive Officer born in January 1958
    Individual (4 offsprings)
    Officer
    2013-06-15 ~ 2014-02-24
    OF - Director → CIF 0
  • 12
    Parkes, Roderick Jonathan Alasdair
    Managing Director born in February 1977
    Individual (12 offsprings)
    Officer
    2010-12-21 ~ 2016-04-15
    OF - Director → CIF 0
  • 13
    Clark, Joanna
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 14
    Corney, Mark Millward
    Accountant born in December 1963
    Individual (5 offsprings)
    Officer
    2008-11-05 ~ 2011-12-31
    OF - Director → CIF 0
    Corney, Mark Millward
    Individual (5 offsprings)
    Officer
    2009-11-30 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 15
    Edwards, Blaine Douglass
    Businessman born in September 1961
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ 2022-08-18
    OF - Director → CIF 0
  • 16
    Spexarth, James W.
    Businessman born in August 1967
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    190, Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Secretary → CIF 0
  • 19
    1001, Louisiana Street, Suite 2900, Houston, Texas, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2020-11-03 ~ 2021-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLIN MARINE UK LIMITED

Period: 2006-01-06 ~ now
Company number: 05668092
Registered name
HALLIN MARINE UK LIMITED - now
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-4,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
0 GBP2023-12-31
5,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
5,000 GBP2022-12-31
Net Current Assets/Liabilities
-14,000 GBP2023-12-31
-10,000 GBP2022-12-31
Total Assets Less Current Liabilities
-14,000 GBP2023-12-31
-10,000 GBP2022-12-31
Net Assets/Liabilities
-14,000 GBP2023-12-31
-10,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Capital redemption reserve
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
-31,000 GBP2023-12-31
-27,000 GBP2022-12-31
Equity
-14,000 GBP2023-12-31
-10,000 GBP2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
5,000 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Creditors
Current
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
252,000 shares2023-12-31
252,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
  • HALLIN MARINE UK LIMITED
    Info
    Registered number 05668092
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7EB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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