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.

Parent entities and officers
Active 3
  • 1
    Rowland, Matthew Steven
    Born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Gami, Mitesh, Mr.
    Born in November 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    JAMES FISHER DEFENCE LIMITED - 2008-07-31
    icon of addressFisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    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
Ceased 13
  • 1
    Hughes, Ian Phillip
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Bauer, Jean-francois Jacques Claude
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2023-02-03 ~ 2025-05-19
    OF - Director → CIF 0
  • 3
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 4
    Henry, Nicholas Paul
    Company Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Hughes, Carolyne Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 7
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    Burmeister, Richard Douglas
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 10
    Kilpatrick, Stuart Charles
    Company Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2021-04-29
    OF - Director → CIF 0
  • 11
    Kernoha, Nadzeya
    Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-06 ~ 2024-05-10
    OF - Director → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2008-02-01 ~ 2008-02-04
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2008-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUCHAN TECHNICAL SERVICES LIMITED

Previous name
HUGHES MARINE EQUIPMENT LIMITED - 2017-04-27
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-02-28
100 GBP2015-02-28
Net assets/liabilities including pension asset/liability
100 GBP2016-02-28
100 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-28
100 GBP2015-02-28
Shareholder's fund
100 GBP2016-02-28
100 GBP2015-02-28

  • BUCHAN TECHNICAL SERVICES LIMITED
    Info
    HUGHES MARINE EQUIPMENT LIMITED - 2017-04-27
    Registered number 06491184
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 2008-02-01 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.