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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
    Stevenson, Robert John
    Born in August 1957
    Individual (20 offsprings)
    Officer
    2013-11-11 ~ 2016-04-25
    OF - Director → CIF 0
  • 2
    Burgin, Stephen Rex
    Born in September 1957
    Individual (32 offsprings)
    Officer
    2013-03-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Dadley, Ulrika Schachner
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2013-11-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Rutherford, Iain Kennedy
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2022-10-28 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2018-04-09 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 6
    Middleton, Fraser Duncan William
    Born in January 1972
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Wright, James Alexander
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2017-06-19 ~ 2021-03-23
    OF - Director → CIF 0
  • 8
    Macdonald, Iain Graham Ross
    Born in October 1966
    Individual (81 offsprings)
    Officer
    2013-11-11 ~ 2016-05-26
    OF - Director → CIF 0
    Macdonald, Iain Graham Ross
    Individual (81 offsprings)
    Officer
    2013-03-26 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 9
    Elborne, Mark Edward Monckton
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2016-01-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 10
    Welch, Jason Paul
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2016-06-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Macleod, Stuart James Robert
    Born in February 1961
    Individual (34 offsprings)
    Officer
    2014-12-10 ~ 2015-11-12
    OF - Director → CIF 0
  • 12
    Maycock, Simon David
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2013-11-11 ~ 2017-04-03
    OF - Director → CIF 0
  • 13
    Macpherson, Duncan James Alexander
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Bell, David
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2021-03-29 ~ 2023-11-15
    OF - Director → CIF 0
  • 15
    Purcell, Robert Michael
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2013-03-26 ~ 2014-12-10
    OF - Director → CIF 0
  • 16
    Woodhouse, Andrew John
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2016-10-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    Watson, Terence Stuart
    Born in November 1959
    Individual (23 offsprings)
    Officer
    2013-11-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 18
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2016-05-04 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 19
    Odendaal, Ralph
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 20
    Dowle, Andrew Paul
    Born in June 1971
    Individual (1 offspring)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 21
    ARABELLE SOLUTIONS UK LIMITED
    - now 14767051
    GEAST UK LIMITED - 2024-06-12 14767051
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2019-05-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 23
    VETCO GRAY HOLDING - now 05983370
    VETCO GRAY HOLDING LIMITED
    - 2011-11-29
    CLIPPERBRIDGE LIMITED - 2006-12-04
    The Ark, 201 Talgarth Road, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2017-08-17 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    GE VERNOVA UK HOLDINGS LTD. - now
    GENERAL ELECTRIC UK HOLDINGS LTD.
    - 2025-04-01 04267912
    ALSTOM UK HOLDINGS LTD. - 2020-05-18 04267912 00212618
    ALSTOM HOLDINGS LTD - 2002-02-28
    St Leonards Building, Harry Kerr Drive, Stafford, Staffordshire, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2019-05-01 ~ 2024-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARABELLE MARINE UK LIMITED

Period: 2024-06-10 ~ now
Company number: 08462333
Registered names
ARABELLE MARINE UK LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • ARABELLE MARINE UK LIMITED
    Info
    GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
    ALSTOM RENEWABLE UK LIMITED - 2024-06-10
    ALSTOM RENEWABLES UK LIMITED - 2024-06-10
    Registered number 08462333
    Newbold Road, Newbold Road, Rugby, Warwickshire CV21 2NH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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