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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
Active 4
  • 1
    Odendaal, Ralph
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Macpherson, Duncan James Alexander
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Dowle, Andrew Paul
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    GEAST UK LIMITED - 2024-06-12
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ 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 20
  • 1
    Welch, Jason Paul
    Services Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Rutherford, Iain Kennedy
    Contract Manager born in November 1963
    Individual
    Officer
    icon of calendar 2022-10-28 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Bell, David
    Engineering Executive born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Watson, Terence Stuart
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 5
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2016-05-26
    OF - Director → CIF 0
    Macdonald, Iain Graham Ross
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 6
    Wright, James Alexander
    Key Account Managerr born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ 2021-03-23
    OF - Director → CIF 0
  • 7
    Maycock, Simon David
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2017-04-03
    OF - Director → CIF 0
  • 8
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 9
    Woodhouse, Andrew John
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 10
    Dadley, Ulrika Schachner
    Finance Director born in November 1971
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2015-11-12
    OF - Director → CIF 0
  • 12
    Burgin, Stephen Rex
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 13
    Middleton, Fraser Duncan William
    Born in January 1972
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2018-12-21
    OF - Director → CIF 0
  • 14
    Purcell, Robert Michael
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2014-12-10
    OF - Director → CIF 0
  • 15
    Dunlop, Lorraine Amanda
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 16
    Elborne, Mark Edward Monckton
    Business Executive born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 17
    Stevenson, Robert John
    Vice President born in August 1957
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2016-04-25
    OF - Director → CIF 0
  • 18
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-05-01 ~ 2024-05-31
    PE - Secretary → CIF 0
  • 19
    GE VERNOVA UK HOLDINGS LTD. - now
    ALSTOM UK HOLDINGS LTD. - 2020-05-18
    ALSTOM HOLDINGS LTD - 2002-02-28
    icon of addressSt Leonards Building, Harry Kerr Drive, Stafford, Staffordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-05-01 ~ 2024-05-31
    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
  • 20
    VETCO GRAY HOLDING - now
    CLIPPERBRIDGE LIMITED - 2006-12-04
    icon of addressThe Ark, 201 Talgarth Road, London, United Kingdom
    Active Corporate (3 parents, 3 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
parent relation
Company in focus

ARABELLE MARINE UK LIMITED

Previous names
GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
ALSTOM RENEWABLE UK LIMITED - 2018-01-26
ALSTOM RENEWABLES UK LIMITED - 2013-04-05
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
    icon of addressNewbold Road, Newbold Road, Rugby, Warwickshire CV21 2NH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.