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 2
  • 1
    Abdullah, Raschid Michael
    Director born in July 1944
    Individual (35 offsprings)
    Officer
    1996-04-26 ~ dissolved
    OF - director → CIF 0
  • 2
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    3,049 GBP2023-03-29
    Officer
    2007-10-26 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Mackenzie, Ian Bruce
    Individual
    Officer
    1994-01-27 ~ 1994-08-24
    OF - secretary → CIF 0
  • 2
    Workman, John Cooperwhite
    Non-Executive Director born in May 1944
    Individual
    Officer
    1989-06-01 ~ 1991-05-09
    OF - director → CIF 0
  • 3
    Croucher, Barry John
    Financial Controller born in September 1946
    Individual (2 offsprings)
    Officer
    1991-05-09 ~ 1995-05-31
    OF - director → CIF 0
    Croucher, Barry John
    Individual (2 offsprings)
    Officer
    1995-01-17 ~ 1995-05-31
    OF - secretary → CIF 0
  • 4
    Rae, Samuel Irvine
    Individual
    Officer
    1991-04-06 ~ 1991-05-09
    OF - secretary → CIF 0
  • 5
    Tuenon, Nicholas John
    Chartered Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 1999-03-26
    OF - director → CIF 0
    Tuenon, Nicholas John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 1999-03-26
    OF - secretary → CIF 0
  • 6
    Barker-benfield, Charles Vere
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-06-29
    OF - director → CIF 0
    Barker-benfield, Charles Vere
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-06-29
    OF - secretary → CIF 0
  • 7
    Walker, David William
    Individual (1 offspring)
    Officer
    1991-05-09 ~ 1991-11-08
    OF - secretary → CIF 0
  • 8
    Newlyn, Simon Clement Charles
    Group Fincancial Controller born in December 1960
    Individual
    Officer
    1995-05-31 ~ 1996-05-24
    OF - director → CIF 0
    Newlyn, Simon Clement Charles
    Group Fincancial Controller
    Individual
    Officer
    1995-05-31 ~ 1996-05-24
    OF - secretary → CIF 0
  • 9
    Barlow, John
    Certified Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    1991-05-09 ~ 1994-08-23
    OF - director → CIF 0
  • 10
    Wilkinson, Andrea
    Chartered Accountant born in February 1966
    Individual
    Officer
    1996-05-24 ~ 1997-07-14
    OF - director → CIF 0
    Wilkinson, Andrea
    Individual
    Officer
    1996-05-24 ~ 1997-07-14
    OF - secretary → CIF 0
  • 11
    Rae, Duncan Irvine
    Production Director born in April 1956
    Individual
    Officer
    1986-06-02 ~ 1993-12-23
    OF - director → CIF 0
  • 12
    Bews, Paul Anthony
    Accountant born in December 1943
    Individual
    Officer
    1999-03-26 ~ 2000-01-31
    OF - director → CIF 0
    Bews, Paul Anthony
    Accountant
    Individual
    Officer
    1999-03-26 ~ 2000-01-31
    OF - secretary → CIF 0
  • 13
    Crockhart, Allan Gordon
    Individual
    Officer
    1994-08-24 ~ 1995-01-17
    OF - secretary → CIF 0
  • 14
    Mcclelland, Jack
    Managing Director born in December 1929
    Individual
    Officer
    1967-12-29 ~ 1992-09-07
    OF - director → CIF 0
  • 15
    Larnder, Stuart Martin
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    1995-01-17 ~ 1996-05-02
    OF - director → CIF 0
  • 16
    Harvie, James Lee
    Technical Director born in January 1930
    Individual
    Officer
    1989-06-01 ~ 1992-02-03
    OF - director → CIF 0
  • 17
    Christy, Nicholas
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2007-10-26
    OF - director → CIF 0
    Christy, Nicholas
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2007-10-26
    OF - secretary → CIF 0
  • 18
    Shaw, Christine Ann
    Individual
    Officer
    1992-09-29 ~ 1994-01-27
    OF - secretary → CIF 0
  • 19
    Lovie, William Walter
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    1991-05-09 ~ 1995-01-17
    OF - director → CIF 0
  • 20
    Walker, John Sharp
    Operations Director born in May 1936
    Individual
    Officer
    1991-05-09 ~ 1993-12-23
    OF - director → CIF 0
  • 21
    Spinney, William Edward
    Corporate Treasurer born in March 1955
    Individual (3 offsprings)
    Officer
    1991-05-09 ~ 1992-12-04
    OF - director → CIF 0
    Spinney, William Edward
    Individual (3 offsprings)
    Officer
    1991-11-08 ~ 1992-09-29
    OF - secretary → CIF 0
parent relation
Company in focus

MARLOW OFFSHORE LIMITED

Previous names
BEST VALUE RECYCLING LIMITED - 2005-12-05
B. & R. REALISATIONS LIMITED - 2002-02-18
BRAND & RAE LIMITED - 1994-01-10
Standard Industrial Classification
74990 - Non-trading Company

  • MARLOW OFFSHORE LIMITED
    Info
    BEST VALUE RECYCLING LIMITED - 2005-12-05
    B. & R. REALISATIONS LIMITED - 2002-02-18
    BRAND & RAE LIMITED - 1994-01-10
    Registered number SC031915
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 1956-12-24 and dissolved on 2014-05-02 (57 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.