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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
    Cairney, Ronald John
    Individual (16 offsprings)
    Officer
    2019-12-17 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 2
    Mccann, Eleanor
    Individual (1 offspring)
    Officer
    1990-08-09 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 3
    Fernandez-ares, Sindo Dominic
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    Scott, David Philip, Gmr
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 5
    Blane, Robert
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Rapson, Hugh Innes
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Cowan, Jonathan
    Individual (9 offsprings)
    Officer
    2022-05-13 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 8
    Stewart, Ronald
    Individual (9 offsprings)
    Officer
    2024-10-22 ~ 2026-01-07
    OF - Secretary → CIF 0
  • 9
    Ferguson, Hugh Linden
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2004-07-07 ~ 2019-12-17
    OF - Director → CIF 0
  • 10
    Martinsson, Nils Magnus
    Born in October 1956
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Mccallum, Gael Edgar
    Individual (11 offsprings)
    Officer
    2024-03-14 ~ 2024-08-13
    OF - Secretary → CIF 0
  • 12
    Beatson, William Johnston
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1998-11-12 ~ 2005-02-02
    OF - Director → CIF 0
  • 13
    Mermiris, Georgios
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 14
    Mckinnon, William
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1988-09-30) ~ 2004-07-07
    OF - Director → CIF 0
    Mckinnon, William
    Individual (2 offsprings)
    Officer
    (before 1988-09-30) ~ 1998-11-12
    OF - Secretary → CIF 0
  • 15
    Adam, Alfred Mckellar
    Individual (1 offspring)
    Officer
    (before 1988-09-30) ~ 1990-08-09
    OF - Director → CIF 0
  • 16
    Noble, Paul
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 17
    Roberts, Stephen John
    Born in August 1952
    Individual (16 offsprings)
    Officer
    2010-11-17 ~ 2019-12-17
    OF - Director → CIF 0
  • 18
    Kierney, Michael
    Individual (8 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Fullerton, Philip William Boyd
    Born in September 1975
    Individual (16 offsprings)
    Officer
    2010-10-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 20
    Robertson, Birger Karl Harry
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2019-12-17
    OF - Director → CIF 0
  • 21
    Tierney, Jacqueline May
    Financial Director born in July 1964
    Individual (18 offsprings)
    Officer
    2007-02-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 22
    Gray, Douglas
    Individual (17 offsprings)
    Officer
    2016-03-11 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 23
    NORTHERN MARINE GROUP LTD SC474118
    2, Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    NMG MARINE SERVICES LTD
    - now SC488390 SC481645
    STENA MARINE FAR EAST LTD - 2021-03-03
    STENA MARINE SINGAPORE (HOLDINGS) LTD - 2016-04-29
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRITEC MARINE LTD

Period: 2013-06-17 ~ now
Company number: SC072554
Registered names
TRITEC MARINE LTD - now
Recent Standard Industrial Classification
71129 - Other Engineering Activities

  • TRITEC MARINE LTD
    Info
    TRITEC MARINE CONSULTANTS LIMITED - 2013-06-17
    Registered number SC072554
    Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire G81 2QR
    PRIVATE LIMITED COMPANY incorporated on 1980-09-17 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.