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

TRITEC MARINE LTD

Previous name
TRITEC MARINE CONSULTANTS LIMITED - 2013-06-17
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 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.