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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
    Donaldson, Roy William Vickers
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2009-06-08 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Fancy, Samir Jimmy
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Cunningham, Edward Brandwood
    Born in September 1931
    Individual (23 offsprings)
    Officer
    1994-07-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Fazelbhoy, Fazel Akbar
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2011-05-30
    OF - Director → CIF 0
  • 5
    Rolaston, Carl Geoffrey
    Born in December 1951
    Individual (25 offsprings)
    Officer
    1991-07-17 ~ 2009-06-08
    OF - Director → CIF 0
  • 6
    Salter, Michael John Lawrence
    Born in May 1947
    Individual (40 offsprings)
    Officer
    1999-08-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 7
    Narumanchi Venkata Lakshmi, Narayana Prasad
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Narumanchi Venkata Lakshmi, Narayana Prasad
    Individual (31 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Paul Robert
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 9
    Mills, William Ali
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2005-07-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    Helweg, Martin
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2021-08-18 ~ 2024-10-14
    OF - Director → CIF 0
  • 11
    Kofod-olsen, Rene
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2015-04-06 ~ 2020-03-15
    OF - Director → CIF 0
  • 12
    Taylor, George Alastair
    Born in August 1954
    Individual (7 offsprings)
    Officer
    1991-07-17 ~ 1997-10-10
    OF - Director → CIF 0
    Taylor, George Alastair
    Individual (7 offsprings)
    Officer
    (before 1992-07-08) ~ 1997-10-10
    OF - Secretary → CIF 0
  • 13
    Thomas, Stephen Rowland
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2011-11-28 ~ 2015-04-06
    OF - Director → CIF 0
  • 14
    Desai, Robert Emanuel
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2015-04-06 ~ 2021-08-18
    OF - Director → CIF 0
  • 15
    Murphy, Kevin Andrew
    Born in April 1957
    Individual (19 offsprings)
    Officer
    1999-07-08 ~ 2005-07-15
    OF - Director → CIF 0
  • 16
    Jamieson, David Campbell Murray
    Born in January 1948
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 17
    Gill, Peter Godfrey William
    Born in December 1941
    Individual (9 offsprings)
    Officer
    1992-07-13 ~ 2005-07-15
    OF - Director → CIF 0
  • 18
    Adams, Janess
    Born in November 1957
    Individual (22 offsprings)
    Officer
    1997-07-09 ~ 2008-08-15
    OF - Director → CIF 0
  • 19
    Rutherford, Colin
    Born in February 1959
    Individual (86 offsprings)
    Officer
    2004-12-17 ~ 2005-07-15
    OF - Director → CIF 0
  • 20
    Daga, Jay Kumar
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2011-11-28 ~ 2020-01-22
    OF - Director → CIF 0
  • 21
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    1997-10-10 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 22
    TOPAZ ENERGY AND MARINE PLC
    07445037
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02 SC122426
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 594 offsprings)
    Officer
    1991-07-08 ~ 1991-07-17
    OF - Nominee Director → CIF 0
    1991-07-08 ~ 1992-07-08
    OF - Nominee Secretary → CIF 0
  • 24
    Clarendon House, Hm 11, Clarendon House, 2 Church Street West, Hamilton, Bermuda, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-05-29 ~ 2016-05-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUE MARINE LIMITED

Period: 1991-09-24 ~ now
Company number: SC132816
Registered names
BUE MARINE LIMITED - now
HENJAC 160 LIMITED - 1991-09-24 SC123931... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BUE MARINE LIMITED
    Info
    HENJAC 160 LIMITED - 1991-09-24
    Registered number SC132816
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh EH2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1991-07-08 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • BUE MARINE LIMITED
    S
    Registered number Sc132816
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Limited Company in Scotland
    CIF 1
    Private Company Limited By Shares in Scotland
    CIF 2 CIF 3
  • BUE MARINE LIMITED
    S
    Registered number Sc132816
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Company Limited By Shares in Scotland
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Limited Company in Scotland
    CIF 8 CIF 9
child relation
Offspring entities and appointments 9
  • 1
    BUE BULKERS LIMITED
    - now SC246300
    HBJ 645 LIMITED - 2003-04-16
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BUE CASPIAN LIMITED
    - now SC137320
    BUE MARINE CASPIAN LIMITED - 1993-05-21
    BUE OFFSHORE SERVICES LIMITED - 1993-04-23
    HENJAC 209 LIMITED - 1992-06-19
    C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BUE CYGNET LIMITED
    - now SC227668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-31 during the appointment or period of control
    Due to be dissolved on 2024-08-22 during the appointment or period of control
    HBJ 595 LIMITED - 2002-02-18
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    BUE KAZAKHSTAN LIMITED
    - now SC209405
    HBJ 521 LIMITED - 2000-08-30
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Has significant influence or control OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    BUE KYRAN LIMITED
    - now SC322254
    ENSCO 157 LIMITED - 2007-05-16
    C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    BUE SHIPPING LIMITED
    - now SC297845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-31 during the appointment or period of control
    Due to be dissolved on 2024-08-22 during the appointment or period of control
    HBJ 755 LIMITED - 2006-03-14
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    ROOSALKA SHIPPING LIMITED
    - now SC297846
    HBJ 756 LIMITED - 2006-03-21
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    TOPAZ RIWS LIMITED
    - now SC362012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-31 during the appointment or period of control
    Dissolved on 2025-01-23 during the appointment or period of control
    RIVER TILL SHIPPING LIMITED
    - 2018-01-11 SC362012
    TOPAZ COM I LIMITED - 2009-10-30
    ENSCO 281 LIMITED - 2009-10-15
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    XT SHIPPING LIMITED
    - now SC320140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-31 during the appointment or period of control
    Dissolved on 2025-01-23 during the appointment or period of control
    ENSCO 147 LIMITED - 2007-04-11
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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