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
Ceased 22
  • 1
    Cunningham, Edward Brandwood
    Company Director born in September 1931
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2005-07-15
    OF - director → CIF 0
  • 2
    Salter, Michael John Lawrence
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2005-01-24
    OF - director → CIF 0
  • 3
    Desai, Robert Emanuel
    Strategy & Business Development Director born in December 1978
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2021-08-18
    OF - director → CIF 0
  • 4
    Rutherford, Colin
    Accountant born in February 1959
    Individual (31 offsprings)
    Officer
    2004-12-17 ~ 2005-07-15
    OF - director → CIF 0
  • 5
    Fazelbhoy, Fazel Akbar
    Ceo born in February 1957
    Individual
    Officer
    2008-05-01 ~ 2011-05-30
    OF - director → CIF 0
  • 6
    Murphy, Kevin Andrew
    Banker born in April 1957
    Individual (7 offsprings)
    Officer
    1999-07-08 ~ 2005-07-15
    OF - director → CIF 0
  • 7
    Thomas, Stephen Rowland
    Born in December 1957
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2015-04-06
    OF - director → CIF 0
  • 8
    Kofod-olsen, Rene
    Chief Executive Officer born in March 1973
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2020-03-15
    OF - director → CIF 0
  • 9
    Adams, Janess
    Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    1997-07-09 ~ 2008-08-15
    OF - director → CIF 0
  • 10
    Rolaston, Carl Geoffrey
    Director born in December 1951
    Individual
    Officer
    1991-07-17 ~ 2009-06-08
    OF - director → CIF 0
  • 11
    Mills, William Ali
    Director born in February 1958
    Individual
    Officer
    2005-07-15 ~ 2008-05-01
    OF - director → CIF 0
  • 12
    Daga, Jay Kumar
    Born in May 1968
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2020-01-22
    OF - director → CIF 0
  • 13
    Helweg, Martin
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2021-08-18 ~ 2024-10-14
    OF - director → CIF 0
  • 14
    Fancy, Samir Jimmy
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2019-09-03
    OF - director → CIF 0
  • 15
    Donaldson, Roy William Vickers
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2009-06-08 ~ 2015-02-12
    OF - director → CIF 0
  • 16
    Jamieson, David Campbell Murray
    Company Director born in January 1948
    Individual
    Officer
    2005-01-01 ~ 2005-07-15
    OF - director → CIF 0
  • 17
    Gill, Peter Godfrey William
    Technical Director born in December 1941
    Individual
    Officer
    1992-07-13 ~ 2005-07-15
    OF - director → CIF 0
  • 18
    Taylor, George Alastair
    Financial Director born in August 1954
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 1997-10-10
    OF - director → CIF 0
    Taylor, George Alastair
    Individual (1 offspring)
    Officer
    ~ 1997-10-10
    OF - secretary → CIF 0
  • 19
    One, St. Peters Square, Manchester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2018-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1991-07-08 ~ 1991-07-17
    PE - nominee-director → CIF 0
    1991-07-08 ~ 1992-07-08
    PE - nominee-secretary → CIF 0
  • 21
    Clarendon House, Hm 11, Clarendon House, 2 Church Street West, Hamilton, Bermuda, Bermuda
    Corporate
    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
  • 22
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-10-10 ~ 2022-01-05
    PE - secretary → CIF 0
parent relation
Company in focus

BUE MARINE LIMITED

Previous name
HENJAC 160 LIMITED - 1991-09-24
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
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 1991-07-08 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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
child relation
Offspring entities and appointments
Active 9
  • 1
    HBJ 645 LIMITED - 2003-04-16
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    BUE MARINE CASPIAN LIMITED - 1993-05-21
    BUE OFFSHORE SERVICES LIMITED - 1993-04-23
    HENJAC 209 LIMITED - 1992-06-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    HBJ 595 LIMITED - 2002-02-18
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    HBJ 521 LIMITED - 2000-08-30
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Has significant influence or controlOE
  • 5
    ENSCO 157 LIMITED - 2007-05-16
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    HBJ 755 LIMITED - 2006-03-14
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    HBJ 756 LIMITED - 2006-03-21
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    RIVER TILL SHIPPING LIMITED - 2018-01-11
    TOPAZ COM I LIMITED - 2009-10-30
    ENSCO 281 LIMITED - 2009-10-15
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 9
    ENSCO 147 LIMITED - 2007-04-11
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.