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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
    Rutherford, Colin
    Accountant born in February 1959
    Individual (64 offsprings)
    Officer
    2004-12-17 ~ 2005-07-15
    OF - Director → CIF 0
  • 2
    Murphy, Kevin Andrew
    Banker born in April 1957
    Individual (16 offsprings)
    Officer
    1999-07-08 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Cunningham, Edward Brandwood
    Company Director born in September 1931
    Individual (19 offsprings)
    Officer
    1994-07-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mills, William Ali
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    2005-07-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Fancy, Samir Jimmy
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    Taylor, George Alastair
    Financial Director 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
  • 8
    Salter, Michael John Lawrence
    Director born in May 1947
    Individual (40 offsprings)
    Officer
    1999-08-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 9
    Kofod-olsen, Rene
    Chief Executive Officer born in March 1973
    Individual (12 offsprings)
    Officer
    2015-04-06 ~ 2020-03-15
    OF - Director → CIF 0
  • 10
    Desai, Robert Emanuel
    Strategy & Business Development Director born in December 1978
    Individual (13 offsprings)
    Officer
    2015-04-06 ~ 2021-08-18
    OF - Director → CIF 0
  • 11
    Helweg, Martin
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2021-08-18 ~ 2024-10-14
    OF - Director → CIF 0
  • 12
    Fazelbhoy, Fazel Akbar
    Ceo born in February 1957
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2011-05-30
    OF - Director → CIF 0
  • 13
    Donaldson, Roy William Vickers
    Director born in October 1953
    Individual (14 offsprings)
    Officer
    2009-06-08 ~ 2015-02-12
    OF - Director → CIF 0
  • 14
    Thomas, Stephen Rowland
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2011-11-28 ~ 2015-04-06
    OF - Director → CIF 0
  • 15
    Daga, Jay Kumar
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2011-11-28 ~ 2020-01-22
    OF - Director → CIF 0
  • 16
    Jamieson, David Campbell Murray
    Company Director born in January 1948
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 17
    Rolaston, Carl Geoffrey
    Director born in December 1951
    Individual (25 offsprings)
    Officer
    1991-07-17 ~ 2009-06-08
    OF - Director → CIF 0
  • 18
    Gill, Peter Godfrey William
    Technical Director born in December 1941
    Individual (9 offsprings)
    Officer
    1992-07-13 ~ 2005-07-15
    OF - Director → CIF 0
  • 19
    Wilkinson, Paul Robert
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 20
    Adams, Janess
    Accountant born in November 1957
    Individual (22 offsprings)
    Officer
    1997-07-09 ~ 2008-08-15
    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, 1080 offsprings)
    Officer
    1997-10-10 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 22
    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, 466 offsprings)
    Officer
    1991-07-08 ~ 1991-07-17
    OF - Nominee Director → CIF 0
    1991-07-08 ~ 1992-07-08
    OF - Nominee Secretary → CIF 0
  • 23
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 SC131085... (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
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-08 (34 years 9 months). 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
child relation
Offspring entities and appointments 9
  • 1
    BUE BULKERS LIMITED
    - now SC246300
    HBJ 645 LIMITED - 2003-04-16
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BUE CYGNET LIMITED
    - now SC227668
    HBJ 595 LIMITED - 2002-02-18
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    BUE KAZAKHSTAN LIMITED
    - now SC209405
    HBJ 521 LIMITED - 2000-08-30
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Has significant influence or control OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    BUE KYRAN LIMITED
    - now SC322254
    ENSCO 157 LIMITED - 2007-05-16
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    BUE SHIPPING LIMITED
    - now SC297845
    HBJ 755 LIMITED - 2006-03-14
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (14 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
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    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
    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 (11 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
    ENSCO 147 LIMITED - 2007-04-11
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (13 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 5 April 2026 and licensed under the Open Government Licence v3.0.