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
    Grey, Trudy Michelle
    Individual (35 offsprings)
    Officer
    2015-10-26 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mcsweeney, David Keith
    Company Director born in October 1958
    Individual (36 offsprings)
    Officer
    2019-04-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Stone, Julie Anne
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - director → CIF 0
  • 4
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-06-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Rayner, Ralph Frank, Dr
    Non-Executive Director born in December 1954
    Individual (4 offsprings)
    Officer
    2011-01-24 ~ 2016-04-01
    OF - director → CIF 0
  • 2
    Rymell, Matthew Clarke
    Company Director born in October 1971
    Individual
    Officer
    2007-10-01 ~ 2009-10-26
    OF - director → CIF 0
  • 3
    Stevenson, Alasdair Macdonald
    Individual
    Officer
    2010-11-29 ~ 2017-09-04
    OF - secretary → CIF 0
  • 4
    Brown, Keith
    Accountant born in June 1955
    Individual
    Officer
    1996-03-14 ~ 1998-12-04
    OF - director → CIF 0
    Brown, Keith
    Accountant
    Individual
    Officer
    1996-03-14 ~ 1998-12-04
    OF - secretary → CIF 0
  • 5
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1996-02-15 ~ 1996-03-14
    OF - nominee-secretary → CIF 0
  • 6
    Fullerton, Hance, Doctor
    Non-Executive Director born in December 1934
    Individual
    Officer
    1996-03-14 ~ 1999-12-09
    OF - director → CIF 0
  • 7
    Lambert, James Victor
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-07-23
    OF - director → CIF 0
  • 8
    Batt, Peter Ian
    Marketing born in February 1965
    Individual (6 offsprings)
    Officer
    2002-10-25 ~ 2006-07-18
    OF - director → CIF 0
  • 9
    Hoare, Richard William Martin
    Managing Director born in August 1948
    Individual
    Officer
    1996-05-28 ~ 2002-12-12
    OF - director → CIF 0
  • 10
    Pearson, Allison Louise
    Individual
    Officer
    2002-10-25 ~ 2003-06-27
    OF - secretary → CIF 0
  • 11
    Henderson, Neil Robert
    Company Director born in February 1959
    Individual
    Officer
    2007-10-01 ~ 2013-09-30
    OF - director → CIF 0
  • 12
    Mcsweeney, David Keith
    Alternate Director born in October 1958
    Individual (36 offsprings)
    Officer
    2001-12-31 ~ 2005-09-30
    OF - director → CIF 0
    Mcsweeney, David Keith
    Company Director born in October 1958
    Individual (36 offsprings)
    2005-12-08 ~ 2011-01-24
    OF - director → CIF 0
  • 13
    Digby, Helen Louise
    Financial Controller
    Individual
    Officer
    2003-07-24 ~ 2009-06-26
    OF - secretary → CIF 0
  • 14
    Picken, Gordon Blain, Dr
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2006-08-21
    OF - director → CIF 0
  • 15
    Swann, Roger
    Group Chief Executive born in October 1946
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-12-31
    OF - director → CIF 0
  • 16
    Sell, David
    Consultant born in March 1954
    Individual
    Officer
    2003-10-01 ~ 2013-03-31
    OF - director → CIF 0
  • 17
    Wilkinson, Paul Lawrence
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2019-04-24
    OF - director → CIF 0
  • 18
    French, Peter Douglas
    Director born in September 1949
    Individual
    Officer
    2001-12-31 ~ 2005-09-30
    OF - director → CIF 0
  • 19
    Bourne, Gregory David
    Company Director born in November 1948
    Individual
    Officer
    1996-08-02 ~ 1997-04-29
    OF - director → CIF 0
  • 20
    Docherty, Andrew Peter
    Company Director born in January 1948
    Individual
    Officer
    1998-12-04 ~ 2005-09-30
    OF - director → CIF 0
  • 21
    Kennedy, Thomas William
    Engineer born in November 1954
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 1997-02-15
    OF - director → CIF 0
  • 22
    Harrop, David Owen
    Company Director born in September 1956
    Individual
    Officer
    1998-12-04 ~ 2001-11-01
    OF - director → CIF 0
    2002-10-25 ~ 2012-09-30
    OF - director → CIF 0
  • 23
    Gallagher, John Paul
    Company Director born in May 1952
    Individual
    Officer
    1998-12-04 ~ 1999-09-30
    OF - director → CIF 0
  • 24
    Perno, Norman Joseph Di
    Managing Director born in August 1959
    Individual
    Officer
    2012-02-27 ~ 2015-03-06
    OF - director → CIF 0
  • 25
    Mordue, William
    Professor Of Zoology born in February 1940
    Individual
    Officer
    1996-04-24 ~ 2002-11-26
    OF - director → CIF 0
  • 26
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-02-15 ~ 1996-03-14
    OF - nominee-director → CIF 0
  • 27
    Glass, Andrew Michael
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2018-09-30
    OF - director → CIF 0
  • 28
    Smith, Gary Michael
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-12-31
    OF - director → CIF 0
  • 29
    Stone, Holly Jo
    Commercial Partner born in June 1989
    Individual
    Officer
    2019-07-01 ~ 2019-07-01
    OF - director → CIF 0
  • 30
    Turner, Geoffrey
    Chartered Secretary
    Individual
    Officer
    1998-12-04 ~ 2015-10-30
    OF - secretary → CIF 0
  • 31
    Gallacher, Alan
    Environmental Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-03-11
    OF - director → CIF 0
  • 32
    Maxwell, Thomas Jefferson, Professor
    Professor born in October 1940
    Individual
    Officer
    1996-05-28 ~ 1998-12-04
    OF - director → CIF 0
  • 33
    Mcleish, Mary
    Individual
    Officer
    2000-09-27 ~ 2002-10-25
    OF - secretary → CIF 0
  • 34
    Hemming, Karen
    Individual
    Officer
    1998-12-04 ~ 2000-09-16
    OF - secretary → CIF 0
parent relation
Company in focus

BMT CORDAH LIMITED

Previous names
CORDAH LIMITED - 2001-09-05
EUROPEAN ENVIRONMENTAL MANAGEMENT INSTITUTE LIMITED - 1999-01-14
HALLDALE LIMITED - 1996-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • BMT CORDAH LIMITED
    Info
    CORDAH LIMITED - 2001-09-05
    EUROPEAN ENVIRONMENTAL MANAGEMENT INSTITUTE LIMITED - 1999-01-14
    HALLDALE LIMITED - 1996-03-14
    Registered number SC163413
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 1996-02-15 and dissolved on 2020-10-10 (24 years 7 months). The company status is Dissolved.
    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.