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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
Active 4
  • 1
    Stone, Julie Anne
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grey, Trudy Michelle
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mcsweeney, David Keith
    Company Director born in October 1958
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    icon of addressGoodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Hoare, Richard William Martin
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 2002-12-12
    OF - Director → CIF 0
  • 2
    Digby, Helen Louise
    Financial Controller
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 3
    Hemming, Karen
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2000-09-16
    OF - Secretary → CIF 0
  • 4
    French, Peter Douglas
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Stone, Holly Jo
    Commercial Partner born in June 1989
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Stevenson, Alasdair Macdonald
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 7
    Docherty, Andrew Peter
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Henderson, Neil Robert
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Lambert, James Victor
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 10
    Mcleish, Mary
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 11
    Picken, Gordon Blain, Dr
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 2006-08-21
    OF - Director → CIF 0
  • 12
    Maxwell, Thomas Jefferson, Professor
    Professor born in October 1940
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1998-12-04
    OF - Director → CIF 0
  • 13
    Batt, Peter Ian
    Marketing born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2006-07-18
    OF - Director → CIF 0
  • 14
    Rymell, Matthew Clarke
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-10-26
    OF - Director → CIF 0
  • 15
    Rayner, Ralph Frank, Dr
    Non-Executive Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Perno, Norman Joseph Di
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2012-02-27 ~ 2015-03-06
    OF - Director → CIF 0
  • 17
    Harrop, David Owen
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2001-11-01
    OF - Director → CIF 0
    icon of calendar 2002-10-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Turner, Geoffrey
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 19
    Sell, David
    Consultant born in March 1954
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Kennedy, Thomas William
    Engineer born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 1997-02-15
    OF - Director → CIF 0
  • 21
    Mordue, William
    Professor Of Zoology born in February 1940
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 2002-11-26
    OF - Director → CIF 0
  • 22
    Wilkinson, Paul Lawrence
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ 2019-04-24
    OF - Director → CIF 0
  • 23
    Mcsweeney, David Keith
    Alternate Director born in October 1958
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2005-09-30
    OF - Director → CIF 0
    Mcsweeney, David Keith
    Company Director born in October 1958
    Individual (36 offsprings)
    icon of calendar 2005-12-08 ~ 2011-01-24
    OF - Director → CIF 0
  • 24
    Glass, Andrew Michael
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 25
    Pearson, Allison Louise
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 26
    Swann, Roger
    Group Chief Executive born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Gallacher, Alan
    Environmental Consultant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 28
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 1996-03-14
    OF - Nominee Secretary → CIF 0
  • 29
    Gallagher, John Paul
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Fullerton, Hance, Doctor
    Non-Executive Director born in December 1934
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1999-12-09
    OF - Director → CIF 0
  • 31
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 1996-03-14
    OF - Nominee Director → CIF 0
  • 32
    Brown, Keith
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1998-12-04
    OF - Director → CIF 0
    Brown, Keith
    Accountant
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 33
    Bourne, Gregory David
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1997-04-29
    OF - Director → CIF 0
  • 34
    Smith, Gary Michael
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2015-12-31
    OF - Director → 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 - 2001-09-05
    HALLDALE LIMITED - 2001-09-05
    Registered number SC163413
    icon of addressFirst 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 16 October 2025 and licensed under the Open Government Licence v3.0.