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 3
  • 1
    Helweg, Martin
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2021-08-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Narumanchi Venkata Lakshmi, Narayama Prasad
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    2020-02-11 ~ dissolved
    OF - director → CIF 0
    Narumanchi Venkata Lakshmi, Narayana Prasad
    Individual (12 offsprings)
    Officer
    2022-01-05 ~ dissolved
    OF - secretary → CIF 0
  • 3
    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, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Cunningham, Edward Brandwood
    Company Director born in September 1931
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 2005-07-15
    OF - director → CIF 0
  • 2
    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
  • 3
    Fazelbhoy, Fazel Akbar
    Ceo born in February 1957
    Individual
    Officer
    2008-05-01 ~ 2011-05-30
    OF - director → CIF 0
  • 4
    Friend, Robert Bromley Nessbitt
    Engineer born in November 1946
    Individual
    Officer
    1996-09-17 ~ 2000-03-09
    OF - director → CIF 0
  • 5
    Mitra, Anjan
    Company Executive born in December 1960
    Individual
    Officer
    2005-07-15 ~ 2006-06-13
    OF - director → CIF 0
  • 6
    Thomas, Stephen Rowland
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2015-04-06
    OF - director → CIF 0
  • 7
    Kofod-olsen, Rene
    Chief Executive Officer born in March 1973
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2020-03-15
    OF - director → CIF 0
  • 8
    Adams, Janess
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2008-08-15
    OF - director → CIF 0
  • 9
    Rolaston, Carl Geoffrey
    Company Director born in December 1951
    Individual
    Officer
    1996-09-17 ~ 2009-06-08
    OF - director → CIF 0
  • 10
    Mills, William Ali
    Coo Team Limited born in February 1958
    Individual
    Officer
    2005-07-15 ~ 2008-05-01
    OF - director → CIF 0
  • 11
    Daga, Jay Kumar
    Born in May 1968
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2020-01-22
    OF - director → CIF 0
  • 12
    Donaldson, Roy William Vickers
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2009-06-08 ~ 2015-02-12
    OF - director → CIF 0
  • 13
    Gill, Peter Godfrey William
    Technical Director born in December 1941
    Individual
    Officer
    2003-06-30 ~ 2005-07-15
    OF - director → CIF 0
  • 14
    Taylor, George Alastair
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 1997-10-10
    OF - secretary → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-08-07 ~ 1996-09-17
    PE - nominee-secretary → CIF 0
  • 16
    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
    ~ 2022-01-05
    PE - secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-08-07 ~ 1996-09-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

BUE MARINE TURKMENISTAN LIMITED

Previous names
CASPIAN TESTING SERVICES LTD. - 2000-03-22
SCANPIER LIMITED - 1996-10-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUE MARINE TURKMENISTAN LIMITED
    Info
    CASPIAN TESTING SERVICES LTD. - 2000-03-22
    SCANPIER LIMITED - 1996-10-03
    Registered number SC167536
    Third Floor, 2, Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 1996-08-07 and dissolved on 2025-01-16 (28 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-07
    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.