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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 3
  • 1
    Narumanchi Venkata Lakshmi, Narayama Prasad
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    OF - Director → CIF 0
    Narumanchi Venkata Lakshmi, Narayana Prasad
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Helweg, Martin
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    BUE OFFSHORE SERVICES LIMITED - 1993-04-23
    HENJAC 209 LIMITED - 1992-06-19
    BUE MARINE CASPIAN LIMITED - 1993-05-21
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Cunningham, Edward Brandwood
    Company Director born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ 2005-07-15
    OF - Director → CIF 0
  • 2
    Mitra, Anjan
    Company Executive born in December 1960
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2006-06-13
    OF - Director → CIF 0
  • 3
    Gill, Peter Godfrey William
    Technical Director born in December 1941
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Rolaston, Carl Geoffrey
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2009-06-08
    OF - Director → CIF 0
  • 5
    Daga, Jay Kumar
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2020-01-22
    OF - Director → CIF 0
  • 6
    Friend, Robert Bromley Nessbitt
    Engineer born in November 1946
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2000-03-09
    OF - Director → CIF 0
  • 7
    Kofod-olsen, Rene
    Chief Executive Officer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-06 ~ 2020-03-15
    OF - Director → CIF 0
  • 8
    Fazelbhoy, Fazel Akbar
    Ceo born in February 1957
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-05-30
    OF - Director → CIF 0
  • 9
    Thomas, Stephen Rowland
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-13 ~ 2015-04-06
    OF - Director → CIF 0
  • 10
    Mills, William Ali
    Coo Team Limited born in February 1958
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Taylor, George Alastair
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-17 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 12
    Desai, Robert Emanuel
    Strategy & Business Development Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-06 ~ 2021-08-18
    OF - Director → CIF 0
  • 13
    Donaldson, Roy William Vickers
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2015-02-12
    OF - Director → CIF 0
  • 14
    Adams, Janess
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2008-08-15
    OF - Director → CIF 0
  • 15
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2022-01-05
    PE - Secretary → CIF 0
  • 16
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    1996-08-07 ~ 1996-09-17
    PE - Nominee Director → CIF 0
  • 17
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    1996-08-07 ~ 1996-09-17
    PE - Nominee Secretary → 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 - 2000-03-22
    Registered number SC167536
    icon of addressThird 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 12 November 2025 and licensed under the Open Government Licence v3.0.