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
    Bouffard, Brice Marc
    Chief Executive Officer born in May 1970
    Individual (18 offsprings)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
  • 2
    Guez, David Alexandre
    Chief Financial Officer born in May 1974
    Individual (7 offsprings)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
  • 3
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2014-06-18 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Murray, David Barron
    Managing Director born in January 1952
    Individual
    Officer
    1996-10-09 ~ 2000-07-31
    OF - director → CIF 0
  • 2
    Bruggaier, Bernhard, Dr
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2024-05-30
    OF - director → CIF 0
  • 3
    Duncan, Alan James
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2024-05-08
    OF - director → CIF 0
  • 4
    Lints, Henry John
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    1996-10-09 ~ 2006-09-18
    OF - director → CIF 0
  • 5
    Ovenden, Kevin Francis
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2007-07-06 ~ 2009-06-30
    OF - director → CIF 0
  • 6
    Lynch, Patrick
    Company Director born in November 1934
    Individual
    Officer
    1996-10-09 ~ 1999-11-12
    OF - director → CIF 0
  • 7
    Craig, James Douglas
    Managing Director born in October 1949
    Individual (10 offsprings)
    Officer
    1996-10-09 ~ 2007-07-06
    OF - director → CIF 0
  • 8
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1996-08-23 ~ 2006-04-01
    PE - nominee-secretary → CIF 0
    2006-04-01 ~ 2007-07-06
    PE - secretary → CIF 0
  • 9
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2014-06-18
    PE - secretary → CIF 0
  • 10
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2024-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-03-21 ~ 2024-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    1 Golden Square, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-08-23 ~ 1996-10-09
    PE - director → CIF 0
  • 12
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Bank Of Scotland, The Mound, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2007-07-06 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

INTERMOOR LIMITED

Previous names
INTERNATIONAL MOORING SYSTEMS LIMITED - 2009-07-13
CRAIG GROUP INTERNATIONAL MOORING SYSTEMS LTD. - 2007-08-07
CRAIG GROUP IMS LIMITED - 1999-06-30
LEDGE 289 LIMITED - 1996-10-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • INTERMOOR LIMITED
    Info
    INTERNATIONAL MOORING SYSTEMS LIMITED - 2009-07-13
    CRAIG GROUP INTERNATIONAL MOORING SYSTEMS LTD. - 2007-08-07
    CRAIG GROUP IMS LIMITED - 1999-06-30
    LEDGE 289 LIMITED - 1996-10-09
    Registered number SC167870
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 1996-08-23 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • INTERMOOR LIMITED
    S
    Registered number Sc167870
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.