logo
explain how to read the page

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 23
  • 1
    Marsh, Alexander James
    Born in January 1946
    Individual (31 offsprings)
    Officer
    1997-03-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Ian Sherriff
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2005-07-21 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Watson, William Robert
    Engineer born in December 1960
    Individual (10 offsprings)
    Officer
    2016-09-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Easton, Murray Simpson
    Born in May 1951
    Individual (34 offsprings)
    Officer
    1997-05-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Smith, Allan Keppie
    Born in May 1932
    Individual (10 offsprings)
    Officer
    1997-03-10 ~ 1997-05-18
    OF - Director → CIF 0
  • 8
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    1997-03-10 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 9
    Howie, John Wallace
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2009-03-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Cramond, William Alan
    Born in December 1956
    Individual (29 offsprings)
    Officer
    1997-03-10 ~ 2003-10-20
    OF - Director → CIF 0
  • 11
    Lindsay, Douglas Wallace
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1997-03-10 ~ 2000-03-24
    OF - Director → CIF 0
  • 12
    Morse, Barry
    Born in January 1950
    Individual (16 offsprings)
    Officer
    2003-10-13 ~ 2005-07-21
    OF - Director → CIF 0
  • 13
    Coyle, Alan
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    2021-10-29 ~ 2024-03-29
    OF - Director → CIF 0
  • 14
    Misra, Avinash
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Bethel, Archibald Anderson
    Born in February 1953
    Individual (52 offsprings)
    Officer
    2009-03-05 ~ 2016-09-19
    OF - Director → CIF 0
  • 16
    Hedicker, Gareth John
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Alexander, Brian Russell
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2021-10-29
    OF - Director → CIF 0
  • 18
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 19
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2009-03-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1997-03-03 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
  • 21
    BABCOCK MARINE (ROSYTH) LIMITED
    SC333105
    Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 23
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1997-03-03 ~ 1997-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORT BABCOCK ROSYTH LIMITED

Period: 2007-05-30 ~ now
Company number: SC173116
Registered names
PORT BABCOCK ROSYTH LIMITED - now
LINKARENA LIMITED - 1997-03-13
Standard Industrial Classification
74990 - Non-trading Company

  • PORT BABCOCK ROSYTH LIMITED
    Info
    BABCOCK ROSYTH INDUSTRIES LIMITED - 2007-05-30
    LINKARENA LIMITED - 2007-05-30
    Registered number SC173116
    Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.