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
    Marsh, James Henry John
    Individual (42 offsprings)
    Officer
    2017-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marsh, Martin Graham
    Finance Director born in April 1977
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    DIVEX LIMITED - now
    North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Brannan, Thomas
    Diver born in August 1955
    Individual (13 offsprings)
    Officer
    2005-06-03 ~ 2010-12-23
    OF - Director → CIF 0
  • 2
    Webster, Gary Roderick
    Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2005-06-03
    OF - Director → CIF 0
  • 3
    Hoggan, Michael
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 4
    Howarth, Michael John
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2015-08-13
    OF - Director → CIF 0
  • 5
    Smith, David Russell
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2015-02-09
    OF - Director → CIF 0
    Smith, David Russell
    Company Director
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 6
    Webster, Rosemary Simone
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED SAFETY MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • INTEGRATED SAFETY MANAGEMENT LIMITED
    Info
    Registered number SC265286
    C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire AB51 0GQ
    Private Limited Company incorporated on 2004-03-22 and dissolved on 2017-10-17 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • INTEGRATED SAFETY MANAGEMENT LIMITED
    S
    Registered number Sc265296
    4, Fisher Offshore Westbank Park, Oldmeldrum, Inverurie, Scotland, AB51 0DG
    Limited By Shares in Registrar Of Companies (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STOLT-NIELSEN SEAWAY (U.K.) LIMITED - 1990-12-13
    STOLT-NIELSEN SEAWAY CONTRACTING LIMITED - 1990-03-08
    STOLT-NEILSEN SEAWAY LIMITED - 1985-06-21
    C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.