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
    Berud, Jean-michel
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    De Lapasse, Pierre Marie Joseph Michel
    Head Of Operations For Jifmar Offshore Services born in November 1986
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Antony James
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    120, Avenue Napoléon Bonaparte, 13100, Aix-en-provence, France
    Corporate (3 offsprings)
    Person with significant control
    2023-12-08 ~ 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
Ceased 7
  • 1
    Mr Jean-michel Berud
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2019-12-10 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mr Foad Zahedi
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2019-12-10 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Spanswick, Robert
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2004-08-20 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Robert Spanswick
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Has significant influence or controlCIF 0
  • 4
    Keppie, John
    Director
    Individual
    Officer
    2004-08-20 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-05-27 ~ 2004-08-20
    PE - Nominee Director → CIF 0
  • 6
    100, Wood Street, London, England
    Corporate
    Person with significant control
    2020-04-06 ~ 2023-12-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-27 ~ 2004-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JIFMAR SCOTLAND LIMITED

Previous names
DELTA MARINE T/A JIFMAR SCOTLAND LIMITED - 2024-05-09
DELTA MARINE LIMITED - 2022-10-19
HBJ 692 LIMITED - 2004-08-23
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • JIFMAR SCOTLAND LIMITED
    Info
    DELTA MARINE T/A JIFMAR SCOTLAND LIMITED - 2024-05-09
    DELTA MARINE LIMITED - 2022-10-19
    HBJ 692 LIMITED - 2004-08-23
    Registered number SC268491
    7e Glengallan Road, Oban PA34 4HG
    Private Limited Company incorporated on 2004-05-27 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.