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 5
  • 1
    Chern, Chee Song
    Private Equity born in March 1974
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - director → CIF 0
  • 2
    Mr Rory Stuart Deans
    Born in April 1963
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Chern, Chee Wee
    Private Equity born in September 1978
    Individual (11 offsprings)
    Officer
    2024-03-08 ~ now
    OF - director → CIF 0
  • 4
    14, Carden Place, Aberdeen, Scotland
    Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    OF - secretary → CIF 0
  • 5
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Black, John Alexander
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2024-03-08
    OF - director → CIF 0
  • 2
    Slattery, Vincent Alfred
    Chartered Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2023-08-17
    OF - director → CIF 0
    Slattery, Vincent Alfred
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2021-03-31
    OF - secretary → CIF 0
  • 3
    Deans, Rory Stuart
    Director born in April 1963
    Individual (16 offsprings)
    Officer
    2007-04-24 ~ 2024-03-08
    OF - director → CIF 0
  • 4
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    2007-04-24 ~ 2007-04-24
    OF - nominee-director → CIF 0
  • 5
    Mitchell, Jonathan Clive
    Managing Director born in October 1966
    Individual (8 offsprings)
    Officer
    2013-02-11 ~ 2024-03-08
    OF - director → CIF 0
  • 6
    34, Albyn Place, Aberdeen, Aberdeenshire
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-04 ~ 2013-02-01
    PE - secretary → CIF 0
  • 7
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2007-04-24 ~ 2008-05-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SENTINEL MARINE INVESTMENTS LIMITED

Previous names
SENTINEL MARINE SUPPORT LIMITED - 2013-05-02
SENTINEL MARINE LIMITED - 2013-04-09
MOUNTWEST 745 LIMITED - 2007-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
12,449,270 GBP2019-12-31
12,449,270 GBP2018-12-31
Debtors
472 GBP2019-12-31
472 GBP2018-12-31
Cash at bank and in hand
6,375 GBP2019-12-31
6,883 GBP2018-12-31
Current Assets
6,847 GBP2019-12-31
7,355 GBP2018-12-31
Creditors
Current
-50 GBP2019-12-31
Net Current Assets/Liabilities
6,797 GBP2019-12-31
7,355 GBP2018-12-31
Total Assets Less Current Liabilities
12,456,067 GBP2019-12-31
12,456,625 GBP2018-12-31
Equity
Called up share capital
12,449,369 GBP2019-12-31
12,449,369 GBP2018-12-31
399 GBP2017-12-31
Retained earnings (accumulated losses)
6,698 GBP2019-12-31
7,256 GBP2018-12-31
7,168 GBP2017-12-31
Equity
12,456,067 GBP2019-12-31
12,456,625 GBP2018-12-31
12,456,537 GBP2017-12-31
Share premium
12,448,970 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-558 GBP2019-01-01 ~ 2019-12-31
88 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-558 GBP2019-01-01 ~ 2019-12-31
88 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
Other Debtors
Amounts falling due within one year
472 GBP2019-12-31
472 GBP2018-12-31
Other Creditors
Current
50 GBP2019-12-31
Related profiles found in government register
  • SENTINEL MARINE INVESTMENTS LIMITED
    Info
    SENTINEL MARINE SUPPORT LIMITED - 2013-05-02
    SENTINEL MARINE LIMITED - 2013-04-09
    MOUNTWEST 745 LIMITED - 2007-04-26
    Registered number SC322111
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen AB11 5PJ
    Private Limited Company incorporated on 2007-04-24 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • SENTINEL MARINE INVESTMENTS LIMITED
    S
    Registered number Sc322111
    First Floor Pioneer House, 79 Waterloo Quay, Aberdeen, Scotland, AB11 5DE
    Limited Liability Company in Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,188,502 GBP2019-12-31
    Person with significant control
    2016-07-01 ~ 2020-12-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.