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 0
  • Not found in our database.
Ceased 26
  • 1
    Haag, Matthias
    Engineer born in March 1970
    Individual (3 offsprings)
    Officer
    2008-11-18 ~ 2013-03-22
    OF - director → CIF 0
  • 2
    Malcolm, John Mclaren, Dr
    Independent Energy Consultant born in August 1950
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    Thouless, John David
    Project Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2008-11-18
    OF - director → CIF 0
  • 4
    Jones, Mervyn David
    Chairman born in November 1956
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2012-06-13
    OF - director → CIF 0
  • 5
    Boyd, James
    Accountant born in March 1956
    Individual
    Officer
    2008-11-18 ~ 2009-08-31
    OF - director → CIF 0
  • 6
    Nadkarni, Girish Vishwanath
    Venture Capital born in March 1957
    Individual
    Officer
    2010-11-19 ~ 2015-12-17
    OF - director → CIF 0
  • 7
    Mcgrath, Sian Lee, Dr
    Director
    Individual
    Officer
    2007-09-20 ~ 2008-05-20
    OF - secretary → CIF 0
  • 8
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (9 offsprings)
    Officer
    2008-12-15 ~ 2010-11-18
    OF - director → CIF 0
  • 9
    Robb, Douglas Stewart
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2014-08-12 ~ 2015-12-17
    OF - director → CIF 0
    Robb, Douglas
    Individual (3 offsprings)
    Officer
    2014-08-12 ~ 2015-12-17
    OF - secretary → CIF 0
  • 10
    Byatt, Andrew Lorne Campbell
    Lawyer
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2009-02-03
    OF - secretary → CIF 0
  • 11
    Steel, Gary Glachan
    Evp/Business Executive born in November 1952
    Individual (2 offsprings)
    Officer
    2010-11-19 ~ 2015-12-17
    OF - director → CIF 0
  • 12
    Rennet, Brandon James
    Chartered Accountant born in November 1972
    Individual (52 offsprings)
    Officer
    2008-12-15 ~ 2009-11-24
    OF - director → CIF 0
  • 13
    Dowling, Paul Cyril
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2010-11-19 ~ 2012-03-31
    OF - director → CIF 0
  • 14
    Round, Richard Calvin
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2014-07-31
    OF - director → CIF 0
    Round, Richard Calvin
    Individual (4 offsprings)
    Officer
    2010-08-17 ~ 2014-07-31
    OF - secretary → CIF 0
  • 15
    Mowinckel, Frederik Wilhelm
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2014-04-28
    OF - director → CIF 0
  • 16
    Fischer, Tristan Gordon Alexander
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2007-10-31 ~ 2014-04-28
    OF - director → CIF 0
  • 17
    Wilson, James Lamb
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2015-08-28
    OF - director → CIF 0
  • 18
    Thomson, Allan Robert
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    2007-09-20 ~ 2010-11-18
    OF - director → CIF 0
    Thomson, Allan Robert
    Company Director born in April 1950
    Individual (5 offsprings)
    2014-04-28 ~ 2015-12-17
    OF - director → CIF 0
  • 19
    Allan, Derrick
    Head Of Ventures & Development born in May 1966
    Individual (5 offsprings)
    Officer
    2015-10-16 ~ 2015-12-17
    OF - director → CIF 0
  • 20
    Capell, Paul Warwick
    Company Director born in January 1957
    Individual (14 offsprings)
    Officer
    2012-06-01 ~ 2015-12-17
    OF - director → CIF 0
  • 21
    Smith, James Isaac
    Director Of Major Projects born in March 1962
    Individual (15 offsprings)
    Officer
    2007-09-28 ~ 2009-09-11
    OF - director → CIF 0
  • 22
    Mcadam, Martin Patrick
    Engineer born in July 1961
    Individual (12 offsprings)
    Officer
    2008-11-18 ~ 2014-10-01
    OF - director → CIF 0
  • 23
    O'kane, Patrick Jude
    Born in January 1970
    Individual (85 offsprings)
    Officer
    2014-09-19 ~ 2015-12-17
    OF - director → CIF 0
  • 24
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2007-07-12 ~ 2007-09-20
    PE - nominee-director → CIF 0
  • 25
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-07-12 ~ 2007-09-20
    PE - nominee-secretary → CIF 0
    2009-12-15 ~ 2015-07-31
    PE - secretary → CIF 0
  • 26
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2007-07-12 ~ 2007-09-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

AQUAMARINE POWER LIMITED

Previous names
MARINE POWER PROJECTS LIMITED - 2007-10-03
MM&S (5271) LIMITED - 2007-09-21
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • AQUAMARINE POWER LIMITED
    Info
    MARINE POWER PROJECTS LIMITED - 2007-10-03
    MM&S (5271) LIMITED - 2007-09-21
    Registered number SC327622
    City Point, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2007-07-12 and dissolved on 2020-01-23 (12 years 6 months). The company status is Dissolved.
    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.