The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bethel, Archiblad Anderson

    Related profiles found in government register
  • Bethel, Archiblad Anderson
    British chief exec born in February 1953

    Registered addresses and corresponding companies

    • 12 Maidens, East Kilbride, Glasgow, G74 4RS

      IIF 1
  • Bethel, Archiblad Anderson
    British chief executive born in February 1953

    Registered addresses and corresponding companies

    • 12 Maidens, East Kilbride, Glasgow, G74 4RS

      IIF 2
  • Bethel, Archibald Anderson
    British chartered engineer born in February 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bethel, Archibald Anderson
    British company director born in February 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 6

    • 33, Wigmore Street, London, W1U 1QX

      IIF 7 IIF 8
  • Bethel, Archibald Anderson
    British director born in February 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD

      IIF 9 IIF 10

    • Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD, Scotland

      IIF 11 IIF 12

    • 50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS

      IIF 13 IIF 14 IIF 15

    • The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, G1 1RE, Scotland

      IIF 21

    • Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, United Kingdom

      IIF 22 IIF 23

    • 33, Wigmore Street, London, W1U 1QX

      IIF 24 IIF 25 IIF 26

    • 50, H M Dockyard, Plymouth, PL1 4SG, United Kingdom

      IIF 31

    • C/o Devonport Royal Dockyard, Limited Devonport, Plymouth, Devon, PL1 4SG

      IIF 32 IIF 33 IIF 34

    • C/o Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG

      IIF 35

    • C/o Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG

      IIF 36

    • Devonport Royal Dockyard, Devonport, Plymouth, Devon, PL1 4SG

      IIF 37

    • Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

      IIF 38

    • Devonport Royal Dockyard, Devonport, Plymouth, Pl1 4sg

      IIF 39

    • Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England, WS13 8RZ, England

      IIF 40

    • 1, The Cloisters, Sunderland, Tyne & Wear, SR2 7BD

      IIF 41
  • Bethel, Archibald Anderson
    British divisional managing director born in February 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD

      IIF 42

    • C/o Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG

      IIF 43
  • Bethel, Archibald Anderson
    British engineer born in February 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS

      IIF 44 IIF 45 IIF 46

    • 50, Avondale Avenue, East Kilbride, Glasgow, Scotland, G74 1NS, United Kingdom

      IIF 47
  • Bethel, Archibald Anderson
    British general manager born in February 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS

      IIF 48 IIF 49
  • Bethel, Archibald Anderson
    British general manager/engineer born in February 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS

      IIF 50
  • Mr Archibald Anderson Bethel
    British born in February 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    TEEKAY MARINE SOLUTIONS LTD - 2020-05-05
    SPT MARINE SERVICES LTD - 2015-09-27
    MELBOURNE MARINE SERVICES LIMITED - 2006-11-14
    MELBOURNE OFFSHORE SERVICES LIMITED - 1999-05-06
    1 The Cloisters, Sunderland, Tyne & Wear
    Corporate (5 parents)
    Equity (Company account)
    3,011,283 GBP2023-12-31
    Officer
    2024-01-31 ~ now
    IIF 41 - director → ME
Ceased 47
  • 1
    MB PLASTICS LIMITED - 2017-02-28
    Ernst & Young Llp, 1 More London Place, London
    Corporate
    Officer
    1996-06-04 ~ 2003-08-31
    IIF 44 - director → ME
  • 2
    PINCO 1411 LIMITED - 2000-05-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-17 ~ 2009-04-30
    IIF 14 - director → ME
  • 3
    PINCO 1413 LIMITED - 2000-05-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-17 ~ 2009-04-30
    IIF 13 - director → ME
  • 4
    DORHOLD LIMITED - 2004-02-25
    DEVONPORT MANAGEMENT LIMITED - 2001-07-16
    INTERCEDE 398 LIMITED - 1987-01-29
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2016-09-19
    IIF 39 - director → ME
  • 5
    APPLUS RTD UK LIMITED - 2019-05-31
    MB INSPECTION LIMITED - 2009-05-21
    MOTHERWELL BRIDGE INSPECTION LIMITED - 2003-08-26
    M M & S (2925) LIMITED - 2002-10-30
    Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire
    Corporate (4 parents)
    Officer
    2002-10-29 ~ 2003-08-31
    IIF 5 - director → ME
  • 6
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-02-27 ~ 2016-09-19
    IIF 24 - director → ME
  • 7
    ALSTEC AIRPORTS LIMITED - 2008-05-23
    ALSTEC SERVICES LIMITED - 2003-07-15
    ALSTEC LIMITED - 2000-06-28
    PINCO 1380 LIMITED - 2000-04-05
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2009-04-30
    IIF 17 - director → ME
  • 8
    BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15
    BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31
    LINKMUIR LIMITED - 1997-03-20
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (5 parents)
    Officer
    2004-02-27 ~ 2016-09-19
    IIF 10 - director → ME
  • 9
    LSC GROUP HOLDINGS LIMITED - 2015-10-01
    BROOMCO (1519) LIMITED - 1998-05-06
    33 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2016-09-19
    IIF 22 - director → ME
  • 10
    LSC GROUP LIMITED - 2015-10-01
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    33 Wigmore Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    IIF 23 - director → ME
  • 11
    33 Wigmore Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-01-01 ~ 2016-09-19
    IIF 25 - director → ME
  • 12
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2010-05-01 ~ 2020-09-14
    IIF 26 - director → ME
  • 13
    EVER 2510 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-07 ~ 2016-08-31
    IIF 7 - director → ME
  • 14
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-08-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2010-09-07 ~ 2016-08-31
    IIF 8 - director → ME
  • 15
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    DUNWILCO (906) LIMITED - 2001-08-08
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-10 ~ 2016-09-19
    IIF 9 - director → ME
  • 16
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2001-07-16
    C/o Devonport Royal Dockyard Ltd, Devonport, Plymouth
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    IIF 36 - director → ME
  • 17
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-10-30 ~ 2016-09-19
    IIF 11 - director → ME
  • 18
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-08-23
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    EVER 2491 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2007-12-06 ~ 2016-08-31
    IIF 30 - director → ME
  • 19
    ALSTEC POWER SYSTEMS LIMITED - 2010-03-12
    ALSTEC AUTOMATION SYSTEMS LIMITED - 2002-02-25
    ALSTOM AUTOMATION SYSTEMS LTD - 2000-06-28
    CEGELEC AEG AUTOMATION SYSTEMS LIMITED - 1998-12-08
    AEG AUTOMATION SYSTEMS LIMITED - 1996-12-09
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-17 ~ 2009-04-30
    IIF 20 - director → ME
  • 20
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-05-17 ~ 2009-04-30
    IIF 16 - director → ME
  • 21
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2006-05-17 ~ 2008-08-27
    IIF 18 - director → ME
  • 22
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03
    BONDCO 1033 LIMITED - 2003-10-21
    Devonport Royal Dockyard, Devonport, Plymouth, Devon
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ 2016-09-19
    IIF 37 - director → ME
  • 23
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2014-02-01
    IIF 38 - director → ME
  • 24
    C B M P E - 1981-12-31
    89 Albert Embankment, London
    Corporate (19 parents)
    Equity (Company account)
    3,510,101 GBP2021-03-31
    Officer
    1997-01-08 ~ 1998-07-23
    IIF 45 - director → ME
  • 25
    1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ 2016-09-19
    IIF 34 - director → ME
  • 26
    SPEED 8654 LIMITED - 2001-11-27
    1 New Street Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2016-09-19
    IIF 33 - director → ME
  • 27
    FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ 2016-09-19
    IIF 32 - director → ME
  • 28
    FRAZER-NASH CONSULTANCY GROUP LIMITED - 2019-10-14
    1 New Street Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2016-09-19
    IIF 43 - director → ME
  • 29
    GLS 120 LIMITED - 1991-06-17
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2016-09-19
    IIF 35 - director → ME
  • 30
    ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
    ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
    GLACIER ENERGY SERVICES LIMITED - 2011-11-02
    MBAE OIL & GAS LIMITED - 2011-04-11
    MBAE SHELF LIMITED - 2010-10-28
    MB AEROSPACE LIMITED - 2010-10-28
    HURSTWELL ROBERTS LIMITED - 1999-06-24
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    4,428,392 GBP2024-03-31
    Officer
    1996-11-29 ~ 2003-08-31
    IIF 19 - director → ME
  • 31
    AKELER (SCOTLAND) LIMITED - 2006-02-20
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -13,849 GBP2021-06-23
    Officer
    1994-03-09 ~ 1996-03-31
    IIF 2 - director → ME
  • 32
    RTS INNOVATION LIMITED - 2006-09-25
    RTS NUCLEAR SOLUTIONS LIMITED - 2001-01-11
    INHOCO 2182 LIMITED - 2000-12-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2008-03-18 ~ 2016-11-28
    IIF 28 - director → ME
  • 33
    JAMES FISHER NUCLEAR LIMITED - 2023-03-08
    JF FABER LIMITED - 2010-10-04
    MB FABER LIMITED - 2009-08-26
    FABER DESIGN CONSULTANCY LIMITED - 2002-08-21
    MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2000-12-07
    M M & S (2625) LIMITED - 2000-04-17
    C/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, Stirling
    Corporate (6 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2003-08-31
    IIF 50 - director → ME
  • 34
    The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, Scotland
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    520,001 GBP2023-03-30
    Officer
    2021-12-01 ~ 2023-06-28
    IIF 21 - director → ME
  • 35
    GAC NO.169 LIMITED - 1999-08-13
    33 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ 2016-09-19
    IIF 40 - director → ME
  • 36
    VISUALSCAPE LIMITED - 2000-03-27
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-02-27 ~ 2016-09-19
    IIF 27 - director → ME
  • 37
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-02-27 ~ 2016-09-19
    IIF 29 - director → ME
  • 38
    1 Oxford Court, Bishopsgate, Manchester
    Corporate (3 parents)
    Officer
    1999-07-20 ~ 2003-08-31
    IIF 46 - director → ME
  • 39
    Motherwell Bridge Works, Motherwell
    Corporate
    Officer
    1996-04-01 ~ 2003-08-31
    IIF 48 - director → ME
  • 40
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ 2003-08-31
    IIF 4 - director → ME
  • 41
    Afton House, 26 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1996-04-01 ~ 2003-08-31
    IIF 49 - director → ME
  • 42
    BABCOCK ROSYTH INDUSTRIES LIMITED - 2007-05-30
    LINKARENA LIMITED - 1997-03-13
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (5 parents)
    Officer
    2009-03-05 ~ 2016-09-19
    IIF 42 - director → ME
  • 43
    PROFESSIONAL ENGINEERING PUBLISHING LIMITED - 2013-11-26
    MECHANICAL ENGINEERING PUBLICATIONS LIMITED - 1998-02-23
    1 Birdcage Walk, Westminster, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-09-23 ~ 2013-06-19
    IIF 47 - director → ME
  • 44
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2016-09-19
    IIF 12 - director → ME
  • 45
    LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    2002-07-10 ~ 2008-03-12
    IIF 3 - director → ME
    1995-09-13 ~ 1996-03-31
    IIF 1 - director → ME
  • 46
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    28-29 Threadneedle Street, London
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    230,554 GBP2022-03-31
    Officer
    2007-10-04 ~ 2011-06-30
    IIF 31 - director → ME
  • 47
    ISANDCO FOUR HUNDRED AND FOUR LIMITED - 2002-10-10
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2003-04-29 ~ 2003-09-08
    IIF 15 - director → ME

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