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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 27
  • 1
    Beatty, Raymond John
    Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 2
    Williamson, Daryl Victor
    Director born in June 1954
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Winter, David Christopher
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    1993-09-29 ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Miller, Peter John
    Chartered Accountant born in March 1945
    Individual (13 offsprings)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 5
    Lindsay-smith, Iain Mor
    Managing Director born in September 1934
    Individual (7 offsprings)
    Officer
    ~ 1998-01-29
    OF - Director → CIF 0
  • 6
    Smith, Leigh Edward Thomas
    Publisher born in March 1962
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 7
    Bane, Simon Robert
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Stopford, Robert Martin
    Economist born in May 1947
    Individual (12 offsprings)
    Officer
    1998-02-20 ~ 1998-08-10
    OF - Director → CIF 0
  • 9
    Wright, Gareth Richard
    Born in July 1972
    Individual (151 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (151 offsprings)
    2011-08-31 ~ 2020-02-29
    OF - Director → CIF 0
  • 10
    Burton, John William
    Lawyer born in January 1965
    Individual (101 offsprings)
    Officer
    2008-09-17 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Daniels, Thomas Christopher James
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 12
    Goldman, Alan
    Chief Executive born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 13
    Jones, David Timothy, Dr
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    1993-02-10 ~ 2000-04-19
    OF - Director → CIF 0
  • 14
    Macleod, Hugh Roderick, Sir
    Chairman born in September 1929
    Individual (10 offsprings)
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
  • 15
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (121 offsprings)
    Officer
    1998-01-29 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Cashman, John Patrick
    Company Secretary born in July 1934
    Individual (6 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
    Cashman, John Patrick
    Individual (6 offsprings)
    Officer
    ~ 1993-05-24
    OF - Secretary → CIF 0
  • 17
    Lewell, Robert Michael
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 2003-03-04
    OF - Director → CIF 0
    Lewell, Robert Michael
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 18
    Littlejohn, David Alan
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    1993-05-24 ~ 2009-12-01
    OF - Director → CIF 0
    Littlejohn, David Alan
    Individual (3 offsprings)
    Officer
    1993-05-24 ~ 1995-05-31
    OF - Secretary → CIF 0
    2003-03-04 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 19
    Povey, Keith Owen
    Chartered Secretary born in October 1961
    Individual (29 offsprings)
    Officer
    2003-04-17 ~ 2010-06-29
    OF - Director → CIF 0
    Povey, Keith Owen
    Individual (29 offsprings)
    Officer
    2003-04-17 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 20
    Warshaw, Stephen Burford
    Company Director born in September 1948
    Individual (45 offsprings)
    Officer
    1999-07-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 21
    Beart, Christopher James Jason
    Computer Manager born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 22
    Welch, Clifford William
    Company Chairman born in June 1925
    Individual (7 offsprings)
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 23
    Hutchison, John Barry
    Director born in July 1928
    Individual (4 offsprings)
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 24
    LLOYD'S REGISTER GROUP LIMITED
    08126909 06193893
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LLOYDS REGISTER NOMINEE 1 LIMITED
    LLOYD'S REGISTER NOMINEE 1 LIMITED 07287604 07287623
    71, Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
    2010-06-29 ~ now
    OF - Secretary → CIF 0
  • 26
    INFORMA UK LIMITED
    - now 01072954 02305930
    T&F INFORMA UK LIMITED - 2006-01-04
    INFORMA UK LIMITED
    - 2005-01-04
    INFORMA PUBLISHING GROUP LIMITED - 2001-07-02
    LLP LIMITED - 1999-07-19
    LLOYD'S OF LONDON PRESS LIMITED - 1996-01-08
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    LLOYDS REGISTER NOMINEE 2 LIMITED
    LLOYD'S REGISTER NOMINEE 2 LIMITED 07287623 07287604
    71, Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LLOYD'S MARITIME INFORMATION SERVICES LIMITED

Period: 1985-12-30 ~ now
Company number: 01974215
Registered name
LLOYD'S MARITIME INFORMATION SERVICES LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
200,000 GBP2019-12-31
200,000 GBP2018-12-31
Net Assets/Liabilities
200,000 GBP2019-12-31
200,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Number of shares allotted
Class 2 ordinary share
100,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
200,000 GBP2019-12-31
200,000 GBP2018-12-31

  • LLOYD'S MARITIME INFORMATION SERVICES LIMITED
    Info
    Registered number 01974215
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1985-12-30 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.