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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
Active 6
  • 1
    Wright, Gareth Richard
    Born in July 1972
    Individual (129 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Bane, Simon Robert
    Born in October 1971
    Individual (127 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 3
    LLOYD'S OF LONDON PRESS LIMITED - 1996-01-08
    INFORMA PUBLISHING GROUP LIMITED - 2001-07-02
    T&F INFORMA UK LIMITED - 2006-01-04
    INFORMA UK LIMITED
    - 2005-01-04
    LLP LIMITED - 1999-07-19
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of address71, Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    LLOYD'S REGISTER NOMINEE 2 LIMITED
    icon of address71, Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ now
    OF - Director → CIF 0
  • 6
    LLOYD'S REGISTER NOMINEE 1 LIMITED
    icon of address71, Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ now
    OF - Director → CIF 0
    icon of calendar 2010-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Jones, David Timothy, Dr
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-10 ~ 2000-04-19
    OF - Director → CIF 0
  • 2
    Williamson, Daryl Victor
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Lewell, Robert Michael
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 2003-03-04
    OF - Director → CIF 0
    Lewell, Robert Michael
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 4
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (129 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Littlejohn, David Alan
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 2009-12-01
    OF - Director → CIF 0
    Littlejohn, David Alan
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1995-05-31
    OF - Secretary → CIF 0
    icon of calendar 2003-03-04 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 6
    Burton, John William
    Lawyer born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Povey, Keith Owen
    Chartered Secretary born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2010-06-29
    OF - Director → CIF 0
    Povey, Keith Owen
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 8
    Daniels, Thomas Christopher James
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 9
    Stopford, Robert Martin
    Economist born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 1998-08-10
    OF - Director → CIF 0
  • 10
    Smith, Leigh Edward Thomas
    Publisher born in March 1962
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 11
    Beatty, Raymond John
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 12
    Miller, Peter John
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1998-02-20
    OF - Director → CIF 0
  • 13
    Lindsay-smith, Iain Mor
    Managing Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1998-01-29
    OF - Director → CIF 0
  • 14
    Cashman, John Patrick
    Company Secretary born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
    Cashman, John Patrick
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Secretary → CIF 0
  • 15
    Macleod, Hugh Roderick, Sir
    Chairman born in September 1929
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 16
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Hutchison, John Barry
    Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1992-06-16
    OF - Director → CIF 0
  • 18
    Warshaw, Stephen Burford
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 19
    Welch, Clifford William
    Company Chairman born in June 1925
    Individual
    Officer
    icon of calendar ~ 1992-06-16
    OF - Director → CIF 0
  • 20
    Beart, Christopher James Jason
    Computer Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 21
    Winter, David Christopher
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 2001-12-01
    OF - Director → CIF 0
  • 22
    Goldman, Alan
    Chief Executive born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-05-02
    OF - Director → CIF 0
parent relation
Company in focus

LLOYD'S MARITIME INFORMATION SERVICES LIMITED

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
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1985-12-30 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.