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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 4
  • 1
    Cummins, Ian
    Born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Browell, Ewan Harrison
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressThe Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Wells, John David Peter
    Ceo born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-21 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Kidwell, James Richard De Villeneuve
    Secretary Director born in March 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2019-06-21
    OF - Director → CIF 0
    Kidwell, James Richard De Villeneuve
    Secretary Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 3
    Wall, Robert Patrick
    Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Mason, Peter Timothy James
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 5
    Clark, Nigel John
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Brand, David
    Accountant born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2021-09-10
    OF - Director → CIF 0
  • 7
    Bugden, Laura Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 8
    Falconer, John Gillies
    Marine Surveyor born in June 1948
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Falkner, David Geoffrey
    Marine Surveyor born in May 1944
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 2007-11-21
    OF - Director → CIF 0
    Falkner, David Geoffrey
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 10
    Carpenter, Nigel David
    Loss Adjuster born in August 1957
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 11
    Evans, Louise Margaret
    Chartered Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Soanes, Quentin Bruce
    Shipbroker born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Falkner, Siew Lian
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 14
    Vane, Alexander Chandos Tempest
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 15
    Lomas, Mark
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2021-10-28
    OF - Director → CIF 0
  • 16
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-09-16 ~ 1991-10-16
    PE - Nominee Director → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-09-16 ~ 1991-10-16
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressOne, Strand, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABL LONDON LIMITED

Previous names
AQUALISBRAEMAR TECHNICAL SERVICES LIMITED - 2022-03-02
BRAEMAR FALCONER LIMITED - 2011-05-10
FALCONER, BRYAN & ASSOCIATES PTE LIMITED - 2006-01-26
FALCONER BRYAN PTE LIMITED - 2008-08-19
BRAEMAR TECHNICAL SERVICES LIMITED - 2019-06-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ABL LONDON LIMITED
    Info
    AQUALISBRAEMAR TECHNICAL SERVICES LIMITED - 2022-03-02
    BRAEMAR FALCONER LIMITED - 2022-03-02
    FALCONER, BRYAN & ASSOCIATES PTE LIMITED - 2022-03-02
    FALCONER BRYAN PTE LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES LIMITED - 2022-03-02
    Registered number 02646070
    icon of address1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 1991-09-16 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.