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 5
  • 1
    Ahilan, Rajapillai Veluppillai, Dr
    Chartered Engineer born in May 1960
    Individual (8 offsprings)
    Officer
    2020-05-31 ~ now
    OF - director → CIF 0
  • 2
    Knottenbelt, David Prakash
    Accountant born in July 1976
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 3
    Cummins, Ian
    Director born in May 1969
    Individual (15 offsprings)
    Officer
    2022-12-05 ~ now
    OF - director → CIF 0
  • 4
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (20 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    LAWGRA (NO.1084) LIMITED - 2004-09-21
    Ibex House, Minories, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Ouin, Charles Nigel
    Solicitor born in April 1948
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1994-12-23
    OF - director → CIF 0
  • 2
    Pockett, David Ashley
    Marine Consultant born in September 1947
    Individual
    Officer
    1994-12-23 ~ 2007-03-30
    OF - director → CIF 0
  • 3
    Segal, Reuben
    Coo born in February 1973
    Individual
    Officer
    2020-12-21 ~ 2024-06-11
    OF - director → CIF 0
  • 4
    Squire, Andrew John
    Naval Architect born in May 1953
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2020-12-21
    OF - director → CIF 0
  • 5
    Bharmal, Farid Yusufali
    Individual
    Officer
    1996-01-01 ~ 2004-12-09
    OF - secretary → CIF 0
  • 6
    Jones, John Mervyn
    Marine Surveyor born in September 1941
    Individual
    Officer
    1994-12-16 ~ 1999-08-17
    OF - director → CIF 0
  • 7
    Butt, Nadim
    Accountant born in December 1967
    Individual
    Officer
    2017-08-11 ~ 2020-05-31
    OF - director → CIF 0
    Butt, Nadim
    Accountant
    Individual
    Officer
    2004-12-09 ~ 2020-05-31
    OF - secretary → CIF 0
  • 8
    Wells, David
    Ceo born in October 1955
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2023-02-15
    OF - director → CIF 0
  • 9
    Clark, Nigel John
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2004-12-09
    OF - director → CIF 0
  • 10
    Zuzic, Dean
    Cfo born in December 1963
    Individual
    Officer
    2020-12-21 ~ 2022-08-12
    OF - director → CIF 0
  • 11
    Tait, Stuart Mcdougall
    Chartered Civil Engineer born in October 1941
    Individual
    Officer
    1994-12-23 ~ 2000-05-15
    OF - director → CIF 0
  • 12
    Martin, Richard Stewart Whittle
    Chartered Civil Engineer born in October 1946
    Individual (3 offsprings)
    Officer
    1994-12-23 ~ 2004-12-09
    OF - director → CIF 0
  • 13
    Holloway, Peter Stuart
    Marine Consultant born in January 1951
    Individual
    Officer
    2004-12-09 ~ 2014-12-31
    OF - director → CIF 0
  • 14
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1994-12-16 ~ 1996-01-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
    Info
    Registered number 03002557
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    Private Limited Company incorporated on 1994-12-16 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
    S
    Registered number 03002557
    Ibex House, Minories, London, England, EC3N 1DY
    Private Limited Company in Register Of Companies, England And Wales, England
    CIF 1
  • LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
    S
    Registered number 03002557
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Private in Register Of Companies, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED - 2022-06-27
    LAWGRA (NO.1474) LIMITED - 2008-03-06
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LONDON OFFSHORE CONSULTANTS LIMITED - 2024-09-02
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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