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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 5
  • 1
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Knottenbelt, David Prakash
    Born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Cummins, Ian
    Born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    LAWGRA (NO.1084) LIMITED - 2004-09-21
    icon of addressIbex House, Minories, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Ouin, Charles Nigel
    Solicitor born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 1994-12-23
    OF - Director → CIF 0
  • 2
    Jones, John Mervyn
    Marine Surveyor born in September 1941
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1999-08-17
    OF - Director → CIF 0
  • 3
    Holloway, Peter Stuart
    Marine Consultant born in January 1951
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Wells, David
    Ceo born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-21 ~ 2023-02-15
    OF - Director → CIF 0
  • 5
    Zuzic, Dean
    Cfo born in December 1963
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 6
    Clark, Nigel John
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2004-12-09
    OF - Director → CIF 0
  • 7
    Martin, Richard Stewart Whittle
    Chartered Civil Engineer born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-23 ~ 2004-12-09
    OF - Director → CIF 0
  • 8
    Butt, Nadim
    Accountant born in December 1967
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2020-05-31
    OF - Director → CIF 0
    Butt, Nadim
    Accountant
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 9
    Tait, Stuart Mcdougall
    Chartered Civil Engineer born in October 1941
    Individual
    Officer
    icon of calendar 1994-12-23 ~ 2000-05-15
    OF - Director → CIF 0
  • 10
    Bharmal, Farid Yusufali
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 11
    Segal, Reuben
    Coo born in February 1973
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2024-06-11
    OF - Director → CIF 0
  • 12
    Pockett, David Ashley
    Marine Consultant born in September 1947
    Individual
    Officer
    icon of calendar 1994-12-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Squire, Andrew John
    Naval Architect born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2020-12-21
    OF - Director → CIF 0
  • 14
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, 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
    icon of address1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 1994-12-16 (30 years 11 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
    icon of addressIbex 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
    icon of addressThe 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
    icon of address1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LONDON OFFSHORE CONSULTANTS LIMITED - 2024-09-02
    icon of address1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.