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
    Mr Pradeep Vamadevan
    Born in September 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Fernandez, Mervyn Cajetan
    Finance Director born in December 1956
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ dissolved
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2018-01-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Lee, James
    Chartered Accountant born in August 1972
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Rasiah, Prajeev Saishankar
    Regional Manager born in November 1973
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Aarten, Thijs
    Managing Director born in March 1956
    Individual
    Officer
    2006-05-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Sutcliffe, David Kay
    Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    Janssen, Sander Johan Leon Marie
    Managing Director
    Individual
    Officer
    2003-08-22 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 4
    Fenske, Dirk
    Company Director born in April 1964
    Individual
    Officer
    2012-07-01 ~ 2014-01-07
    OF - Director → CIF 0
    Fenske, Dirk
    Director
    Individual
    Officer
    2008-03-01 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 5
    Mr Jason Cosmo Smerdon
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 6
    Nabuurs, Petrus Johannes Jacobs Gerardus
    Company Director born in April 1949
    Individual
    Officer
    2002-09-25 ~ 2011-05-01
    OF - Director → CIF 0
  • 7
    Amse, Martinus Johannes Cornelus
    Company Executive
    Individual
    Officer
    2002-09-25 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 8
    Van Der Meijden, Alexander Henricus Franciscus
    Individual
    Officer
    2014-01-07 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 9
    Tilson, Aaron
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2014-01-07
    OF - Secretary → CIF 0
  • 10
    Chitty, Martin
    Regional Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2016-10-31
    OF - Director → CIF 0
    Chitty, Martin
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 11
    Van Haarst, Johannes Wilhelmus
    Manager born in February 1961
    Individual
    Officer
    2011-10-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 12
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2002-07-05 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2002-07-05 ~ 2002-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DNV GL CONSULTING UK LTD

Previous names
DNV KEMA LTD - 2020-06-15
KEMA LIMITED - 2012-08-01
KEMA GROUP LIMITED - 2002-12-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • DNV GL CONSULTING UK LTD
    Info
    DNV KEMA LTD - 2020-06-15
    KEMA LIMITED - 2012-08-01
    KEMA GROUP LIMITED - 2002-12-19
    Registered number 04478894
    4th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    Private Limited Company incorporated on 2002-07-05 and dissolved on 2021-05-04 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.