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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 28
  • 1
    Wishart, John Alport
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2015-12-03
    OF - Director → CIF 0
  • 2
    Williams, Andrew James
    Company Director born in May 1976
    Individual (8 offsprings)
    Officer
    2018-03-31 ~ 2021-12-02
    OF - Director → CIF 0
  • 3
    Biddle, Robert Martin
    Accountant born in September 1948
    Individual (10 offsprings)
    Officer
    2003-05-22 ~ 2003-06-23
    OF - Director → CIF 0
  • 4
    White, Timothy Scott
    Individual (77 offsprings)
    Officer
    2012-11-01 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 5
    Proffitt, Keith
    Born in May 1971
    Individual (62 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Boardley, Thomas Stephen
    Company Director born in June 1957
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Bigmore, Tracey Anne
    Individual (54 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Gerrard, Ashley Louise
    Individual (27 offsprings)
    Officer
    2017-10-16 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 9
    Potts, Simon Howard
    Company Director born in December 1968
    Individual (9 offsprings)
    Officer
    2009-07-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Garcia, Efrain
    Commercial Management born in October 1966
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2020-10-31
    OF - Director → CIF 0
  • 11
    Punter, Andrew Richard
    Accountant born in January 1970
    Individual (5 offsprings)
    Officer
    2018-10-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Kayser, Michael Arthur
    Accountant born in June 1955
    Individual (149 offsprings)
    Officer
    2006-06-22 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Colby-blake, Chad Phillip
    Individual (26 offsprings)
    Officer
    2009-11-16 ~ 2012-11-01
    OF - Secretary → CIF 0
    2014-10-23 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 14
    Protheroe, Timothy
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    Huber, Paul Alvin
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2003-11-17 ~ 2007-05-24
    OF - Director → CIF 0
    2013-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Povey, Keith Owen
    Chartered Secretary born in October 1961
    Individual (29 offsprings)
    Officer
    2003-05-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Aller, John Earl
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2008-12-22
    OF - Director → CIF 0
  • 18
    Wagstaff, Douglas David
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Bower, Timothy Ian
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 20
    Hicks, John Douglas
    Born in August 1967
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Loughlin, Christopher
    Chief Operating Officer born in August 1952
    Individual (41 offsprings)
    Officer
    2003-06-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Ferreira, Jose Carlos
    Engineer born in June 1951
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2017-06-10
    OF - Director → CIF 0
  • 23
    Rowley, John Alexander
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 24
    Marsh, Alastair Stewart
    Accountant born in February 1961
    Individual (31 offsprings)
    Officer
    2007-06-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 25
    Mullins, Michelle
    Individual (12 offsprings)
    Officer
    2003-05-22 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 26
    Gordon, Kevin Donald
    Financial Controller born in November 1967
    Individual (5 offsprings)
    Officer
    2006-06-22 ~ 2007-04-30
    OF - Director → CIF 0
  • 27
    James, Michael David
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 28
    LLOYD'S REGISTER GROUP LIMITED
    08126909 06193893
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED

Period: 2003-05-22 ~ now
Company number: 04774153
Registered name
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
    Info
    Registered number 04774153
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.