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
    2020-03-30 ~ 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 controlCIF 0
  • 5
    BDC BIDCO 61 LIMITED - 2013-10-22
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Ouin, Charles Nigel
    Solicitor born in April 1948
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Pockett, David Ashley
    Marine Consultant born in September 1947
    Individual
    Officer
    2004-10-11 ~ 2007-03-30
    OF - director → CIF 0
  • 3
    Segal, Reuben
    Chief Operating Officer born in February 1973
    Individual
    Officer
    2020-12-21 ~ 2024-06-11
    OF - director → CIF 0
  • 4
    Walker, Jonathan Mark
    Marine Consultant born in February 1958
    Individual
    Officer
    2004-10-11 ~ 2016-12-01
    OF - director → CIF 0
  • 5
    Squire, Andrew John
    Naval Architect born in May 1953
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2020-12-21
    OF - director → CIF 0
  • 6
    Harrison, Alexander Raymond
    Naval Architect born in July 1972
    Individual
    Officer
    2011-09-01 ~ 2016-12-01
    OF - director → CIF 0
  • 7
    Guest, Edward Melville Horatio
    Chartered Accountant born in May 1971
    Individual (23 offsprings)
    Officer
    2015-04-07 ~ 2019-04-01
    OF - director → CIF 0
  • 8
    Butt, Nadim
    Accountant born in December 1967
    Individual
    Officer
    2004-12-10 ~ 2020-05-31
    OF - director → CIF 0
    Butt, Nadim
    Accountant
    Individual
    Officer
    2004-12-10 ~ 2020-05-31
    OF - secretary → CIF 0
  • 9
    Wells, David
    Ceo born in October 1955
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2023-02-15
    OF - director → CIF 0
  • 10
    Ballands, David
    Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2016-12-01
    OF - director → CIF 0
  • 11
    Miles, Paul Nigel
    Civil Engineer born in December 1970
    Individual
    Officer
    2011-09-01 ~ 2016-12-01
    OF - director → CIF 0
  • 12
    Zuzic, Dean
    Cfo born in December 1963
    Individual
    Officer
    2020-12-21 ~ 2022-08-12
    OF - director → CIF 0
  • 13
    Baggaley, Peter Duncan
    Engineer born in July 1964
    Individual
    Officer
    2014-02-24 ~ 2016-12-01
    OF - director → CIF 0
  • 14
    Pointing, Andrew
    Marine Consultant born in July 1964
    Individual
    Officer
    2014-02-24 ~ 2016-12-01
    OF - director → CIF 0
  • 15
    Anderson, Jake Spencer
    Engineer born in June 1971
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2016-12-01
    OF - director → CIF 0
  • 16
    Haslam, Nick
    Marine Consultant born in May 1960
    Individual
    Officer
    2014-02-24 ~ 2016-12-01
    OF - director → CIF 0
  • 17
    Holloway, Peter Stuart
    Marine Consultant born in January 1951
    Individual
    Officer
    2004-10-11 ~ 2014-12-31
    OF - director → CIF 0
  • 18
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2003-12-05 ~ 2004-10-11
    PE - nominee-director → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2003-12-05 ~ 2004-12-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LOC GROUP LIMITED

Previous name
LAWGRA (NO.1084) LIMITED - 2004-09-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • LOC GROUP LIMITED
    Info
    LAWGRA (NO.1084) LIMITED - 2004-09-21
    Registered number 04985989
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    Private Limited Company incorporated on 2003-12-05 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • LOC GROUP LIMITED
    S
    Registered number missing
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company
    CIF 1
  • LOC GROUP LIMITED
    S
    Registered number 04985989
    Ibex House, Minories, London, England, EC3N 1DY
    Private Limited Company in Register Of Companies, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LAWGRA (NO.1185) LIMITED - 2005-10-06
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.