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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 8
  • 1
    Anderson, Jake Spencer
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Squire, Andrew John
    Naval Architect born in May 1953
    Individual (14 offsprings)
    Officer
    2005-08-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Butt, Nadim
    Individual (10 offsprings)
    Officer
    2005-08-16 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 4
    Ballands, David
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 5
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2005-07-28 ~ 2005-08-16
    OF - Nominee Director → CIF 0
  • 6
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (20 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    LOC GROUP LIMITED
    - now 04985989
    LAWGRA (NO.1084) LIMITED - 2004-09-21
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2005-07-28 ~ 2005-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONGITUDE CONSULTANCY HOLDINGS LIMITED

Period: 2005-10-06 ~ now
Company number: 05521551
Registered names
LONGITUDE CONSULTANCY HOLDINGS LIMITED - now
LAWGRA (NO.1185) LIMITED - 2005-10-06 05535727... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • LONGITUDE CONSULTANCY HOLDINGS LIMITED
    Info
    LAWGRA (NO.1185) LIMITED - 2005-10-06
    Registered number 05521551
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • LONGITUDE CONSULTANCY HOLDINGS LIMITED
    S
    Registered number 05521551
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company in Register Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONGITUDE CONSULTING ENGINEERS LIMITED
    - now 06278389
    LAWGRA (NO. 1323) LIMITED - 2007-07-17
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.