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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 17
  • 1
    Bigmore, Tracey Anne
    Individual (54 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Kayser, Michael Arthur
    Finance Director born in June 1955
    Individual (148 offsprings)
    Officer
    2007-03-30 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Povey, Keith Owen
    Chartered Secretary born in October 1961
    Individual (29 offsprings)
    Officer
    2007-03-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Taaffe, Emma Jane
    Individual (15 offsprings)
    Officer
    2007-03-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 5
    White, Timothy Scott
    Individual (77 offsprings)
    Officer
    2009-11-16 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 6
    Williams, Andrew James
    Company Director born in May 1976
    Individual (8 offsprings)
    Officer
    2018-03-31 ~ 2021-12-02
    OF - Director → CIF 0
  • 7
    Waldner, Mary Elizabeth
    Born in October 1969
    Individual (40 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Wagstaff, Douglas David
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Bower, Timothy Ian
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Marsh, Alastair Stewart
    Accountant born in February 1961
    Individual (31 offsprings)
    Officer
    2008-03-20 ~ 2010-01-25
    OF - Director → CIF 0
  • 11
    Nice, Simon Oliver
    Accountant born in October 1968
    Individual (22 offsprings)
    Officer
    2016-11-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Potts, Simon Howard
    Company Director born in December 1968
    Individual (9 offsprings)
    Officer
    2010-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Proffitt, Keith
    Born in May 1971
    Individual (62 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 14
    Colby-blake, Chad Phillip
    Individual (26 offsprings)
    Officer
    2014-10-23 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 15
    Punter, Andrew Richard
    Accountant born in January 1970
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Gerrard, Ashley Louise
    Individual (27 offsprings)
    Officer
    2017-10-16 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 17
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LLOYD'S REGISTER GROUP SERVICES LIMITED

Period: 2008-06-20 ~ now
Company number: 06193893
Registered names
LLOYD'S REGISTER GROUP SERVICES LIMITED - now 08126909
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LLOYD'S REGISTER GROUP SERVICES LIMITED
    Info
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    Registered number 06193893
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • LLOYD'S REGISTER GROUP SERVICES LIMITED
    S
    Registered number 6193893
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LLOYD'S REGISTER NOMINEE 1 LIMITED
    07287604 07287623
    71 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LLOYD'S REGISTER NOMINEE 2 LIMITED
    07287623 07287604
    71 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.