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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 10
  • 1
    Squire, Andrew John
    Naval Architect born in May 1953
    Individual (14 offsprings)
    Officer
    2007-07-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Butler, Andrew John Stuart
    Naval Architect born in March 1971
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Anderson, Jake Spencer
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Butt, Nadim
    Individual (10 offsprings)
    Officer
    2007-07-11 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 5
    Bignold, David John
    Born in May 1976
    Individual (1 offspring)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Cripps, Robert Michael
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    LONGITUDE CONSULTANCY HOLDINGS LIMITED
    - now 05521551
    LAWGRA (NO.1185) LIMITED - 2005-10-06
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2007-06-13 ~ 2007-07-11
    OF - Nominee Secretary → CIF 0
  • 9
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (21 offsprings)
    Person with significant control
    2020-12-21 ~ 2026-04-09
    PE - Has significant influence or controlCIF 0
  • 10
    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, 555 offsprings)
    Officer
    2007-06-13 ~ 2007-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONGITUDE CONSULTING ENGINEERS LIMITED

Period: 2007-07-17 ~ now
Company number: 06278389
Registered names
LONGITUDE CONSULTING ENGINEERS LIMITED - now
LAWGRA (NO. 1323) LIMITED - 2007-07-17 06278396... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • LONGITUDE CONSULTING ENGINEERS LIMITED
    Info
    LAWGRA (NO. 1323) LIMITED - 2007-07-17
    Registered number 06278389
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.