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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 21
  • 1
    Wittenberg, Lutz Hugo Otto
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2007-08-29 ~ 2008-10-10
    OF - Director → CIF 0
    2010-01-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 2
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-04
    PE - Has significant influence or controlCIF 0
  • 3
    Barry, Paul
    Born in August 1965
    Individual (213 offsprings)
    Officer
    2008-05-30 ~ 2008-10-10
    OF - Director → CIF 0
  • 4
    Lee, James
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2018-07-30 ~ 2022-02-07
    OF - Director → CIF 0
  • 5
    Vamadevan, Pradeep
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2015-05-12 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 6
    Jaeger, Thomas Gerhard, Dip Kfm
    Individual (3 offsprings)
    Officer
    2007-08-29 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 7
    Grundy, Victoria Louise
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Berg, Hans, Dr
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Shrieve, Paul Francis
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2008-10-10 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (30 offsprings)
    Officer
    2012-12-21 ~ 2015-03-23
    OF - Director → CIF 0
    2018-01-24 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (30 offsprings)
    Person with significant control
    2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Jason Cosmo Smerdon
    Born in March 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 12
    Gunn, Alexander Brian
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Stoddart, Arthur William
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2009-01-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 14
    Tilson, Aaron
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 15
    Stebbings, Robert Thomas
    Regional Finance Manager born in April 1974
    Individual (25 offsprings)
    Officer
    2022-02-11 ~ 2024-07-23
    OF - Director → CIF 0
  • 16
    Davies, Jane
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2008-10-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Pritchard, Michael John, Dr
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ 2021-05-21
    OF - Director → CIF 0
  • 18
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2012-07-09 ~ 2012-12-21
    OF - Director → CIF 0
  • 19
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2007-07-03 ~ 2007-08-29
    OF - Nominee Director → CIF 0
  • 20
    DNV SERVICES UK LIMITED - now 01503799 09208322
    DNV GL LIMITED - 2021-04-26
    DET NORSKE VERITAS LIMITED - 2015-10-13
    DET NORSKE VERITAS INDUSTRY LIMITED - 1996-04-03
    DNV TECHNICA LIMITED - 1994-09-01
    TECHNICA LIMITED - 1992-04-06
    LOADADD LIMITED - 1980-12-31
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2007-07-03 ~ 2007-08-29
    OF - Nominee Director → CIF 0
    2007-07-03 ~ 2007-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED

Period: 2007-08-29 ~ now
Company number: 06300213
Registered names
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED - now
INTERCEDE 2199 LIMITED - 2007-08-29 06239044... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED
    Info
    INTERCEDE 2199 LIMITED - 2007-08-29
    Registered number 06300213
    Holywell Park, Ashby Road, Loughborough, Leicestershire LE11 3GR
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
  • GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LTD
    S
    Registered number 06300213
    Holywell Park, Ashby Road, Loughborough, England, LE11 3GR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GL INDUSTRIAL SERVICES UK LTD
    - now 03294136
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2025-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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