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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 11
  • 1
    Squire, Andrew John
    Naval Architect born in May 1953
    Individual (14 offsprings)
    Officer
    2008-03-06 ~ 2015-07-20
    OF - Director → CIF 0
  • 2
    Butt, Nadim
    Accountant
    Individual (10 offsprings)
    Officer
    2008-03-06 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 3
    Pointing, Andrew James
    Master Mariner born in July 1964
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2022-09-12
    OF - Director → CIF 0
  • 4
    Torry, Adrian James
    Master Mariner born in February 1958
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2022-09-12
    OF - Director → CIF 0
  • 5
    Pickles, Maurice Robert
    Marine Consultant born in March 1965
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Perrett, Ashley Jonathan
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Cummins, Ian
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 8
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 04959385... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2008-01-04 ~ 2008-03-06
    OF - Nominee Secretary → CIF 0
  • 9
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (21 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
    03002557 06464597... (more)
    Ibex House, Minories, London, England
    Active Corporate (19 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
  • 11
    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
    2008-01-04 ~ 2008-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABL ABERDEEN LIMITED

Period: 2022-06-27 ~ now
Company number: 06464597
Registered names
ABL ABERDEEN LIMITED - now
LAWGRA (NO.1474) LIMITED - 2008-03-06 02697939... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ABL ABERDEEN LIMITED
    Info
    LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED - 2022-06-27
    LAWGRA (NO.1474) LIMITED - 2022-06-27
    Registered number 06464597
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2008-01-04 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.