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
Active 4
  • 1
    Cummins, Ian
    Projects Development Director born in May 1969
    Individual (15 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 2
    Perrett, Ashley Jonathan
    Chartered Marine Engineer born in January 1989
    Individual (4 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 3
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (20 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Ibex House, Minories, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Torry, Adrian James
    Master Mariner born in February 1958
    Individual
    Officer
    2015-07-20 ~ 2022-09-12
    OF - director → CIF 0
  • 2
    Squire, Andrew John
    Naval Architect born in May 1953
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ 2015-07-20
    OF - director → CIF 0
  • 3
    Butt, Nadim
    Accountant
    Individual
    Officer
    2008-03-06 ~ 2020-05-31
    OF - secretary → CIF 0
  • 4
    Pickles, Maurice Robert
    Marine Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-07-31
    OF - director → CIF 0
  • 5
    Pointing, Andrew James
    Master Mariner born in July 1964
    Individual
    Officer
    2008-03-06 ~ 2022-09-12
    OF - director → CIF 0
  • 6
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2008-01-04 ~ 2008-03-06
    PE - nominee-director → CIF 0
  • 7
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2008-01-04 ~ 2008-03-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ABL ABERDEEN LIMITED

Previous names
LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED - 2022-06-27
LAWGRA (NO.1474) LIMITED - 2008-03-06
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 - 2008-03-06
    Registered number 06464597
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    Private Limited Company incorporated on 2008-01-04 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.