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 2
  • 1
    Saethre, Thomas Aas
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    INDIGO WORLD LIMITED - 2020-10-29
    Prime Four Business Park, Kingswells Causeway, Kingswells, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,491,000 GBP2022-12-31
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Bigmore, Tracey Anne
    Chartered Secretary born in September 1966
    Individual (32 offsprings)
    Officer
    2019-02-04 ~ 2020-10-31
    OF - Director → CIF 0
    Bigmore, Tracey Anne
    Individual (32 offsprings)
    Officer
    2019-02-04 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 2
    Colby-blake, Chad Phillip
    Company Secretary born in October 1978
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2017-10-16
    OF - Director → CIF 0
    Colby-blake, Chad Phillip
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 3
    Stone, Carla
    Chartered Secretary born in February 1964
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Hall, Henriette Elise
    Company Director born in June 1966
    Individual
    Officer
    2011-05-23 ~ 2019-07-16
    OF - Director → CIF 0
  • 5
    Gerrard, Ashley Louise
    Chartered Secretary born in August 1985
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2019-01-31
    OF - Director → CIF 0
    Gerrard, Ashley Louise
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    Gilbert, Stephen Brian
    Engineer born in October 1967
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2022-03-02
    OF - Director → CIF 0
  • 7
    Povey, Keith Owen
    Chartered Secretary born in October 1961
    Individual (4 offsprings)
    Officer
    2011-05-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Clark, David Macbrayne
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ 2024-05-10
    OF - Director → CIF 0
  • 9
    Mitchell, David James
    Accountant born in January 1961
    Individual (19 offsprings)
    Officer
    2011-05-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Bakken, Bjorn Inge
    Company Director born in January 1955
    Individual
    Officer
    2011-05-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    White, Timothy Scott
    Individual
    Officer
    2011-05-11 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 12
    Megginson, Geoffrey Paul
    Individual (16 offsprings)
    Officer
    2020-10-31 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 13
    LRQA GROUP LIMITED - now
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    L R INSPECTION LIMITED - 1977-12-31
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    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
  • 14
    ENSCO 236 LIMITED - 2008-10-28
    Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-09-25 ~ 2022-12-16
    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
parent relation
Company in focus

VYSUS UK LIMITED

Previous names
LLOYD'S REGISTER CONSULTING - ENERGY LIMITED - 2020-11-19
LR SCANDPOWER LIMITED - 2013-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VYSUS UK LIMITED
    Info
    LLOYD'S REGISTER CONSULTING - ENERGY LIMITED - 2020-11-19
    LR SCANDPOWER LIMITED - 2013-09-17
    Registered number 07630518
    2 Babmaes Street, London SW1Y 6HD
    Private Limited Company incorporated on 2011-05-11 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.