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
    Mahabeer, Beenadevi
    General Counsel born in March 1974
    Individual (13 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Traaholt, Jan Petter
    Cfo born in December 1963
    Individual (12 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Christensen, Allan Falkenberg
    Coo born in November 1979
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, 63 Queen Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Mcdermott, Edward Anthony
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    General Counsel & Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2018-12-20 ~ 2021-12-17
    OF - Director → CIF 0
  • 3
    Cowan, Phil
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2011-09-02 ~ 2012-04-03
    OF - Director → CIF 0
  • 4
    Bishop, Robert Macnair
    Ship Manager born in April 1957
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2018-02-20
    OF - Director → CIF 0
  • 5
    Jones, Andrew Timothy
    Born in July 1964
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2017-05-18
    OF - Director → CIF 0
  • 6
    Renaud, Paul Gary
    Investor born in July 1954
    Individual
    Officer
    2011-09-02 ~ 2017-03-09
    OF - Director → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2019-03-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Redman, Michael Mark
    Private Equity Executive born in April 1968
    Individual (3 offsprings)
    Officer
    2011-07-14 ~ 2017-03-09
    OF - Director → CIF 0
  • 9
    Singh, Manish
    Group Director - Corporate Development born in August 1976
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ 2018-12-20
    OF - Director → CIF 0
  • 10
    Richardson, Clive Robert
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2011-09-02 ~ 2017-05-15
    OF - Director → CIF 0
  • 11
    Le Huray, Martin Guy
    Private Equity Executive born in April 1971
    Individual (4 offsprings)
    Officer
    2011-07-14 ~ 2017-03-09
    OF - Director → CIF 0
  • 12
    El-mokadem, Ian Ramsey Safwat
    Ceo born in February 1968
    Individual (6 offsprings)
    Officer
    2019-03-11 ~ 2019-04-29
    OF - Director → CIF 0
  • 13
    Vallance, Ian
    Chartered Accountant born in February 1969
    Individual (12 offsprings)
    Officer
    2017-05-18 ~ 2019-08-16
    OF - Director → CIF 0
parent relation
Company in focus

VOUVRAY ACQUISITION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VOUVRAY ACQUISITION LIMITED
    Info
    Registered number 07705030
    1st Floor 6 New Bridge Street, London EC4V 6AB
    Private Limited Company incorporated on 2011-07-14 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • VOUVRAY ACQUISITION LIMITED
    S
    Registered number 07705030
    1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    1st Floor, 63 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    SEATEC SAFETY SYSTEMS LIMITED - 2006-05-10
    CARGO ANALYTICS LIMITED - 1994-12-30
    5th Floor Skypark, 8 Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    V. SHELFCO 1 LIMITED - 2025-02-05
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    ACOMARIT (U.K.) LIMITED - 2001-06-20
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-24 ~ 2020-06-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.