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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
Active 4
  • 1
    Traaholt, Jan Petter
    Born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mahabeer, Beenadevi
    Born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Christensen, Allan Falkenberg
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, 63 Queen Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    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
Ceased 13
  • 1
    Vallance, Ian
    Chartered Accountant born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Richardson, Clive Robert
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    General Counsel & Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Le Huray, Martin Guy
    Private Equity Executive born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2017-03-09
    OF - Director → CIF 0
  • 5
    El-mokadem, Ian Ramsey Safwat
    Ceo born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2019-04-29
    OF - Director → CIF 0
  • 6
    Cowan, Phil
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2012-04-03
    OF - Director → CIF 0
  • 7
    Singh, Manish
    Group Director - Corporate Development born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Renaud, Paul Gary
    Investor born in July 1954
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2017-03-09
    OF - Director → CIF 0
  • 9
    Bishop, Robert Macnair
    Ship Manager born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2018-02-20
    OF - Director → CIF 0
  • 10
    Redman, Michael Mark
    Private Equity Executive born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2017-03-09
    OF - Director → CIF 0
  • 11
    Jones, Andrew Timothy
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ 2017-05-18
    OF - Director → CIF 0
  • 12
    Mcdermott, Edward Anthony
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ 2019-10-31
    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
    icon of address1st Floor 6 New Bridge Street, London EC4V 6AB
    PRIVATE LIMITED COMPANY incorporated on 2011-07-14 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • VOUVRAY ACQUISITION LIMITED
    S
    Registered number 07705030
    icon of address1st 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 INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    icon of address1st 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
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1st Floor, 63 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - Has significant influence or control as a member of a firm → 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
  • 3
    CARGO ANALYTICS LIMITED - 1994-12-30
    SEATEC SAFETY SYSTEMS LIMITED - 2006-05-10
    icon of address5th Floor Skypark, 8 Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    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
  • 4
    icon of address1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    V. SHELFCO 1 LIMITED - 2025-02-05
    icon of address1st Floor 6 New Bridge Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    ACOMARIT (U.K.) LIMITED - 2001-06-20
    icon of address1st Floor 6 New Bridge Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-24 ~ 2020-06-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.