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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 10
Ceased 11
  • 1
    Bender, Brian Geoffrey, Sir
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 2
    Lykiadopulo, Michael
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Dandridge, Christine Elaine
    Underwriter born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Povey, Keith Owen
    Chartered Secretary born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2012-06-22
    OF - Director → CIF 0
    Povey, Keith Owen
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 5
    Gregson, Peter John, Sir
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Martin, Rosemary Elizabeth Scudamore
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Kopernicki, Jan Marceli
    Born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Macpherson, Ishbel Jean Stewart
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2022-04-22
    OF - Director → CIF 0
  • 9
    White, Timothy Scott
    Chartered Secretary born in January 1967
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2012-06-22
    OF - Director → CIF 0
  • 10
    Sergeant, Carol Frances
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Henderson, Ronald Andrew
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2012-06-22 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LLOYD'S REGISTER FOUNDATION

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LLOYD'S REGISTER FOUNDATION
    Info
    Registered number 07905861
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-01-11 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • LLOYD'S REGISTER FOUNDATION
    S
    Registered number 07905861
    icon of address71, Fenchurch Street, London, England, EC3M 4BS
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, United Kingdom
    CIF 1
  • LLOYD'S REGISTER FOUNDATION
    S
    Registered number 7905861
    icon of address71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Limited By Guarantee S.60 in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address71 Fenchurch Street, London
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address71 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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