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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 21
  • 1
    Povey, Keith Owen
    Individual (29 offsprings)
    Officer
    2012-07-02 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 2
    Macpherson, Ishbel Jean Stewart
    Company Director born in July 1960
    Individual (19 offsprings)
    Officer
    2018-08-06 ~ 2022-05-22
    OF - Director → CIF 0
  • 3
    Kelsey, Mark Vickers
    Born in April 1960
    Individual (23 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, William Ellis
    Company Director born in June 1957
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2022-02-03
    OF - Director → CIF 0
  • 5
    Davies, Michelle Karen
    Individual (1 offspring)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Waldner, Mary Elizabeth
    Born in October 1969
    Individual (40 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Sadler, Richard Lindsay
    Director born in May 1957
    Individual (13 offsprings)
    Officer
    2012-07-24 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Brown, Nicholas Lee
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Andersen, Thomas Thune
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Martell, Patrick Neil
    Born in December 1963
    Individual (52 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Chen, Randy
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 12
    Marsh, Alastair Stewart
    Accountant born in February 1961
    Individual (31 offsprings)
    Officer
    2012-07-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Martinos, Nikolaos
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Firstbrook, Caroline Bradshaw
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Henderson, Ronald Andrew
    Company Director born in February 1946
    Individual (19 offsprings)
    Officer
    2012-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Wyatt, Marina May
    Born in January 1964
    Individual (42 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Lykiardopulo, Michael Fotis
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Finlayson, Christopher Geoffrey
    Petroleum Engineer born in April 1956
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 19
    Chandris, John Demetrius
    Chairman born in April 1950
    Individual (37 offsprings)
    Officer
    2012-07-24 ~ 2016-03-10
    OF - Director → CIF 0
  • 20
    Hough, Alison Clare
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 21
    LLOYD'S REGISTER FOUNDATION
    07905861
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LLOYD'S REGISTER GROUP LIMITED

Period: 2012-07-02 ~ now
Company number: 08126909
Registered name
LLOYD'S REGISTER GROUP LIMITED - now 06193893
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LLOYD'S REGISTER GROUP LIMITED
    Info
    Registered number 08126909
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2012-07-02 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • LLOYD'S REGISTER GROUP LIMITED
    S
    Registered number 08126909
    71 Fenchurch Street, London, EC3M 4BS
    Private Limited Company in United Kingdom
    CIF 1
  • LLOYD'S REGISTER GROUP LIMITED
    S
    Registered number 08126909
    71, Fenchurch Street, London, England, EC3M 4BS
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 17
  • 1
    CLASSIFICATION AND QUALITY SERVICES LTD
    03973758
    71 Fenchurch Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 2
    CLASSIFICATION HOLDINGS LIMITED
    - now 03704447
    RTD (UK) LIMITED - 2003-03-12
    LR INTEGRITY LTD. - 1999-07-05
    71 Fenchurch Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    ENSIGN HOLDCO 1 LIMITED
    10172727 10173156... (more)
    71 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ 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
  • 4
    LLOYD'S MARITIME INFORMATION SERVICES LIMITED
    01974215
    71 Fenchurch Street, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    LLOYD'S REGISTER ASIA TRUSTEES LIMITED
    05860621
    71 Fenchurch Street, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 6
    LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
    04774153
    71 Fenchurch Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 7
    LLOYD'S REGISTER EMEA TRUSTEES LIMITED
    05860640
    71 Fenchurch Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 8
    LLOYD'S REGISTER FINANCE LIMITED
    - now SC320138
    SENERGY TECHNOLOGY LIMITED
    - 2017-07-25 SC320138
    ENSCO 145 LIMITED - 2007-04-10
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    LLOYD'S REGISTER GROUP SERVICES LIMITED
    - now 06193893 08126909
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    71 Fenchurch Street, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 10
    LLOYD'S REGISTER MARINE LIMITED
    - now 13281335
    LLOYD'S REGISTER MARINE HOLDINGS LIMITED
    - 2021-04-30 13281335
    71 Fenchurch Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    LLOYD'S REGISTER MARITIME DECARBONISATION HUB LIMITED
    14704215
    71 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 12
    LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
    01971635
    71 Fenchurch Street, London
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    LR 1760 (1) LIMITED
    - now SC252441 SC346964
    SENERGY HOLDINGS LIMITED
    - 2023-01-30 SC252441
    SENERGY LIMITED - 2005-07-20
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2017-06-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 14
    LRQA GROUP LIMITED
    - now 01217474
    LLOYD'S REGISTER INSPECTION LIMITED
    - 2021-11-09 01217474
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    L R INSPECTION LIMITED - 1977-12-31
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (39 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 15
    LRQA LIMITED - now
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
    - 2021-12-07 01879370
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 16
    ORION MIDCO LIMITED
    15890691
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 17
    SAFETYTECH ACCELERATOR LIMITED
    13099135
    71 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-24 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.