logo
explain how to read the page

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 6
  • 1
    Darley, Mark Daniel Robert
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bigmore, Tracey Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Proffitt, Keith
    Born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Wagstaff, Douglas David
    Born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Adam Mark
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address71, Fenchurch Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-03-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Tracey Anne Bigmore
    Born in September 1966
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-03-21 ~ 2021-03-21
    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
  • 2
    Williams, Andrew James
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2021-03-21 ~ 2021-12-02
    OF - Director → CIF 0
parent relation
Company in focus

LLOYD'S REGISTER MARINE LIMITED

Previous name
LLOYD'S REGISTER MARINE HOLDINGS LIMITED - 2021-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LLOYD'S REGISTER MARINE LIMITED
    Info
    LLOYD'S REGISTER MARINE HOLDINGS LIMITED - 2021-04-30
    Registered number 13281335
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • LLOYD'S REGISTER MARINE LIMITED
    S
    Registered number 13281335
    icon of address71, Fenchurch Street, London, England, EC3M 4BS
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    GUARDIAN MARINE TESTING LIMITED - 2015-10-09
    icon of address71 Fenchurch Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SEASAFE MARINE SOFTWARE & COMPUTATION LIMITED - 1999-09-08
    icon of address71 Fenchurch Street, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    203,303 GBP2015-06-30
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • GUARDIAN MARINE TESTING LIMITED - 2015-10-09
    icon of address71 Fenchurch Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-11-09 ~ 2021-11-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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