1
Born in March 1987
Individual (1 offspring)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
2
Born in June 1951
Individual (1 offspring)
Officer
1996-06-01 ~ 1998-12-31
OF - Director → CIF 0
Individual (1 offspring)
Officer
1996-06-01 ~ 1998-12-31
OF - Secretary → CIF 0
Born in June 1951
Individual (1 offspring)
Person with significant control
2024-03-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Born in April 1970
Individual (1 offspring)
Officer
2020-01-02 ~ 2025-06-13
OF - Director → CIF 0
4
Born in September 1966
Individual (54 offsprings)
Officer
2019-02-04 ~ 2020-10-31
OF - Director → CIF 0
Individual (54 offsprings)
Officer
2019-02-04 ~ 2020-10-31
OF - Secretary → CIF 0
5
Individual (12 offsprings)
Officer
2008-07-01 ~ 2009-10-23
OF - Secretary → CIF 0
6
Born in April 1956
Individual (2 offsprings)
Officer
~ 1996-05-31
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1996-05-01
OF - Secretary → CIF 0
7
Born in October 1961
Individual (29 offsprings)
Officer
2011-03-25 ~ 2016-11-30
OF - Director → CIF 0
8
Born in February 1964
Individual (116 offsprings)
Officer
2016-11-30 ~ 2017-06-30
OF - Director → CIF 0
9
Born in November 1954
Individual (9 offsprings)
Officer
2008-07-01 ~ 2011-06-30
OF - Director → CIF 0
10
Individual (77 offsprings)
Officer
2009-10-23 ~ 2014-09-20
OF - Secretary → CIF 0
11
Born in June 1964
Individual (1 offspring)
Officer
2009-03-26 ~ 2019-12-13
OF - Director → CIF 0
12
Born in November 1960
Individual (1 offspring)
Officer
2020-01-02 ~ 2020-09-08
OF - Director → CIF 0
13
Individual (2 offsprings)
Officer
2020-10-31 ~ 2024-03-01
OF - Secretary → CIF 0
14
Born in January 1961
Individual (39 offsprings)
Officer
2010-01-25 ~ 2019-04-30
OF - Director → CIF 0
15
Born in February 1961
Individual (31 offsprings)
Officer
2008-07-01 ~ 2010-01-25
OF - Director → CIF 0
16
Born in October 1978
Individual (26 offsprings)
Officer
2017-06-30 ~ 2017-10-16
OF - Director → CIF 0
Individual (26 offsprings)
Officer
2014-10-23 ~ 2017-10-16
OF - Secretary → CIF 0
17
Born in August 1985
Individual (27 offsprings)
Officer
2017-10-16 ~ 2019-01-31
OF - Director → CIF 0
Individual (27 offsprings)
Officer
2017-10-16 ~ 2019-01-31
OF - Secretary → CIF 0
18
Born in July 1985
Individual (1 offspring)
Officer
2024-02-13 ~ now
OF - Director → CIF 0
19
Born in July 1987
Individual (1 offspring)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
20
Born in February 1968
Individual (1 offspring)
Officer
2023-10-17 ~ 2025-06-13
OF - Director → CIF 0
21
SENERGY OIL & GAS LIMITED
- now SC350041ENSCO 236 LIMITED - 2008-10-28
Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (16 parents, 6 offsprings)
Person with significant control
2020-09-25 ~ 2022-12-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
LRQA GROUP LIMITED - now
LLOYD'S REGISTER INSPECTION LIMITED
- 2021-11-09
01217474LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
LLOYD'S REGISTER INSPECTION LIMITED
- 2003-05-14 L R INSPECTION LIMITED - 1977-12-31
71, Fenchurch Street, London, United Kingdom
Active Corporate (39 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2020-10-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
Duinweg 103, Oostkapelle, Netherlands
Corporate (1 offspring)
Officer
1999-01-01 ~ 2008-07-01
OF - Director → CIF 0
24
VYSUS GROUP HOLDINGS LIMITED
- now 12912998INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
Suite C, 105, Piccadilly, London, England
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2023-12-18 ~ 2024-03-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
VYSUS HOLDINGS (UK) LIMITED
- now SC677766INDIGO WORLD LIMITED - 2020-10-29
Prime Four Business Park, Kingswells Causeway, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-1,000 GBP2022-12-31
Person with significant control
2022-12-16 ~ 2023-12-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0