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
    Meier, Beverly Jeanette
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Leendert Evert Nagtegaal
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Struik, Marinus Jan
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Benoit, John David
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Mark Peter
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Nally, Lachlan Patrick
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Light, Iain Michael
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Nagtegaal, Leendert Evert
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-12-31
    OF - Director → CIF 0
    Nagtegaal, Leendert Evert
    Company Director
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 3
    Bigmore, Tracey Anne
    Chartered Secretary born in September 1966
    Individual (32 offsprings)
    Officer
    2019-02-04 ~ 2020-10-31
    OF - Director → CIF 0
    Bigmore, Tracey Anne
    Individual (32 offsprings)
    Officer
    2019-02-04 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 4
    Muir, Kenneth John
    Area Manager born in April 1956
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
    Muir, Kenneth John
    Individual (1 offspring)
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
  • 5
    Colby-blake, Chad Phillip
    Company Secretary born in October 1978
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2017-10-16
    OF - Director → CIF 0
    Colby-blake, Chad Phillip
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 6
    Stone, Carla
    Chartered Secretary born in February 1964
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Noppen Van, Wilco Arjen
    Company Director born in June 1964
    Individual
    Officer
    2009-03-26 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Crowe, John Ramsay William
    Company Director born in November 1960
    Individual
    Officer
    2020-01-02 ~ 2020-09-08
    OF - Director → CIF 0
  • 9
    Gerrard, Ashley Louise
    Chartered Secretary born in August 1985
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2019-01-31
    OF - Director → CIF 0
    Gerrard, Ashley Louise
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    Povey, Keith Owen
    Chartered Secretary born in October 1961
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Marsh, Alastair Stewart
    Accountant born in February 1961
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 12
    Mitchell, David James
    Accountant born in January 1961
    Individual (19 offsprings)
    Officer
    2010-01-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    White, Timothy Scott
    Individual
    Officer
    2009-10-23 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 14
    Mullins, Michelle
    Individual
    Officer
    2008-07-01 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 15
    Megginson, Geoffrey Paul
    Individual (16 offsprings)
    Officer
    2020-10-31 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 16
    LRQA GROUP LIMITED - now
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    L R INSPECTION LIMITED - 1977-12-31
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    ENSCO 236 LIMITED - 2008-10-28
    Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-09-25 ~ 2022-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Duinweg 103, Oostkapelle, Netherlands
    Corporate
    Officer
    1999-01-01 ~ 2008-07-01
    PE - Director → CIF 0
  • 19
    INDIGO WORLD LIMITED - 2020-10-29
    Prime Four Business Park, Kingswells Causeway, Kingswells, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,491,000 GBP2022-12-31
    Person with significant control
    2022-12-16 ~ 2023-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    Suite C, 105, Piccadilly, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-12-18 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MODUSPEC LTD

Previous names
VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED - 2020-11-19
MODU SPEC ENGINEERING (UK) LIMITED - 2013-03-08
POINTPACE LIMITED - 1989-05-02
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • MODUSPEC LTD
    Info
    VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
    LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED - 2020-11-19
    MODU SPEC ENGINEERING (UK) LIMITED - 2013-03-08
    POINTPACE LIMITED - 1989-05-02
    Registered number SC115074
    Moduspec House Discovery Drive, Arnhall Business Park, Westhill AB32 6FG
    Private Limited Company incorporated on 1988-12-12 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.