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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 25
  • 1
    Struik, Marinus Jan
    Born in March 1987
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Nagtegaal, Leendert Evert
    Born in June 1951
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-12-31
    OF - Director → CIF 0
    Nagtegaal, Leendert Evert
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-12-31
    OF - Secretary → CIF 0
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Benoit, John David
    Born in April 1970
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Bigmore, Tracey Anne
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2019-02-04 ~ 2020-10-31
    OF - Director → CIF 0
    Bigmore, Tracey Anne
    Individual (54 offsprings)
    Officer
    2019-02-04 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 5
    Mullins, Michelle
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 6
    Muir, Kenneth John
    Born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
    Muir, Kenneth John
    Individual (2 offsprings)
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
  • 7
    Povey, Keith Owen
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2011-03-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Stone, Carla
    Born in February 1964
    Individual (116 offsprings)
    Officer
    2016-11-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Light, Iain Michael
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    White, Timothy Scott
    Individual (77 offsprings)
    Officer
    2009-10-23 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 11
    Noppen Van, Wilco Arjen
    Born in June 1964
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2019-12-13
    OF - Director → CIF 0
  • 12
    Crowe, John Ramsay William
    Born in November 1960
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2020-09-08
    OF - Director → CIF 0
  • 13
    Megginson, Geoffrey Paul
    Individual (2 offsprings)
    Officer
    2020-10-31 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 14
    Mitchell, David James
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2010-01-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Marsh, Alastair Stewart
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 16
    Colby-blake, Chad Phillip
    Born in October 1978
    Individual (26 offsprings)
    Officer
    2017-06-30 ~ 2017-10-16
    OF - Director → CIF 0
    Colby-blake, Chad Phillip
    Individual (26 offsprings)
    Officer
    2014-10-23 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 17
    Gerrard, Ashley Louise
    Born in August 1985
    Individual (27 offsprings)
    Officer
    2017-10-16 ~ 2019-01-31
    OF - Director → CIF 0
    Gerrard, Ashley Louise
    Individual (27 offsprings)
    Officer
    2017-10-16 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 18
    Watson, Mark Peter
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 19
    Nally, Lachlan Patrick
    Born in July 1987
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Meier, Beverly Jeanette
    Born in February 1968
    Individual (1 offspring)
    Officer
    2023-10-17 ~ 2025-06-13
    OF - Director → CIF 0
  • 21
    SENERGY OIL & GAS LIMITED
    - now SC350041
    ENSCO 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LRQA GROUP LIMITED - now
    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
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 12912998
    INDIGO 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    VYSUS HOLDINGS (UK) LIMITED
    - now SC677766
    INDIGO 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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
-1,000 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
0 GBP2023-12-31
Equity
-1,000 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
315,000 GBP2024-12-31

  • MODUSPEC LTD
    Info
    VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
    LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED - 2024-07-29
    MODU SPEC ENGINEERING (UK) LIMITED - 2024-07-29
    POINTPACE LIMITED - 2024-07-29
    Registered number SC115074
    Moduspec House Discovery Drive, Arnhall Business Park, Westhill AB32 6FG
    PRIVATE LIMITED COMPANY incorporated on 1988-12-12 (37 years 3 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 0
  • Not found in our database.

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