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 4
  • 1
    Bigmore, Tracey Anne
    Individual (32 offsprings)
    Officer
    2020-10-31 ~ now
    OF - secretary → CIF 0
  • 2
    Blakeley, Helen
    Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    Turner, Julian Alan
    Group Tax Director born in September 1964
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 4
    71, Fenchurch Street, London, England
    Corporate (12 parents, 15 offsprings)
    Person with significant control
    2017-07-10 ~ 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
Ceased 7
  • 1
    Campbell, Neil Mackay
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2009-10-13 ~ 2015-09-30
    OF - director → CIF 0
  • 2
    Mccallum, James Gibson
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2009-10-13 ~ 2016-07-01
    OF - director → CIF 0
  • 3
    Mitchell, David James
    Accountant born in January 1961
    Individual (19 offsprings)
    Officer
    2016-03-04 ~ 2019-04-30
    OF - director → CIF 0
  • 4
    Megginson, Geoff
    Individual (16 offsprings)
    Officer
    2015-09-30 ~ 2020-10-31
    OF - secretary → CIF 0
  • 5
    Mccollam, Donal Edward Nial
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    2013-03-19 ~ 2022-06-30
    OF - director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-02 ~ 2011-03-31
    PE - nominee-director → CIF 0
    2007-04-02 ~ 2009-10-13
    PE - secretary → CIF 0
  • 7
    LR 1760 (1) LIMITED - now
    SENERGY LIMITED - 2005-07-20
    7 Bon Accord Square, Aberdeen, Bon Accord Square, Aberdeen, Scotland
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-07-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LLOYD'S REGISTER FINANCE LIMITED

Previous names
SENERGY TECHNOLOGY LIMITED - 2017-07-25
ENSCO 145 LIMITED - 2007-04-10
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • LLOYD'S REGISTER FINANCE LIMITED
    Info
    SENERGY TECHNOLOGY LIMITED - 2017-07-25
    ENSCO 145 LIMITED - 2007-04-10
    Registered number SC320138
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2007-04-02 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • SENERGY TECHNOLOGY LIMITED
    S
    Registered number missing
    7, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
    SENERGY SOFTWARE LIMITED - 2020-11-02
    ENSCO 282 LIMITED - 2009-10-15
    1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,668,000 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ 2017-02-28
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.