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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
Active 4
  • 1
    Blakeley, Helen
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Julian Alan
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Bigmore, Tracey Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address71, Fenchurch Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    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
Ceased 7
  • 1
    Megginson, Geoff
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 2
    Campbell, Neil Mackay
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Mccallum, James Gibson
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Mccollam, Donal Edward Nial
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Mitchell, David James
    Accountant born in January 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 335 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
    icon of address7 Bon Accord Square, Aberdeen, Bon Accord Square, Aberdeen, Scotland
    Active 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 - 2017-07-25
    Registered number SC320138
    icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (18 years 9 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
    icon of address7, 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
  • SENERGY SOFTWARE LIMITED - 2020-11-02
    LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
    ENSCO 282 LIMITED - 2009-10-15
    icon of address1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.