The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bigmore, Tracey Anne

child relation
Offspring entities and appointments
Active 32
  • 1
    ONEOCEAN GROUP LIMITED - 2020-06-10
    71 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2023-02-27 ~ dissolved
    IIF 30 - secretary → ME
  • 2
    71 Fenchurch Street, London
    Corporate (2 parents)
    Officer
    2019-02-04 ~ now
    IIF 71 - director → ME
    2019-02-04 ~ now
    IIF 1 - secretary → ME
  • 3
    RTD (UK) LIMITED - 2003-03-12
    LR INTEGRITY LTD. - 1999-07-05
    71 Fenchurch Street, London
    Corporate (2 parents)
    Officer
    2019-02-04 ~ now
    IIF 66 - director → ME
    2019-02-04 ~ now
    IIF 7 - secretary → ME
  • 4
    71 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 38 - secretary → ME
  • 5
    71 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 35 - secretary → ME
  • 6
    71 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 34 - secretary → ME
  • 7
    71 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2023-02-27 ~ now
    IIF 37 - secretary → ME
  • 8
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 14 - secretary → ME
  • 9
    EPITHET MANAGEMENT LIMITED - 2000-12-12
    71 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    337,510 GBP2023-06-30
    Officer
    2023-03-31 ~ now
    IIF 39 - secretary → ME
  • 10
    SENERGY ALIGNED SERVICES LIMITED - 2021-01-13
    SENERGY INVESTMENTS LIMITED - 2012-01-20
    ENSCO 140 LIMITED - 2007-03-26
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 17 - secretary → ME
  • 11
    71 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2019-02-04 ~ now
    IIF 10 - secretary → ME
  • 12
    71 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2019-02-04 ~ now
    IIF 8 - secretary → ME
  • 13
    71 Fenchurch Street, London
    Corporate (7 parents)
    Officer
    2019-02-04 ~ now
    IIF 2 - secretary → ME
  • 14
    SENERGY TECHNOLOGY LIMITED - 2017-07-25
    ENSCO 145 LIMITED - 2007-04-10
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 15 - secretary → ME
  • 15
    GUARDIAN MARINE TESTING LIMITED - 2015-10-09
    71 Fenchurch Street, London
    Corporate (7 parents)
    Officer
    2019-02-04 ~ now
    IIF 25 - secretary → ME
  • 16
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    71 Fenchurch Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-04 ~ now
    IIF 5 - secretary → ME
  • 17
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2019-02-04 ~ now
    IIF 26 - secretary → ME
  • 18
    LLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED - 2012-07-09
    71 Fenchurch Street, London
    Corporate (1 parent)
    Officer
    2019-02-04 ~ now
    IIF 70 - director → ME
    2019-02-04 ~ now
    IIF 9 - secretary → ME
  • 19
    LLOYD'S REGISTER MARINE HOLDINGS LIMITED - 2021-04-30
    71 Fenchurch Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-21 ~ now
    IIF 31 - secretary → ME
  • 20
    71 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 42 - secretary → ME
  • 21
    71 Fenchurch Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 76 - director → ME
    2019-02-04 ~ now
    IIF 27 - secretary → ME
  • 22
    71 Fenchurch Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 79 - director → ME
    2019-02-04 ~ now
    IIF 24 - secretary → ME
  • 23
    71 Fenchurch Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 69 - director → ME
    2019-02-04 ~ now
    IIF 4 - secretary → ME
  • 24
    71 Fenchurch Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 68 - director → ME
    2019-02-04 ~ now
    IIF 6 - secretary → ME
  • 25
    SENERGY HOLDINGS LIMITED - 2023-01-30
    SENERGY LIMITED - 2005-07-20
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-10-31 ~ now
    IIF 23 - secretary → ME
  • 26
    SENERGY RESOURCES LIMITED - 2023-01-26
    SENERGY (CIS) LIMITED - 2011-03-29
    ENSCO 222 LIMITED - 2008-09-17
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 13 - secretary → ME
  • 27
    CHARTCO LIMITED - 2020-06-10
    71 Fenchurch Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 33 - secretary → ME
  • 28
    SHIPPINGREGS LIMITED - 2002-07-09
    71 Fenchurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 32 - secretary → ME
  • 29
    REGS4 LIMITED - 2006-04-19
    71 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    2023-02-27 ~ now
    IIF 41 - secretary → ME
  • 30
    71 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2020-12-24 ~ now
    IIF 40 - secretary → ME
  • 31
    SEASAFE MARINE SOFTWARE & COMPUTATION LIMITED - 1999-09-08
    71 Fenchurch Street, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    203,303 GBP2015-06-30
    Officer
    2019-02-04 ~ now
    IIF 28 - secretary → ME
  • 32
    71 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,301,547 GBP2020-09-30
    Officer
    2023-02-27 ~ now
    IIF 36 - secretary → ME
Ceased 37
  • 1
    LEGIBUS 784 LIMITED - 1986-12-04
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 61 - secretary → ME
  • 2
    HAVENFIX PROPERTY MANAGEMENT LIMITED - 1987-09-01
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (7 parents)
    Officer
    1995-09-29 ~ 2000-02-16
    IIF 80 - director → ME
  • 3
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
    BIRDS EYE WALL'S LIMITED - 2003-04-14
    BIRDS EYE FOODS LIMITED - 1981-01-02
    Forge, 43 Church Street West, Woking, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2006-11-03
    IIF 55 - secretary → ME
  • 4
    Unilever House, 100 Victoria Embankment, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2003-07-17 ~ 2007-08-03
    IIF 74 - director → ME
    2003-07-14 ~ 2007-08-03
    IIF 45 - secretary → ME
  • 5
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 62 - secretary → ME
  • 6
    LCI COSMETICS INTERNATIONAL (UK) LIMITED - 2007-01-10
    UNILEVER COSMETICS INTERNATIONAL (UK) LIMITED - 2005-08-05
    CALVIN KLEIN COSMETICS (UK) LIMITED - 2001-01-02
    THAMES HONEYCOMB PRODUCTS LIMITED - 1991-01-01
    CHADWICK LUNT & COMPANY LIMITED - 1977-12-31
    Fao Company Secretary Eureka Science Park, Bradfield Road, Ashford, Kent, England
    Corporate (3 parents)
    Officer
    2003-07-14 ~ 2005-07-08
    IIF 46 - secretary → ME
  • 7
    CORPORATE CENTRE (NORTH WING 2) LIMITED - 2008-11-19
    Ernst And Young 1, More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 63 - secretary → ME
  • 8
    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
    Officer
    2020-10-31 ~ 2022-07-01
    IIF 16 - secretary → ME
  • 9
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2019-02-04 ~ 2019-10-24
    IIF 78 - director → ME
  • 10
    LLOYD'S REGISTER MARINE HOLDINGS LIMITED - 2021-04-30
    71 Fenchurch Street, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-03-21 ~ 2021-03-21
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 11
    LLOYD'S REGISTER APAVE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (5 parents)
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 20 - secretary → ME
  • 12
    LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    L R INSPECTION LIMITED - 1977-12-31
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2019-02-04 ~ 2021-12-01
    IIF 11 - secretary → ME
  • 13
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (4 parents)
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 19 - secretary → ME
  • 14
    LLOYD'S REGISTER VERIFICATION LTD - 2021-11-09
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (3 parents)
    Officer
    2019-02-04 ~ 2021-04-30
    IIF 67 - director → ME
    2019-02-04 ~ 2021-12-02
    IIF 3 - secretary → ME
  • 15
    FOXHALL SERVICES LIMITED - 1999-03-17
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 54 - secretary → ME
  • 16
    CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
    Unilever House, 100 Victoria Embankment, London
    Corporate (4 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 59 - secretary → ME
  • 17
    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
    Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Corporate (6 parents)
    Officer
    2019-02-04 ~ 2020-10-31
    IIF 72 - director → ME
    2019-02-04 ~ 2020-10-31
    IIF 12 - secretary → ME
  • 18
    CURZON RISE LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2008-09-10 ~ 2010-05-25
    IIF 73 - director → ME
  • 19
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 44 - secretary → ME
  • 20
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-17 ~ 2003-06-27
    IIF 51 - secretary → ME
  • 21
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-04 ~ 2021-12-03
    IIF 22 - secretary → ME
  • 22
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,205,927 GBP2019-06-30
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 21 - secretary → ME
  • 23
    Unilever House, 100 Victoria Embankment, London
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    2003-07-17 ~ 2007-08-03
    IIF 75 - director → ME
    2003-07-14 ~ 2007-08-03
    IIF 57 - secretary → ME
  • 24
    THERMAL CERAMICS UK LIMITED - 1999-07-06
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 56 - secretary → ME
  • 25
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 18 - secretary → ME
  • 26
    TOTAL (INVESTMENTS) LIMITED - 1998-03-02
    Unilever House, Springfield Drive, Leatherhead
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 60 - secretary → ME
  • 27
    Unilever House, 100 Victoria Embankment, London
    Corporate (3 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 52 - secretary → ME
  • 28
    ELIDA FABERGE LIMITED - 2006-08-16
    ELIDA GIBBS LIMITED - 1995-12-18
    Unilever House, 100 Victoria Embankment, London
    Corporate (4 parents)
    Officer
    2003-07-14 ~ 2006-08-14
    IIF 48 - secretary → ME
  • 29
    COLMAN PRODUCTS LIMITED - 2006-10-18
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2003-07-14 ~ 2006-10-19
    IIF 49 - secretary → ME
  • 30
    VAN DEN BERGH FOODS LIMITED - 2002-07-01
    VAN DEN BERGHS AND JURGENS LIMITED - 1993-01-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 50 - secretary → ME
  • 31
    LIPTON LIMITED - 2015-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 58 - secretary → ME
  • 32
    UNILEVER EXPORT LIMITED - 1993-11-01
    Unilever House, 100 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-10-11
    IIF 64 - secretary → ME
  • 33
    AFRICAN AND EASTERN TRADE CORPORATION,LIMITED - 1978-12-31
    UNILEVER U.K. SERVICES LIMITED - 1978-12-31
    Unilever House, 100 Victoria Embankment, London
    Corporate (6 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 53 - secretary → ME
  • 34
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    Unilever House, 100 Victoria Embankment, London
    Corporate (4 parents, 32 offsprings)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 47 - secretary → ME
  • 35
    LEVER FABERGE LIMITED - 2007-01-02
    LEVER BROTHERS LIMITED - 2001-07-02
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 65 - secretary → ME
  • 36
    UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
    CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED - 2008-12-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 43 - secretary → ME
  • 37
    LLOYD'S REGISTER CONSULTING - ENERGY LIMITED - 2020-11-19
    LR SCANDPOWER LIMITED - 2013-09-17
    2 Babmaes Street, London, England
    Corporate (2 parents)
    Officer
    2019-02-04 ~ 2020-10-31
    IIF 77 - director → ME
    2019-02-04 ~ 2020-10-31
    IIF 29 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.