1
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, LeicestershireCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-02-02IIF 22 - Has significant influence or control → OE
2
DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED - 1998-01-26
SINORD 52 LIMITED - 1992-01-29
4th Floor Vivo Building, 30 Stamford Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-04-22 ~ 2000-04-07IIF 7 - director → ME
3
DNV GL BUSINESS ASSURANCE SERVICES UK LIMITED - 2021-05-07
DNV TWO TOMORROWS LIMITED - 2014-07-07
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-07IIF 23 - Has significant influence or control → OE
4
DNV GL BUSINESS ASSURANCE UK LIMITED - 2021-05-07
DNV CERTIFICATION LIMITED - 2014-07-07
DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-04-01IIF 12 - Has significant influence or control → OE
5
DNV GL LIMITED - 2021-04-26
DET NORSKE VERITAS LIMITED - 2015-10-13
DET NORSKE VERITAS INDUSTRY LIMITED - 1996-04-03
DNV TECHNICA LIMITED - 1994-09-01
TECHNICA LIMITED - 1992-04-06
LOADADD LIMITED - 1980-12-31
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (4 parents)
Officer
1996-04-22 ~ 2000-04-07IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-12IIF 9 - Has significant influence or control → OE
6
DNV GL UK LIMITED - 2021-04-26
SNRDCO 3183 LIMITED - 2014-11-21
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-09-09IIF 8 - Has significant influence or control → OE
7
GARRAD HASSAN ENGINEERING CONSULTANTS LIMITED - 1986-08-18
One Linear Park Avon Street, Temple Quay, BristolDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-11-07IIF 16 - Has significant influence or control → OE
8
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-04-01IIF 10 - Has significant influence or control → OE
9
INTERCEDE 2199 LIMITED - 2007-08-29
Holywell Park, Ashby Road, Loughborough, LeicestershireCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-07-04IIF 20 - Has significant influence or control → OE
10
ADVANTICA LIMITED - 2009-03-31
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, LeicestershireCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-02-02IIF 14 - Has significant influence or control → OE
11
INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED - 2024-01-02
Empress House, 43a Binley Road, Coventry, EnglandCorporate (9 parents)
Equity (Company account)
358,495 GBP2023-12-31
Officer
2010-05-01 ~ 2012-02-29IIF 5 - director → ME
12
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-08-22IIF 19 - Has significant influence or control → OE
13
PRECIS (2622) LIMITED - 2006-09-11
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-09-27IIF 17 - Has significant influence or control → OE
14
DAYHAVEN LIMITED - 1987-02-04
5th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-08-24IIF 18 - Has significant influence or control → OE