1
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09
02827852 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2015-09-15 ~ 2015-12-21
IIF 14 - Director → ME
2
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
09675116 17 Charterhouse Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,710,000 GBP2023-12-31
Officer
2015-07-07 ~ 2015-12-21
IIF 34 - Secretary → ME
3
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
09813906 20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-10-07 ~ 2015-12-21
IIF 35 - Secretary → ME
4
ANGLO AMERICAN MARKETING LIMITED
- now 00405724ANGLO COAL MARKETING LIMITED - 2011-04-01
SHELL COAL MARKETING LIMITED - 2000-07-27
SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
17 Charterhouse Street, London, United Kingdom
Active Corporate (72 parents, 1 offspring)
Officer
2014-11-05 ~ 2015-12-08
IIF 19 - Secretary → ME
5
ANMERCOSA PENSION TRUSTEES LIMITED
00493361 20 Carlton House Terrace, London
Dissolved Corporate (18 parents)
Officer
2015-09-15 ~ 2015-12-21
IIF 4 - Director → ME
6
CLASSIFICATION AND QUALITY SERVICES LTD
03973758 71 Fenchurch Street, London
Active Corporate (12 parents)
Officer
2017-10-16 ~ 2019-01-31
IIF 8 - Director → ME
IIF 6 - Director → ME
2017-10-16 ~ 2019-01-31
IIF 31 - Secretary → ME
7
CLASSIFICATION HOLDINGS LIMITED
- now 03704447RTD (UK) LIMITED - 2003-03-12
LR INTEGRITY LTD. - 1999-07-05
71 Fenchurch Street, London
Active Corporate (12 parents)
Officer
2017-10-16 ~ 2019-01-31
IIF 11 - Director → ME
IIF 7 - Director → ME
2017-10-16 ~ 2019-01-31
IIF 29 - Secretary → ME
8
LLOYD'S REGISTER ASIA TRUSTEES LIMITED
05860621 71 Fenchurch Street, London
Active Corporate (26 parents)
Officer
2017-10-16 ~ 2019-01-31
IIF 21 - Secretary → ME
9
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
04774153 71 Fenchurch Street, London
Active Corporate (28 parents)
Officer
2017-10-16 ~ 2019-01-31
IIF 22 - Secretary → ME
10
LLOYD'S REGISTER EMEA TRUSTEES LIMITED
05860640 71 Fenchurch Street, London
Active Corporate (29 parents)
Officer
2017-10-16 ~ 2019-01-31
IIF 25 - Secretary → ME
11
LLOYD'S REGISTER GMT LIMITED
- now 06428883GUARDIAN MARINE TESTING LIMITED - 2015-10-09
71 Fenchurch Street, London
Active Corporate (19 parents)
Officer
2017-10-16 ~ 2019-01-31
IIF 37 - Secretary → ME
12
LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
71 Fenchurch Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2017-10-16 ~ 2019-01-31
IIF 23 - Secretary → ME
13
71 Fenchurch Street, London
Active Corporate (18 parents)
Officer
2017-10-16 ~ 2019-01-31
IIF 17 - Director → ME
2017-10-16 ~ 2019-01-31
IIF 39 - Secretary → ME
14
LLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED - 2012-07-09
71 Fenchurch Street, London
Active Corporate (9 parents)
Officer
2017-10-16 ~ 2019-01-31
IIF 13 - Director → ME
2017-10-16 ~ 2019-01-31
IIF 27 - Secretary → ME
15
71 Fenchurch Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-16 ~ 2019-01-31
IIF 16 - Director → ME
2017-10-16 ~ 2019-01-31
IIF 36 - Secretary → ME
16
71 Fenchurch Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-16 ~ 2019-01-31
IIF 15 - Director → ME
2017-10-16 ~ 2019-01-31
IIF 38 - Secretary → ME
17
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
00186174 71 Fenchurch Street, London
Active Corporate (55 parents, 1 offspring)
Officer
2017-10-16 ~ 2019-01-31
IIF 10 - Director → ME
2017-10-16 ~ 2019-01-31
IIF 24 - Secretary → ME
18
LLOYD'S REGISTER TRUST CORPORATION LIMITED
05862828 71 Fenchurch Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2017-10-16 ~ 2019-01-31
IIF 12 - Director → ME
2017-10-16 ~ 2019-01-31
IIF 30 - Secretary → ME
19
LRQA APAVE LIMITED - now
LLOYD'S REGISTER APAVE LIMITED
- 2021-12-07
07211812 1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (19 parents)
Officer
2017-10-16 ~ 2019-01-31
IIF 41 - Secretary → ME
20
LRQA GROUP LIMITED - now
LLOYD'S REGISTER INSPECTION LIMITED
- 2021-11-09
01217474LLOYD'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
Active Corporate (39 parents, 16 offsprings)
Officer
2017-10-16 ~ 2019-01-31
IIF 26 - Secretary → ME
21
LRQA LIMITED - now
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
- 2021-12-07
01879370 1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (59 parents)
Officer
2017-10-16 ~ 2019-01-31
IIF 20 - Secretary → ME
22
LRQA VERIFICATION LIMITED - now
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (23 parents)
Officer
2017-10-16 ~ 2019-01-31
IIF 9 - Director → ME
2017-10-16 ~ 2019-01-31
IIF 28 - Secretary → ME
23
MODUSPEC LTD - now
VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED
- 2020-11-19
SC115074MODU SPEC ENGINEERING (UK) LIMITED - 2013-03-08
POINTPACE LIMITED - 1989-05-02
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
Active Corporate (25 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2017-10-16 ~ 2019-01-31
IIF 2 - Director → ME
2017-10-16 ~ 2019-01-31
IIF 32 - Secretary → ME
24
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2014-09-10 ~ 2015-12-21
IIF 5 - Director → ME
25
31 Prospect Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
VALTERRA PLATINUM MARKETING LIMITED - now
ANGLO PLATINUM MARKETING LIMITED
- 2025-05-28
06726161 3 New Street Square, New Fetter Lane, London
Active Corporate (39 parents, 3 offsprings)
Officer
2014-12-03 ~ 2015-12-03
IIF 33 - Secretary → ME
27
VYSUS UK LIMITED - now
LLOYD'S REGISTER CONSULTING - ENERGY LIMITED
- 2020-11-19
07630518LR SCANDPOWER LIMITED - 2013-09-17
2 Babmaes Street, London, England
Active Corporate (16 parents)
Officer
2017-10-16 ~ 2019-01-31
IIF 3 - Director → ME
2017-10-16 ~ 2019-01-31
IIF 40 - Secretary → ME