1
ADVANTICA CORPORATE VENTURES LIMITED
- now 02450936BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
2015-05-14 ~ 2018-04-23
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
2
ADVANTICA INTELLECTUAL PROPERTY LIMITED
- now 02732228LATTICE 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, Leicestershire
Active Corporate (54 parents)
Officer
2015-05-14 ~ 2018-04-23
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 8 - Has significant influence or control → OE
3
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
DET NORSKE VERITAS UK HOLDING LIMITED
- now 02644671DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED - 1998-01-26
SINORD 52 LIMITED - 1992-01-29
4th Floor Vivo Building, 30 Stamford Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-07-02 ~ 2018-04-23
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
DNV BUSINESS ASSURANCE SERVICES UK LIMITED
- now 08320924DNV GL BUSINESS ASSURANCE SERVICES UK LIMITED
- 2021-05-07
08320924DNV TWO TOMORROWS LIMITED - 2014-07-07
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 11 - Has significant influence or control → OE
6
DNV BUSINESS ASSURANCE UK LIMITED
- now 02172892DNV GL BUSINESS ASSURANCE UK LIMITED
- 2021-05-07
02172892DNV CERTIFICATION LIMITED - 2014-07-07
DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (37 parents)
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 16 - Has significant influence or control → OE
7
KEMA LIMITED - 2012-08-01
KEMA GROUP LIMITED - 2002-12-19
4th Floor Vivo Building, 30 Stamford Street, London, England
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (5 parents)
Officer
2022-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-05 ~ 2025-09-03
IIF 10 - Has significant influence or control → OE
9
DET NORSKE VERITAS LIMITED
- 2015-10-13
01503799DET 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, England
Active Corporate (30 parents, 3 offsprings)
Officer
2019-01-09 ~ now
IIF 21 - Director → ME
2007-07-02 ~ 2018-04-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 17 - Has significant influence or control → OE
10
SNRDCO 3183 LIMITED
- 2014-11-21
09208322 5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (13 parents)
Officer
2019-01-09 ~ now
IIF 19 - Director → ME
2014-11-21 ~ 2018-04-23
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 12 - Has significant influence or control → OE
11
GARRAD HASSAN & PARTNERS LIMITED
- now 01878456GARRAD HASSAN ENGINEERING CONSULTANTS LIMITED - 1986-08-18
One Linear Park Avon Street, Temple Quay, Bristol
Dissolved Corporate (19 parents)
Officer
2021-02-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 4 - Has significant influence or control → OE
13
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED
- now 06300213INTERCEDE 2199 LIMITED - 2007-08-29
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (21 parents, 1 offspring)
Officer
2015-05-12 ~ 2018-04-23
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 2 - Has significant influence or control → OE
14
GL INDUSTRIAL SERVICES UK LTD
- now 03294136ADVANTICA 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, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
2015-05-14 ~ 2018-04-23
IIF 34 - Director → ME
2019-02-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 7 - Has significant influence or control → OE
15
4th Floor Vivo Building, 30 Stamford Street, London
Dissolved Corporate (8 parents)
Officer
2016-07-07 ~ dissolved
IIF 23 - Director → ME
16
KPMG IT ADVISORY LIMITED - now
DNV IT GLOBAL SERVICES LIMITED
- 2010-02-11
02807962ECHELON CONSULTING LIMITED - 2007-10-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2008-12-19 ~ 2010-01-22
IIF 26 - Director → ME
17
NOBLE DENTON CONSULTANTS LIMITED
05513434 5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (23 parents)
Officer
2019-01-09 ~ now
IIF 20 - Director → ME
2015-03-13 ~ 2018-04-23
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 14 - Has significant influence or control → OE
18
NOBLE DENTON GROUP LIMITED
- now 05887342PRECIS (2622) LIMITED - 2006-09-11
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-05-15 ~ 2018-04-23
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 15 - Has significant influence or control → OE
19
NOBLE DENTON HOLDINGS LIMITED
- now 02074108DAYHAVEN LIMITED - 1987-02-04
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2014-05-15 ~ 2018-04-23
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 13 - Has significant influence or control → OE