1
5 ROYAL CRESCENT (BATH) LIMITED
01341992 1 Belmont, Bath
Active Corporate (13 parents)
Officer
1992-08-06 ~ 1995-09-22
IIF 64 - Director → ME
2
5 ROYAL CRESCENT BATH (1989) LIMITED
02445724 1 Belmont, Bath, Banes
Active Corporate (12 parents)
Officer
1992-08-06 ~ 1995-09-22
IIF 65 - Director → ME
3
78 LEXHAM GARDENS MANAGEMENT CO LIMITED
04049785 Principia Estate & Asset Management,the Studio, 16, Cavaye Place, London, England
Active Corporate (10 parents)
Officer
2011-06-14 ~ now
IIF 1 - Director → ME
4
CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
LEDGE 189 LIMITED - 1994-12-16
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (24 parents)
Officer
2009-11-04 ~ 2010-04-01
IIF 47 - Director → ME
5
STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
ETPM DEEPSEA LIMITED - 2004-07-30
MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
TUSKTOUR LIMITED - 1985-10-01
40 Bank Street, Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
2009-11-04 ~ 2011-06-20
IIF 53 - Director → ME
6
BROOK HUNT & ASSOCIATES LIMITED
01219287 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (25 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 6 - Director → ME
7
CHARTERHOUSE NADIA 1 LIMITED
- now SC356383MM&S (5457) LIMITED - 2009-06-02
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (22 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 18 - Director → ME
8
CHARTERHOUSE NADIA 2 LIMITED
- now SC358124MM&S (5470) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (17 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 8 - Director → ME
9
CHARTERHOUSE NADIA 3 LIMITED
- now SC358125MM&S (5471) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 16 - Director → ME
10
CHARTERHOUSE NADIA 4 LIMITED
- now SC358126MM&S (5472) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 15 - Director → ME
11
CHARTERHOUSE NADIA 5 LIMITED
- now SC360558MM&S (5473) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 14 - Director → ME
12
COMMODITY VECTORS LIMITED
- now 07918137MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (20 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 10 - Director → ME
13
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-15 ~ 2025-01-16
IIF 3 - Director → ME
14
DOLPHYN HYDROGEN - CELTIC SEA SPV LIMITED - now
ERM DOLPHYN SPV1 LIMITED
- 2024-01-16
13980236 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-16 ~ 2022-10-03
IIF 56 - Director → ME
15
DOLPHYN HYDROGEN - NORTH SEA SPV LIMITED - now
ERM DOLPHYN SPV 2 LIMITED
- 2024-01-16
13977294 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-15 ~ 2022-10-03
IIF 57 - Director → ME
16
DOLPHYN HYDROGEN LIMITED - now
ERM DOLPHYN HOLDCO LIMITED
- 2024-01-16
13970327 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-11 ~ 2022-10-03
IIF 55 - Director → ME
17
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2018-03-28 ~ dissolved
IIF 33 - Director → ME
18
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (26 parents, 5 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 27 - Director → ME
19
Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Officer
2018-03-28 ~ dissolved
IIF 30 - Director → ME
20
DMWSL 667 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Active Corporate (20 parents, 4 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 38 - Director → ME
21
DMWSL 665 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 35 - Director → ME
22
ERM (OVERSEAS HOLDINGS) LIMITED
03698847 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (21 parents)
Officer
2018-03-28 ~ 2022-10-03
IIF 36 - Director → ME
23
ERM GROUP HOLDINGS LIMITED
- now 05593398EAGLE 1 LIMITED - 2006-01-10
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-03-28 ~ dissolved
IIF 34 - Director → ME
24
EAGLE 2 LIMITED - 2006-04-11
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ dissolved
IIF 40 - Director → ME
25
Arthur Van Schendelstraat 460, Utrecht, 3511 Mj
Active Corporate (6 parents)
Officer
2018-05-01 ~ 2022-10-03
IIF 43 - Director → ME
26
MEDIXGRANGE LIMITED - 2001-02-16
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (28 parents)
Officer
2018-03-28 ~ dissolved
IIF 41 - Director → ME
27
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2018-05-01 ~ now
IIF 42 - Director → ME
28
ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (37 parents, 6 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 39 - Director → ME
29
ERM WORLDWIDE GROUP LIMITED
- now 09631707EMILION HOLDCO LIMITED - 2015-06-15
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-03-28 ~ 2022-10-03
IIF 37 - Director → ME
30
DMWSL 668 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-03-28 ~ dissolved
IIF 28 - Director → ME
31
ERM-ASIA PACIFIC HOLDINGS, LIMITED
- now 03067139ERM-ASIA PACIFIC, LIMITED - 1995-09-15
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (30 parents)
Officer
2018-03-28 ~ 2022-10-03
IIF 29 - Director → ME
32
ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
SPARKCRUCIAL LIMITED - 1987-09-11
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (40 parents, 19 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 31 - Director → ME
33
EX-EMILION LIMITED - now
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
ERM EMILION LIMITED
- 2023-11-09
09632034EMILION BIDCO LIMITED - 2015-06-17
2nd Floor Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 32 - Director → ME
34
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2014-05-23 ~ 2017-03-31
IIF 58 - Director → ME
35
HEALTH AND TECHNICAL PUBLICATIONS LIMITED - 2008-09-22
REAMSWELL LIMITED - 1986-07-15
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (31 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 22 - Director → ME
36
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 12 - Director → ME
37
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 11 - Director → ME
38
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 20 - Director → ME
39
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 13 - Director → ME
40
WHITFIELD HOLDING LIMITED - 2004-06-04
INFIELD SYSTEMS LIMITED - 2003-10-30
HOLTBURY LIMITED - 1991-05-07
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (19 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 5 - Director → ME
41
3 More London Riverside, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-12-10 ~ 2003-03-05
IIF 45 - Director → ME
2002-12-10 ~ 2003-03-05
IIF 66 - Secretary → ME
42
2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2021-10-13 ~ 2022-10-03
IIF 60 - Director → ME
43
2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-13 ~ 2022-10-03
IIF 62 - Director → ME
44
NORTH STAR SAFETY GROUP LIMITED
14141735 Salomons Estate, Broomhill Road, Tunbridge Wells, Kent, England
Active Corporate (9 parents)
Officer
2022-05-30 ~ 2022-09-30
IIF 44 - Director → ME
45
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
02923024 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (17 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 2 - Director → ME
46
SUNDERLEY LIMITED - 1999-03-08
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 4 - Director → ME
47
PCI XYLENES & POLYESTERS LTD
- now 02238488PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
BEALE GIBBS LIMITED - 1990-02-06
GOTHGRADE LIMITED - 1988-04-28
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 7 - Director → ME
48
VERISK UK HOLDCO LIMITED
- 2024-01-29
09571576 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-05-10 ~ 2025-01-16
IIF 25 - Director → ME
49
ROSKILL CONSULTING GROUP LIMITED
02985357 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2023-05-15 ~ dissolved
IIF 23 - Director → ME
50
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2023-05-15 ~ dissolved
IIF 26 - Director → ME
51
ROSKILL INFORMATION SERVICES LIMITED
- now 04162269STABLEGROVE LIMITED - 2001-05-30
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2023-05-15 ~ dissolved
IIF 24 - Director → ME
52
80 Broad Street, Monrovia, Liberia
Converted / Closed Corporate (10 parents)
Officer
2009-11-01 ~ 2012-07-31
IIF 63 - Director → ME
53
SUBSEA 7 (UK SERVICE COMPANY) LIMITED
- now SC228749PLANTLAUNCH LIMITED - 2002-06-11
East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (29 parents, 1 offspring)
Officer
2011-04-06 ~ 2012-07-31
IIF 59 - Director → ME
54
SUBSEA 7 BLUE SPACE LIMITED - now
SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
STOLT OFFSHORE LIMITED - 2006-01-23
STOLT COMEX SEAWAY LIMITED - 2000-01-24
SEAWAY (UK) LIMITED - 1993-12-08
TILTAN LIMITED - 1990-12-13
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (45 parents, 5 offsprings)
Officer
2009-11-04 ~ 2010-02-25
IIF 48 - Director → ME
55
SUBSEA 7 CHARTERING (UK) LIMITED - now
ACERGY CHARTERING LIMITED
- 2011-01-12
SC184511CEANIC LIMITED - 2006-01-23
LONGPUDDLE LIMITED - 1998-04-24
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (33 parents)
Officer
2009-11-04 ~ 2010-04-01
IIF 46 - Director → ME
56
SUBSEA 7 HOLDINGS (UK) LIMITED
- now 02798347ACERGY HOLDINGS LIMITED
- 2011-01-17
02798347SCS HOLDINGS LIMITED - 2006-01-23
CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
200 Hammersmith Road, Hammersmith, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-10-30 ~ 2012-07-20
IIF 52 - Director → ME
57
ACERGY M.S. LIMITED
- 2011-01-12
02074427STOLT OFFSHORE M.S. LIMITED - 2006-01-23
STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
CHASE OFFSHORE LIMITED - 1994-06-13
DALENEUTRAL LIMITED - 1987-01-21
40 Brighton Road, Sutton, Surrey, England
Dissolved Corporate (30 parents, 13 offsprings)
Officer
2009-10-30 ~ 2012-07-31
IIF 49 - Director → ME
58
SUBSEA 7 TREASURY (UK) LIMITED
- now 00974791ACERGY TREASURY LIMITED
- 2011-01-13
00974791SEAWAY (UK) LIMITED - 2006-01-23
STOLT COMEX SEAWAY LIMITED - 1993-12-08
COMEX U.K. LIMITED - 1992-06-15
COMEX HOULDER LIMITED - 1989-11-08
COMEX HOULDER DIVING LIMITED - 1987-08-05
COMEX(DIVING)LIMITED - 1980-12-31
40 Brighton Road, Sutton, Surrey, England
Active Corporate (32 parents)
Officer
2009-10-30 ~ 2012-07-31
IIF 51 - Director → ME
59
SUBSEA 7 WEST AFRICA CONTRACTING LIMITED
- now 02798293ACERGY WEST AFRICA LIMITED
- 2011-01-12
02798293STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
ETPM (UK) LIMITED - 2005-07-28
MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
40 Brighton Road, Sutton, Surrey, England
Active Corporate (34 parents)
Officer
2009-11-04 ~ 2011-05-24
IIF 54 - Director → ME
60
THAMES INTERNATIONAL ENTERPRISE LIMITED
05665049 40 Brighton Road, Sutton, Surrey, England
Active Corporate (17 parents)
Officer
2009-10-30 ~ 2012-08-01
IIF 50 - Director → ME
61
THE ERM INTERNATIONAL GROUP LIMITED
- now 13391605NATURE HOLDCO UK LIMITED - 2021-09-08
2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-10-13 ~ 2022-10-03
IIF 61 - Director → ME
62
WOOD MACKENZIE GROUP LIMITED
- now SC282604DMWS 719 LIMITED - 2005-05-25
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (21 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 9 - Director → ME
63
WOOD MACKENZIE HOLDINGS LIMITED
- now SC282605DMWS 720 LIMITED - 2005-05-25
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 2 offsprings)
Officer
2023-05-10 ~ 2025-01-16
IIF 17 - Director → ME
64
WOOD MACKENZIE INVESTMENTS LIMITED
- now SC334499DMWS 866 LIMITED - 2008-02-15
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 19 - Director → ME
65
DMWS 518 LIMITED - 2001-12-24
16 Charlotte Square, Edinburgh
Active Corporate (20 parents, 7 offsprings)
Officer
2023-05-10 ~ 2025-01-16
IIF 21 - Director → ME