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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
    icon of address 71 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2023-02-27 ~ dissolved
    IIF 69 - Secretary → ME
  • 2
    icon of address 71 Fenchurch Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 6 - Director → ME
    icon of calendar 2019-02-04 ~ now
    IIF 40 - Secretary → ME
  • 3
    RTD (UK) LIMITED - 2003-03-12
    LR INTEGRITY LTD. - 1999-07-05
    icon of address 71 Fenchurch Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 1 - Director → ME
    icon of calendar 2019-02-04 ~ now
    IIF 46 - Secretary → ME
  • 4
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 77 - Secretary → ME
  • 5
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 74 - Secretary → ME
  • 6
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 73 - Secretary → ME
  • 7
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 76 - Secretary → ME
  • 8
    icon of address Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-31 ~ now
    IIF 53 - Secretary → ME
  • 9
    EPITHET MANAGEMENT LIMITED - 2000-12-12
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    591,296 GBP2024-06-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 78 - Secretary → ME
  • 10
    SENERGY ALIGNED SERVICES LIMITED - 2021-01-13
    SENERGY INVESTMENTS LIMITED - 2012-01-20
    ENSCO 140 LIMITED - 2007-03-26
    icon of address Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-31 ~ now
    IIF 56 - Secretary → ME
  • 11
    icon of address 71 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 49 - Secretary → ME
  • 12
    icon of address 71 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 47 - Secretary → ME
  • 13
    icon of address 71 Fenchurch Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 41 - Secretary → ME
  • 14
    SENERGY TECHNOLOGY LIMITED - 2017-07-25
    ENSCO 145 LIMITED - 2007-04-10
    icon of address Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-31 ~ now
    IIF 54 - Secretary → ME
  • 15
    GUARDIAN MARINE TESTING LIMITED - 2015-10-09
    icon of address 71 Fenchurch Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 64 - Secretary → ME
  • 16
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    icon of address 71 Fenchurch Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 44 - Secretary → ME
  • 17
    icon of address 71 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 65 - Secretary → ME
  • 18
    LLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED - 2012-07-09
    icon of address 71 Fenchurch Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 5 - Director → ME
    icon of calendar 2019-02-04 ~ now
    IIF 48 - Secretary → ME
  • 19
    LLOYD'S REGISTER MARINE HOLDINGS LIMITED - 2021-04-30
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-21 ~ now
    IIF 70 - Secretary → ME
  • 20
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 81 - Secretary → ME
  • 21
    icon of address 71 Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 11 - Director → ME
    icon of calendar 2019-02-04 ~ now
    IIF 66 - Secretary → ME
  • 22
    icon of address 71 Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 14 - Director → ME
    icon of calendar 2019-02-04 ~ now
    IIF 63 - Secretary → ME
  • 23
    icon of address 71 Fenchurch Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 4 - Director → ME
    icon of calendar 2019-02-04 ~ now
    IIF 43 - Secretary → ME
  • 24
    icon of address 71 Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 3 - Director → ME
    icon of calendar 2019-02-04 ~ now
    IIF 45 - Secretary → ME
  • 25
    SENERGY HOLDINGS LIMITED - 2023-01-30
    SENERGY LIMITED - 2005-07-20
    icon of address Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    IIF 62 - Secretary → ME
  • 26
    SENERGY RESOURCES LIMITED - 2023-01-26
    SENERGY (CIS) LIMITED - 2011-03-29
    ENSCO 222 LIMITED - 2008-09-17
    icon of address Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-31 ~ now
    IIF 52 - Secretary → ME
  • 27
    CHARTCO LIMITED - 2020-06-10
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 72 - Secretary → ME
  • 28
    SHIPPINGREGS LIMITED - 2002-07-09
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 71 - Secretary → ME
  • 29
    REGS4 LIMITED - 2006-04-19
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 80 - Secretary → ME
  • 30
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-24 ~ now
    IIF 79 - Secretary → ME
  • 31
    SEASAFE MARINE SOFTWARE & COMPUTATION LIMITED - 1999-09-08
    icon of address 71 Fenchurch Street, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    203,303 GBP2015-06-30
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 67 - Secretary → ME
  • 32
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,301,547 GBP2020-09-30
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 75 - Secretary → ME
Ceased 37
  • 1
    LEGIBUS 784 LIMITED - 1986-12-04
    icon of address C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-31 ~ 2003-06-27
    IIF 33 - Secretary → ME
  • 2
    HAVENFIX PROPERTY MANAGEMENT LIMITED - 1987-09-01
    icon of address 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-09-29 ~ 2000-02-16
    IIF 38 - 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
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ 2006-11-03
    IIF 27 - Secretary → ME
  • 4
    icon of address Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2007-08-03
    IIF 9 - Director → ME
    icon of calendar 2003-07-14 ~ 2007-08-03
    IIF 17 - Secretary → ME
  • 5
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2007-08-03
    IIF 34 - 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
    icon of address Fao Company Secretary Eureka Science Park, Bradfield Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2005-07-08
    IIF 18 - Secretary → ME
  • 7
    CORPORATE CENTRE (NORTH WING 2) LIMITED - 2008-11-19
    icon of address Ernst And Young 1, More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2007-08-03
    IIF 35 - Secretary → ME
  • 8
    LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
    SENERGY SOFTWARE LIMITED - 2020-11-02
    ENSCO 282 LIMITED - 2009-10-15
    icon of address 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,404,000 GBP2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ 2022-07-01
    IIF 55 - Secretary → ME
  • 9
    icon of address 71 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2019-10-24
    IIF 13 - Director → ME
  • 10
    LLOYD'S REGISTER MARINE HOLDINGS LIMITED - 2021-04-30
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-03-21 ~ 2021-03-21
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    LLOYD'S REGISTER APAVE LIMITED - 2021-12-07
    icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2021-12-02
    IIF 59 - 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
    icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2021-12-01
    IIF 50 - Secretary → ME
  • 13
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2021-12-02
    IIF 58 - Secretary → ME
  • 14
    LLOYD'S REGISTER VERIFICATION LTD - 2021-11-09
    icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2021-04-30
    IIF 2 - Director → ME
    icon of calendar 2019-02-04 ~ 2021-12-02
    IIF 42 - Secretary → ME
  • 15
    FOXHALL SERVICES LIMITED - 1999-03-17
    icon of address York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-31 ~ 2003-06-27
    IIF 26 - Secretary → ME
  • 16
    CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
    icon of address Unilever House, 100 Victoria Embankment, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2007-08-03
    IIF 31 - 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
    icon of address Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    56,000 GBP2023-12-31
    Officer
    icon of calendar 2019-02-04 ~ 2020-10-31
    IIF 7 - Director → ME
    icon of calendar 2019-02-04 ~ 2020-10-31
    IIF 51 - Secretary → ME
  • 18
    CURZON RISE LIMITED - 1986-10-21
    icon of address York House, Sheet Street, Windsor, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-25
    IIF 8 - Director → ME
  • 19
    WIDEOFFER LIMITED - 1991-01-21
    icon of address York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-31 ~ 2003-06-27
    IIF 16 - Secretary → ME
  • 20
    icon of address York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2003-06-27
    IIF 23 - Secretary → ME
  • 21
    icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-02-04 ~ 2021-12-03
    IIF 61 - Secretary → ME
  • 22
    icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,205,927 GBP2019-06-30
    Officer
    icon of calendar 2019-02-04 ~ 2021-12-02
    IIF 60 - Secretary → ME
  • 23
    icon of address Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2007-08-03
    IIF 10 - Director → ME
    icon of calendar 2003-07-14 ~ 2007-08-03
    IIF 29 - 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
    icon of address York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-31 ~ 2003-06-27
    IIF 28 - Secretary → ME
  • 25
    icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-02-04 ~ 2021-12-02
    IIF 57 - Secretary → ME
  • 26
    TOTAL (INVESTMENTS) LIMITED - 1998-03-02
    icon of address Unilever House, Springfield Drive, Leatherhead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2007-08-03
    IIF 32 - Secretary → ME
  • 27
    icon of address Unilever House, 100 Victoria Embankment, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2007-08-03
    IIF 24 - Secretary → ME
  • 28
    ELIDA FABERGE LIMITED - 2006-08-16
    ELIDA GIBBS LIMITED - 1995-12-18
    icon of address Unilever House, 100 Victoria Embankment, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2006-08-14
    IIF 20 - Secretary → ME
  • 29
    COLMAN PRODUCTS LIMITED - 2006-10-18
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2006-10-19
    IIF 21 - Secretary → ME
  • 30
    VAN DEN BERGH FOODS LIMITED - 2002-07-01
    VAN DEN BERGHS AND JURGENS LIMITED - 1993-01-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2007-08-03
    IIF 22 - Secretary → ME
  • 31
    LIPTON LIMITED - 2015-11-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2007-08-03
    IIF 30 - Secretary → ME
  • 32
    UNILEVER EXPORT LIMITED - 1993-11-01
    icon of address Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2005-10-11
    IIF 36 - Secretary → ME
  • 33
    AFRICAN AND EASTERN TRADE CORPORATION,LIMITED - 1978-12-31
    UNILEVER U.K. SERVICES LIMITED - 1978-12-31
    icon of address Unilever House, 100 Victoria Embankment, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2007-08-03
    IIF 25 - Secretary → ME
  • 34
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    icon of address Unilever House, 100 Victoria Embankment, London
    Active Corporate (4 parents, 32 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2007-08-03
    IIF 19 - Secretary → ME
  • 35
    LEVER FABERGE LIMITED - 2007-01-02
    LEVER BROTHERS LIMITED - 2001-07-02
    icon of address Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-14 ~ 2007-08-03
    IIF 37 - Secretary → ME
  • 36
    UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
    CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED - 2008-12-19
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2003-07-14 ~ 2007-08-03
    IIF 15 - Secretary → ME
  • 37
    LLOYD'S REGISTER CONSULTING - ENERGY LIMITED - 2020-11-19
    LR SCANDPOWER LIMITED - 2013-09-17
    icon of address 2 Babmaes Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2020-10-31
    IIF 12 - Director → ME
    icon of calendar 2019-02-04 ~ 2020-10-31
    IIF 68 - Secretary → ME

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