1
MARK 2008 LIMITED - 1990-02-06
BG CORPORATE VENTURES LIMITED - 2000-10-23
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (5 parents)
Officer
2015-05-14 ~ 2018-04-23IIF 32 - Director → ME
2
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
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)
Officer
2015-05-14 ~ 2018-04-23IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03IIF 7 - Has significant influence or control → OE
3
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
2007-07-02 ~ 2018-04-23IIF 25 - Director → ME
4
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, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-09-03IIF 10 - Has significant influence or control → OE
5
DNV CERTIFICATION LIMITED - 2014-07-07
DNV GL BUSINESS ASSURANCE UK LIMITED - 2021-05-07
DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-09-03IIF 15 - Has significant influence or control → OE
6
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-07-05 ~ 2025-09-03IIF 9 - Has significant influence or control → OE
7
DNV GL LIMITED - 2021-04-26
DET NORSKE VERITAS LIMITED - 2015-10-13
DNV TECHNICA LIMITED - 1994-09-01
DET NORSKE VERITAS INDUSTRY LIMITED - 1996-04-03
LOADADD LIMITED - 1980-12-31
TECHNICA LIMITED - 1992-04-06
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2007-07-02 ~ 2018-04-23IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03IIF 16 - Has significant influence or control → OE
8
SNRDCO 3183 LIMITED - 2014-11-21
DNV GL UK LIMITED - 2021-04-26
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (4 parents)
Officer
2014-11-21 ~ 2018-04-23IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03IIF 11 - Has significant influence or control → OE
9
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-09-03IIF 3 - Has significant influence or control → OE
10
INTERCEDE 2199 LIMITED - 2007-08-29
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents, 1 offspring)
Officer
2015-05-12 ~ 2018-04-23IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03IIF 1 - Has significant influence or control → OE
11
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG LEASING CAPITAL LIMITED - 1997-08-27
ADVANTICA LIMITED - 2009-03-31
BG TECHNOLOGY LIMITED - 2000-10-23
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (4 parents, 1 offspring)
Officer
2015-05-14 ~ 2018-04-23IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03IIF 6 - Has significant influence or control → OE
12
ECHELON CONSULTING LIMITED - 2007-10-09
DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (1 parent)
Officer
2008-12-19 ~ 2010-01-22IIF 26 - Director → ME
13
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (4 parents)
Officer
2015-03-13 ~ 2018-04-23IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03IIF 13 - Has significant influence or control → OE
14
PRECIS (2622) LIMITED - 2006-09-11
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-05-15 ~ 2018-04-23IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03IIF 14 - Has significant influence or control → OE
15
DAYHAVEN LIMITED - 1987-02-04
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-05-15 ~ 2018-04-23IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03IIF 12 - Has significant influence or control → OE