1
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (49 parents)
Officer
2007-06-01 ~ 2009-09-30
IIF 24 - Director → ME
2
LLOYD'S REGISTER ASIA TRUSTEES LIMITED
05860621 71 Fenchurch Street, London
Active Corporate (26 parents)
Officer
2018-10-04 ~ 2018-10-04
IIF 15 - Director → ME
2018-10-04 ~ 2020-12-31
IIF 14 - Director → ME
3
LLOYD'S REGISTER EMEA TRUSTEES LIMITED
05860640 71 Fenchurch Street, London
Active Corporate (29 parents)
Officer
2018-10-04 ~ 2018-10-04
IIF 16 - Director → ME
2018-10-04 ~ 2020-12-31
IIF 13 - Director → ME
4
LLOYD'S REGISTER GMT LIMITED - now
GUARDIAN MARINE TESTING LIMITED
- 2015-10-09
06428883 71 Fenchurch Street, London
Active Corporate (19 parents)
Officer
2011-09-02 ~ 2015-03-31
IIF 19 - Director → ME
5
LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
71 Fenchurch Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2016-11-30 ~ 2018-10-01
IIF 5 - Director → ME
6
71 Fenchurch Street, London
Active Corporate (18 parents)
Officer
2014-11-13 ~ 2020-12-31
IIF 4 - Director → ME
7
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
01971635 71 Fenchurch Street, London
Active Corporate (58 parents)
Officer
2014-12-11 ~ 2020-12-31
IIF 2 - Director → ME
8
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
2016-11-30 ~ 2018-05-23
IIF 3 - Director → ME
9
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
2016-11-30 ~ 2018-05-23
IIF 6 - Director → ME
10
42 Woodcote Close, Epsom, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-02-21
IIF 10 - Director → ME
12
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (20 parents, 136 offsprings)
Officer
2021-08-02 ~ 2024-02-21
IIF 17 - Director → ME
13
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-02-21
IIF 8 - Director → ME
14
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-03-01
IIF 9 - Director → ME
15
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-02-21
IIF 12 - Director → ME
16
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-09-06 ~ 2024-02-21
IIF 11 - Director → ME
17
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-05-20 ~ 2024-02-21
IIF 7 - Director → ME
18
XEINADIN UK PROFESSIONAL SERVICES LIMITED
11358213 8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (19 parents, 108 offsprings)
Officer
2021-08-02 ~ 2024-02-21
IIF 18 - Director → ME
19
ZODIAC EUROPE FINANCE COMPANY LIMITED
- now 04664457ZODIAC EUROPE MANAGEMENT SERVICES LIMITED - 2003-04-01
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (21 parents)
Officer
2008-12-05 ~ 2009-09-30
IIF 22 - Director → ME
20
ZODIAC EUROPE INVESTMENTS LIMITED
04664431 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-12-05 ~ 2009-09-30
IIF 21 - Director → ME
21
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (23 parents, 2 offsprings)
Officer
2008-12-05 ~ 2009-09-30
IIF 20 - Director → ME
22
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
2008-12-05 ~ 2009-09-30
IIF 23 - Director → ME