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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

    Related profiles found in government register
  • Bigmore, Tracey Anne
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bigmore, Tracey Anne
    British chartered secretary born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 71 Fenchurch Street, London, EC3M 4BS

      IIF 7 IIF 8

    • Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU, Scotland

      IIF 9

    • 43 Keens Lane, Guildford, Surrey, GU3 3HS

      IIF 10 IIF 11 IIF 12

    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 13 IIF 14
  • Bigmore, Tracey Anne
    British

    Registered addresses and corresponding companies
  • Bigmore, Tracey Anne
    British company secretary

    Registered addresses and corresponding companies

    • 43 Keens Lane, Guildford, Surrey, GU3 3HS

      IIF 37
  • Peek, Tracey Anne
    British chartered secretary born in September 1966

    Registered addresses and corresponding companies

    • Flat 1 The Ridge House, 5 Clandon Road, Guildford, Surrey, GU1 2DR

      IIF 38
  • Mrs Tracey Anne Bigmore
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 39
  • Bigmore, Tracey Anne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    71 Fenchurch Street, London
    Active Corporate (2 parents)
    Officer
    2019-02-04 ~ now
    IIF 4 - Director → ME
    2019-02-04 ~ now
    IIF 40 - Secretary → ME
  • 2
    RTD (UK) LIMITED - 2003-03-12
    LR INTEGRITY LTD. - 1999-07-05
    71 Fenchurch Street, London
    Active Corporate (2 parents)
    Officer
    2019-02-04 ~ now
    IIF 1 - Director → ME
    2019-02-04 ~ now
    IIF 46 - Secretary → ME
  • 3
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 53 - Secretary → ME
  • 4
    SENERGY ALIGNED SERVICES LIMITED - 2021-01-13
    SENERGY INVESTMENTS LIMITED - 2012-01-20
    ENSCO 140 LIMITED - 2007-03-26
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 56 - Secretary → ME
  • 5
    71 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    2019-02-04 ~ now
    IIF 49 - Secretary → ME
  • 6
    71 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    2019-02-04 ~ now
    IIF 47 - Secretary → ME
  • 7
    71 Fenchurch Street, London
    Active Corporate (7 parents)
    Officer
    2019-02-04 ~ now
    IIF 41 - Secretary → ME
  • 8
    SENERGY TECHNOLOGY LIMITED - 2017-07-25
    ENSCO 145 LIMITED - 2007-04-10
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 54 - Secretary → ME
  • 9
    GUARDIAN MARINE TESTING LIMITED - 2015-10-09
    71 Fenchurch Street, London
    Active Corporate (7 parents)
    Officer
    2019-02-04 ~ now
    IIF 64 - Secretary → ME
  • 10
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    71 Fenchurch Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-04 ~ now
    IIF 44 - Secretary → ME
  • 11
    71 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2019-02-04 ~ now
    IIF 65 - Secretary → ME
  • 12
    LLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED - 2012-07-09
    71 Fenchurch Street, London
    Active Corporate (1 parent)
    Officer
    2019-02-04 ~ now
    IIF 3 - Director → ME
    2019-02-04 ~ now
    IIF 48 - Secretary → ME
  • 13
    LLOYD'S REGISTER MARINE HOLDINGS LIMITED - 2021-04-30
    71 Fenchurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-21 ~ now
    IIF 68 - Secretary → ME
  • 14
    71 Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 5 - Director → ME
    2019-02-04 ~ now
    IIF 66 - Secretary → ME
  • 15
    71 Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 6 - Director → ME
    2019-02-04 ~ now
    IIF 63 - Secretary → ME
  • 16
    71 Fenchurch Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 2 - Director → ME
    2019-02-04 ~ now
    IIF 43 - Secretary → ME
  • 17
    SENERGY HOLDINGS LIMITED - 2023-01-30
    SENERGY LIMITED - 2005-07-20
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-10-31 ~ now
    IIF 62 - Secretary → ME
  • 18
    SENERGY RESOURCES LIMITED - 2023-01-26
    SENERGY (CIS) LIMITED - 2011-03-29
    ENSCO 222 LIMITED - 2008-09-17
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 52 - Secretary → ME
Ceased 38
  • 1
    LEGIBUS 784 LIMITED - 1986-12-04
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 33 - Secretary → ME
  • 2
    HAVENFIX PROPERTY MANAGEMENT LIMITED - 1987-09-01
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    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
    Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2006-11-03
    IIF 27 - Secretary → ME
  • 4
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2003-07-17 ~ 2007-08-03
    IIF 11 - Director → ME
    2003-07-14 ~ 2007-08-03
    IIF 17 - Secretary → ME
  • 5
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    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
    Fao Company Secretary Eureka Science Park, Bradfield Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2003-07-14 ~ 2005-07-08
    IIF 18 - Secretary → ME
  • 7
    CORPORATE CENTRE (NORTH WING 2) LIMITED - 2008-11-19
    Ernst And Young 1, More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    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
    1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2020-10-31 ~ 2022-07-01
    IIF 55 - Secretary → ME
  • 9
    71 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2019-02-04 ~ 2019-10-24
    IIF 14 - Director → ME
  • 10
    LLOYD'S REGISTER MARINE HOLDINGS LIMITED - 2021-04-30
    71 Fenchurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-03-21 ~ 2021-03-21
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    71 Fenchurch Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2025-08-22
    IIF 8 - Director → ME
    2019-02-04 ~ 2025-08-22
    IIF 45 - Secretary → ME
  • 12
    LLOYD'S REGISTER APAVE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 59 - Secretary → ME
  • 13
    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
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2019-02-04 ~ 2021-12-01
    IIF 50 - Secretary → ME
  • 14
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 58 - Secretary → ME
  • 15
    LLOYD'S REGISTER VERIFICATION LTD - 2021-11-09
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ 2021-04-30
    IIF 7 - Director → ME
    2019-02-04 ~ 2021-12-02
    IIF 42 - Secretary → ME
  • 16
    FOXHALL SERVICES LIMITED - 1999-03-17
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 26 - Secretary → ME
  • 17
    CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (4 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 31 - Secretary → ME
  • 18
    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
    Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2019-02-04 ~ 2020-10-31
    IIF 9 - Director → ME
    2019-02-04 ~ 2020-10-31
    IIF 51 - Secretary → ME
  • 19
    CURZON RISE LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2008-09-10 ~ 2010-05-25
    IIF 10 - Director → ME
  • 20
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 16 - Secretary → ME
  • 21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-17 ~ 2003-06-27
    IIF 23 - Secretary → ME
  • 22
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-04 ~ 2021-12-03
    IIF 61 - Secretary → ME
  • 23
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,205,927 GBP2019-06-30
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 60 - Secretary → ME
  • 24
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2003-07-17 ~ 2007-08-03
    IIF 12 - Director → ME
    2003-07-14 ~ 2007-08-03
    IIF 29 - Secretary → ME
  • 25
    THERMAL CERAMICS UK LIMITED - 1999-07-06
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 28 - Secretary → ME
  • 26
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 57 - Secretary → ME
  • 27
    TOTAL (INVESTMENTS) LIMITED - 1998-03-02
    Unilever House, Springfield Drive, Leatherhead
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 32 - Secretary → ME
  • 28
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (3 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 24 - Secretary → ME
  • 29
    ELIDA FABERGE LIMITED - 2006-08-16
    ELIDA GIBBS LIMITED - 1995-12-18
    Unilever House, 100 Victoria Embankment, London
    Liquidation Corporate (4 parents)
    Officer
    2003-07-14 ~ 2006-08-14
    IIF 20 - Secretary → ME
  • 30
    COLMAN PRODUCTS LIMITED - 2006-10-18
    RECKITT & COLMAN PRODUCTS LIMITED - 1995-04-25
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2003-07-14 ~ 2006-10-19
    IIF 21 - Secretary → ME
  • 31
    VAN DEN BERGH FOODS LIMITED - 2002-07-01
    VAN DEN BERGHS AND JURGENS LIMITED - 1993-01-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 22 - Secretary → ME
  • 32
    LIPTON LIMITED - 2015-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 30 - Secretary → ME
  • 33
    UNILEVER EXPORT LIMITED - 1993-11-01
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-10-11
    IIF 36 - Secretary → ME
  • 34
    AFRICAN AND EASTERN TRADE CORPORATION,LIMITED - 1978-12-31
    UNILEVER U.K. SERVICES LIMITED - 1978-12-31
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (6 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 25 - Secretary → ME
  • 35
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 19 - Secretary → ME
  • 36
    LEVER FABERGE LIMITED - 2007-01-02
    LEVER BROTHERS LIMITED - 2001-07-02
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 37 - Secretary → ME
  • 37
    UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
    CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED - 2008-12-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 15 - Secretary → ME
  • 38
    LLOYD'S REGISTER CONSULTING - ENERGY LIMITED - 2020-11-19
    LR SCANDPOWER LIMITED - 2013-09-17
    2 Babmaes Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-04 ~ 2020-10-31
    IIF 13 - Director → ME
    2019-02-04 ~ 2020-10-31
    IIF 67 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.