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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bigmore, Tracey Anne

    Related profiles found in government register
  • Bigmore, Tracey Anne

    Registered addresses and corresponding companies
  • 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 52
  • 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
  • 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 67
  • 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 68
child relation
Offspring entities and appointments 54
  • 1
    02047070 LIMITED
    - now 02047070
    LEGIBUS 784 LIMITED - 1986-12-04
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 48 - Secretary → ME
  • 2
    5 CLANDON ROAD MANAGEMENT LTD
    - now 02104275
    HAVENFIX PROPERTY MANAGEMENT LIMITED - 1987-09-01
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (32 parents)
    Officer
    1995-09-29 ~ 2000-02-16
    IIF 67 - Director → ME
  • 3
    BIRDS EYE LIMITED - now
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED
    - 2006-11-03 00343496
    BIRDS EYE WALL'S LIMITED - 2003-04-14
    BIRDS EYE FOODS LIMITED - 1981-01-02
    Forge, 43 Church Street West, Woking, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2006-11-03
    IIF 42 - Secretary → ME
  • 4
    BLACKFRIARS NOMINEES LIMITED
    00308224
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (20 parents, 30 offsprings)
    Officer
    2003-07-17 ~ 2007-08-03
    IIF 64 - Director → ME
    2003-07-14 ~ 2007-08-03
    IIF 32 - Secretary → ME
  • 5
    BROOKE BOND FOODS LIMITED
    00481881
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 49 - Secretary → ME
  • 6
    CLASSIFICATION AND QUALITY SERVICES LTD
    03973758
    71 Fenchurch Street, London
    Active Corporate (12 parents)
    Officer
    2019-02-04 ~ now
    IIF 56 - Director → ME
    2019-02-04 ~ now
    IIF 1 - Secretary → ME
  • 7
    CLASSIFICATION HOLDINGS LIMITED
    - now 03704447
    RTD (UK) LIMITED - 2003-03-12
    LR INTEGRITY LTD. - 1999-07-05
    71 Fenchurch Street, London
    Active Corporate (12 parents)
    Officer
    2019-02-04 ~ now
    IIF 53 - Director → ME
    2019-02-04 ~ now
    IIF 7 - Secretary → ME
  • 8
    COTY UK LIMITED - now
    LCI COSMETICS INTERNATIONAL (UK) LIMITED - 2007-01-10
    UNILEVER COSMETICS INTERNATIONAL (UK) LIMITED
    - 2005-08-05 00298483
    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 (31 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2005-07-08
    IIF 33 - Secretary → ME
  • 9
    FROOSH INTERNATIONAL HOLDINGS LIMITED - now
    CORPORATE CENTRE (NORTH WING 2) LIMITED
    - 2008-11-19 04415389 04415373
    Ernst And Young 1, More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 50 - Secretary → ME
  • 10
    GEOACTIVE LIMITED - now
    LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED
    - 2022-07-05 SC362013
    SENERGY SOFTWARE LIMITED
    - 2020-11-02 SC362013
    ENSCO 282 LIMITED - 2009-10-15
    1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2020-10-31 ~ 2022-07-01
    IIF 16 - Secretary → ME
  • 11
    INTERACTIVE PETROPHYSICS LTD.
    SC182198
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (21 parents)
    Officer
    2020-10-31 ~ now
    IIF 14 - Secretary → ME
  • 12
    LLOYD'S REGISTER ALIGNED SERVICES LIMITED
    - now SC318186
    SENERGY ALIGNED SERVICES LIMITED
    - 2021-01-13 SC318186
    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 (16 parents)
    Officer
    2020-10-31 ~ now
    IIF 17 - Secretary → ME
  • 13
    LLOYD'S REGISTER ASIA TRUSTEES LIMITED
    05860621
    71 Fenchurch Street, London
    Active Corporate (26 parents)
    Officer
    2019-02-04 ~ now
    IIF 10 - Secretary → ME
  • 14
    LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
    04774153
    71 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    2019-02-04 ~ now
    IIF 8 - Secretary → ME
  • 15
    LLOYD'S REGISTER EMEA TRUSTEES LIMITED
    05860640
    71 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    2019-02-04 ~ now
    IIF 2 - Secretary → ME
  • 16
    LLOYD'S REGISTER FINANCE LIMITED
    - now SC320138
    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 (11 parents, 1 offspring)
    Officer
    2020-10-31 ~ now
    IIF 15 - Secretary → ME
  • 17
    LLOYD'S REGISTER GMT LIMITED
    - now 06428883
    GUARDIAN MARINE TESTING LIMITED - 2015-10-09
    71 Fenchurch Street, London
    Active Corporate (19 parents)
    Officer
    2019-02-04 ~ now
    IIF 25 - Secretary → ME
  • 18
    LLOYD'S REGISTER GROUP SERVICES LIMITED
    - now 06193893 08126909
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    71 Fenchurch Street, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-02-04 ~ now
    IIF 5 - Secretary → ME
  • 19
    LLOYD'S REGISTER INTERNATIONAL
    06676406 06193893
    71 Fenchurch Street, London
    Active Corporate (18 parents)
    Officer
    2019-02-04 ~ 2019-10-24
    IIF 66 - Director → ME
    2019-02-04 ~ now
    IIF 26 - Secretary → ME
  • 20
    LLOYD'S REGISTER LIMITED
    - now 05862945
    LLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED - 2012-07-09
    71 Fenchurch Street, London
    Active Corporate (9 parents)
    Officer
    2019-02-04 ~ now
    IIF 55 - Director → ME
    2019-02-04 ~ now
    IIF 9 - Secretary → ME
  • 21
    LLOYD'S REGISTER MARINE LIMITED
    - now 13281335
    LLOYD'S REGISTER MARINE HOLDINGS LIMITED
    - 2021-04-30 13281335
    71 Fenchurch Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-03-21 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2021-03-21 ~ 2021-03-21
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 22
    LLOYD'S REGISTER NOMINEE 1 LIMITED
    07287604 07287623
    71 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 58 - Director → ME
    2019-02-04 ~ now
    IIF 27 - Secretary → ME
  • 23
    LLOYD'S REGISTER NOMINEE 2 LIMITED
    07287623 07287604
    71 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 60 - Director → ME
    2019-02-04 ~ now
    IIF 24 - Secretary → ME
  • 24
    LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
    00186174
    71 Fenchurch Street, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 54 - Director → ME
    2019-02-04 ~ now
    IIF 4 - Secretary → ME
  • 25
    LLOYD'S REGISTER TRUST CORPORATION LIMITED
    05862828
    71 Fenchurch Street, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2025-08-22
    IIF 62 - Director → ME
    2019-02-04 ~ 2025-08-22
    IIF 6 - Secretary → ME
  • 26
    LR 1760 (1) LIMITED
    - now SC252441 SC346964
    SENERGY HOLDINGS LIMITED
    - 2023-01-30 SC252441
    SENERGY LIMITED - 2005-07-20
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2020-10-31 ~ now
    IIF 23 - Secretary → ME
  • 27
    LR 1760 (2) LIMITED
    - now SC346964 SC252441
    SENERGY RESOURCES LIMITED
    - 2023-01-26 SC346964
    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 (15 parents)
    Officer
    2020-10-31 ~ now
    IIF 13 - Secretary → ME
  • 28
    LRQA APAVE LIMITED - now
    LLOYD'S REGISTER APAVE LIMITED
    - 2021-12-07 07211812
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 20 - Secretary → ME
  • 29
    LRQA GROUP LIMITED
    - now 01217474
    LLOYD'S REGISTER INSPECTION LIMITED
    - 2021-11-09 01217474
    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 (39 parents, 16 offsprings)
    Officer
    2019-02-04 ~ 2021-12-01
    IIF 11 - Secretary → ME
  • 30
    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
    2019-02-04 ~ 2021-12-02
    IIF 19 - Secretary → ME
  • 31
    LRQA VERIFICATION LIMITED
    - now 04929226
    LLOYD'S REGISTER VERIFICATION LTD
    - 2021-11-09 04929226 FC036476... (more)
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (23 parents)
    Officer
    2019-02-04 ~ 2021-04-30
    IIF 61 - Director → ME
    2019-02-04 ~ 2021-12-02
    IIF 3 - Secretary → ME
  • 32
    MCCO LIMITED
    - now 03246886
    FOXHALL SERVICES LIMITED - 1999-03-17
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 41 - Secretary → ME
  • 33
    MIXHOLD INVESTMENTS LIMITED - now
    CORPORATE CENTRE (NORTH WING 1) LIMITED
    - 2008-11-19 04415373 04415389
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (26 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 46 - Secretary → ME
  • 34
    MODUSPEC LTD - now
    VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
    LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED
    - 2020-11-19 SC115074
    MODU SPEC ENGINEERING (UK) LIMITED - 2013-03-08
    POINTPACE LIMITED - 1989-05-02
    Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2019-02-04 ~ 2020-10-31
    IIF 57 - Director → ME
    2019-02-04 ~ 2020-10-31
    IIF 12 - Secretary → ME
  • 35
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED
    - now 02017656 01352995
    CURZON RISE LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (57 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2008-09-10 ~ 2010-05-25
    IIF 63 - Director → ME
  • 36
    MORGAN TRANS LIMITED
    - now 02557161
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 31 - Secretary → ME
  • 37
    MORGANITE CARBON LIMITED
    00679647
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-04-17 ~ 2003-06-27
    IIF 38 - Secretary → ME
  • 38
    NETTITUDE FORENSICS LIMITED
    08237676
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-04 ~ 2021-12-03
    IIF 22 - Secretary → ME
  • 39
    NETTITUDE LTD
    04705154
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    4,205,927 GBP2019-06-30
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 21 - Secretary → ME
  • 40
    NEW HOVEMA LIMITED(THE)
    00194726
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (19 parents, 97 offsprings)
    Officer
    2003-07-17 ~ 2007-08-03
    IIF 65 - Director → ME
    2003-07-14 ~ 2007-08-03
    IIF 44 - Secretary → ME
  • 41
    THERMAL CERAMICS LIMITED
    - now 01274806 02133533... (more)
    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 (17 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 43 - Secretary → ME
  • 42
    THREAT2ALERT LIMITED
    08867779
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 18 - Secretary → ME
  • 43
    TOTAL REFRIGERATION LIMITED
    - now 00562262
    TOTAL (INVESTMENTS) LIMITED - 1998-03-02
    Unilever House, Springfield Drive, Leatherhead
    Dissolved Corporate (42 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 47 - Secretary → ME
  • 44
    UML LIMITED
    00661900
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (33 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 39 - Secretary → ME
  • 45
    UNIDIS FORTY NINE LIMITED - now
    ELIDA FABERGE LIMITED
    - 2006-08-16 00111253
    ELIDA GIBBS LIMITED - 1995-12-18
    Unilever House, 100 Victoria Embankment, London
    Liquidation Corporate (45 parents)
    Officer
    2003-07-14 ~ 2006-08-14
    IIF 35 - Secretary → ME
  • 46
    UNIDIS SIXTY FOUR LIMITED
    - now 00245015 04392224
    COLMAN PRODUCTS LIMITED
    - 2006-10-18 00245015
    RECKITT & COLMAN PRODUCTS LIMITED - 1995-04-25
    1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    2003-07-14 ~ 2006-10-19
    IIF 36 - Secretary → ME
  • 47
    UNILEVER BESTFOODS UK LIMITED
    - now 00043520 04392224
    VAN DEN BERGH FOODS LIMITED - 2002-07-01
    VAN DEN BERGHS AND JURGENS LIMITED - 1993-01-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 37 - Secretary → ME
  • 48
    UNILEVER INNOVATIONS LIMITED - now
    LIPTON LIMITED
    - 2015-11-30 00056350
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 45 - Secretary → ME
  • 49
    UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED
    - now 00232550
    UNILEVER EXPORT LIMITED - 1993-11-01
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (31 parents)
    Officer
    2003-07-14 ~ 2005-10-11
    IIF 51 - Secretary → ME
  • 50
    UNILEVER U.K. CENTRAL RESOURCES LIMITED
    - now 00029140
    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 (57 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 40 - Secretary → ME
  • 51
    UNILEVER U.K. HOLDINGS LIMITED
    - now 00017049 00413828
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (44 parents, 36 offsprings)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 34 - Secretary → ME
  • 52
    UNILEVER UK LIMITED
    - now 00334527
    LEVER FABERGE LIMITED
    - 2007-01-02 00334527 00138201
    LEVER BROTHERS LIMITED - 2001-07-02
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 52 - Secretary → ME
  • 53
    UNILEVER VENTURES GENERAL PARTNER LIMITED - now
    UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
    CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED
    - 2008-12-19 04415366 04415342
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 30 - Secretary → ME
  • 54
    VYSUS UK LIMITED - now
    LLOYD'S REGISTER CONSULTING - ENERGY LIMITED
    - 2020-11-19 07630518
    LR SCANDPOWER LIMITED - 2013-09-17
    2 Babmaes Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-02-04 ~ 2020-10-31
    IIF 59 - Director → ME
    2019-02-04 ~ 2020-10-31
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.