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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
    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
  • 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 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 33 - 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 38 - 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 27 - 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 12 - Director → ME
    2003-07-14 ~ 2007-08-03
    IIF 17 - 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 34 - Secretary → ME
  • 6
    CLASSIFICATION AND QUALITY SERVICES LTD
    03973758
    71 Fenchurch Street, London
    Active Corporate (12 parents)
    Officer
    2019-02-04 ~ now
    IIF 4 - Director → ME
    2019-02-04 ~ now
    IIF 40 - 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 1 - Director → ME
    2019-02-04 ~ now
    IIF 46 - 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 18 - 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 35 - 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 55 - 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 53 - 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 56 - Secretary → ME
  • 13
    LLOYD'S REGISTER ASIA TRUSTEES LIMITED
    05860621
    71 Fenchurch Street, London
    Active Corporate (26 parents)
    Officer
    2019-02-04 ~ now
    IIF 49 - 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 47 - Secretary → ME
  • 15
    LLOYD'S REGISTER EMEA TRUSTEES LIMITED
    05860640
    71 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    2019-02-04 ~ now
    IIF 41 - 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 54 - 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 64 - 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 44 - 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 14 - Director → ME
    2019-02-04 ~ now
    IIF 65 - 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 3 - Director → ME
    2019-02-04 ~ now
    IIF 48 - 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 68 - Secretary → ME
    Person with significant control
    2021-03-21 ~ 2021-03-21
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 6 - Director → ME
    2019-02-04 ~ now
    IIF 66 - 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 8 - Director → ME
    2019-02-04 ~ now
    IIF 63 - 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 2 - Director → ME
    2019-02-04 ~ now
    IIF 43 - 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 10 - Director → ME
    2019-02-04 ~ 2025-08-22
    IIF 45 - 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 62 - 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 52 - 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 59 - 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 50 - 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 58 - 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 9 - Director → ME
    2019-02-04 ~ 2021-12-02
    IIF 42 - 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 26 - 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 31 - 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 5 - Director → ME
    2019-02-04 ~ 2020-10-31
    IIF 51 - 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 11 - 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 16 - 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 23 - 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 61 - 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 60 - 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 13 - Director → ME
    2003-07-14 ~ 2007-08-03
    IIF 29 - 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 28 - 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 57 - 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 32 - Secretary → ME
  • 44
    UML LIMITED
    00661900
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (33 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 24 - 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 20 - 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 21 - 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 22 - 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 30 - 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 36 - 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 25 - 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 19 - 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 37 - 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 15 - 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 7 - Director → ME
    2019-02-04 ~ 2020-10-31
    IIF 67 - Secretary → ME

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