1
1 Belmont, Bath
Active Corporate (13 parents)
Officer
1992-08-06 ~ 1995-09-22
IIF 64 - Director → ME
2
1 Belmont, Bath, Banes
Active Corporate (12 parents)
Officer
1992-08-06 ~ 1995-09-22
IIF 65 - Director → ME
3
78 LEXHAM GARDENS MANAGEMENT CO LIMITED
04049785 Principia Estate & Asset Management,the Studio, 16, Cavaye Place, London, England
Active Corporate (10 parents)
Officer
2011-06-14 ~ now
IIF 1 - Director → ME
4
CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
LEDGE 189 LIMITED - 1994-12-16
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (24 parents)
Officer
2009-11-04 ~ 2010-04-01
IIF 47 - Director → ME
5
STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
ETPM DEEPSEA LIMITED - 2004-07-30
MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
TUSKTOUR LIMITED - 1985-10-01
40 Bank Street, Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
2009-11-04 ~ 2011-06-20
IIF 53 - Director → ME
6
BROOK HUNT & ASSOCIATES LIMITED
01219287 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (25 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 6 - Director → ME
7
CHARTERHOUSE NADIA 1 LIMITED
- now SC356383 SC358124, SC358125, SC358126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MM&S (5457) LIMITED - 2009-06-02
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (22 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 18 - Director → ME
8
CHARTERHOUSE NADIA 2 LIMITED
- now SC358124 SC358125, SC358126, SC356383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MM&S (5470) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (17 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 8 - Director → ME
9
CHARTERHOUSE NADIA 3 LIMITED
- now SC358125 SC358124, SC358126, SC356383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MM&S (5471) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 16 - Director → ME
10
CHARTERHOUSE NADIA 4 LIMITED
- now SC358126 SC358124, SC358125, SC356383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MM&S (5472) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 15 - Director → ME
11
CHARTERHOUSE NADIA 5 LIMITED
- now SC360558 SC358125, SC358126, SC356383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MM&S (5473) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 14 - Director → ME
12
COMMODITY VECTORS LIMITED
- now 07918137MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (20 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 10 - Director → ME
13
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-15 ~ 2025-01-16
IIF 3 - Director → ME
14
DOLPHYN HYDROGEN - CELTIC SEA SPV LIMITED - now
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-16 ~ 2022-10-03
IIF 56 - Director → ME
15
DOLPHYN HYDROGEN - NORTH SEA SPV LIMITED - now
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-15 ~ 2022-10-03
IIF 57 - Director → ME
16
DOLPHYN HYDROGEN LIMITED - now
ERM DOLPHYN HOLDCO LIMITED
- 2024-01-16
13970327 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-11 ~ 2022-10-03
IIF 55 - Director → ME
17
EAGLE 3 LIMITED
05593411 05593414, 05644458, 10148526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2018-03-28 ~ dissolved
IIF 33 - Director → ME
18
EAGLE 4 LIMITED
05593414 04636301, 05593411, 10148526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (26 parents, 5 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 27 - Director → ME
19
EAGLE 5 LIMITED
05644458 05593414, 05593411, 10148526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Officer
2018-03-28 ~ dissolved
IIF 30 - Director → ME
20
EMERALD 2 LIMITED
- now 07551799 10626073, 06648305, 07479235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 667 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Active Corporate (20 parents, 4 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 38 - Director → ME
21
EMERALD 3 LIMITED
- now 07479235 10626073, 16079380, 07551799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 665 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 35 - Director → ME
22
ERM (OVERSEAS HOLDINGS) LIMITED
03698847 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (21 parents)
Officer
2018-03-28 ~ 2022-10-03
IIF 36 - Director → ME
23
ERM GROUP HOLDINGS LIMITED
- now 05593398EAGLE 1 LIMITED - 2006-01-10
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-03-28 ~ dissolved
IIF 34 - Director → ME
24
EAGLE 2 LIMITED - 2006-04-11
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ dissolved
IIF 40 - Director → ME
25
Arthur Van Schendelstraat 460, Utrecht, 3511 Mj
Active Corporate (6 parents)
Officer
2018-05-01 ~ 2022-10-03
IIF 43 - Director → ME
26
MEDIXGRANGE LIMITED - 2001-02-16
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (28 parents)
Officer
2018-03-28 ~ dissolved
IIF 41 - Director → ME
27
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2018-05-01 ~ now
IIF 42 - Director → ME
28
ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (37 parents, 6 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 39 - Director → ME
29
ERM WORLDWIDE GROUP LIMITED
- now 09631707EMILION HOLDCO LIMITED - 2015-06-15
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-03-28 ~ 2022-10-03
IIF 37 - Director → ME
30
DMWSL 668 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-03-28 ~ dissolved
IIF 28 - Director → ME
31
ERM-ASIA PACIFIC HOLDINGS, LIMITED
- now 03067139ERM-ASIA PACIFIC, LIMITED - 1995-09-15
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (30 parents)
Officer
2018-03-28 ~ 2022-10-03
IIF 29 - Director → ME
32
ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
SPARKCRUCIAL LIMITED - 1987-09-11
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (40 parents, 19 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 31 - Director → ME
33
EX-EMILION LIMITED - now
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
ERM EMILION LIMITED
- 2023-11-09
09632034EMILION BIDCO LIMITED - 2015-06-17
2nd Floor Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 32 - Director → ME
34
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2014-05-23 ~ 2017-03-31
IIF 58 - Director → ME
35
HEALTH AND TECHNICAL PUBLICATIONS LIMITED - 2008-09-22
REAMSWELL LIMITED - 1986-07-15
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (31 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 22 - Director → ME
36
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 12 - Director → ME
37
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 11 - Director → ME
38
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 20 - Director → ME
39
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 13 - Director → ME
40
WHITFIELD HOLDING LIMITED - 2004-06-04
INFIELD SYSTEMS LIMITED - 2003-10-30
HOLTBURY LIMITED - 1991-05-07
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (19 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 5 - Director → ME
41
3 More London Riverside, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-12-10 ~ 2003-03-05
IIF 45 - Director → ME
2002-12-10 ~ 2003-03-05
IIF 66 - Secretary → ME
42
2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2021-10-13 ~ 2022-10-03
IIF 60 - Director → ME
43
2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-13 ~ 2022-10-03
IIF 62 - Director → ME
44
NORTH STAR SAFETY GROUP LIMITED
14141735 Salomons Estate, Broomhill Road, Tunbridge Wells, Kent, England
Active Corporate (9 parents)
Officer
2022-05-30 ~ 2022-09-30
IIF 44 - Director → ME
45
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
02923024 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (17 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 2 - Director → ME
46
SUNDERLEY LIMITED - 1999-03-08
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 4 - Director → ME
47
PCI XYLENES & POLYESTERS LTD
- now 02238488PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
BEALE GIBBS LIMITED - 1990-02-06
GOTHGRADE LIMITED - 1988-04-28
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 7 - Director → ME
48
VERISK UK HOLDCO LIMITED
- 2024-01-29
09571576 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-05-10 ~ 2025-01-16
IIF 25 - Director → ME
49
ROSKILL CONSULTING GROUP LIMITED
02985357 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2023-05-15 ~ dissolved
IIF 23 - Director → ME
50
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2023-05-15 ~ dissolved
IIF 26 - Director → ME
51
ROSKILL INFORMATION SERVICES LIMITED
- now 04162269STABLEGROVE LIMITED - 2001-05-30
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2023-05-15 ~ dissolved
IIF 24 - Director → ME
52
80 Broad Street, Monrovia, Liberia
Converted / Closed Corporate (10 parents)
Officer
2009-11-01 ~ 2012-07-31
IIF 63 - Director → ME
53
SUBSEA 7 (UK SERVICE COMPANY) LIMITED
- now SC228749PLANTLAUNCH LIMITED - 2002-06-11
East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (29 parents, 1 offspring)
Officer
2011-04-06 ~ 2012-07-31
IIF 59 - Director → ME
54
SUBSEA 7 BLUE SPACE LIMITED - now
SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
STOLT OFFSHORE LIMITED - 2006-01-23
STOLT COMEX SEAWAY LIMITED - 2000-01-24
SEAWAY (UK) LIMITED - 1993-12-08
TILTAN LIMITED - 1990-12-13
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (45 parents, 5 offsprings)
Officer
2009-11-04 ~ 2010-02-25
IIF 48 - Director → ME
55
SUBSEA 7 CHARTERING (UK) LIMITED - now
ACERGY CHARTERING LIMITED
- 2011-01-12
SC184511CEANIC LIMITED - 2006-01-23
LONGPUDDLE LIMITED - 1998-04-24
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (33 parents)
Officer
2009-11-04 ~ 2010-04-01
IIF 46 - Director → ME
56
ACERGY HOLDINGS LIMITED
- 2011-01-17
02798347SCS HOLDINGS LIMITED - 2006-01-23
CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
200 Hammersmith Road, Hammersmith, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-10-30 ~ 2012-07-20
IIF 52 - Director → ME
57
ACERGY M.S. LIMITED
- 2011-01-12
02074427STOLT OFFSHORE M.S. LIMITED - 2006-01-23
STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
CHASE OFFSHORE LIMITED - 1994-06-13
DALENEUTRAL LIMITED - 1987-01-21
40 Brighton Road, Sutton, Surrey, England
Dissolved Corporate (30 parents, 13 offsprings)
Officer
2009-10-30 ~ 2012-07-31
IIF 49 - Director → ME
58
SUBSEA 7 TREASURY (UK) LIMITED
- now 00974791ACERGY TREASURY LIMITED
- 2011-01-13
00974791SEAWAY (UK) LIMITED - 2006-01-23
STOLT COMEX SEAWAY LIMITED - 1993-12-08
COMEX U.K. LIMITED - 1992-06-15
COMEX HOULDER LIMITED - 1989-11-08
COMEX HOULDER DIVING LIMITED - 1987-08-05
COMEX(DIVING)LIMITED - 1980-12-31
40 Brighton Road, Sutton, Surrey, England
Active Corporate (32 parents)
Officer
2009-10-30 ~ 2012-07-31
IIF 51 - Director → ME
59
SUBSEA 7 WEST AFRICA CONTRACTING LIMITED
- now 02798293ACERGY WEST AFRICA LIMITED
- 2011-01-12
02798293STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
ETPM (UK) LIMITED - 2005-07-28
MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
40 Brighton Road, Sutton, Surrey, England
Active Corporate (34 parents)
Officer
2009-11-04 ~ 2011-05-24
IIF 54 - Director → ME
60
THAMES INTERNATIONAL ENTERPRISE LIMITED
05665049 40 Brighton Road, Sutton, Surrey, England
Active Corporate (17 parents)
Officer
2009-10-30 ~ 2012-08-01
IIF 50 - Director → ME
61
THE ERM INTERNATIONAL GROUP LIMITED
- now 13391605NATURE HOLDCO UK LIMITED - 2021-09-08
2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-10-13 ~ 2022-10-03
IIF 61 - Director → ME
62
WOOD MACKENZIE GROUP LIMITED
- now SC282604DMWS 719 LIMITED - 2005-05-25
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (21 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 9 - Director → ME
63
WOOD MACKENZIE HOLDINGS LIMITED
- now SC282605DMWS 720 LIMITED - 2005-05-25
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 2 offsprings)
Officer
2023-05-10 ~ 2025-01-16
IIF 17 - Director → ME
64
WOOD MACKENZIE INVESTMENTS LIMITED
- now SC334499DMWS 866 LIMITED - 2008-02-15
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 19 - Director → ME
65
DMWS 518 LIMITED - 2001-12-24
16 Charlotte Square, Edinburgh
Active Corporate (20 parents, 7 offsprings)
Officer
2023-05-10 ~ 2025-01-16
IIF 21 - Director → ME