1
1 Belmont, Bath
Active Corporate (13 parents)
Officer
1992-08-06 ~ 1995-09-22
IIF 1 - Director → ME
2
1 Belmont, Bath, Banes
Active Corporate (12 parents)
Officer
1992-08-06 ~ 1995-09-22
IIF 2 - 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 23 - 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 6 - 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 12 - Director → ME
6
BROOK HUNT & ASSOCIATES LIMITED
01219287 Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (25 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 28 - Director → ME
7
CHARTERHOUSE NADIA 1 LIMITED
- now SC356383 SC358125, SC358124, 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
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (22 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 40 - 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
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 30 - 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
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 38 - Director → ME
10
CHARTERHOUSE NADIA 4 LIMITED
- now SC358126 SC358125, SC358124, 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
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 37 - Director → ME
11
CHARTERHOUSE NADIA 5 LIMITED
- now SC360558 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 (5473) LIMITED - 2009-06-10
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 36 - 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 32 - Director → ME
13
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2023-05-15 ~ 2025-01-16
IIF 25 - 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 15 - 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 16 - 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 14 - Director → ME
17
EAGLE 3 LIMITED
05593411 05593408, 10148526, 05593398Warning 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 55 - Director → ME
18
EAGLE 4 LIMITED
05593414 05593408, 10148526, 05593398Warning 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, 6 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 49 - Director → ME
19
EAGLE 5 LIMITED
05644458 13424511, 05593398, SC365088Warning 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 52 - Director → ME
20
EMERALD 2 LIMITED
- now 07551799 07479235, 06880107, 06648305Warning 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 60 - Director → ME
21
EMERALD 3 LIMITED
- now 07479235 06880107, 07551799, 16079380Warning 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 57 - 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 58 - Director → ME
23
EAGLE 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 56 - 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 62 - Director → ME
25
Arthur Van Schendelstraat 460, Utrecht, 3511 Mj
Active Corporate (6 parents)
Officer
2018-05-01 ~ 2022-10-03
IIF 65 - 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 63 - Director → ME
27
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2018-05-01 ~ now
IIF 64 - Director → ME
28
ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (37 parents, 7 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 61 - 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 59 - 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 50 - 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 51 - 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 53 - 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 54 - Director → ME
34
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2014-05-23 ~ 2017-03-31
IIF 17 - 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 44 - Director → ME
36
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 34 - Director → ME
37
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 33 - Director → ME
38
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 42 - Director → ME
39
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 35 - 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
Dissolved Corporate (19 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 27 - Director → ME
41
3 More London Riverside, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-12-10 ~ 2003-03-05
IIF 4 - Director → ME
2002-12-10 ~ 2003-03-05
IIF 3 - 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 19 - 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 21 - 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 66 - Director → ME
45
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
02923024 Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (17 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 24 - Director → ME
46
SUNDERLEY LIMITED - 1999-03-08
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (13 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 26 - 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
Dissolved Corporate (18 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 29 - 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 47 - 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 45 - 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 48 - 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 46 - Director → ME
52
80 Broad Street, Monrovia, Liberia
Converted / Closed Corporate (10 parents)
Officer
2009-11-01 ~ 2012-07-31
IIF 22 - 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 18 - 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 7 - 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 5 - 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 11 - 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 8 - 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 10 - 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 (35 parents)
Officer
2009-11-04 ~ 2011-05-24
IIF 13 - 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 9 - 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 (21 parents, 1 offspring)
Officer
2021-10-13 ~ 2022-10-03
IIF 20 - Director → ME
62
WOOD MACKENZIE GROUP LIMITED
- now SC282604DMWS 719 LIMITED - 2005-05-25
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 31 - Director → ME
63
WOOD MACKENZIE HOLDINGS LIMITED
- now SC282605DMWS 720 LIMITED - 2005-05-25
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (15 parents, 2 offsprings)
Officer
2023-05-10 ~ 2025-01-16
IIF 39 - Director → ME
64
WOOD MACKENZIE INVESTMENTS LIMITED
- now SC334499DMWS 866 LIMITED - 2008-02-15
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (20 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 41 - Director → ME
65
DMWS 518 LIMITED - 2001-12-24
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (20 parents, 7 offsprings)
Officer
2023-05-10 ~ 2025-01-16
IIF 43 - Director → ME