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.
Gerrard, Ashley Louise
Gerrard, Ashley Louise
Registered addresses and corresponding companies
IIF 1
20 Carlton House Terrace, London, SW1Y 5AN
IIF 2 IIF 3 IIF 4 (more) 71 Fenchurch Street, London, EC3M 4BS
IIF 14 Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU, Scotland
IIF 15 20, Carlton House Terrace, London, SW1Y 5AN
IIF 16 IIF 17 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
IIF 18 IIF 19 IIF 20 (more) 71, Fenchurch Street, London, EC3M 4BS
Gerrard, Ashley Louise
British chartered secretary born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 IIF 25 20 Carlton House Terrace, London, SW1Y 5AN
IIF 26 IIF 27 IIF 28 (more) 71 Fenchurch Street, London, EC3M 4BS
IIF 34 Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU, Scotland
IIF 35 20, Carlton House Terrace, London, SW1Y 5AN
IIF 36 IIF 37 IIF 38 (more) 71, Fenchurch Street, London, EC3M 4BS
IIF 40 31, Prospect Road, Sevenoaks, Kent, TN13 3UA, United Kingdom
Miss Ashley Louise Gerrard
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 31, Prospect Road, Sevenoaks, Kent, TN13 3UA, United Kingdom
- 1 31 Prospect Road, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer
2019-01-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-01-10 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 1TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-09-15 ~ 2015-12-21IIF 35 - Director → ME
- 2 17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,710,000 GBP2023-12-31Officer 2015-07-07 ~ 2015-12-21IIF 16 - Secretary → ME
- 3 20 Carlton House Terrace, London, United KingdomDissolved Corporate (5 parents)Officer 2015-10-07 ~ 2015-12-21IIF 17 - Secretary → ME
- 4SHELL COAL MARKETING LIMITED - 2000-07-27SHELL COAL INTERNATIONAL LIMITED - 1998-02-27ANGLO COAL MARKETING LIMITED - 2011-04-01 17 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2014-11-05 ~ 2015-12-08IIF 1 - Secretary → ME
- 5 20 Carlton House Terrace, LondonDissolved Corporate (5 parents)Officer 2015-09-15 ~ 2015-12-21IIF 24 - Director → ME
- 6 71 Fenchurch Street, LondonActive Corporate (2 parents)Officer 2017-10-16 ~ 2019-01-31IIF 28 - Director → MEIIF 26 - Director → ME 2017-10-16 ~ 2019-01-31IIF 13 - Secretary → ME
- 7LR INTEGRITY LTD. - 1999-07-05RTD (UK) LIMITED - 2003-03-12 71 Fenchurch Street, LondonActive Corporate (2 parents)Officer 2017-10-16 ~ 2019-01-31IIF 27 - Director → MEIIF 31 - Director → ME 2017-10-16 ~ 2019-01-31IIF 11 - Secretary → ME
- 8 71 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2017-10-16 ~ 2019-01-31IIF 3 - Secretary → ME
- 9 71 Fenchurch Street, LondonActive Corporate (5 parents)Officer 2017-10-16 ~ 2019-01-31IIF 4 - Secretary → ME
- 10 71 Fenchurch Street, LondonActive Corporate (7 parents)Officer 2017-10-16 ~ 2019-01-31IIF 7 - Secretary → ME
- 11GUARDIAN MARINE TESTING LIMITED - 2015-10-09 71 Fenchurch Street, LondonActive Corporate (7 parents)Officer 2017-10-16 ~ 2019-01-31IIF 19 - Secretary → ME
- 12LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20 71 Fenchurch Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2017-10-16 ~ 2019-01-31IIF 5 - Secretary → ME
- 13 71 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2017-10-16 ~ 2019-01-31IIF 38 - Director → ME 2017-10-16 ~ 2019-01-31IIF 21 - Secretary → ME
- 14
LLOYD'S REGISTER LIMITED
- nowLLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED - 2012-07-09 71 Fenchurch Street, LondonActive Corporate (1 parent)Officer 2017-10-16 ~ 2019-01-31IIF 33 - Director → ME 2017-10-16 ~ 2019-01-31IIF 9 - Secretary → ME - 15 71 Fenchurch Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2017-10-16 ~ 2019-01-31IIF 37 - Director → ME 2017-10-16 ~ 2019-01-31IIF 18 - Secretary → ME
- 16 71 Fenchurch Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2017-10-16 ~ 2019-01-31IIF 36 - Director → ME 2017-10-16 ~ 2019-01-31IIF 20 - Secretary → ME
- 17 71 Fenchurch Street, LondonActive Corporate (2 parents, 1 offspring)Officer 2017-10-16 ~ 2019-01-31IIF 30 - Director → ME 2017-10-16 ~ 2019-01-31IIF 6 - Secretary → ME
- 18 71 Fenchurch Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2017-10-16 ~ 2019-01-31IIF 32 - Director → ME 2017-10-16 ~ 2019-01-31IIF 12 - Secretary → ME
- 19
LRQA APAVE LIMITED
- nowLLOYD'S REGISTER APAVE LIMITED - 2021-12-07 1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (5 parents)Officer 2017-10-16 ~ 2019-01-31IIF 23 - Secretary → ME - 20
LRQA GROUP LIMITED
- nowLLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21L R INSPECTION LIMITED - 1977-12-31LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14 1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (8 parents, 10 offsprings)Officer 2017-10-16 ~ 2019-01-31IIF 8 - Secretary → ME - 21
LRQA LIMITED
- nowLLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07 1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (4 parents)Officer 2017-10-16 ~ 2019-01-31IIF 2 - Secretary → ME - 22LLOYD'S REGISTER VERIFICATION LTD - 2021-11-09 1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (3 parents)Officer 2017-10-16 ~ 2019-01-31IIF 29 - Director → ME 2017-10-16 ~ 2019-01-31IIF 10 - Secretary → ME
- 23
MODUSPEC LTD
- nowMODU SPEC ENGINEERING (UK) LIMITED - 2013-03-08VYSUS MODUSPEC (UK) LIMITED - 2024-07-29LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED - 2020-11-19POINTPACE LIMITED - 1989-05-02 Moduspec House Discovery Drive, Arnhall Business Park, Westhill, ScotlandActive Corporate (4 parents)Equity (Company account)-1,000 GBP2024-12-31Officer 2017-10-16 ~ 2019-01-31IIF 34 - Director → ME 2017-10-16 ~ 2019-01-31IIF 14 - Secretary → ME - 24 17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2022-12-31Officer 2014-09-10 ~ 2015-12-21IIF 25 - Director → ME
- 25ANGLO PLATINUM MARKETING LIMITED - 2025-05-28 3 New Street Square, New Fetter Lane, LondonActive Corporate (7 parents, 1 offspring)Officer 2014-12-03 ~ 2015-12-03IIF 15 - Secretary → ME
- 26
VYSUS UK LIMITED
- nowLR SCANDPOWER LIMITED - 2013-09-17LLOYD'S REGISTER CONSULTING - ENERGY LIMITED - 2020-11-19 2 Babmaes Street, London, EnglandActive Corporate (2 parents)Officer 2017-10-16 ~ 2019-01-31IIF 39 - Director → ME 2017-10-16 ~ 2019-01-31IIF 22 - Secretary → ME
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