logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bigmore, Tracey Anne

    Related profiles found in government register
  • 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 23
  • Bigmore, Tracey Anne

    Registered addresses and corresponding companies
  • 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
Active 18
Ceased 38
  • 1
    LEGIBUS 784 LIMITED - 1986-12-04
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 19 - Secretary → ME
  • 2
    HAVENFIX PROPERTY MANAGEMENT LIMITED - 1987-09-01
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    1995-09-29 ~ 2000-02-16
    IIF 67 - Director → ME
  • 3
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
    BIRDS EYE WALL'S LIMITED - 2003-04-14 NF001935
    BIRDS EYE FOODS LIMITED - 1981-01-02 00341305
    Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2006-11-03
    IIF 13 - Secretary → ME
  • 4
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2003-07-17 ~ 2007-08-03
    IIF 64 - Director → ME
    2003-07-14 ~ 2007-08-03
    IIF 3 - Secretary → ME
  • 5
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 20 - Secretary → ME
  • 6
    LCI COSMETICS INTERNATIONAL (UK) LIMITED - 2007-01-10
    UNILEVER COSMETICS INTERNATIONAL (UK) LIMITED - 2005-08-05
    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 (3 parents)
    Officer
    2003-07-14 ~ 2005-07-08
    IIF 4 - Secretary → ME
  • 7
    CORPORATE CENTRE (NORTH WING 2) LIMITED - 2008-11-19 04415373
    Ernst And Young 1, More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 21 - Secretary → ME
  • 8
    LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
    SENERGY SOFTWARE LIMITED - 2020-11-02
    ENSCO 282 LIMITED - 2009-10-15 00512966, 00980794, 01229038... (more)
    1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2020-10-31 ~ 2022-07-01
    IIF 39 - Secretary → ME
  • 9
    71 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2019-02-04 ~ 2019-10-24
    IIF 66 - Director → ME
  • 10
    LLOYD'S REGISTER MARINE HOLDINGS LIMITED - 2021-04-30
    71 Fenchurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    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
  • 11
    71 Fenchurch Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2025-08-22
    IIF 62 - Director → ME
    2019-02-04 ~ 2025-08-22
    IIF 29 - Secretary → ME
  • 12
    LLOYD'S REGISTER APAVE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 43 - Secretary → ME
  • 13
    LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21 04929226, FC036476
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    L R INSPECTION LIMITED - 1977-12-31
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2019-02-04 ~ 2021-12-01
    IIF 34 - Secretary → ME
  • 14
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 42 - Secretary → ME
  • 15
    LLOYD'S REGISTER VERIFICATION LTD - 2021-11-09 01217474, FC036476
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ 2021-04-30
    IIF 61 - Director → ME
    2019-02-04 ~ 2021-12-02
    IIF 26 - Secretary → ME
  • 16
    FOXHALL SERVICES LIMITED - 1999-03-17
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 12 - Secretary → ME
  • 17
    CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19 04415389
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (4 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 17 - Secretary → ME
  • 18
    VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
    LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED - 2020-11-19
    MODU SPEC ENGINEERING (UK) LIMITED - 2013-03-08
    POINTPACE LIMITED - 1989-05-02
    Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (4 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 35 - Secretary → ME
  • 19
    CURZON RISE LIMITED - 1986-10-21 01352995
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2008-09-10 ~ 2010-05-25
    IIF 63 - Director → ME
  • 20
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 2 - Secretary → ME
  • 21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-17 ~ 2003-06-27
    IIF 9 - Secretary → ME
  • 22
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-04 ~ 2021-12-03
    IIF 45 - Secretary → ME
  • 23
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,205,927 GBP2019-06-30
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 44 - Secretary → ME
  • 24
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2003-07-17 ~ 2007-08-03
    IIF 65 - Director → ME
    2003-07-14 ~ 2007-08-03
    IIF 15 - Secretary → ME
  • 25
    THERMAL CERAMICS UK LIMITED - 1999-07-06 00890443, 01476692, 02133533
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-03-31 ~ 2003-06-27
    IIF 14 - Secretary → ME
  • 26
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-04 ~ 2021-12-02
    IIF 41 - Secretary → ME
  • 27
    TOTAL (INVESTMENTS) LIMITED - 1998-03-02
    Unilever House, Springfield Drive, Leatherhead
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 18 - Secretary → ME
  • 28
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (3 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 10 - Secretary → ME
  • 29
    ELIDA FABERGE LIMITED - 2006-08-16
    ELIDA GIBBS LIMITED - 1995-12-18
    Unilever House, 100 Victoria Embankment, London
    Liquidation Corporate (4 parents)
    Officer
    2003-07-14 ~ 2006-08-14
    IIF 6 - Secretary → ME
  • 30
    COLMAN PRODUCTS LIMITED - 2006-10-18
    RECKITT & COLMAN PRODUCTS LIMITED - 1995-04-25 00261312, NF001779
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2003-07-14 ~ 2006-10-19
    IIF 7 - Secretary → ME
  • 31
    VAN DEN BERGH FOODS LIMITED - 2002-07-01
    VAN DEN BERGHS AND JURGENS LIMITED - 1993-01-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 8 - Secretary → ME
  • 32
    LIPTON LIMITED - 2015-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 16 - Secretary → ME
  • 33
    UNILEVER EXPORT LIMITED - 1993-11-01
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-10-11
    IIF 22 - Secretary → ME
  • 34
    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 (6 parents)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 11 - Secretary → ME
  • 35
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 5 - Secretary → ME
  • 36
    LEVER FABERGE LIMITED - 2007-01-02 00138201
    LEVER BROTHERS LIMITED - 2001-07-02 00138201
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 23 - Secretary → ME
  • 37
    UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12 04918638
    CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED - 2008-12-19 04415342
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-14 ~ 2007-08-03
    IIF 1 - Secretary → ME
  • 38
    LLOYD'S REGISTER CONSULTING - ENERGY LIMITED - 2020-11-19
    LR SCANDPOWER LIMITED - 2013-09-17
    2 Babmaes Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-04 ~ 2020-10-31
    IIF 59 - Director → ME
    2019-02-04 ~ 2020-10-31
    IIF 51 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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