Who owns LOC GROUP LIMITED?

In the current sources, LOC GROUP LIMITED is connected to Aqualis Asa, NEPTUNE BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOC GROUP LIMITED's risk level?

WhiteIntel flags LOC GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOC GROUP LIMITED appear across sources?

LOC GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LOC GROUP LIMITED

Name: LOC GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOC GROUP LIMITED, Company, GB

LOC GROUP LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04985989). UBO chain traced 6 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-04985989Inc. 05 Dec 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-12-05
Legal form: ltd
Activity: 74909
Registered office: 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England

/02

Also appears in

Loc Group Limited · psc:BKW6VpGPZMLSltyExbFNCM568Pg

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LOC GROUP LIMITED
- Aqualis Asa· beneficial owner· via CH PSC
- NEPTUNE BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LOC GROUP LIMITED
- LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LOC GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 04985989
Status: active
Type: ltd
Incorporated: 2003-12-05
Registered office: 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
SIC: 74909

/05

People & control

23 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AHILAN, Rajapillai Veluppillai, Dr
- director · British · appointed 2020-03-30 · Companies House
●
CUMMINS, Ian
- director · British · appointed 2022-12-05 · Companies House
●
KNOTTENBELT, David Prakash
- director · British · appointed 2024-01-18 · Companies House
■
Neptune Bidco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Aqualis Asabeneficial owner
- Neptune Midco 2 Limitedbeneficial owner
■
Abl Group Asa
- corporate PSC · significant influence or control · Norway · ceased 2026-04-09 · CH · PSC register
●
ANDERSON, Jake Spencer
- director · British · appointed 2014-02-24 · resigned · Companies House
●
Aqualis Asa
Also holds roles at 19 other companies
- LONGITUDE CONSULTING ENGINEERS LIMITEDbeneficial owner
- OFFSHORE WIND CONSULTANTS LIMITEDbeneficial owner
- NEPTUNE BIDCO LIMITEDbeneficial owner
●
BAGGALEY, Peter Duncan
- director · British · appointed 2014-02-24 · resigned · Companies House
●
BALLANDS, David
- director · British · appointed 2004-10-11 · resigned · Companies House
●
BUTT, Nadim
- secretary · British · appointed 2004-12-10 · resigned · Companies House
- director · British · appointed 2004-12-10 · resigned · Companies House
●
GUEST, Edward Melville Horatio
- director · British · appointed 2015-04-07 · resigned · Companies House
●
HARRISON, Alexander Raymond
- director · British · appointed 2011-09-01 · resigned · Companies House
●
HASLAM, Nick
- director · British · appointed 2014-02-24 · resigned · Companies House
●
HOLLOWAY, Peter Stuart
- director · British · appointed 2004-10-11 · resigned · Companies House
●
LAWGRAM SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-12-05 · resigned · Companies House
●
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
Also holds roles at 4 other companies
- ABL ABERDEEN LIMITEDbeneficial owner
- Aqualis Asabeneficial owner
- ABL ENERGY & MARINE CONSULTANTS LIMITEDbeneficial owner
●
MILES, Paul Nigel
- director · British · appointed 2011-09-01 · resigned · Companies House
●
OUIN, Charles Nigel
- director · English · appointed 2009-07-01 · resigned · Companies House
●
POCKETT, David Ashley
- director · British · appointed 2004-10-11 · resigned · Companies House
●
POINTING, Andrew
- director · British · appointed 2014-02-24 · resigned · Companies House
●
SEGAL, Reuben
- director · British · appointed 2020-12-21 · resigned · Companies House
●
SQUIRE, Andrew John
- director · British · appointed 2004-10-11 · resigned · Companies House
●
WALKER, Jonathan Mark
- director · British · appointed 2004-10-11 · resigned · Companies House

23 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LOC GROUP LIMITED?: In the current sources, LOC GROUP LIMITED is connected to Aqualis Asa, NEPTUNE BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOC GROUP LIMITED's risk level?: WhiteIntel flags LOC GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOC GROUP LIMITED appear across sources?: LOC GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOC GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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