---
title: "LOC GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53af4a2b-1f2a-52d0-b8e0-d6aef3f19dbb
json: https://whiteintel.dev/api/public/dossier/53af4a2b-1f2a-52d0-b8e0-d6aef3f19dbb
identifier: oo:GB-COH-04985989
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOC GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04985989`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53af4a2b-1f2a-52d0-b8e0-d6aef3f19dbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53af4a2b-1f2a-52d0-b8e0-d6aef3f19dbb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Loc Group Limited** — source · `psc:BKW6VpGPZMLSltyExbFNCM568Pg` — https://whiteintel.dev/entity/3ce3d2aa-f250-4ff0-8de5-5355b6b2aef3

## Ownership & control

### Owners / controllers

- **Aqualis Asa** (beneficial owner) — https://whiteintel.dev/entity/247da11f-84f9-4893-b45b-6306fc2e7f4d
- **NEPTUNE BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62f28228-d211-5445-bcc1-817ae9cbf3f4

### Holdings / subsidiaries

- **LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2aa138e-2b65-5208-8b9e-318f9ae93a6a
- **LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2aa138e-2b65-5208-8b9e-318f9ae93a6a

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- AHILAN, Rajapillai Veluppillai, Dr — director · British · appointed 2020-03-30
- CUMMINS, Ian — director · British · appointed 2022-12-05
- KNOTTENBELT, David Prakash — director · British · appointed 2024-01-18
- BUTT, Nadim — secretary · British · appointed 2004-12-10 · resigned 2020-05-31
- LAWGRAM SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-12-05 · resigned 2004-12-09
- ANDERSON, Jake Spencer — director · British · appointed 2014-02-24 · resigned 2016-12-01
- BAGGALEY, Peter Duncan — director · British · appointed 2014-02-24 · resigned 2016-12-01
- BALLANDS, David — director · British · appointed 2004-10-11 · resigned 2016-12-01
- BUTT, Nadim — director · British · appointed 2004-12-10 · resigned 2020-05-31
- GUEST, Edward Melville Horatio — director · British · appointed 2015-04-07 · resigned 2019-04-01
- HARRISON, Alexander Raymond — director · British · appointed 2011-09-01 · resigned 2016-12-01
- HASLAM, Nick — director · British · appointed 2014-02-24 · resigned 2016-12-01
- HOLLOWAY, Peter Stuart — director · British · appointed 2004-10-11 · resigned 2014-12-31
- MILES, Paul Nigel — director · British · appointed 2011-09-01 · resigned 2016-12-01
- OUIN, Charles Nigel — director · English · appointed 2009-07-01 · resigned 2016-12-01
- POCKETT, David Ashley — director · British · appointed 2004-10-11 · resigned 2007-03-30
- POINTING, Andrew — director · British · appointed 2014-02-24 · resigned 2016-12-01
- SEGAL, Reuben — director · British · appointed 2020-12-21 · resigned 2024-06-11
- SQUIRE, Andrew John — director · British · appointed 2004-10-11 · resigned 2020-12-21
- WALKER, Jonathan Mark — director · British · appointed 2004-10-11 · resigned 2016-12-01

### Beneficial owners (Persons with Significant Control)

- [Neptune Bidco Limited](https://whiteintel.dev/entity/62f28228-d211-5445-bcc1-817ae9cbf3f4) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Abl Group Asa — significant influence or control · corporate PSC · Norway — ceased 2026-04-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04985989
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04985989

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LOC GROUP LIMITED** — https://whiteintel.dev/entity/53af4a2b-1f2a-52d0-b8e0-d6aef3f19dbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOC GROUP LIMITED**. Human view: https://whiteintel.dev/entity/53af4a2b-1f2a-52d0-b8e0-d6aef3f19dbb · Structured JSON: https://whiteintel.dev/api/public/dossier/53af4a2b-1f2a-52d0-b8e0-d6aef3f19dbb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._