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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Emery, Nicholas Andrew
    Born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, Ian Derek
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mindell, Belinda Rosemary
    Born in April 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
    Mindell, Belinda Rosemary
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Santana, Severin Rudolf Olsen
    Born in June 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Jebsen, Thomas Peter Olsen
    Born in April 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Olsen, Anette Sofie
    Born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of address2nd Floor, 36, Broadway, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Walsh, Pauline Mary
    Chief Executive born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Haavardsson, Fridthjov
    Finance Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 2005-12-02
    OF - Director → CIF 0
  • 3
    Eidem, Bjorn
    Lawyer born in November 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Dowler, Jeremy
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 2021-10-22
    OF - Director → CIF 0
    Dowler, Jeremy
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 5
    Heard, Rebecca Clare
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 6
    Olsen, Petter Halfdan Rudolf Fredrik
    Shipowner born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
    Olsen, Petter Halfdan Rudolf Fredrik
    Capitalist born in February 1948
    Individual (4 offsprings)
    icon of calendar 1994-10-06 ~ 2000-11-27
    OF - Director → CIF 0
  • 7
    Brigginshaw, Paul Michael
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 8
    Wallace, John Cameron
    Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-11-25
    OF - Director → CIF 0
  • 9
    Davidson, Jim Breckenridge
    Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 2000-02-04
    OF - Director → CIF 0
  • 10
    Weider, Brede
    Lawyer born in May 1934
    Individual
    Officer
    icon of calendar ~ 2001-08-07
    OF - Director → CIF 0
  • 11
    Legget, Robert Simon
    Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1995-09-04
    OF - Director → CIF 0
    Legget, Robert Simon
    Individual
    Officer
    icon of calendar ~ 1995-09-04
    OF - Secretary → CIF 0
  • 12
    Olsen, Thomas Fredrik
    Shipowner born in January 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-10-22
    OF - Director → CIF 0
  • 13
    Hayes, Derek
    Solicitor born in September 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-01-18
    OF - Director → CIF 0
parent relation
Company in focus

FRED. OLSEN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
35110 - Production Of Electricity
79110 - Travel Agency Activities

Related profiles found in government register
  • FRED. OLSEN LIMITED
    Info
    Registered number 00748590
    icon of address2nd Floor, 36 Broadway, London SW1H 0BH
    PRIVATE LIMITED COMPANY incorporated on 1963-01-30 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • FRED. OLSEN LIMITED
    S
    Registered number 00748590
    icon of address2nd Floor, 36, Broadway, London, England, SW1H 0BH
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    MARITIME SHELF (SEVENTY SIX) LIMITED - 1992-07-17
    icon of addressForrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    THE NATURAL POWER CONSULTANTS LTD. - 2013-02-18
    THE NATURAL POWER COMPANY (CONSULTANTS) LTD. - 1998-09-30
    icon of addressThe Green House Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    TRASSEY SHIPPING LIMITED - 1991-07-22
    HARLAND OCEAN TRANSPORT LIMITED - 1991-10-07
    icon of addressC/0 Tom Armstrong, 14 Oakwood Park, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressThe Green House, Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    WIND ENERGY LIMITED - 2012-06-20
    UNCONVENTIONAL POWER LIMITED - 2017-05-30
    icon of addressForrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
Ceased 1
  • SEAROC GROUP LIMITED - 2025-02-28
    icon of addressUnit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,184,870 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-20
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.