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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 20
  • 1
    Marchant, Ian Derek
    Born in February 1961
    Individual (46 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, John Cameron
    Director born in June 1938
    Individual (43 offsprings)
    Officer
    ~ 2010-11-25
    OF - Director → CIF 0
  • 3
    Heard, Rebecca Clare
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 4
    Haavardsson, Fridthjov
    Finance Director born in June 1937
    Individual (3 offsprings)
    Officer
    ~ 2005-12-02
    OF - Director → CIF 0
  • 5
    Weider, Brede
    Lawyer born in May 1934
    Individual (2 offsprings)
    Officer
    ~ 2001-08-07
    OF - Director → CIF 0
  • 6
    Hayes, Derek
    Solicitor born in September 1933
    Individual (37 offsprings)
    Officer
    ~ 2001-01-18
    OF - Director → CIF 0
  • 7
    Olsen, Anette Sofie
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1994-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Mindell, Belinda Rosemary
    Born in April 1967
    Individual (54 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mindell, Belinda Rosemary
    Individual (54 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Dowler, Jeremy
    Director born in March 1948
    Individual (70 offsprings)
    Officer
    1995-09-14 ~ 2021-10-22
    OF - Director → CIF 0
    Dowler, Jeremy
    Individual (70 offsprings)
    Officer
    1999-07-26 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 10
    Olsen, Thomas Fredrik
    Shipowner born in January 1929
    Individual (10 offsprings)
    Officer
    ~ 2021-10-22
    OF - Director → CIF 0
  • 11
    Santana, Severin Rudolf Olsen
    Born in June 1996
    Individual (1 offspring)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Walsh, Pauline Mary
    Chief Executive born in June 1967
    Individual (45 offsprings)
    Officer
    2010-04-22 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Emery, Nicholas Andrew
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 14
    Davidson, Jim Breckenridge
    Director born in November 1933
    Individual (1 offspring)
    Officer
    ~ 2000-02-04
    OF - Director → CIF 0
  • 15
    Eidem, Bjorn
    Lawyer born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Legget, Robert Simon
    Director born in October 1948
    Individual (26 offsprings)
    Officer
    ~ 1995-09-04
    OF - Director → CIF 0
    Legget, Robert Simon
    Individual (26 offsprings)
    Officer
    ~ 1995-09-04
    OF - Secretary → CIF 0
  • 17
    Jebsen, Thomas Peter Olsen
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Brigginshaw, Paul Michael
    Company Director born in December 1942
    Individual (10 offsprings)
    Officer
    2001-06-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 19
    Olsen, Petter Halfdan Rudolf Fredrik
    Shipowner born in February 1948
    Individual (6 offsprings)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
    Olsen, Petter Halfdan Rudolf Fredrik
    Capitalist born in February 1948
    Individual (6 offsprings)
    1994-10-06 ~ 2000-11-27
    OF - Director → CIF 0
  • 20
    FRED. DESSEN & CO., LIMITED
    00255938
    2nd Floor, 36, Broadway, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRED. OLSEN LIMITED

Period: 1963-01-30 ~ now
Company number: 00748590
Registered name
FRED. OLSEN LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
79110 - Travel Agency Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRED. OLSEN LIMITED
    Info
    Registered number 00748590
    2nd Floor, 36 Broadway, London SW1H 0BH
    PRIVATE LIMITED COMPANY incorporated on 1963-01-30 (63 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • FRED. OLSEN LIMITED
    S
    Registered number 00748590
    2nd 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 10
  • 1
    ASCERTRA-SEAROC LTD. - now
    SEAROC GROUP LIMITED
    - 2025-02-28 06416555
    Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    FORREST ESTATE LIMITED
    - now SC138789 02672435
    MARITIME SHELF (SEVENTY SIX) LIMITED - 1992-07-17
    Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
    Active Corporate (10 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    FRED DESSEN AND CO. (CHARTERING) LIMITED
    00466098
    2nd Floor, 36 Broadway, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    FRED. OLSEN HOUSE (JV) LIMITED
    11730313
    2nd Floor, 36 Broadway, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-12-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FRED. OLSEN LOGISTICS LIMITED
    13601425
    2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    FRED. OLSEN TRAVEL LIMITED
    02287241
    2nd Floor, 36 Broadway, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    THE NATURAL POWER CONSULTANTS LIMITED
    - now SC177881
    THE NATURAL POWER CONSULTANTS LTD. - 2013-02-18
    THE NATURAL POWER COMPANY (CONSULTANTS) LTD. - 1998-09-30
    The Green House Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    TRASSEY SHIPPING LIMITED
    - now NI024017
    HARLAND OCEAN TRANSPORT LIMITED - 1991-10-07
    TRASSEY SHIPPING LIMITED - 1991-07-22
    C/0 Tom Armstrong, 14 Oakwood Park, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 9
    ZEPHIR LIMITED
    SC317594
    The Green House, Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 10
    ZX LIDARS LIMITED
    - now SC350700
    UNCONVENTIONAL POWER LIMITED
    - 2017-05-30 SC350700
    WIND ENERGY LIMITED - 2012-06-20
    Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.