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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
    Santana, Severin Rudolf Olsen
    Born in June 1996
    Individual (1 offspring)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Dowler, Jeremy
    Born in March 1948
    Individual (73 offsprings)
    Officer
    1995-09-14 ~ 2021-10-22
    OF - Director → CIF 0
    Dowler, Jeremy
    Individual (73 offsprings)
    Officer
    1999-07-26 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 3
    Eidem, Bjorn
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1991-11-02) ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Walsh, Pauline Mary
    Born in June 1967
    Individual (47 offsprings)
    Officer
    2010-04-22 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Emery, Nicholas Andrew
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Olsen, Petter Halfdan Rudolf Fredrik
    Born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1991-11-02) ~ 1994-05-13
    OF - Director → CIF 0
    1994-10-06 ~ 2000-11-27
    OF - Director → CIF 0
  • 8
    Brigginshaw, Paul Michael
    Born in December 1942
    Individual (10 offsprings)
    Officer
    2001-06-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 9
    Heard, Rebecca Clare
    Individual (5 offsprings)
    Officer
    1995-09-04 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 10
    Marchant, Ian Derek
    Born in February 1961
    Individual (49 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Wallace, John Cameron
    Born in June 1938
    Individual (45 offsprings)
    Officer
    (before 1991-11-02) ~ 2010-11-25
    OF - Director → CIF 0
  • 12
    Olsen, Thomas Fredrik
    Born in January 1929
    Individual (10 offsprings)
    Officer
    (before 1991-11-02) ~ 2021-10-22
    OF - Director → CIF 0
  • 13
    Olsen, Anette Sofie
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1994-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Legget, Robert Simon
    Born in October 1948
    Individual (28 offsprings)
    Officer
    (before 1991-11-02) ~ 1995-09-04
    OF - Director → CIF 0
    Legget, Robert Simon
    Individual (28 offsprings)
    Officer
    (before 1991-11-02) ~ 1995-09-04
    OF - Secretary → CIF 0
  • 15
    Jebsen, Thomas Peter Olsen
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Haavardsson, Fridthjov
    Born in June 1937
    Individual (4 offsprings)
    Officer
    (before 1991-11-02) ~ 2005-12-02
    OF - Director → CIF 0
  • 17
    Hayes, Derek
    Born in September 1933
    Individual (40 offsprings)
    Officer
    (before 1991-11-02) ~ 2001-01-18
    OF - Director → CIF 0
  • 18
    Weider, Brede
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-02) ~ 2001-08-07
    OF - Director → CIF 0
  • 19
    Davidson, Jim Breckenridge
    Born in November 1933
    Individual (3 offsprings)
    Officer
    (before 1991-11-02) ~ 2000-02-04
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRED. OLSEN LIMITED

Period: 1963-01-30 ~ now
Company number: 00748590
Registered name
FRED. OLSEN LIMITED - now
Recent 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
    2nd Floor, 36 Broadway, London SW1H 0BH
    PRIVATE LIMITED COMPANY incorporated on 1963-01-30 (63 years 6 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
  • FRED. OLSEN LIMITED
    S
    Registered number 00748590
    2nd Floor, 36, Broadway, London, England, SW1H 0BH
    Private Limited Company in Companies House, England And Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • FRED OLSEN LIMITED
    S
    Registered number 00748590
    2nd Floor, 36, Broadway, London, England, SW1H 0BH
    Private Limited Company in Companies House, England
    CIF 10
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 (28 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 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 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
  • 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    FRED. OLSEN TRAVEL LIMITED
    02287241
    2nd Floor, 36 Broadway, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    ZEPHIR LIMITED
    SC317594
    The Green House, Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire
    Active Corporate (18 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 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.