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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 4
  • 1
    Keegan, Fiona Jayne
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Roger, Douglas Leslie
    Born in November 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ now
    OF - Director → CIF 0
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2008-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressPo Box 169, 1325 Lysaker, Akershus, Norway
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Hunt, Stephen Nicholas
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-21 ~ 2018-04-11
    OF - Director → CIF 0
  • 2
    Murphy, John Anthony
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 2000-10-13
    OF - Director → CIF 0
  • 3
    Nash, Leslie George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Secretary → CIF 0
  • 4
    Hasaas, Olav
    Senior Vice President born in April 1970
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Parker, Edward Geoffrey
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-09-17
    OF - Secretary → CIF 0
  • 6
    Holt, Michael St John
    Chief Financial Officer born in April 1948
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1999-04-09
    OF - Director → CIF 0
  • 7
    Moorhouse, David George
    Chartered Engineer born in March 1947
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 8
    Sole, John Ernest
    Company Executive born in October 1945
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2000-03-07
    OF - Director → CIF 0
  • 9
    Watts, Nigel Anthony
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-17 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 10
    Tautra, Jarle
    Exec Vice President born in June 1953
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Foster, Michael George
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Kjaervik, Jan Bjorn
    Senior Vp Treasury born in April 1957
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 13
    Henry, Keith Nicholas
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Aamodt, Marianne Mithassel
    Chief Controller born in October 1963
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2015-10-21
    OF - Director → CIF 0
  • 15
    Ramstad, Torgeir Egeland
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Lloyd Rees, Sian
    Uk Country Manager & Svp Cm Emea born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2022-01-19
    OF - Director → CIF 0
  • 17
    Snow, Thomas George
    Finance Director born in August 1956
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1997-07-21
    OF - Director → CIF 0
  • 18
    Sivertsen, Ole Kristian
    Cfo born in December 1959
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Naess, Bjorn Erik
    Evp And Cfo born in August 1954
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 20
    Millar, William Gerald
    Finance Director born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 21
    Sveen, Christopher Loennecken
    Senior Vice President born in October 1971
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2014-05-16
    OF - Director → CIF 0
  • 22
    Bale, Baard
    Executive Vice President born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 1999-07-16
    OF - Director → CIF 0
  • 23
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 24
    Wilson, John Christopher
    Accountant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2003-06-16
    OF - Director → CIF 0
  • 25
    Chen, Lee Chan
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 26
    Gjesdal, Eiliv
    Finance Controller born in June 1970
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2008-09-04
    OF - Director → CIF 0
parent relation
Company in focus

AKER ENGINEERING MALAYSIA LTD

Previous names
QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16
KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2008-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AKER ENGINEERING MALAYSIA LTD
    Info
    QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
    JOHN BROWN OVERSEAS HOLDINGS LIMITED - 2014-01-13
    KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 2014-01-13
    KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2014-01-13
    Registered number 00750847
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1963-02-20 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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