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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 3
  • 1
    Ogilvie, Andrew
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
    Ogilvie, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Grevstad, Anders
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDronning Eufemias, Gate 30, Oslo, 0191, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Bryant, Malcolm Kenneth
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-16
    OF - Director → CIF 0
  • 2
    Lerner, Ida Kristina Lannegren
    Banker born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2021-05-06
    OF - Director → CIF 0
    Ida Kristina Lannegren Lerner
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-06-05
    PE - Has significant influence or control → CIF 0
  • 3
    Turnes, Terje
    Banker born in September 1963
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2011-03-01
    OF - Director → CIF 0
    icon of calendar 2021-05-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Tregoning, Christopher William Courtenay
    Banker born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-06-11
    OF - Director → CIF 0
    Tregoning, Christopher William Courtenay
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-06-10
    OF - Secretary → CIF 0
  • 5
    Todd, Paul Matthew
    Banker born in March 1972
    Individual
    Officer
    icon of calendar 2012-08-16 ~ 2021-05-19
    OF - Director → CIF 0
    Todd, Paul Matthew
    Individual
    Officer
    icon of calendar 2012-08-16 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 6
    Smith, Stewart Gordon
    Banker born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2001-07-13
    OF - Director → CIF 0
  • 7
    Brend, Paul William
    Banker born in July 1959
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2012-08-16
    OF - Director → CIF 0
    Brend, Paul William
    Accountant
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 8
    Sayer, Andrew John Rattray
    Banker born in February 1957
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Simpson, John Nicol
    Banker born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-04-10
    OF - Director → CIF 0
  • 10
    Samuelsen, Tony
    Banker born in June 1956
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2005-07-31
    OF - Director → CIF 0
  • 11
    Gilfellon, Michael Gerrard
    Banker born in July 1954
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Loe, Trine
    Banker born in June 1964
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2017-05-01
    OF - Director → CIF 0
parent relation
Company in focus

DEN NORSKE NOMINEES LIMITED

Previous names
NORDIC BANK NOMINEES LIMITED - 1986-01-01
DNC NOMINEES LIMITED - 1990-04-17
DEN NORSKE NOMINEES LTD. - 1990-12-05
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • DEN NORSKE NOMINEES LIMITED
    Info
    NORDIC BANK NOMINEES LIMITED - 1986-01-01
    DNC NOMINEES LIMITED - 1986-01-01
    DEN NORSKE NOMINEES LTD. - 1986-01-01
    Registered number 01012921
    icon of address8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1971-06-01 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • DEN NORSKE NOMINEES LIMITED
    S
    Registered number 01012921
    icon of address8th Floor, 25 Walbrook, London, England, EC4N 8AF
    Private Limited Company Incorporated In England in England
    CIF 1
  • DEN NORSKE NOMINEES LIMITED
    S
    Registered number 01012921
    icon of address8th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LEDGE 109 LIMITED - 1992-04-27
    LAKELAND MARINE FARM LIMITED - 2012-08-30
    icon of addressMowi Scotland Limited 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MORPOL (UK) LIMITED - 2014-02-14
    MARINE HARVEST VAP UK LIMITED - 2019-04-01
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressPavilion 4 Westpoint Business Park, Prospect Road, Westhill, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-08 ~ 2019-12-23
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MARINE HARVEST (SCOTLAND) LIMITED - 2019-04-01
    BOOKER AQUACULTURE LIMITED - 1999-08-27
    MARINE HARVEST LIMITED - 1995-06-01
    MARI FARMS UK LIMITED - 1992-11-02
    WJB (279) LIMITED - 1992-09-03
    icon of address1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ 2020-09-22
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    NOMIS MARINE LIMITED - 2006-09-14
    LINKS CREWING SERVICES LIMITED - 2009-06-23
    icon of address4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PALMWYND LIMITED - 2007-11-07
    icon of address4th Floor Regent Centre, Regent Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    CIF 7 - Ownership of shares – 75% or more → OE

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