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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
    Chapman, Alan Eric
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 2
    Kildal, Torfinn
    Finance Director born in July 1954
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-05-30
    OF - Director → CIF 0
  • 3
    Sagdahl, Halvard
    Global Development Manager born in May 1966
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Mather, David
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Adams, Andrea Margaret
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2005-12-12 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 6
    Thomson, David Alexander
    Managing Director born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-05-30
    OF - Director → CIF 0
  • 7
    Mr Egil Haugsdal
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Aabelvik, Steinar
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2019-08-05
    OF - Director → CIF 0
    Mr Steinar Aabelvik
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2018-01-18 ~ 2019-08-05
    PE - Has significant influence or controlCIF 0
  • 9
    Rosas, Lars Eirik G
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 10
    Froshaug, Bjorn Tore
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    1995-05-30 ~ 1997-01-01
    OF - Director → CIF 0
  • 11
    Bogen, Odd Gunnar
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    1995-05-30 ~ 2005-10-18
    OF - Director → CIF 0
  • 12
    Hansen, Kare
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-09-01
    OF - Director → CIF 0
  • 13
    Garner, Matthew Jonathan
    Financial Manager
    Individual (10 offsprings)
    Officer
    1999-10-19 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 14
    Hamer, David John
    Accountant
    Individual (8 offsprings)
    Officer
    2005-01-28 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 15
    Doane, David Kelvin
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-05-30 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 16
    Mcaulay, Brian Joseph
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 17
    Ireland, David Eric
    Managing Director born in November 1957
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 18
    Skovlyst, Torben
    Finance Director born in December 1970
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 19
    Buchanan, George Ian
    Managing Director born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1993-01-29
    OF - Director → CIF 0
  • 20
    LEDINGHAM CHALMERS LLP
    1 Golden Square, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    1997-05-16 ~ 1999-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

KONGSBERG MARITIME HOLDING LIMITED

Period: 2004-01-23 ~ 2022-01-18
Company number: 01372595
Registered names
KONGSBERG MARITIME HOLDING LIMITED - Dissolved
SIMRAD U.K. LIMITED - 1997-01-01
SIMRAD U K LIMITED - 1988-01-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KONGSBERG MARITIME HOLDING LIMITED
    Info
    KONGSBERG MARITIME LIMITED - 2004-01-23
    SIMRAD U.K. LIMITED - 2004-01-23
    SIMRAD LIMITED - 2004-01-23
    SIMRAD U K LIMITED - 2004-01-23
    SIMRAD SEATRONICS LIMITED - 2004-01-23
    Registered number 01372595
    310 Bristol Business Park 1st Floor, Bristol, South Glos BS16 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1978-06-09 and dissolved on 2022-01-18 (43 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • KONGSBERG MARITIME HOLDING LIMITED
    S
    Registered number 01372595
    Unit 4, Shuttleworth Close, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, England, NR31 0NQ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEOACOUSTICS LTD
    - now 02571389 07822579
    KONGSBERG GEOACOUSTICS LIMITED
    - 2020-12-18 02571389 07822579
    GEOACOUSTICS LIMITED - 2012-01-03
    FOLDGREAT LIMITED - 1991-03-05
    Shuttleworth Close, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.