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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
    Mr Egil Haugsdal
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2019-01-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Skovlyst, Torben
    Finance Director born in December 1970
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mather, David
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Sagdahl, Halvard
    Global Development Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Chapman, Alan Eric
    Individual (2 offsprings)
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
  • 2
    Buchanan, George Ian
    Managing Director born in July 1936
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 3
    Hamer, David John
    Accountant
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 4
    Froshaug, Bjorn Tore
    Company Director born in October 1946
    Individual
    Officer
    1995-05-30 ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Thomson, David Alexander
    Managing Director born in March 1948
    Individual
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 6
    Ireland, David Eric
    Managing Director born in November 1957
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 7
    Rosas, Lars Eirik G
    Individual
    Officer
    2005-10-18 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 8
    Kildal, Torfinn
    Finance Director born in July 1954
    Individual (1 offspring)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 9
    Doane, David Kelvin
    Company Secretary
    Individual
    Officer
    1995-05-30 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 10
    Aabelvik, Steinar
    Director born in May 1957
    Individual
    Officer
    2005-10-18 ~ 2019-08-05
    OF - Director → CIF 0
    Mr Steinar Aabelvik
    Born in May 1957
    Individual
    Person with significant control
    2018-01-18 ~ 2019-08-05
    PE - Has significant influence or controlCIF 0
  • 11
    Bogen, Odd Gunnar
    Company Director born in November 1954
    Individual
    Officer
    1995-05-30 ~ 2005-10-18
    OF - Director → CIF 0
  • 12
    Garner, Matthew Jonathan
    Financial Manager
    Individual (2 offsprings)
    Officer
    1999-10-19 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 13
    Adams, Andrea Margaret
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 14
    Mcaulay, Brian Joseph
    Individual
    Officer
    1992-07-01 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 15
    Hansen, Kare
    Company Director born in May 1942
    Individual
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 16
    LEDINGHAM CHALMERS LLP
    1 Golden Square, Aberdeen
    Active Corporate (19 parents, 80 offsprings)
    Officer
    1997-05-16 ~ 1999-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

KONGSBERG MARITIME HOLDING LIMITED

Previous names
KONGSBERG MARITIME LIMITED - 2004-01-23
SIMRAD U.K. LIMITED - 1997-01-01
SIMRAD LIMITED - 1990-01-01
SIMRAD U K LIMITED - 1988-01-01
SIMRAD SEATRONICS LIMITED - 1986-01-03
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • KONGSBERG GEOACOUSTICS LIMITED - 2020-12-18
    GEOACOUSTICS LIMITED - 2012-01-03
    FOLDGREAT LIMITED - 1991-03-05
    Shuttleworth Close, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    2,956,760 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.