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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 23
  • 1
    Sandnes, Veronica Bergsaune, Executive Legal Assistant
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 2
    Hoegh, Morten Westye
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    Green, Nicholas Randal
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Tondel, Havard
    Born in August 1982
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Tyrrell, Richard Patrick St. Lawrence
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2016-01-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 6
    Diesen, Ole Jacob
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Norman, Erik
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2002-01-30 ~ now
    OF - Director → CIF 0
  • 8
    BØrnes, Torkel
    Individual (1 offspring)
    Officer
    2022-09-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (56 offsprings)
    Officer
    ~ 2013-11-21
    OF - Director → CIF 0
    Morrison, Michael John
    Individual (56 offsprings)
    Officer
    ~ 2002-10-10
    OF - Secretary → CIF 0
  • 10
    Nilsen, Trygve
    Administration Manager born in July 1929
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Raval, Anil
    Individual (18 offsprings)
    Officer
    2002-10-10 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 12
    Ravizza, Carlo
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Bailey, Kenneth Malcolm
    Accountant born in December 1962
    Individual (12 offsprings)
    Officer
    2014-06-12 ~ 2024-09-05
    OF - Director → CIF 0
  • 14
    Flaate, Per Arne
    Manager born in December 1927
    Individual (4 offsprings)
    Officer
    ~ 1998-04-02
    OF - Director → CIF 0
  • 15
    Hoegh, Leif Oveson
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    1993-12-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Belck Olsen, Ragnar
    Director born in April 1939
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Everard, Christopher John
    Accountant
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ 2016-10-02
    OF - Secretary → CIF 0
  • 18
    Brewster, Mark John
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 19
    Luke, Ian Richard
    Born in June 1973
    Individual (40 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 20
    Tschudi-madsen, Stephan
    Shipping born in March 1957
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2022-02-10
    OF - Director → CIF 0
  • 21
    22, 22 Cannons Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2020-03-13 ~ 2021-09-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 22
    22, Canons Court, Victoria Street, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-08-02 ~ 2020-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-31 ~ 2020-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    NOVEMBER BIDCO LIMITED 14358530 14358354
    15, 15 Finsbury Circus, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LEIF HOEGH (U.K.) LIMITED

Period: 1981-11-12 ~ now
Company number: 01597493
Registered name
LEIF HOEGH (U.K.) LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • LEIF HOEGH (U.K.) LIMITED
    Info
    Registered number 01597493
    3rd Floor, Hoopers Court, Knightsbridge, London SW3 1AF
    PRIVATE LIMITED COMPANY incorporated on 1981-11-12 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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