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 5
  • 1
    Olsen, Anette Sofie
    Ship-Owner born in September 1956
    Individual (3 offsprings)
    Officer
    1998-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Aa, Richard Olav
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Stimpson, Samantha
    Director born in December 1978
    Individual (8 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Dowler, Jeremy
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ now
    OF - Director → CIF 0
    Dowler, Jeremy
    Company Director
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ now
    OF - Secretary → CIF 0
  • 5
    FRED. OLSEN CRUISE LINES (HOLDING) LIMITED - 2008-09-15
    2nd Floor, 36, Broadway, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Haavardsson, Fridthjov
    Director born in June 1937
    Individual
    Officer
    1996-04-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Wallace, John Cameron
    Director born in June 1938
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 1996-04-01
    OF - Director → CIF 0
  • 3
    Valheim, Jan Peter
    Chief Financial Officer born in September 1951
    Individual
    Officer
    2007-05-10 ~ 2008-09-11
    OF - Director → CIF 0
  • 4
    Brigginshaw, Paul Michael
    Director born in December 1942
    Individual
    Officer
    1993-07-19 ~ 2005-02-15
    OF - Director → CIF 0
  • 5
    Bergby, Stein
    Senior Vice President born in July 1951
    Individual
    Officer
    1996-04-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 6
    Deer, Peter Colin
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 7
    Rodwell, Michael Howard
    Accountant born in August 1959
    Individual
    Officer
    2005-01-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Hayes, Derek
    Solicitor born in September 1933
    Individual (3 offsprings)
    Officer
    1991-12-13 ~ 1996-04-01
    OF - Director → CIF 0
  • 9
    Olsen, Thomas Fredrik
    Shipowner born in January 1929
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2008-09-11
    OF - Director → CIF 0
    Olsen Junior, Thomas Fredrik
    Shipowner born in September 1959
    Individual (1 offspring)
    Officer
    1993-07-19 ~ 2022-07-04
    OF - Director → CIF 0
  • 10
    Legget, Robert Simon
    Director born in October 1948
    Individual
    Officer
    1991-12-13 ~ 1995-09-04
    OF - Director → CIF 0
    Legget, Robert Simon
    Individual
    Officer
    1991-12-13 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 11
    Lund, Per Oscar
    President born in February 1945
    Individual
    Officer
    2006-06-07 ~ 2011-05-03
    OF - Director → CIF 0
  • 12
    Lunde, Marten
    Chief Financial Officer born in October 1957
    Individual
    Officer
    2003-07-08 ~ 2007-05-10
    OF - Director → CIF 0
  • 13
    Andresen, Harald Ivar
    Director born in March 1950
    Individual
    Officer
    1996-09-05 ~ 2008-09-11
    OF - Director → CIF 0
  • 14
    Solem, Ove Johan
    Director born in April 1961
    Individual
    Officer
    2011-05-03 ~ 2013-03-22
    OF - Director → CIF 0
parent relation
Company in focus

FRED. OLSEN CRUISE LINES LIMITED

Previous names
FELSHAM LIMITED - 1993-08-03
FORREST ESTATE LIMITED - 1992-07-17
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

Related profiles found in government register
  • FRED. OLSEN CRUISE LINES LIMITED
    Info
    FELSHAM LIMITED - 1993-08-03
    FORREST ESTATE LIMITED - 1992-07-17
    Registered number 02672435
    2nd Floor, 36 Broadway, London SW1H 0BH
    Private Limited Company incorporated on 1991-12-12 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • FRED. OLSEN CRUISE LINES LIMITED
    S
    Registered number 02672435
    2nd Floor, 36, Broadway, London, England, SW1H 0BH
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Limited Company in Companies House, England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    2nd Floor, 36 Broadway, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-12-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • FRED. OLSEN MARITIME OPERATIONS LIMITED - 2020-08-24
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.