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
    Bender, Lars
    Ceo born in September 1983
    Individual (1 offspring)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Ruth, Christian
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Heeps, Carolyn, Dr
    Head Of Offshore Wind born in April 1960
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Jonathan Adam
    Finance Director born in February 1977
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Dale, Jonathan Adam
    Individual (1 offspring)
    Officer
    2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 5
    2, Fred. Olsens Gate, 0152 Oslo, Norway
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Olsen, Anette Sofie
    Ship Owner born in September 1956
    Individual (3 offsprings)
    Officer
    1995-05-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Solli, Jon Gunnar
    Senior Vice President born in July 1965
    Individual
    Officer
    1998-12-10 ~ 1999-05-11
    OF - Director → CIF 0
  • 3
    Olsen, Svein
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1998-05-31
    OF - Director → CIF 0
  • 4
    Wallace, John Cameron
    Director born in June 1938
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Swales, Gareth Mark
    Commercial Director born in February 1976
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Haakonsen, Helge
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2000-02-03
    OF - Director → CIF 0
  • 7
    Emery, Nicholas Andrew
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    2003-01-31 ~ 2016-02-24
    OF - Director → CIF 0
  • 8
    Ruth, Christian
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2013-05-30
    OF - Director → CIF 0
    2016-02-24 ~ 2020-08-17
    OF - Director → CIF 0
  • 9
    Dowler, Jeremy
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 10
    Lien, Torger
    Chief Executive Officer born in February 1956
    Individual
    Officer
    2009-03-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 11
    Acquokoh, Hannah Louisa
    Chief Group Controller born in January 1981
    Individual (25 offsprings)
    Officer
    2016-02-24 ~ 2021-11-22
    OF - Director → CIF 0
    Acquokoh, Hannah Louisa
    Individual (25 offsprings)
    Officer
    2016-02-24 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 12
    Brunt, David Charles
    Director Ceo born in April 1963
    Individual (6 offsprings)
    Officer
    2013-05-30 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    Sidhu, Simran Kaur
    Individual (3 offsprings)
    Officer
    2021-11-22 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 14
    Houston, John Joseph
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ 2021-11-22
    OF - Director → CIF 0
    Houston, John Joseph
    Finance Director born in August 1964
    Individual (3 offsprings)
    2022-03-31 ~ 2023-12-15
    OF - Director → CIF 0
    Houston, John Joseph
    Individual (3 offsprings)
    Officer
    2020-08-13 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 15
    Rokaas, Jorn
    Vice President born in July 1961
    Individual
    Officer
    2003-01-31 ~ 2009-03-04
    OF - Director → CIF 0
  • 16
    Sjoberg, Mats
    Director born in February 1964
    Individual
    Officer
    2001-11-21 ~ 2009-03-04
    OF - Director → CIF 0
  • 17
    Hayes, Derek
    Solicitor born in September 1933
    Individual (3 offsprings)
    Officer
    1991-12-13 ~ 1995-10-19
    OF - Director → CIF 0
  • 18
    Olsen, Thomas Fredrik
    Ship Owner born in January 1929
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Bade, Anders
    Chief Executive Officer born in February 1974
    Individual
    Officer
    2020-08-13 ~ 2021-05-27
    OF - Director → CIF 0
  • 21
    Timmons, Mark Stuart
    Director born in June 1942
    Individual
    Officer
    1995-10-16 ~ 1996-04-09
    OF - Director → CIF 0
  • 22
    Mindell, Belinda Rosemary
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2013-05-30 ~ 2016-02-24
    OF - Director → CIF 0
    Mindell, Belinda Rosemary
    Individual (27 offsprings)
    Officer
    2013-05-30 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 23
    Brandvold, Ivar
    Ceo born in March 1956
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2021-11-22
    OF - Director → CIF 0
  • 24
    Becks-phelps, Finley Sean
    Director born in February 1987
    Individual (2 offsprings)
    Officer
    2020-08-13 ~ 2021-11-22
    OF - Director → CIF 0
parent relation
Company in focus

FRED. OLSEN SEAWIND LIMITED

Previous names
FRED. OLSEN RENEWABLES LIMITED - 2021-11-22
FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
FARLOW LIMITED - 1995-01-16
CINCO LIMITED - 1992-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FRED. OLSEN SEAWIND LIMITED
    Info
    FRED. OLSEN RENEWABLES LIMITED - 2021-11-22
    FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
    FARLOW LIMITED - 1995-01-16
    CINCO LIMITED - 1992-07-17
    Registered number 02672436
    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 SEAWIND LIMITED
    S
    Registered number 02672436
    2nd, Floor, 36 Broadway, London, England, SW1H 0BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • FRED. OLSEN RENEWABLES LIMITED
    S
    Registered number 02672436
    2nd Floor, 36, Broadway, London, England, SW1H 0BH
    Private Limited Company in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-09 ~ dissolved
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MARA MHÒR OFFSHORE WIND FARM LIMITED - 2022-09-05
    FORVF PROJECTCO2 LIMITED - 2022-01-27
    4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    FRED. OLSEN WIND 2 LIMITED - 2007-02-14
    2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BLACK CRAIG WINDFARM LIMITED - 2014-03-07
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    LONG BANK WIND LIMITED - 2016-11-09
    FRED. OLSEN WIND 7 LIMITED - 2013-07-01
    C/o Harper Macleod Llp, The Cadoro 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    FRED. OLSEN WIND 3 LIMITED - 2012-11-28
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    MORINSCH WIND LIMITED - 2014-09-12
    RODGER LAW WINDFARM LIMITED - 2013-07-01
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    FRED. OLSEN WIND 1 LIMITED - 2013-07-01
    2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    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
  • 8
    FRED. OLSEN WIND 2 LIMITED - 2013-07-01
    2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    2nd Floor, 36 Broadway, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-11-08 ~ 2018-06-04
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    2nd Floor, 36 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-16 ~ 2021-11-22
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    HARLAND AND WOLFF LICENCES LIMITED - 2019-08-16
    14 Oakwood Park, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
    2nd Floor, 36 Broadway, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    FRED. OLSEN WIND 4 LIMITED - 2014-02-26
    FRED OLSEN WIND 4 LIMITED - 2009-01-29
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    FORTH ARRAY LIMITED - 2013-07-01
    FRED. OLSEN WIND 6 LIMITED - 2009-09-29
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    BROCKLOCH RIG III LIMITED - 2022-05-17
    GLENFIDDICH-BLACKWATER WIND LIMITED - 2014-11-17
    KAIM HILL WIND LIMITED - 2013-07-01
    FRED. OLSEN WIND 5 LIMITED - 2006-08-31
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    ORDIEQUISH WIND LIMITED - 2021-05-05
    SHIRA WIND LIMITED - 2013-07-01
    C/o Harper Macleod Llp, The Cadoro,45, Gordon Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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.