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 3
  • 1
    Heath, Christopher Philip
    Solicitor born in July 1969
    Individual (11 offsprings)
    Officer
    2024-04-03 ~ now
    OF - director → CIF 0
    Heath, Christopher Philip
    Individual (11 offsprings)
    Officer
    2024-04-03 ~ now
    OF - secretary → CIF 0
  • 2
    Mcarthur, James Stewart
    Chief Financial Officer born in June 1988
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 3
    50, Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Rood, Hans Johannes
    Vice President Sales born in June 1965
    Individual
    Officer
    2008-03-04 ~ 2013-05-30
    OF - director → CIF 0
  • 2
    Taylor, Steven Alexander
    Chief Commercial Officer born in January 1975
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2023-08-23
    OF - director → CIF 0
  • 3
    Kaldhol, Bjorn
    B Director born in April 1943
    Individual
    Officer
    1994-08-19 ~ 1999-05-09
    OF - director → CIF 0
  • 4
    Skjeldam, Daniel Andreas
    Ceo born in September 1975
    Individual
    Officer
    2013-05-30 ~ 2022-03-15
    OF - director → CIF 0
  • 5
    Beadle, Kathryn Jane
    Sales Director born in May 1958
    Individual
    Officer
    2010-03-24 ~ 2014-10-28
    OF - director → CIF 0
  • 6
    Sevaldsen, Knut
    B Director born in April 1944
    Individual
    Officer
    1994-08-19 ~ 2006-05-19
    OF - director → CIF 0
    Sevaldsen, Knut
    Individual
    Officer
    1994-08-19 ~ 1995-02-16
    OF - secretary → CIF 0
  • 7
    Ernstsen, Torleif
    Cfo born in May 1977
    Individual
    Officer
    2017-03-21 ~ 2023-06-26
    OF - director → CIF 0
  • 8
    Fjell, Olav
    Ceo born in June 1951
    Individual
    Officer
    2007-11-05 ~ 2012-10-31
    OF - director → CIF 0
  • 9
    Carter, Jonathan Patrick
    Accountant born in April 1969
    Individual (210 offsprings)
    Officer
    2012-09-20 ~ 2024-04-03
    OF - director → CIF 0
  • 10
    Trengereid, Arne
    Director born in June 1949
    Individual
    Officer
    1999-05-07 ~ 2005-06-17
    OF - director → CIF 0
  • 11
    Monsen, Rolf Gunnar
    Sales And Marketing Manager born in January 1956
    Individual
    Officer
    1999-05-07 ~ 2003-05-12
    OF - director → CIF 0
  • 12
    Cottam, Iain Augustine
    Managing Director born in August 1951
    Individual
    Officer
    1995-02-16 ~ 2011-09-30
    OF - director → CIF 0
    Cottam, Iain Augustine
    Individual
    Officer
    1995-02-16 ~ 2011-09-30
    OF - secretary → CIF 0
  • 13
    Torp, Morten
    Sales Director born in June 1963
    Individual
    Officer
    2005-06-17 ~ 2006-05-19
    OF - director → CIF 0
  • 14
    Simonsen, Borre
    Director born in October 1959
    Individual
    Officer
    1997-09-18 ~ 2003-05-12
    OF - director → CIF 0
  • 15
    Lassesen, Asta Sofie
    Accountant born in November 1981
    Individual
    Officer
    2012-09-20 ~ 2017-03-21
    OF - director → CIF 0
  • 16
    Arkteg, Magnus Borde
    Accountant born in May 1979
    Individual
    Officer
    2015-12-22 ~ 2019-07-05
    OF - director → CIF 0
  • 17
    Overas, Trond
    Director born in October 1963
    Individual
    Officer
    2006-06-26 ~ 2012-09-20
    OF - director → CIF 0
  • 18
    Laegreid, Tor
    Chief Executive Officer born in February 1953
    Individual
    Officer
    2003-05-12 ~ 2005-06-17
    OF - director → CIF 0
  • 19
    Wrahme, Karl Magnus
    Svp Global Sales born in September 1962
    Individual
    Officer
    2013-05-30 ~ 2015-05-26
    OF - director → CIF 0
  • 20
    Leinebo, Jan
    B Director born in February 1945
    Individual
    Officer
    1994-08-19 ~ 1999-05-09
    OF - director → CIF 0
  • 21
    Olstad, Anders
    Cfo born in September 1967
    Individual
    Officer
    2010-03-24 ~ 2012-09-20
    OF - director → CIF 0
  • 22
    Saeterdal, Steinar
    Travel born in July 1957
    Individual
    Officer
    1995-05-16 ~ 2003-05-12
    OF - director → CIF 0
  • 23
    Andenaes, Henrik
    Chief Executive Officer born in September 1950
    Individual
    Officer
    2005-06-17 ~ 2007-11-05
    OF - director → CIF 0
  • 24
    Nersal, Stig
    A Director born in May 1959
    Individual
    Officer
    1994-08-19 ~ 1997-09-18
    OF - director → CIF 0
  • 25
    Hienn, Ole Fredrik
    Lawyer born in March 1952
    Individual
    Officer
    2012-09-20 ~ 2013-05-30
    OF - director → CIF 0
  • 26
    Johnsen, Jens Kristian
    Cfo born in November 1961
    Individual
    Officer
    2006-06-26 ~ 2009-10-20
    OF - director → CIF 0
  • 27
    Kildal, Jan
    Director born in November 1950
    Individual
    Officer
    2004-11-19 ~ 2006-05-19
    OF - director → CIF 0
  • 28
    Overas, Bjorne
    Managing Director born in April 1955
    Individual
    Officer
    1994-08-19 ~ 1995-04-20
    OF - director → CIF 0
  • 29
    Overland, Leif Johan
    Director born in January 1958
    Individual
    Officer
    2006-06-26 ~ 2009-10-20
    OF - director → CIF 0
  • 30
    Strand, Tor
    Managing Director born in December 1950
    Individual
    Officer
    2003-05-12 ~ 2004-11-19
    OF - director → CIF 0
  • 31
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-08-19
    PE - nominee-secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-08-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORWEGIAN COASTAL VOYAGE LIMITED

Previous names
SCANDINAVIAN TRAVEL SERVICE LIMITED - 2006-06-23
NORWEGIAN COASTAL VOYAGE LIMITED - 2000-08-01
MOSTCANE LIMITED - 1994-09-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORWEGIAN COASTAL VOYAGE LIMITED
    Info
    SCANDINAVIAN TRAVEL SERVICE LIMITED - 2006-06-23
    NORWEGIAN COASTAL VOYAGE LIMITED - 2000-08-01
    MOSTCANE LIMITED - 1994-09-27
    Registered number 02957791
    1st Floor 210 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 1994-08-11 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • NORWEGIAN COASTAL VOYAGES LIMITED
    S
    Registered number 02957791
    69-79, Fulham High Street, London, England, SW6 3JW
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HURTIGRUTEN LIMITED - 2022-03-22
    NORWEGIAN COASTAL VOYAGE LIMITED - 2006-06-23
    SCANDINAVIAN TRAVEL SERVICE LIMITED - 2000-08-01
    1st Floor 210 Pentonville Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.