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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 3
  • 1
    Rowe, Derek Samuel
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Nielsen, Jacob Ramsgaard
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    P&O CONTAINERS LIMITED - 1997-01-01
    P&O NEDLLOYD LIMITED - 2006-04-10
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    icon of addressThe Pearl, New Bridge Street West, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 35
  • 1
    Watkins, Raymond John
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Smith, Richard Ernest
    Civil Engineer born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1997-01-28
    OF - Director → CIF 0
  • 3
    Ibrahim, Rogerio Luis Murat
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2016-06-07
    OF - Director → CIF 0
  • 4
    Dantas, Rodrigo Brandao Tourinho
    Attorney Lawyer born in December 1976
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Gradin, Miguel De Almeida
    Engineer born in December 1968
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Kjaedegaard, Jesper
    Managing Director born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-12-05
    OF - Director → CIF 0
  • 7
    Madsen, Brigitte Brinch
    Chief Technical Officer born in January 1963
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2013-01-17
    OF - Director → CIF 0
  • 8
    Hassing, Michael Frederic
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Harris, David Jeffrey
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2023-09-14
    OF - Director → CIF 0
  • 10
    Magri, Anna
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2023-09-14
    OF - Secretary → CIF 0
  • 11
    Ramos, Roberto Prisco Paraiso
    Director Of Finance born in December 1946
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 12
    Mclean, David
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2016-09-27
    OF - Director → CIF 0
  • 13
    Poulsen, Vagn Mols
    Chief Executive Officer born in October 1942
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2001-11-23
    OF - Director → CIF 0
  • 14
    Edwards, David Anthony
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 2001-02-27
    OF - Director → CIF 0
  • 15
    Jefferson, Patricia Ann
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 16
    Kilby, John
    Ceo born in January 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2022-03-29
    OF - Director → CIF 0
    Kilby, John
    Company Secretary
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 17
    Allan, William Mcrae
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1999-08-06
    OF - Director → CIF 0
  • 18
    O'brien, Eta
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2008-12-09
    OF - Director → CIF 0
  • 19
    Jensen, Jorgen
    Senior Vice President born in March 1943
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2004-03-30
    OF - Director → CIF 0
  • 20
    Skole-sorensen, Lene
    Chief Financial Officer born in April 1959
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2005-03-18
    OF - Director → CIF 0
  • 21
    Heineke, Lars Bjorn
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ 2016-06-07
    OF - Director → CIF 0
  • 22
    Crawford, Danielle
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 23
    Law, James Anthony
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2004-10-02
    OF - Director → CIF 0
  • 24
    Sampaio, Ruy Lemos
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2008-04-24
    OF - Director → CIF 0
  • 25
    Maia, Adriano Sa De Seixas
    Lawyer born in June 1974
    Individual
    Officer
    icon of calendar 2004-10-02 ~ 2005-12-12
    OF - Director → CIF 0
  • 26
    Pedersen, Paul Carsten
    Oil Industry Offshore born in October 1954
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2001-02-05
    OF - Director → CIF 0
    Pedersen, Paul Carsten
    Vice President born in October 1954
    Individual
    icon of calendar 2004-03-30 ~ 2010-10-28
    OF - Director → CIF 0
  • 27
    Andersen, Thomas Thune
    Managing Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 2001-05-15
    OF - Director → CIF 0
  • 28
    Filho, Natal Teixeira Mendes
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2000-08-22
    OF - Director → CIF 0
  • 29
    Rosner, Finn
    Ceo born in October 1956
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2009-04-01
    OF - Director → CIF 0
  • 30
    Mitidieri, Jorge Luiz Uchoa
    Executive Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 31
    Hoffmeyer, Stig Jorgen
    Ceo born in January 1956
    Individual
    Officer
    icon of calendar 2011-03-08 ~ 2016-06-07
    OF - Director → CIF 0
  • 32
    Hfw Directors Limited
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 1995-08-23
    OF - Nominee Director → CIF 0
  • 33
    Brett, Christopher Allan
    Management born in August 1975
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2011-01-25
    OF - Director → CIF 0
  • 34
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    icon of addressMarlow House, Lloyds Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1995-03-13 ~ 1995-11-21
    PE - Nominee Secretary → CIF 0
  • 35
    MAERSK COMPANY LIMITED(THE)
    icon of address13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH SEA PRODUCTION COMPANY LIMITED

Previous name
AUGURSHIP 54 LIMITED - 1995-08-17
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • NORTH SEA PRODUCTION COMPANY LIMITED
    Info
    AUGURSHIP 54 LIMITED - 1995-08-17
    Registered number 03032407
    icon of address12th Floor, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-13 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.