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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 38
  • 1
    Rowe, Derek Samuel
    Born in July 1953
    Individual (1 offspring)
    Officer
    2000-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Kjaedegaard, Jesper
    Born in May 1958
    Individual (40 offsprings)
    Officer
    2005-06-30 ~ 2005-12-05
    OF - Director → CIF 0
  • 3
    Maia, Adriano Sa De Seixas
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2004-10-02 ~ 2005-12-12
    OF - Director → CIF 0
  • 4
    Hassing, Michael Frederic
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2005-03-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Pedersen, Paul Carsten
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 2001-02-05
    OF - Director → CIF 0
    2004-03-30 ~ 2010-10-28
    OF - Director → CIF 0
  • 6
    Ibrahim, Rogerio Luis Murat
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2013-04-19 ~ 2016-06-07
    OF - Director → CIF 0
  • 7
    O'brien, Eta
    Born in May 1958
    Individual (52 offsprings)
    Officer
    2005-12-05 ~ 2008-12-09
    OF - Director → CIF 0
  • 8
    Poulsen, Vagn Mols
    Born in October 1942
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2001-11-23
    OF - Director → CIF 0
  • 9
    Watkins, Raymond John
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 10
    Sampaio, Ruy Lemos
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2002-11-13 ~ 2008-04-24
    OF - Director → CIF 0
  • 11
    Hoffmeyer, Stig Jorgen
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2011-03-08 ~ 2016-06-07
    OF - Director → CIF 0
  • 12
    Gradin, Miguel De Almeida
    Born in December 1968
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2010-03-01
    OF - Director → CIF 0
  • 13
    Allan, William Mcrae
    Born in March 1943
    Individual (7 offsprings)
    Officer
    1995-11-21 ~ 1999-08-06
    OF - Director → CIF 0
  • 14
    Andersen, Thomas Thune
    Born in March 1955
    Individual (23 offsprings)
    Officer
    1995-08-23 ~ 2001-05-15
    OF - Director → CIF 0
  • 15
    Magri, Anna
    Individual (16 offsprings)
    Officer
    2022-09-21 ~ 2023-09-14
    OF - Secretary → CIF 0
  • 16
    Skole-sorensen, Lene
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2001-02-05 ~ 2005-03-18
    OF - Director → CIF 0
  • 17
    Jefferson, Patricia Ann
    Individual (10 offsprings)
    Officer
    1995-11-21 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 18
    Brett, Christopher Allan
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2010-10-28 ~ 2011-01-25
    OF - Director → CIF 0
  • 19
    Madsen, Brigitte Brinch
    Born in January 1963
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2013-01-17
    OF - Director → CIF 0
  • 20
    Dantas, Rodrigo Brandao Tourinho
    Born in December 1976
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2013-04-19
    OF - Director → CIF 0
  • 21
    Nielsen, Jacob Ramsgaard
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 22
    Filho, Natal Teixeira Mendes
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1997-01-28 ~ 2000-08-22
    OF - Director → CIF 0
  • 23
    Heineke, Lars Bjorn
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2013-01-17 ~ 2016-06-07
    OF - Director → CIF 0
  • 24
    Mitidieri, Jorge Luiz Uchoa
    Born in June 1959
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 25
    Smith, Richard Ernest
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1995-11-21 ~ 1997-01-28
    OF - Director → CIF 0
  • 26
    Kilby, John, Mr.
    Born in January 1957
    Individual (84 offsprings)
    Officer
    2016-09-27 ~ 2022-03-29
    OF - Director → CIF 0
    Kilby, John, Mr.
    Individual (84 offsprings)
    Officer
    2002-12-04 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 27
    Ramos, Roberto Prisco Paraiso
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 28
    Jensen, Jorgen
    Born in March 1943
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2004-03-30
    OF - Director → CIF 0
  • 29
    Mclean, David
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ 2016-09-27
    OF - Director → CIF 0
  • 30
    Harris, David Jeffrey
    Born in January 1962
    Individual (25 offsprings)
    Officer
    2022-03-29 ~ 2023-09-14
    OF - Director → CIF 0
  • 31
    Crawford, Danielle
    Individual (23 offsprings)
    Officer
    2022-03-29 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 32
    Rosner, Finn
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2009-04-01
    OF - Director → CIF 0
  • 33
    Law, James Anthony
    Born in June 1942
    Individual (5 offsprings)
    Officer
    2001-02-27 ~ 2004-10-02
    OF - Director → CIF 0
  • 34
    Edwards, David Anthony
    Born in September 1949
    Individual (31 offsprings)
    Officer
    1995-08-23 ~ 2001-02-27
    OF - Director → CIF 0
  • 35
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (18 parents, 127 offsprings)
    Officer
    1995-03-13 ~ 1995-11-21
    OF - Nominee Secretary → CIF 0
  • 36
    MAERSK COMPANY LIMITED(THE) 00493147
    13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    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
  • 37
    MAERSK LINE UK LIMITED
    - now 00857789
    P&O NEDLLOYD LIMITED - 2006-04-10
    P&O CONTAINERS LIMITED - 1997-01-01
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    The Pearl, New Bridge Street West, Newcastle Upon Tyne, United Kingdom
    Active Corporate (62 parents, 10 offsprings)
    Person with significant control
    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
  • 38
    HFW DIRECTORS LIMITED
    - now 02027371
    POORGRASS TRADING LIMITED - 1987-03-20
    Marlow House, Lloyds Avenue, London
    Dissolved Corporate (8 parents, 86 offsprings)
    Officer
    1995-03-13 ~ 1995-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH SEA PRODUCTION COMPANY LIMITED

Period: 1995-08-17 ~ now
Company number: 03032407
Registered names
NORTH SEA PRODUCTION COMPANY LIMITED - now
AUGURSHIP 54 LIMITED - 1995-08-17 03021358... (more)
Recent 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
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-13 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.