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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 21
  • 1
    Fergusson, Peter
    Solicitor born in April 1943
    Individual (38 offsprings)
    Officer
    1997-07-08 ~ 1997-07-17
    OF - Director → CIF 0
    Fergusson, Peter
    Individual (38 offsprings)
    Officer
    1997-07-17 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 2
    Laird, Robin Thomas Dunlop
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    1997-07-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Lampert, Gemma Eugene
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 4
    Hansson, Balder
    Operations Director born in May 1951
    Individual (3 offsprings)
    Officer
    1997-07-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Schulz, Manfred Wilhelm
    Director Of Safety+Quality Ass born in July 1938
    Individual (3 offsprings)
    Officer
    1997-07-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Austreid, Arne
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    1999-05-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Mcmillan, James
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    1998-04-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Low, Khim Mong
    Director Of Finance born in September 1957
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2014-05-07
    OF - Director → CIF 0
  • 9
    Lund, Reidar
    Director born in November 1941
    Individual (10 offsprings)
    Officer
    1997-12-08 ~ 1999-05-24
    OF - Director → CIF 0
  • 10
    Christiansen, Stig Harry
    Group Deputy Ceo/Cfo born in March 1968
    Individual (4 offsprings)
    Officer
    2019-03-14 ~ 2022-04-27
    OF - Director → CIF 0
  • 11
    Berge, Jens
    Chief Operating Officer born in December 1977
    Individual (3 offsprings)
    Officer
    2017-11-24 ~ 2019-03-14
    OF - Director → CIF 0
  • 12
    Von Menzer, Carl Mikael
    Executive Director born in May 1944
    Individual (3 offsprings)
    Officer
    1997-07-17 ~ 1997-12-08
    OF - Director → CIF 0
  • 13
    Henriksen, Bjorn
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2001-10-29
    OF - Director → CIF 0
  • 14
    Young, Ian
    Chief Operations Officer born in March 1966
    Individual (6 offsprings)
    Officer
    2014-05-07 ~ 2017-11-24
    OF - Director → CIF 0
  • 15
    Fjelde, Eirik
    Chief Information Officer born in October 1971
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 16
    Mcmillan, David
    Commercial Director born in July 1955
    Individual (6 offsprings)
    Officer
    1997-07-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Stewart, Ryan
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Arnesen, Trygve
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2001-10-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House Camomile Street, London
    Active Corporate (29 parents, 143 offsprings)
    Officer
    1998-04-22 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 20
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2010-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    Po Box 39, Forus, Stavanger, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PROSAFE (UK) HOLDINGS LIMITED

Period: 2000-08-22 ~ 2023-12-15
Company number: 03400238
Registered names
PROSAFE (UK) HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PROSAFE (UK) HOLDINGS LIMITED
    Info
    SAFE OFFSHORE (UK) LIMITED - 2000-08-22
    Registered number 03400238
    Gresham House, 5-7 St. Pauls St, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-08 and dissolved on 2023-12-15 (26 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PROSAFE (UK) HOLDINGS LIMITED
    S
    Registered number 03400238
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROSAFE OFFSHORE LIMITED
    - now 03320915
    SAFE SERVICE LIMITED - 2001-05-25
    NEARSUN LIMITED - 1997-04-08
    Ground Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PROSAFE RIGS LIMITED
    - now 03335284
    SAFE RIGS LIMITED - 2001-05-25
    SPENDSALE LIMITED - 1997-04-08
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.