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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 20
  • 1
    Brown, Neil Graeme
    Director born in January 1959
    Individual (51 offsprings)
    Officer
    1997-12-19 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Coutts, Neil Mccrone
    Director born in September 1946
    Individual (17 offsprings)
    Officer
    1997-12-19 ~ 2000-02-10
    OF - Director → CIF 0
  • 3
    Martinsen, Simon Nyquist
    Senior Vice President born in January 1969
    Individual (9 offsprings)
    Officer
    2003-12-15 ~ 2008-01-17
    OF - Director → CIF 0
  • 4
    Drangeid, Geir Arne
    Vice President born in September 1965
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Fuller, Brent
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Rem, Bengt Arve
    Financial Officer born in November 1961
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Leese, Andrew Stephen
    Individual (41 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (678 offsprings)
    Officer
    1997-09-22 ~ 1997-12-17
    OF - Director → CIF 0
  • 9
    Wright, Timothy James
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    1998-01-08 ~ 2000-05-19
    OF - Director → CIF 0
  • 10
    Smith, Nicholas Ralph
    Chief Financial Officer born in December 1959
    Individual (12 offsprings)
    Officer
    2000-09-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Muri, Hallvard
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2008-01-17
    OF - Director → CIF 0
  • 12
    Vatle, Steinar Hausberg
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-09-22 ~ 1997-12-17
    OF - Director → CIF 0
  • 14
    Webster, Martin Jeffrey
    Company Secretary born in July 1957
    Individual (12 offsprings)
    Officer
    2000-09-30 ~ 2003-04-01
    OF - Director → CIF 0
    Webster, Martin Jeffrey
    Company Secretary
    Individual (12 offsprings)
    Officer
    1997-12-17 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 15
    Sjursen, Frode
    Chief Executive born in April 1947
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 16
    Forsythe, Andrew
    Individual (105 offsprings)
    Officer
    2003-05-24 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 17
    Miller, Stuart Purves
    Company Director born in March 1949
    Individual (20 offsprings)
    Officer
    1997-12-19 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Revhaug, Olav
    Director born in May 1950
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Osman, Wayne Miles
    Director born in August 1949
    Individual (14 offsprings)
    Officer
    1997-12-17 ~ 1999-09-10
    OF - Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-09-22 ~ 1997-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CORK OAK LIMITED

Period: 2004-11-15 ~ 2012-11-06
Company number: 03437667
Registered names
CORK OAK LIMITED - Dissolved
EXTONDEW LIMITED - 1998-02-16
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
3663 - Other Manufacturing

  • CORK OAK LIMITED
    Info
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2004-11-15
    EXTONDEW LIMITED - 2004-11-15
    Registered number 03437667
    1 Sell Close, Cheshunt, Hertfordshire EN7 6XE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 and dissolved on 2012-11-06 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.