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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 5
  • 1
    Svensson, Per Helge
    Ceo Tampnet As born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grinde, Christian
    Clo Tampnet As born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
    Grinde, Christian
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address38, Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    130,339,819 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address16, Palace Street, London, England
    Active Corporate (9 parents, 63 offsprings)
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address12, Castle Street, St. Helier, Jersey, Jersey
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Halliday, James William
    Oil Company Executive born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Urban, Scott Douglas
    Oil Company Executive born in June 1953
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 4
    Garlick, Trevor William
    Oil Company Executive born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 5
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 6
    Miller, Peter William Anderson
    Oil Company Executive born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 7
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 8
    Cumming, Robert Cameron
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 9
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Richards, Marcus Trevor, Dr
    Business Unit Leader born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 13
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Warner, Cynthia Julien
    Oil Company Executive born in October 1958
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Bennett, Simon Christopher, Dr
    Physicist born in April 1951
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    Auchincloss, Murray Michael
    Oil Company Executive born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2010-04-21
    OF - Director → CIF 0
  • 17
    icon of address10-18, Union Street, London, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ 2014-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
61900 - Other Telecommunications Activities

  • CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
    Info
    Registered number 04015401
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 and dissolved on 2021-01-26 (20 years 7 months). The company status is Dissolved.
    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.