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 4
  • 1
    Hewett, John Clinton
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2001-03-20 ~ now
    OF - Director → CIF 0
  • 2
    De Vibe, Klaus
    Cio Smedvig As born in July 1975
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Young, Cristian Cornelius
    Executive Director born in June 1979
    Individual (10 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    PEDER SMEDVIG CAPITAL LIMITED - 2007-02-13
    PEDER SMEDVIG & CO LIMITED - 1996-05-17
    PETER SMEDVIG & CO LIMITED - 1996-01-08
    WIDEAUTO LIMITED - 1995-12-22
    Ryger House, 11 Arlington Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    512,372 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Summerhayes, Mark Richard David
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2005-03-23
    OF - Director → CIF 0
  • 2
    Young, Cristian Cornelius
    Individual (10 offsprings)
    Officer
    2012-09-05 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 3
    Cairns, Alistair Benedict, The Hon
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 4
    Torland, Odd
    Company Director born in March 1964
    Individual
    Officer
    2021-03-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Smedvig, Peter Thomas
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2001-03-20 ~ 2021-03-07
    OF - Director → CIF 0
  • 6
    Denham, Emma Mary Russell
    Individual
    Officer
    2001-03-20 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 7
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2001-03-07 ~ 2001-03-21
    PE - Nominee Secretary → CIF 0
  • 8
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-03-07 ~ 2001-03-20
    PE - Nominee Director → CIF 0
  • 9
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2001-03-07 ~ 2001-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED

Previous names
PEDER SMEDRIG CAPITAL SPECIAL LP LIMITED - 2001-04-03
2141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-04-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED
    Info
    PEDER SMEDRIG CAPITAL SPECIAL LP LIMITED - 2001-04-03
    2141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-04-03
    Registered number 04174228
    Ryger House, 11 Arlington Street, London SW1A 1RD
    Private Limited Company incorporated on 2001-03-07 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.