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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 3
  • 1
    Ausland, Simen Heyerdahl-larsen, Mr.
    Born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
    Ausland, Simen Heyerdahl-larsen, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Svensson, Jon Aksel, Mr.
    Born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ now
    OF - Director → CIF 0
  • 3
    CLIPPERGLADE LIMITED - 2006-12-06
    icon of addressStation House, 50 North Street, Havant, Hants, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Hamilton, Alexander Gordon Kelso
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2010-12-02
    OF - Director → CIF 0
  • 2
    Mather, Harold Clive
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-24 ~ 2008-09-27
    OF - Director → CIF 0
  • 3
    Vincent, Kirk
    Chief Financial Officer born in February 1949
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Lunder, Jo Olan
    Executive Vp Ferd born in September 1961
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2010-12-02
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2003-06-13
    OF - Nominee Director → CIF 0
  • 6
    Munthe, Gert Wihelm
    Managing Partner born in March 1957
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2010-12-02
    OF - Director → CIF 0
  • 7
    Repaja, Momir
    Trade Union Leader born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Dickinson, Mark Simon
    Consulting Partner born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2007-08-16
    OF - Director → CIF 0
  • 9
    Baardseth, Monica
    General Counsel born in November 1974
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2016-07-04
    OF - Director → CIF 0
    Baardseth, Monica
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 10
    Skogseth, Jan Steffen
    President And Ceo born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2014-11-18
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2003-06-13
    OF - Director → CIF 0
  • 12
    Lamont, David Turch
    Business Manager born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-02-23
    OF - Director → CIF 0
  • 13
    Goode, Peter Allan
    Chief Executive Officer born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Arney, John
    Venture Capitalist born in February 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2004-07-26
    OF - Director → CIF 0
    icon of calendar 2007-02-23 ~ 2007-08-16
    OF - Director → CIF 0
  • 15
    Smith Ihenacho, Carine
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2010-01-10
    OF - Secretary → CIF 0
  • 16
    Sunde, Rasmus
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-06-24
    OF - Director → CIF 0
  • 17
    Walker, Jeffrey Clements
    Venture Capitalist born in September 1955
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2007-08-16
    OF - Director → CIF 0
  • 18
    Fougner, Erik
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2005-03-01
    OF - Director → CIF 0
  • 19
    Gunderson, James Loren
    Lawyer born in July 1955
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2008-11-07
    OF - Director → CIF 0
  • 20
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 21
    Stromme, Dag W.r.
    Private Equity Manager born in April 1966
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2008-12-12
    OF - Director → CIF 0
  • 22
    Wilson, Gary Michael
    Lawyer born in August 1956
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2009-01-02
    OF - Director → CIF 0
  • 23
    Jadallah Harper, Maha
    Individual
    Officer
    icon of calendar 2010-01-10 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 24
    Eikrem, Idar
    Group Finance Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2008-12-13
    OF - Director → CIF 0
    Eikrem, Idar
    Cfo born in December 1962
    Individual
    icon of calendar 2010-12-02 ~ 2014-11-18
    OF - Director → CIF 0
  • 25
    Spence, Stuart Andrew
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2007-08-16
    OF - Director → CIF 0
  • 26
    Kennedy, John William
    Executive Vice President born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2006-05-04
    OF - Director → CIF 0
    Kennedy, John William
    Executive Vice President
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 27
    Kennedy, Patrick John
    Treasurer born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2007-02-23
    OF - Director → CIF 0
    Kennedy, Patrick John
    Treasurer
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 28
    Gumienny, Marek Stefan
    Managing Director born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2004-07-26
    OF - Director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-05-15 ~ 2003-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIBEL GROUP LIMITED

Previous names
LARADEW LIMITED - 2004-03-02
VETCO LIMITED - 2006-11-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIBEL GROUP LIMITED
    Info
    LARADEW LIMITED - 2004-03-02
    VETCO LIMITED - 2004-03-02
    Registered number 04765054
    icon of addressStation House 50 North Street, Havant, Hants PO9 1QU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • AIBEL GROUP LTD
    S
    Registered number 04765054
    icon of addressStation House, 50 North Street, Havant, Hants, England, PO9 1QU
    Private Company Limited By Shares in Uk (England), Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHIMEPLACE LIMITED - 2004-03-08
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    icon of addressStation House 50 North Street, Havant, Hants
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.