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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 32
  • 1
    Gunderson, James Loren
    Lawyer born in July 1955
    Individual (7 offsprings)
    Officer
    2007-02-23 ~ 2008-11-07
    OF - Director → CIF 0
  • 2
    Vincent, Kirk
    Chief Financial Officer born in February 1949
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 3
    Fougner, Erik
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Arney, John
    Venture Capitalist born in February 1968
    Individual (60 offsprings)
    Officer
    2003-06-13 ~ 2004-07-26
    OF - Director → CIF 0
    2007-02-23 ~ 2007-08-16
    OF - Director → CIF 0
  • 5
    Gumienny, Marek Stefan
    Managing Director born in March 1959
    Individual (70 offsprings)
    Officer
    2003-06-13 ~ 2004-07-26
    OF - Director → CIF 0
  • 6
    Stromme, Dag W.r.
    Private Equity Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2008-12-12
    OF - Director → CIF 0
  • 7
    Kennedy, Patrick John
    Treasurer born in December 1965
    Individual (14 offsprings)
    Officer
    2004-07-12 ~ 2007-02-23
    OF - Director → CIF 0
    Kennedy, Patrick John
    Treasurer
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 8
    Sunde, Rasmus
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2007-04-20 ~ 2008-06-24
    OF - Director → CIF 0
  • 9
    Smith Ihenacho, Carine
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2010-01-10
    OF - Secretary → CIF 0
  • 10
    Lunder, Jo Olan
    Executive Vp Ferd born in September 1961
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2010-12-02
    OF - Director → CIF 0
  • 11
    Mitchell, Andrew Ross
    Individual (68 offsprings)
    Officer
    2007-02-23 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 12
    Skogseth, Jan Steffen
    President And Ceo born in May 1955
    Individual (4 offsprings)
    Officer
    2010-12-02 ~ 2014-11-18
    OF - Director → CIF 0
  • 13
    Jadallah Harper, Maha
    Individual (4 offsprings)
    Officer
    2010-01-10 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 14
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-05-15 ~ 2003-06-13
    OF - Director → CIF 0
  • 15
    Munthe, Gert Wihelm
    Managing Partner born in March 1957
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2010-12-02
    OF - Director → CIF 0
  • 16
    Repaja, Momir
    Trade Union Leader born in May 1951
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Ausland, Simen Heyerdahl-larsen, Mr.
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Ausland, Simen Heyerdahl-larsen, Mr.
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Lamont, David Turch
    Business Manager born in August 1960
    Individual (44 offsprings)
    Officer
    2006-08-31 ~ 2007-02-23
    OF - Director → CIF 0
  • 19
    Goode, Peter Allan
    Chief Executive Officer born in January 1957
    Individual (24 offsprings)
    Officer
    2005-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-05-15 ~ 2003-06-13
    OF - Nominee Director → CIF 0
  • 21
    Walker, Jeffrey Clements
    Venture Capitalist born in September 1955
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2007-08-16
    OF - Director → CIF 0
  • 22
    Eikrem, Idar
    Group Finance Director born in December 1962
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2008-12-13
    OF - Director → CIF 0
    Eikrem, Idar
    Cfo born in December 1962
    Individual (7 offsprings)
    2010-12-02 ~ 2014-11-18
    OF - Director → CIF 0
  • 23
    Hamilton, Alexander Gordon Kelso
    Director born in August 1945
    Individual (23 offsprings)
    Officer
    2008-07-08 ~ 2010-12-02
    OF - Director → CIF 0
  • 24
    Svensson, Jon Aksel, Mr.
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 25
    Baardseth, Monica
    General Counsel born in November 1974
    Individual (4 offsprings)
    Officer
    2010-12-02 ~ 2016-07-04
    OF - Director → CIF 0
    Baardseth, Monica
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 26
    Wilson, Gary Michael
    Lawyer born in August 1956
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2009-01-02
    OF - Director → CIF 0
  • 27
    Spence, Stuart Andrew
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    2006-12-07 ~ 2007-08-16
    OF - Director → CIF 0
  • 28
    Dickinson, Mark Simon
    Consulting Partner born in November 1971
    Individual (40 offsprings)
    Officer
    2007-02-23 ~ 2007-08-16
    OF - Director → CIF 0
  • 29
    Kennedy, John William
    Executive Vice President born in February 1950
    Individual (31 offsprings)
    Officer
    2003-06-13 ~ 2006-05-04
    OF - Director → CIF 0
    Kennedy, John William
    Executive Vice President
    Individual (31 offsprings)
    Officer
    2003-06-13 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 30
    Mather, Harold Clive
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    2008-06-24 ~ 2008-09-27
    OF - Director → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-05-15 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
  • 32
    AIBEL FINANCE LIMITED
    - now 05983121
    CLIPPERGLADE LIMITED - 2006-12-06
    Station House, 50 North Street, Havant, Hants, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIBEL GROUP LIMITED

Period: 2006-11-24 ~ now
Company number: 04765054
Registered names
AIBEL GROUP LIMITED - now
VETCO LIMITED - 2006-11-24
LARADEW LIMITED - 2004-03-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIBEL GROUP LIMITED
    Info
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2006-11-24
    Registered number 04765054
    Station House 50 North Street, Havant, Hants PO9 1QU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (22 years 10 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
    Station 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 1
  • 1
    AIBEL HOLDING LIMITED
    - now 04982497
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
    CHIMEPLACE LIMITED - 2004-03-08
    Station House 50 North Street, Havant, Hants
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.