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
    Mennie, Brenda Janette
    Senior Corporate Paralegal born in August 1964
    Individual (35 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Mennie, Brenda Janette
    Individual (35 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Thoresen, Rune
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Urquhart, Helen
    Finance Director born in March 1967
    Individual (22 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    FMC CORPORATION (UK) LIMITED - 2001-08-02
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    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 23
  • 1
    Aas, Per Normann
    Base Manager born in March 1956
    Individual
    Officer
    2005-10-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Campbell, James Joseph
    Financial Controller born in July 1960
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 3
    Warmedal, Johan
    Operations Manager born in April 1956
    Individual
    Officer
    2003-08-18 ~ 2007-05-09
    OF - Director → CIF 0
  • 4
    Cook, Simon Stewart
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 5
    Strathdee, Catherine
    Individual
    Officer
    2011-11-28 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 6
    Clark, Margaret Anne
    Individual
    Officer
    2016-02-25 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 7
    Cort, Andrew John Constantine
    Operations Manager born in May 1962
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Halvorsen, Tore
    Vice President born in September 1954
    Individual
    Officer
    2005-10-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Zonneveld, Cornelis Nicolaas Martin
    Director Of Finance born in May 1962
    Individual
    Officer
    2008-11-27 ~ 2017-04-19
    OF - Director → CIF 0
    Zonneveld, Cornelis Nicolaas Martin
    Individual
    Officer
    2006-04-01 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 10
    Vedeler, Terje Aarestad Chrisyeureu
    Engineer born in September 1960
    Individual
    Officer
    2007-05-14 ~ 2008-11-27
    OF - Director → CIF 0
  • 11
    Wotherspoon, Brian James
    General Manager born in August 1969
    Individual
    Officer
    2012-06-26 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Arnesen, Trygve
    Director - Aftermarket Subsea born in October 1957
    Individual
    Officer
    2010-10-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 13
    Sivertsen, Nils Petter
    Director born in November 1956
    Individual
    Officer
    2007-05-14 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Gorman, Aurelia Sylvie Kyra
    Legal Director born in July 1983
    Individual
    Officer
    2021-07-05 ~ 2022-04-29
    OF - Director → CIF 0
  • 15
    Walton, Peter John
    Customer Support Manager born in May 1958
    Individual
    Officer
    2007-05-14 ~ 2011-11-28
    OF - Director → CIF 0
  • 16
    Ribeiro, Leonardo
    Director, Operations born in October 1974
    Individual
    Officer
    2017-05-23 ~ 2018-12-14
    OF - Director → CIF 0
  • 17
    Zahl, Jan Christian
    Finance Controller born in December 1969
    Individual
    Officer
    2017-05-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Kallestad, Ove Magne
    Director Subsea born in September 1960
    Individual
    Officer
    2014-12-11 ~ 2019-08-20
    OF - Director → CIF 0
  • 19
    Booth, Wendy Elaine
    Individual
    Officer
    2004-10-13 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 20
    Nulty, Thomas
    Accountant born in August 1962
    Individual
    Officer
    2003-08-18 ~ 2004-10-13
    OF - Director → CIF 0
    Nulty, Thomas
    Individual
    Officer
    2003-08-18 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 21
    Gronlie, Bjorn Gisle
    Lawyer born in August 1978
    Individual
    Officer
    2019-07-31 ~ 2021-07-05
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FMC KONGSBERG SERVICES LIMITED

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

  • FMC KONGSBERG SERVICES LIMITED
    Info
    Registered number 04869111
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL
    Private Limited Company incorporated on 2003-08-18 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.