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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 27
  • 1
    Warmedal, Johan
    Born in April 1956
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2007-05-09
    OF - Director → CIF 0
  • 2
    Booth, Wendy Elaine
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Arnesen, Trygve
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 4
    Clark, Margaret Anne
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 5
    Gorman, Aurelia Sylvie Kyra
    Born in July 1983
    Individual (27 offsprings)
    Officer
    2021-07-05 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Thoresen, Rune
    Born in November 1964
    Individual (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Urquhart, Helen
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Kallestad, Ove Magne
    Born in September 1960
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2019-08-20
    OF - Director → CIF 0
  • 9
    Cort, Andrew John Constantine
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2003-08-18 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Cook, Simon Stewart
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 11
    Nulty, Thomas
    Born in August 1962
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2004-10-13
    OF - Director → CIF 0
    Nulty, Thomas
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 12
    Aas, Per Normann
    Born in March 1956
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Strathdee, Catherine
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 14
    Campbell, James Joseph
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 15
    Vedeler, Terje Aarestad Chrisyeureu
    Born in September 1960
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2008-11-27
    OF - Director → CIF 0
  • 16
    Zahl, Jan Christian
    Born in December 1969
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Zonneveld, Cornelis Nicolaas Martin
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2008-11-27 ~ 2017-04-19
    OF - Director → CIF 0
    Zonneveld, Cornelis Nicolaas Martin
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 18
    Sivertsen, Nils Petter
    Born in November 1956
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Halvorsen, Tore
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Mennie, Brenda Janette
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Mennie, Brenda Janette
    Individual (41 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Ribeiro, Leonardo
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2018-12-14
    OF - Director → CIF 0
  • 22
    Gronlie, Bjorn Gisle
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ 2021-07-05
    OF - Director → CIF 0
  • 23
    Wotherspoon, Brian James
    Born in August 1969
    Individual (1 offspring)
    Officer
    2012-06-26 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    Walton, Peter John
    Born in May 1958
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2011-11-28
    OF - Director → CIF 0
  • 25
    FMC TECHNOLOGIES LIMITED
    - now 00259569
    FMC CORPORATION (UK) LIMITED - 2001-08-02
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FMC KONGSBERG SERVICES LIMITED

Period: 2003-08-18 ~ now
Company number: 04869111 00621727
Registered name
FMC KONGSBERG SERVICES LIMITED - now 00621727
Recent 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 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.