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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 29
  • 1
    Laycock, Rufus
    Company Director born in September 1963
    Individual (59 offsprings)
    Officer
    2003-11-26 ~ 2003-12-17
    OF - Director → CIF 0
  • 2
    Corbin, Matthew William John
    Director born in October 1973
    Individual (36 offsprings)
    Officer
    2012-06-04 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Stoknes, Svein Oskar
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2012-09-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Piggott, Mark Robert John
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Currie, David John Raphael
    Company Director born in April 1955
    Individual (15 offsprings)
    Officer
    2014-02-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 6
    Lundegaard, Valborg
    President born in May 1960
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 7
    Hoffmann, Stephanie
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2015-11-03 ~ 2016-06-22
    OF - Director → CIF 0
    Hoffmann, Stephanie
    Head Of Finance born in December 1971
    Individual (13 offsprings)
    2017-05-10 ~ 2020-11-20
    OF - Director → CIF 0
  • 8
    Carlsen, Raymond
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Wiggins, Craig Charles
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2016-06-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 10
    Lloyd, Barbara Amelia
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ 2015-09-10
    OF - Director → CIF 0
  • 11
    Lloyd Rees, Sian
    Uk Country Manager & Svp Cm Emea born in August 1960
    Individual (25 offsprings)
    Officer
    2018-07-13 ~ 2021-10-20
    OF - Director → CIF 0
  • 12
    Brunnen, Jeremy Alan
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2009-05-20 ~ 2012-09-25
    OF - Director → CIF 0
  • 13
    Grieve, Nicola Jane
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 14
    Kosberg, Jarl
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2007-09-01
    OF - Director → CIF 0
  • 15
    Boyum, Egil
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2016-02-10 ~ 2017-05-10
    OF - Director → CIF 0
  • 16
    Roger, Douglas Leslie
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Roger, Douglas Leslie
    Director born in November 1978
    Individual (14 offsprings)
    2016-06-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 17
    Brown, Jason
    Senior Vice President born in January 1972
    Individual (8 offsprings)
    Officer
    2022-05-12 ~ 2025-06-09
    OF - Director → CIF 0
  • 18
    Anderson, Kay
    Director Of Legal born in October 1970
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ 2023-10-10
    OF - Director → CIF 0
  • 19
    Birkeland, Remi Olaf
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2009-08-17
    OF - Director → CIF 0
  • 20
    Trett, Roger John
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2015-01-05
    OF - Director → CIF 0
    Trett, Roger John
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 21
    Keegan, Fiona Jayne
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Clark, David Macbrayne
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    2015-11-03 ~ 2018-10-18
    OF - Director → CIF 0
  • 23
    Helsing, Paal
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2007-10-04
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Secretary → CIF 0
  • 25
    AKER SOLUTIONS HOLDING LIMITED
    11694985
    Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-02-13 ~ 2019-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    AKER SOLUTIONS EAME LIMITED
    11696852
    1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    Po Box 169, 1325 Lysaker, Akershus, Norway
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    AKER KVAERNER SERVICES UK LIMITED
    AKER SOLUTIONS LIMITED - now
    AKER SUBSEA LIMITED - 2016-06-03
    AKER KVAERNER SUBSEA LIMITED - 2008-04-03
    KOP LIMITED - 2005-06-10
    AKER KVAERNER OILFIELD PRODUCTS LIMITED - 2004-02-04 04977339
    Kvaerner House, 68 Hammersmith Road, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-11-26 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 29
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2014-01-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AKER SOLUTIONS LIMITED

Period: 2016-06-03 ~ now
Company number: 04977339
Registered names
AKER SOLUTIONS LIMITED - now
AKER SUBSEA LIMITED - 2016-06-03
KOP LIMITED - 2005-06-10
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • AKER SOLUTIONS LIMITED
    Info
    AKER SUBSEA LIMITED - 2016-06-03
    AKER KVAERNER SUBSEA LIMITED - 2016-06-03
    KOP LIMITED - 2016-06-03
    AKER KVAERNER OILFIELD PRODUCTS LIMITED - 2016-06-03
    Registered number 04977339
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • AKER SOLUTIONS LIMITED
    S
    Registered number 04977339
    Building 6 Chiswick Park, Chiswick High Road, London, England, W4 5HR
    Owner in Companies House, England
    CIF 1
  • AKER KVAERNER SERVICES UK LIMITED
    S
    Registered number missing
    Kvaerner House, 68 Hammersmith Road, London, W14 8YW
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AKER SOLUTIONS DC TRUSTEES LIMITED
    - now 05034264
    FRONTICA DC TRUSTEES LIMITED - 2016-12-15
    AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02
    AKER KVAERNER DC TRUSTEES LIMITED - 2008-04-03
    Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control OE
  • 2
    AKER SOLUTIONS LIMITED - now
    AKER SUBSEA LIMITED - 2016-06-03
    AKER KVAERNER SUBSEA LIMITED - 2008-04-03
    KOP LIMITED - 2005-06-10
    AKER KVAERNER OILFIELD PRODUCTS LIMITED
    - 2004-02-04 04977339
    1 Park Row, Leeds, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-11-26 ~ 2003-12-16
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.