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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 6
  • 1
    Grieve, Nicola Jane
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Piggott, Mark Robert John
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Keegan, Fiona Jayne
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Roger, Douglas Leslie
    Born in November 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2014-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Clark, David Macbrayne
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2018-10-18
    OF - Director → CIF 0
  • 2
    Corbin, Matthew William John
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-04 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Trett, Roger John
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2015-01-05
    OF - Director → CIF 0
    Trett, Roger John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Boyum, Egil
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2017-05-10
    OF - Director → CIF 0
  • 5
    Birkeland, Remi Olaf
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2009-08-17
    OF - Director → CIF 0
  • 6
    Kosberg, Jarl
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Hoffmann, Stephanie
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2016-06-22
    OF - Director → CIF 0
    Hoffmann, Stephanie
    Head Of Finance born in December 1971
    Individual (1 offspring)
    icon of calendar 2017-05-10 ~ 2020-11-20
    OF - Director → CIF 0
  • 8
    Carlsen, Raymond
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Currie, David John Raphael
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 10
    Helsing, Paal
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2007-10-04
    OF - Director → CIF 0
  • 11
    Lloyd, Barbara Amelia
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2015-09-10
    OF - Director → CIF 0
  • 12
    Wiggins, Craig Charles
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Laycock, Rufus
    Company Director born in September 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2003-12-17
    OF - Director → CIF 0
  • 14
    Lloyd Rees, Sian
    Uk Country Manager & Svp Cm Emea born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2021-10-20
    OF - Director → CIF 0
  • 15
    Brunnen, Jeremy Alan
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2012-09-25
    OF - Director → CIF 0
  • 16
    Anderson, Kay
    Director Of Legal born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2023-10-10
    OF - Director → CIF 0
  • 17
    Stoknes, Svein Oskar
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 18
    Lundegaard, Valborg
    President born in May 1960
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 19
    Brown, Jason
    Senior Vice President born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ 2025-06-09
    OF - Director → CIF 0
  • 20
    Roger, Douglas Leslie
    Director born in November 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressBuilding 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-13 ~ 2019-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of addressPo Box 169, 1325 Lysaker, Akershus, Norway
    Corporate (7 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
  • 24
    TH GROUP SERVICES LIMITED - now
    KVAERNER SERVICES LIMITED - 2006-03-20
    icon of addressKvaerner House, 68 Hammersmith Road, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Officer
    2003-11-26 ~ 2003-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

AKER SOLUTIONS LIMITED

Previous names
AKER SUBSEA LIMITED - 2016-06-03
AKER KVAERNER SUBSEA LIMITED - 2008-04-03
AKER KVAERNER OILFIELD PRODUCTS LIMITED - 2004-02-04
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
    AKER KVAERNER OILFIELD PRODUCTS LIMITED - 2016-06-03
    KOP LIMITED - 2016-06-03
    Registered number 04977339
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • AKER SOLUTIONS LIMITED
    S
    Registered number 04977339
    icon of addressBuilding 6 Chiswick Park, Chiswick High Road, London, England, W4 5HR
    Owner in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02
    AKER KVAERNER DC TRUSTEES LIMITED - 2008-04-03
    FRONTICA DC TRUSTEES LIMITED - 2016-12-15
    icon of addressTrafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE

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