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 3
  • 1
    Svensson, Jon Aksel, Mr.
    Group Controller born in April 1972
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Ausland, Simen Heyerdahl-larsen, Mr.
    Lawyer 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
  • 3
    AIBEL GROUP LIMITED - now
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House, 50 North Street, Havant, Hants, England
    Active Corporate (3 parents, 1 offspring)
    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 24
  • 1
    Gumienny, Marek Stefan
    Managing Director born in March 1959
    Individual (13 offsprings)
    Officer
    2004-03-05 ~ 2004-07-08
    OF - Director → CIF 0
  • 2
    Vincent, Kirk
    Executive Vice President & Chi born in February 1949
    Individual
    Officer
    2005-03-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Mather, Harold Clive
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2008-09-27
    OF - Director → CIF 0
  • 4
    Wilson, Gary Michael
    Lawyer born in August 1956
    Individual
    Officer
    2008-07-24 ~ 2009-01-02
    OF - Director → CIF 0
  • 5
    Spence, Stuart Andrew
    Vice President Of Finance Oper born in April 1969
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-08-16
    OF - Director → CIF 0
  • 6
    Limb, Robert Martin
    Svp Oil Service Industry born in February 1957
    Individual (3 offsprings)
    Officer
    2006-12-11 ~ 2009-01-27
    OF - Director → CIF 0
  • 7
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-12-02 ~ 2004-03-05
    OF - Nominee Director → CIF 0
  • 8
    Grierson, Donald
    Director born in October 1934
    Individual
    Officer
    2004-07-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 9
    Wigstrom, Bjorn Olof
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2006-12-11
    OF - Director → CIF 0
  • 10
    Sunde, Ragnvald Rasmus
    Director born in December 1960
    Individual
    Officer
    2004-07-08 ~ 2006-12-11
    OF - Director → CIF 0
    Sunde, Rasmus
    Director born in December 1960
    Individual
    Officer
    2007-11-19 ~ 2008-06-24
    OF - Director → CIF 0
  • 11
    Eikrem, Idar
    Group Finance Director born in December 1962
    Individual
    Officer
    2008-06-19 ~ 2014-11-18
    OF - Director → CIF 0
  • 12
    Baardseth, Monica
    Lawyer born in November 1974
    Individual
    Officer
    2010-06-29 ~ 2016-07-04
    OF - Director → CIF 0
    Baardseth, Monica
    Individual
    Officer
    2010-06-29 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 13
    Kennedy, John William
    Executive Vice President born in February 1950
    Individual (5 offsprings)
    Officer
    2004-03-05 ~ 2005-03-01
    OF - Director → CIF 0
    Kennedy, John William
    Executive Vice President
    Individual (5 offsprings)
    Officer
    2004-03-05 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 14
    Gunderson, James Loren
    Director born in July 1955
    Individual
    Officer
    2006-12-11 ~ 2008-11-07
    OF - Director → CIF 0
  • 15
    Fougner, Erik
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 16
    Smith Ihenacho, Carine
    General Counsel born in October 1962
    Individual
    Officer
    2009-01-27 ~ 2010-01-10
    OF - Director → CIF 0
  • 17
    Jadallah Harper, Maha
    Solicitor born in May 1973
    Individual
    Officer
    2010-01-10 ~ 2010-06-29
    OF - Director → CIF 0
    Jadallah, Maha
    Individual
    Officer
    2007-11-19 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 18
    Kennedy, Patrick John
    Treasurer born in December 1965
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2006-12-11
    OF - Director → CIF 0
    Kennedy, Patrick John
    Treasurer
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 19
    Machuca, Felix
    Director born in October 1948
    Individual
    Officer
    2004-07-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 20
    Goode, Peter Allan
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2006-12-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 22
    Arney, John
    Venture Capitalist born in February 1968
    Individual (38 offsprings)
    Officer
    2004-03-05 ~ 2004-07-08
    OF - Director → CIF 0
  • 23
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2003-12-02 ~ 2004-03-05
    OF - Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-12-02 ~ 2004-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

AIBEL HOLDING LIMITED

Previous names
VETCO AIBEL HOLDING LIMITED - 2007-05-14
VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
CHIMEPLACE LIMITED - 2004-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AIBEL HOLDING LIMITED
    Info
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
    CHIMEPLACE LIMITED - 2004-03-08
    Registered number 04982497
    Station House 50 North Street, Havant, Hants PO9 1QU
    Private Limited Company incorporated on 2003-12-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.