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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
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2003-12-02 ~ 2004-03-05
    OF - Nominee Director → CIF 0
  • 2
    Fougner, Erik
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Svensson, Jon Aksel, Mr.
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Arney, John
    Born in February 1968
    Individual (61 offsprings)
    Officer
    2004-03-05 ~ 2004-07-08
    OF - Director → CIF 0
  • 5
    Smith Ihenacho, Carine
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2010-01-10
    OF - Director → CIF 0
  • 6
    Goode, Peter Allan
    Born in January 1957
    Individual (24 offsprings)
    Officer
    2006-12-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Machuca, Felix
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Limb, Robert Martin
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2006-12-11 ~ 2009-01-27
    OF - Director → CIF 0
  • 9
    Gunderson, James Loren
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2006-12-11 ~ 2008-11-07
    OF - Director → CIF 0
  • 10
    Ausland, Simen Heyerdahl-larsen, Mr.
    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
  • 11
    Grierson, Donald
    Born in October 1934
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Sunde, Ragnvald Rasmus
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2004-07-08 ~ 2006-12-11
    OF - Director → CIF 0
    Sunde, Rasmus
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2007-11-19 ~ 2008-06-24
    OF - Director → CIF 0
  • 13
    Baardseth, Monica
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2016-07-04
    OF - Director → CIF 0
    Baardseth, Monica
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 14
    Spence, Stuart Andrew
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2007-08-16
    OF - Director → CIF 0
  • 15
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (71 offsprings)
    Officer
    2004-03-05 ~ 2004-07-08
    OF - Director → CIF 0
  • 16
    Kennedy, John William
    Born in February 1950
    Individual (34 offsprings)
    Officer
    2004-03-05 ~ 2005-03-01
    OF - Director → CIF 0
    Kennedy, John William
    Individual (34 offsprings)
    Officer
    2004-03-05 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 17
    Mitchell, Andrew Ross
    Individual (73 offsprings)
    Officer
    2007-02-23 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 18
    Wigstrom, Bjorn Olof
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2006-12-11
    OF - Director → CIF 0
  • 19
    Vincent, Kirk
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 20
    Eikrem, Idar
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2008-06-19 ~ 2014-11-18
    OF - Director → CIF 0
  • 21
    Wilson, Gary Michael
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2009-01-02
    OF - Director → CIF 0
  • 22
    Kennedy, Patrick John
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2006-12-11
    OF - Director → CIF 0
    Kennedy, Patrick John
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 23
    Mather, Harold Clive
    Born in September 1947
    Individual (29 offsprings)
    Officer
    2008-07-24 ~ 2008-09-27
    OF - Director → CIF 0
  • 24
    Jadallah Harper, Maha
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2010-01-10 ~ 2010-06-29
    OF - Director → CIF 0
    Jadallah, Maha
    Individual (4 offsprings)
    Officer
    2007-11-19 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 25
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2003-12-02 ~ 2004-03-05
    OF - Director → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-12-02 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 27
    AIBEL GROUP LIMITED - now 04765054
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House, 50 North Street, Havant, Hants, England
    Active Corporate (32 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
parent relation
Company in focus

AIBEL HOLDING LIMITED

Period: 2007-05-14 ~ now
Company number: 04982497
Registered names
AIBEL HOLDING LIMITED - now
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 - 2007-05-14
    CHIMEPLACE LIMITED - 2007-05-14
    Registered number 04982497
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.