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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 24
  • 1
    O'neil, Christopher Paul
    Born in December 1973
    Individual (103 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kongelf, Per Harald, President
    Born in November 1959
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Laycock, Rufus
    Born in September 1963
    Individual (74 offsprings)
    Officer
    2003-12-11 ~ 2003-12-15
    OF - Director → CIF 0
  • 4
    Wilson, Jane Anne
    Born in November 1968
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Fleming, Alastair James
    Born in December 1977
    Individual (101 offsprings)
    Officer
    2017-01-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Broughton, Ian
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Addicks, Lucie
    Born in October 1973
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Harkes, Sheila
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 9
    Oudendijk, Robbert
    Born in January 1974
    Individual (51 offsprings)
    Officer
    2017-01-20 ~ 2023-03-30
    OF - Director → CIF 0
  • 10
    Bartlett, Kenneth Edward
    Born in June 1945
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 11
    Jubb, Margaret Elizabeth
    Individual (5 offsprings)
    Officer
    2015-06-19 ~ 2016-12-10
    OF - Secretary → CIF 0
  • 12
    Bedwell, Ian Charles
    Born in February 1951
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Stjern, Egil, Sen Vice President
    Born in December 1951
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2014-09-17
    OF - Director → CIF 0
  • 14
    Reid, Simon Scott
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Knight, Erik Stephen
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 16
    Garlid, Frode
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2015-12-17 ~ 2017-01-20
    OF - Director → CIF 0
    Mr Frode Garlid
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    PE - Has significant influence or controlCIF 0
  • 17
    Dean, Alan Michael
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2004-06-25
    OF - Director → CIF 0
  • 18
    Strande, Reidar
    Born in February 1957
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2004-02-01
    OF - Director → CIF 0
  • 19
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 20
    Hambley, Michael
    Born in July 1964
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Nominee Secretary → CIF 0
  • 22
    FJORDS PROCESSING UK LTD - now
    AKER PROCESS SYSTEMS LIMITED - 2015-03-05
    AKER KVAERNER PROCESS SYSTEMS LIMITED - 2008-04-03
    KVAERNER PROCESS SYSTEMS PALADON LIMITED - 2005-07-28 04992789
    68 Hammersmith Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-12-11 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 23
    FJORDS PROCESSING LIMITED
    - now 02816402 04992789
    OPUS MAXIM LIMITED - 2015-09-23
    NAREMCO TECHNOLOGY LIMITED - 2002-11-21
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ 2021-09-01
    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
  • 24
    NATIONAL OILWELL VARCO UK LIMITED
    - now 00873028
    VARCO LIMITED - 2006-07-28
    TUBOSCOPE (UK) LIMITED - 2002-01-02
    DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (24 parents, 22 offsprings)
    Person with significant control
    2021-09-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FJORDS PROCESSING UK LTD

Period: 2015-03-05 ~ 2023-11-28
Company number: 04992789 02816402
Registered names
FJORDS PROCESSING UK LTD - Dissolved 02816402
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • FJORDS PROCESSING UK LTD
    Info
    AKER PROCESS SYSTEMS LIMITED - 2015-03-05
    AKER KVAERNER PROCESS SYSTEMS LIMITED - 2015-03-05
    KVAERNER PROCESS SYSTEMS PALADON LIMITED - 2015-03-05
    Registered number 04992789
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 and dissolved on 2023-11-28 (19 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • AKER KVAERNER SERVICES UK IMITED
    S
    Registered number missing
    68 Hammersmith Road, London, W14 8YW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FJORDS PROCESSING UK LTD - now
    AKER PROCESS SYSTEMS LIMITED - 2015-03-05
    AKER KVAERNER PROCESS SYSTEMS LIMITED - 2008-04-03
    KVAERNER PROCESS SYSTEMS PALADON LIMITED
    - 2005-07-28 04992789
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-12-11 ~ 2003-12-15
    CIF 1 - Secretary → ME

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