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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
    Garlid, Frode
    Chief Financial Officer & Chief Of Staff 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
  • 2
    Jubb, Margaret Elizabeth
    Individual (5 offsprings)
    Officer
    2015-06-19 ~ 2016-12-10
    OF - Secretary → CIF 0
  • 3
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (59 offsprings)
    Officer
    2003-12-11 ~ 2003-12-15
    OF - Director → CIF 0
  • 4
    Stjern, Egil, Sen Vice President
    Snr Vice President Finance born in December 1951
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2014-09-17
    OF - Director → CIF 0
  • 5
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (33 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Wilson, Jane Anne
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Bedwell, Ian Charles
    Engineer born in February 1951
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Harkes, Sheila
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 10
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (67 offsprings)
    Officer
    2017-01-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Knight, Erik Stephen
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 12
    Kongelf, Per Harald, President
    Co President born in November 1959
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 13
    Strande, Reidar
    Managing Director born in February 1957
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2004-02-01
    OF - Director → CIF 0
  • 14
    Addicks, Lucie
    Senior Vp Emea born in October 1973
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2015-12-17
    OF - Director → CIF 0
  • 15
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (66 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Bartlett, Kenneth Edward
    M D born in June 1945
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 17
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (51 offsprings)
    Officer
    2017-01-20 ~ 2023-03-30
    OF - Director → CIF 0
  • 18
    Broughton, Ian
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 19
    Dean, Alan Michael
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2004-06-25
    OF - Director → CIF 0
  • 20
    Hambley, Michael
    Executive born in July 1964
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Nominee Secretary → CIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.