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 4
  • 1
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (36 offsprings)
    Officer
    2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Broughton, Ian
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    2017-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 (4 parents, 22 offsprings)
    Equity (Company account)
    319,664,000 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ dissolved
    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 20
  • 1
    Harkes, Sheila
    Individual
    Officer
    2003-12-15 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 2
    Wilson, Jane Anne
    Managing Director born in November 1968
    Individual
    Officer
    2006-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Addicks, Lucie
    Senior Vp Emea born in October 1973
    Individual
    Officer
    2015-02-27 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (36 offsprings)
    Officer
    2003-12-11 ~ 2003-12-15
    OF - Director → CIF 0
  • 5
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    2017-01-20 ~ 2023-03-30
    OF - Director → CIF 0
  • 6
    Bedwell, Ian Charles
    Engineer born in February 1951
    Individual
    Officer
    2003-12-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Kongelf, Per Harald, President
    Co President born in November 1959
    Individual
    Officer
    2004-02-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 8
    Jubb, Margaret Elizabeth
    Individual
    Officer
    2015-06-19 ~ 2016-12-10
    OF - Secretary → CIF 0
  • 9
    Stjern, Egil, Sen Vice President
    Snr Vice President Finance born in December 1951
    Individual
    Officer
    2004-02-04 ~ 2014-09-17
    OF - Director → CIF 0
  • 10
    Dean, Alan Michael
    Managing Director born in June 1955
    Individual
    Officer
    2003-12-15 ~ 2004-06-25
    OF - Director → CIF 0
  • 11
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Strande, Reidar
    Managing Director born in February 1957
    Individual
    Officer
    2003-12-15 ~ 2004-02-01
    OF - Director → CIF 0
  • 13
    Garlid, Frode
    Chief Financial Officer & Chief Of Staff born in May 1973
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ 2017-01-20
    OF - Director → CIF 0
    Mr Frode Garlid
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    PE - Has significant influence or controlCIF 0
  • 14
    Bartlett, Kenneth Edward
    M D born in June 1945
    Individual
    Officer
    2004-07-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 15
    Hambley, Michael
    Executive born in July 1964
    Individual
    Officer
    2008-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Knight, Erik Stephen
    Individual (1 offspring)
    Officer
    2016-11-14 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 17
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (24 offsprings)
    Officer
    2017-01-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-11 ~ 2003-12-11
    PE - Nominee Secretary → CIF 0
  • 19
    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 (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
  • 20
    68 Hammersmith Road, London
    Corporate
    Officer
    2003-12-11 ~ 2003-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FJORDS PROCESSING UK LTD

Previous names
AKER PROCESS SYSTEMS LIMITED - 2015-03-05
AKER KVAERNER PROCESS SYSTEMS LIMITED - 2008-04-03
KVAERNER PROCESS SYSTEMS PALADON LIMITED - 2005-07-28
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • FJORDS PROCESSING UK LTD
    Info
    AKER PROCESS SYSTEMS LIMITED - 2015-03-05
    AKER KVAERNER PROCESS SYSTEMS LIMITED - 2008-04-03
    KVAERNER PROCESS SYSTEMS PALADON LIMITED - 2005-07-28
    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 company status is Dissolved.
    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.