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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
Active 7
  • 1
    Shearer, Sarah
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cardno, Bruce
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Morck, Berit
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paula
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Starling, John Andrew
    Born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Roger, Douglas Leslie
    Born in November 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 7
    AKER SUBSEA LIMITED - 2016-06-03
    AKER KVAERNER SUBSEA LIMITED - 2008-04-03
    AKER KVAERNER OILFIELD PRODUCTS LIMITED - 2004-02-04
    KOP LIMITED - 2005-06-10
    icon of addressBuilding 6 Chiswick Park, Chiswick High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 24
  • 1
    Hoffmann, Stephanie
    Senior Vice President, Services Controlling born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-22 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Reid, Mary
    Senior Principal Compensation And Benefits born in November 1958
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Smith, Julia
    Senior Hr Advisor born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2018-09-12
    OF - Director → CIF 0
    Mrs Julia Smith
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Bruce Cardno
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2017-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Tulloch, Ruth
    Hr Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2021-03-31
    OF - Director → CIF 0
    Ms Ruth Tulloch
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Brown, Richard
    Evp Human Resources born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-20 ~ 2006-08-08
    OF - Director → CIF 0
  • 7
    Smith, Michael Timothy
    Operations Director born in July 1957
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Spence, Alexander
    Hr Manager born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Kjaervik, Jan Bjorn
    Senior Vice President born in April 1957
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2008-08-29
    OF - Director → CIF 0
  • 10
    Haegeland, John Ole
    Corporate Treasurer born in June 1963
    Individual
    Officer
    icon of calendar 2013-08-22 ~ 2017-08-07
    OF - Director → CIF 0
    Mr John Ole Haegeland
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Berg Jacobsen, Finn
    Cpa born in June 1940
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2013-09-25
    OF - Director → CIF 0
  • 12
    Monger, Jenny Louise
    Pensions Manager
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 13
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2004-02-20
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 14
    Prescod, Linda Irene
    Head Of Hr born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2017-07-31
    OF - Director → CIF 0
    Mrs Linda Irene Prescod
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Humpidge, Julia Jane
    Head Of Resources And Project Delivery born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    James, Andrew John
    Barrister born in September 1952
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Starling, John Andrew
    Vp Group Pensions
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2004-03-10
    OF - Secretary → CIF 0
    Mr John Andrew Starling
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Currie, Colin Edward
    Financial Accountant born in January 1952
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2016-03-23
    OF - Director → CIF 0
  • 19
    Williams, Nigel Edward Oliver
    Solicitor born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2006-10-13
    OF - Director → CIF 0
  • 20
    Chen, Lee Chan
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 21
    Lindland, Sissel Anne
    Senior Vice President born in December 1964
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2012-05-10
    OF - Director → CIF 0
  • 22
    Woods, Ronald Ernest
    Tax Adviser born in January 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2004-10-08
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Secretary → CIF 0
  • 24
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    KVAERNER SERVICES LIMITED - 2006-03-20
    icon of address68 Hammersmith Road, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Officer
    2004-02-04 ~ 2004-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AKER SOLUTIONS DC TRUSTEES LIMITED

Previous names
AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02
AKER KVAERNER DC TRUSTEES LIMITED - 2008-04-03
FRONTICA DC TRUSTEES LIMITED - 2016-12-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-04-05
1 GBP2023-04-05
Net Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
1 GBP2024-04-05
1 GBP2023-04-05

  • AKER SOLUTIONS DC TRUSTEES LIMITED
    Info
    AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02
    AKER KVAERNER DC TRUSTEES LIMITED - 2014-12-02
    FRONTICA DC TRUSTEES LIMITED - 2014-12-02
    Registered number 05034264
    icon of addressTrafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6XN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-04 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.