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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 2
Ceased 17
  • 1
    Mather, Harold Clive
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2008-09-27
    OF - Director → CIF 0
  • 2
    Baardseth, Monica
    Lawyer born in November 1974
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2016-07-04
    OF - Director → CIF 0
    Baardseth, Monica
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 3
    Skogseth, Jan Steffen, Mr.
    President And Ceo born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2017-01-13
    OF - Director → CIF 0
  • 4
    Andersen, Mads
    President And Ceo born in May 1965
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2018-01-17
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2006-12-05
    OF - Director → CIF 0
  • 6
    Goode, Peter Allan
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Smith Ihenacho, Carine
    General Counsel born in October 1962
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2010-01-10
    OF - Director → CIF 0
  • 8
    Sunde, Rasmus
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2008-06-24
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2006-12-05
    OF - Director → CIF 0
  • 10
    Gunderson, James Loren
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2007-11-19
    OF - Director → CIF 0
  • 11
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 12
    Stromme, Dag W.r.
    Private Equity born in April 1966
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2009-01-08
    OF - Director → CIF 0
  • 13
    Jadallah Harper, Maha
    Solicitor born in May 1973
    Individual
    Officer
    icon of calendar 2010-01-10 ~ 2010-06-29
    OF - Director → CIF 0
    Jadallah, Maha
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 14
    Eikrem, Idar
    Group Finance Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2014-11-18
    OF - Director → CIF 0
  • 15
    Spence, Stuart Andrew
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-05 ~ 2007-08-16
    OF - Director → CIF 0
  • 16
    Kennedy, Patrick John
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2007-02-23
    OF - Director → CIF 0
    Kennedy, Patrick John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-10-31 ~ 2006-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIBEL LIMITED

Previous name
CLIPPERCOVE LIMITED - 2006-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIBEL LIMITED
    Info
    CLIPPERCOVE LIMITED - 2006-12-06
    Registered number 05983039
    icon of addressStation House 50 North Street, Havant, Hants PO9 1QU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • AIBEL LTD
    S
    Registered number missing
    icon of addressStation House, 50 North Street, Havant, Hants, United Kingdom, PO9 1QU
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLIPPERGLADE LIMITED - 2006-12-06
    icon of addressStation House 50 North Street, Havant, Hants
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.