logo
explain how to read the page

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 19
  • 1
    Mather, Harold Clive
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    2008-07-24 ~ 2008-09-27
    OF - Director → CIF 0
  • 2
    Sunde, Rasmus
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2007-11-19 ~ 2008-06-24
    OF - Director → CIF 0
  • 3
    Ausland, Simen Heyerdahl-larsen, Mr.
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Ausland, Simen Heyerdahl-larsen, Mr.
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Stromme, Dag W.r.
    Private Equity born in April 1966
    Individual (3 offsprings)
    Officer
    2007-08-16 ~ 2009-01-08
    OF - Director → CIF 0
  • 5
    Smith Ihenacho, Carine
    General Counsel born in October 1962
    Individual (4 offsprings)
    Officer
    2008-07-15 ~ 2010-01-10
    OF - Director → CIF 0
  • 6
    Jadallah Harper, Maha
    Solicitor born in May 1973
    Individual (4 offsprings)
    Officer
    2010-01-10 ~ 2010-06-29
    OF - Director → CIF 0
    Jadallah, Maha
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 7
    Spence, Stuart Andrew
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    2006-12-05 ~ 2007-08-16
    OF - Director → CIF 0
  • 8
    Gunderson, James Loren
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    2006-12-05 ~ 2007-11-19
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-10-31 ~ 2006-12-05
    OF - Director → CIF 0
  • 10
    Kennedy, Patrick John
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2006-12-05 ~ 2007-02-23
    OF - Director → CIF 0
    Kennedy, Patrick John
    Director
    Individual (14 offsprings)
    Officer
    2006-12-05 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 11
    Goode, Peter Allan
    Director born in January 1957
    Individual (24 offsprings)
    Officer
    2006-12-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Svensson, Jon Aksel, Mr.
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Skogseth, Jan Steffen, Mr.
    President And Ceo born in May 1955
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ 2017-01-13
    OF - Director → CIF 0
  • 14
    Baardseth, Monica
    Lawyer born in November 1974
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2016-07-04
    OF - Director → CIF 0
    Baardseth, Monica
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 15
    Andersen, Mads
    President And Ceo born in May 1965
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2018-01-17
    OF - Director → CIF 0
  • 16
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-10-31 ~ 2006-12-05
    OF - Director → CIF 0
  • 17
    Mitchell, Andrew Ross
    Individual (68 offsprings)
    Officer
    2007-02-23 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 18
    Eikrem, Idar
    Group Finance Director born in December 1962
    Individual (7 offsprings)
    Officer
    2008-07-15 ~ 2014-11-18
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2006-10-31 ~ 2006-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIBEL LIMITED

Period: 2006-12-06 ~ now
Company number: 05983039
Registered names
AIBEL LIMITED - now
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
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • AIBEL LTD
    S
    Registered number missing
    Station House, 50 North Street, Havant, Hants, United Kingdom, PO9 1QU
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIBEL FINANCE LIMITED
    - now 05983121
    CLIPPERGLADE LIMITED - 2006-12-06
    Station House 50 North Street, Havant, Hants
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.