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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 22
  • 1
    Brodahl, Erik
    Company Director born in March 1970
    Individual (28 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 2
    Brunsmann, Nico Arnoud
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Kemp, Stephen John
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Mcgovern, Caroline Ann
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2014-11-17 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Fogarasi, Attila
    E&P Transformation Project Director born in April 1968
    Individual (5 offsprings)
    Officer
    2013-12-23 ~ 2014-11-17
    OF - Director → CIF 0
    Fogarasi, Attila
    Director born in April 1968
    Individual (5 offsprings)
    2015-07-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 6
    Neilson, Derek Andrew
    Engineer born in September 1961
    Individual (7 offsprings)
    Officer
    2022-11-10 ~ 2024-04-15
    OF - Director → CIF 0
  • 7
    Chintalapati, Venkata Vardhana Aaditya
    Born in February 1984
    Individual (18 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Boroczky, Szabolcs Csaba
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Toth, Kornel
    Director born in August 1982
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 10
    Dzanic, Alen
    Director born in July 1987
    Individual (5 offsprings)
    Officer
    2018-04-02 ~ 2022-11-10
    OF - Director → CIF 0
  • 11
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Mulcahy, Matthew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 13
    Bird, Christopher Terence
    Director born in October 1960
    Individual (76 offsprings)
    Officer
    2014-04-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 14
    Mcgavin, Sarah Louise
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2022-11-10 ~ 2025-05-15
    OF - Director → CIF 0
  • 16
    Varga, Krisztina
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 17
    Kristin, Peter
    Head Of E&P International Cfo born in November 1972
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2014-04-28
    OF - Director → CIF 0
  • 18
    Raisz, Csaba
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 19
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2014-05-15 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 20
    18, Oktober Huszonharmadika, 1117, Budapest, Hungary
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    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
  • 21
    WALDORF PRODUCTION LIMITED
    - now 12149322 11957092
    WALDORF HOLDCO LIMITED - 2019-08-29
    10, Fleet Place, London, England
    In Administration Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2013-12-23 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WALDORF FACILITIES LIMITED

Period: 2022-11-16 ~ now
Company number: 08824520
Registered names
WALDORF FACILITIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WALDORF FACILITIES LIMITED
    Info
    MOL UK FACILITIES LTD - 2022-11-16
    Registered number 08824520
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2013-12-23 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.