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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 5
  • 1
    Bachmann, Claus
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Bruce
    Born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Cosgrove, Carolyn Fiona
    Born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Cosgrove, Carolyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    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 21
  • 1
    Olsen, Jesper Ridder
    Cfo born in November 1970
    Individual
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-05
    OF - Director → CIF 0
  • 2
    Harris, David Jeffrey
    Chief Financial Officer born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2018-11-14
    OF - Director → CIF 0
  • 3
    Rennie, Christopher Mark
    Rig Manager born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2020-08-03
    OF - Director → CIF 0
  • 4
    Chua, Yeow Keng
    Strategic And Business Finance born in September 1985
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 5
    Paler, Simon Edward
    Chartered Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2016-09-12
    OF - Director → CIF 0
  • 6
    Kilby, John
    Director born in January 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2018-11-14
    OF - Director → CIF 0
    Kilby, John
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 7
    Kasueske, Lars
    Rig Manager born in August 1968
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Charnock, Dominic Martin John
    Head Of Strategic & Business Finance born in November 1976
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-11-14
    OF - Director → CIF 0
  • 9
    SØrensen Henriksen, Marianne
    Cfo born in September 1964
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Brennet, Christine
    Chief Financial Officer born in December 1966
    Individual
    Officer
    icon of calendar 2021-01-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 11
    Berlafa, Predrag
    Head Of Uk Operations born in May 1982
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2022-10-25
    OF - Director → CIF 0
    Berlafa, Predrag
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 12
    Gerrard, Lorna Mary
    Individual
    Officer
    icon of calendar 2018-11-14 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 13
    Dansen, Peter Anthony
    Asset Manager born in May 1967
    Individual
    Officer
    icon of calendar 2017-02-23 ~ 2020-02-01
    OF - Director → CIF 0
  • 14
    Kristensen, Klaus Greven
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 15
    Berge, Jens Einar Opstad
    Vice President born in December 1977
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Sorensen, Nicolaj Raagaard
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 17
    Mohan, Karthika
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 18
    Holm, Jan
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    icon of addressLyngby Hovedgade 85, Lyngby, Denmark
    Corporate
    Person with significant control
    2019-04-02 ~ 2022-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    A.P. MOLLER - MAERSK A/S
    icon of address50, Esplanaden, 1263, Copenhagen K, Denmark
    Converted / Closed Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-05-23 ~ 2019-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    NOBLE FINCO PLC - 2021-01-13
    NOBLE FINCO LIMITED - 2022-05-12
    NOBLE CORPORATION LIMITED - 2022-05-12
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-10-03 ~ 2022-12-01
    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
parent relation
Company in focus

NOBLE HIGHLANDER UK LTD

Previous name
MAERSK HIGHLANDER UK LTD - 2022-10-06
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • NOBLE HIGHLANDER UK LTD
    Info
    MAERSK HIGHLANDER UK LTD - 2022-10-06
    Registered number 10195411
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2016-05-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.