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 3
  • 1
    Smith, Marcus Robert Leonard
    Operations Director born in July 1978
    Individual (2 offsprings)
    Officer
    2023-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Adey, Matthew John
    Chartered Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Askekroken 11, Askekroken 11, 0277 Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2018-12-18 ~ 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 8
  • 1
    Crosby, Kevin
    Finance born in April 1959
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Grytnes, Per Christian
    Chief Executive born in September 1963
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Dempsey, Bryan Robert
    Legal/Business born in May 1969
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Ivin, Mark
    Chief Financial Officer born in November 1965
    Individual
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Sundby, Tom Henrik
    Chief Financial Officer born in October 1967
    Individual
    Officer
    2018-12-18 ~ 2019-05-29
    OF - Director → CIF 0
  • 6
    Scoulios, Thomas Elias
    Chief Operating Officer born in May 1972
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Hanssen, Kenneth Nyhus
    Accountant born in July 1987
    Individual
    Officer
    2021-12-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Morant, Martyn
    Chartered Accountant born in June 1978
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-09-08
    OF - Director → CIF 0
parent relation
Company in focus

MAGSEIS FF (UK) LTD

Previous name
FAIRFIELD INDUSTRIES INTERNATIONAL LIMITED - 2020-06-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAGSEIS FF (UK) LTD
    Info
    FAIRFIELD INDUSTRIES INTERNATIONAL LIMITED - 2020-06-25
    Registered number 11034551
    E4 Southgate, Frome BA11 2RY
    Private Limited Company incorporated on 2017-10-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • MAGSEIS FF (UK) LTD
    S
    Registered number 11034551
    Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England, BA12 9HW
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E4 Southgate, Frome, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.