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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 8
  • 1
    Field, Andrew James Darragh
    Born in July 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Sidhu, Simran Kaur
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Coughlan, Kieran Joseph
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Bomstad, Fredrik
    Born in February 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of address2nd Floor, 36, Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
    icon of addressNewington House, 237 Southwark Bridge Road, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Brandvold, Ivar
    Ceo born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Mclachlan, Sean Kent
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Murray, Frederick Henry
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ 2020-09-08
    OF - Director → CIF 0
  • 4
    Acquokoh, Hannah Louisa
    Chief Group Controller born in January 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-04-30
    OF - Director → CIF 0
    Acquokoh, Hannah Louisa
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 5
    Berry, Ian Graham
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-12-30
    OF - Director → CIF 0
  • 6
    Ruth, Christian
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Swales, Gareth Mark
    Commercial Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Brunt, David Charles
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2024-10-03
    OF - Director → CIF 0
  • 10
    FRED. OLSEN RENEWABLES 2 LTD - 2021-11-22
    icon of address2nd Floor, 64-65 Vincent Square, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-11-08 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED - now
    icon of addressSt Helens, 1 Undershaft, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-30 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FRED. OLSEN CBH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRED. OLSEN CBH LIMITED
    Info
    Registered number 11054701
    icon of address2nd Floor, 36 Broadway, London SW1H 0BH
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • FRED. OLSEN CBH LIMITED
    S
    Registered number 11054701
    icon of address2nd Floor, 36, Broadway, London, England, SW1H 0BH
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • FRED. OLSEN CBH LIMITED
    S
    Registered number 11054701
    icon of addressFloor 2, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FRED. OLSEN WIND 3 LIMITED - 2012-11-28
    icon of addressC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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