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 4
  • 1
    Roger, Douglas Leslie
    Director born in November 1978
    Individual (11 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Keegan, Fiona Jayne
    Legal Director born in December 1983
    Individual (9 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Po Box 169, 1325 Lysaker, Akershus, Norway
    Corporate (7 offsprings)
    Person with significant control
    2018-11-26 ~ 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
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Anderson, Kay
    Director Of Legal born in October 1970
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 2
    Lloyd Rees, Sian
    Uk Country Manager & Svp Cm Emea born in August 1960
    Individual (7 offsprings)
    Officer
    2018-11-26 ~ 2021-10-20
    OF - Director → CIF 0
parent relation
Company in focus

AKER SOLUTIONS HOLDING LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • AKER SOLUTIONS HOLDING LIMITED
    Info
    Registered number 11694985
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2018-11-26 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • AKER SOLUTIONS HOLDING LIMITED
    S
    Registered number 11694985
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • AKER SOLUTIONS HOLDING LIMITED
    S
    Registered number 11694985
    Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-26 ~ 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
Ceased 2
  • 1
    AKER SUBSEA LIMITED - 2016-06-03
    AKER KVAERNER SUBSEA LIMITED - 2008-04-03
    KOP LIMITED - 2005-06-10
    AKER KVAERNER OILFIELD PRODUCTS LIMITED - 2004-02-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-02-13 ~ 2019-04-12
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AKER SOLUTIONS IP LIMITED - 2024-08-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-26 ~ 2023-04-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.