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
    Salveson, Katrine
    Senior Manager Accounting & Reporting born in March 1988
    Individual (2 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Soia, Amund, Mr.
    Vp Finance born in April 1977
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Borre Larsen, Sven, Mr.
    Cfo born in July 1976
    Individual (3 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Lilleakerveien 4c, 0283, Oslo, Norway
    Corporate (14 offsprings)
    Person with significant control
    2020-10-13 ~ 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
  • 5
    11, Askekroken, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Pedersen, Rune Olav
    Ceo born in April 1970
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Steen-nilsen, Christin
    Corporate Controller born in June 1953
    Individual (9 offsprings)
    Officer
    2020-10-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Bryn, Merethe, Ms.
    Vice President, Global Tax, Pgs born in October 1973
    Individual
    Officer
    2023-06-30 ~ 2025-03-12
    OF - Director → CIF 0
  • 4
    Langseth, Gottfred, Mr.
    Cfo born in August 1966
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Lilleakerveien 4c, Oslo, Norway
    Corporate
    Person with significant control
    2020-10-05 ~ 2021-02-22
    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

PGS HOLDING I LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • PGS HOLDING I LTD
    Info
    Registered number 12930687
    4 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 2020-10-05 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • PGS HOLDING I LTD
    S
    Registered number 12930687
    4 The Heights, Weybridge, Surrey, KT13 0NY
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • IGP HOLDINGS LTD
    S
    Registered number missing
    St Bride's House, Salisbury Square, London, England, EC4Y 8EH
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    18 Molasses Row, Plantation Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    4 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-06 ~ 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.