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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 3
  • 1
    Moller, Jesper
    Head Of Procurement born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Franceschini, Alexandre Paul Jacques
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressJj Mack Building, 33 Charterhouse Street, 9th Floor, London, England
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    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
Ceased 7
  • 1
    Holt, Michelle
    Individual
    Officer
    icon of calendar 2024-04-08 ~ 2025-05-09
    OF - Secretary → CIF 0
  • 2
    Wort, Anthony James
    Banker born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-14 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Russell, Richard Paul
    Director born in February 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Everitt, Helen Louise
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2023-04-29
    OF - Secretary → CIF 0
  • 5
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-14 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ 2024-08-09
    OF - Director → CIF 0
  • 7
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2021-09-14 ~ 2022-07-22
    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
parent relation
Company in focus

KUSTEN OFFSHORE HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • KUSTEN OFFSHORE HOLDING COMPANY LIMITED
    Info
    Registered number 13621736
    icon of addressJj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HA
    Private Limited Company incorporated on 2021-09-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.