logo
explain how to read the page

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 18
  • 1
    Fell, Kcb, David, Sir
    Company Director born in January 1943
    Individual (12 offsprings)
    Officer
    2001-03-20 ~ 2002-08-27
    OF - Director → CIF 0
  • 2
    Mugaas, Brynjulvper
    Chief Executive born in June 1945
    Individual (12 offsprings)
    Officer
    2000-05-15 ~ 2002-07-18
    OF - Director → CIF 0
  • 3
    Valheim, Jan Peter
    Chief Financial Officer born in September 1951
    Individual (6 offsprings)
    Officer
    2002-06-25 ~ 2007-05-15
    OF - Director → CIF 0
  • 4
    Smyth, Regan Tracey
    Secretary born in August 1968
    Individual (272 offsprings)
    Officer
    2000-04-19 ~ 2000-06-07
    OF - Director → CIF 0
  • 5
    Moe, Hjalmar Krogseth
    Financial Manager born in September 1971
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2019-08-06
    OF - Director → CIF 0
  • 6
    Baillie, Andrew Alexander Steven
    Contract Manager born in August 1959
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Alexander, William John
    Chief Executive born in December 1942
    Individual (12 offsprings)
    Officer
    2002-08-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Palmer, Robert Desmond
    Director born in March 1941
    Individual (1317 offsprings)
    Officer
    2000-04-19 ~ 2000-06-07
    OF - Director → CIF 0
  • 9
    Olsen, Thomas Fredrik
    Chairman born in January 1929
    Individual (10 offsprings)
    Officer
    2000-05-15 ~ 2002-04-12
    OF - Director → CIF 0
  • 10
    Armstrong, Thomas
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 11
    Guest, Jonathan Harold
    Chief Executive born in April 1971
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 12
    Shaw, Colin David
    Individual (10 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Haakonsen, Helge
    Director born in December 1943
    Individual (9 offsprings)
    Officer
    2000-05-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Wallace, John Cameron
    Accountant born in June 1938
    Individual (43 offsprings)
    Officer
    2000-05-15 ~ 2002-08-27
    OF - Director → CIF 0
  • 15
    Rose, George
    Boilermarker born in January 1954
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 16
    Cooper, Robert John
    Chief Executive born in April 1952
    Individual (14 offsprings)
    Officer
    2000-05-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Brandvold, Ivar
    Company Director born in March 1956
    Individual (25 offsprings)
    Officer
    2010-01-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 18
    Fred. Olsen Gate 2, N-0152 Oslo, Norway
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

HARLAND AND WOLFF GROUP PLC

Period: 2000-04-21 ~ 2023-06-08
Company number: NI038422
Registered names
HARLAND AND WOLFF GROUP PLC - Dissolved
SMYTH & PALMER PLC - 2000-04-21
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • HARLAND AND WOLFF GROUP PLC
    Info
    SMYTH & PALMER PLC - 2000-04-21
    Registered number NI038422
    The Metro Building 1st Floor, 6-9 Donegall Square South, Belfast, County Antrim BT1 5JA
    PUBLIC LIMITED COMPANY incorporated on 2000-04-19 and dissolved on 2023-06-08 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HARLAND AND WOLFF GROUP PLC
    S
    Registered number Ni038422
    Queen's Island, Belfast, Northern Ireland, BT3 9DU
    Public Limited Company in Northern Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HARLAND AND WOLFF EMPLOYEE MARKET MAKING TRUST LIMITED
    NI022969
    Queen's Island, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED
    NI038867 NI022870
    The Metro Building 1st Floor, 6-9 Donegall Square South, Belfast, County Antrim
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HARLAND AND WOLFF PENSION TRUSTEE LIMITED
    NI015697
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    HARLAND AND WOLFF VLCC LIMITED
    - now NI040445
    TEAM CONSULTING (NI) LTD - 2001-05-11
    Queens Island, Belfast
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.