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 6
  • 1
    Cunningham, Gary
    Managing Director born in November 1989
    Individual (3 offsprings)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 2
    Dale, Graham Alexander
    Director born in March 1956
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Kvilhaug, Eivind
    Vice President Finance born in April 1970
    Individual (5 offsprings)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    OF - secretary → CIF 0
  • 5
    10, Oksenoyveien, Lysaker, Norway
    Corporate (7 offsprings)
    Person with significant control
    2024-02-28 ~ now
    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
  • 6
    Nesavegen 39, Skudeneshavn, Norway
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 12
  • 1
    Ramstad, Kjetil
    Cfo - Solstad Offshore Asa born in September 1979
    Individual
    Officer
    2020-12-09 ~ 2024-02-08
    OF - director → CIF 0
  • 2
    Ulstein, Idar Lars
    Chairman born in April 1934
    Individual
    Officer
    1998-02-19 ~ 1999-07-14
    OF - director → CIF 0
  • 3
    Solstad, Per Gunner
    Ship Owner born in March 1933
    Individual
    Officer
    ~ 1999-07-14
    OF - director → CIF 0
  • 4
    Solstad, Halvor
    Ship Owner born in May 1934
    Individual
    Officer
    ~ 1998-01-14
    OF - director → CIF 0
  • 5
    Solstad, Johannes
    Managing Director born in August 1930
    Individual
    Officer
    1998-01-14 ~ 1999-02-03
    OF - director → CIF 0
  • 6
    Allan, Keith Kellas Armstrong
    Director born in May 1940
    Individual
    Officer
    1999-07-14 ~ 2009-05-28
    OF - director → CIF 0
  • 7
    Rugland, Jakob
    Consultant born in May 1936
    Individual
    Officer
    1998-02-19 ~ 1999-07-14
    OF - director → CIF 0
  • 8
    Wilman, Roger
    Director born in February 1945
    Individual (14 offsprings)
    Officer
    2001-08-29 ~ 2022-04-01
    OF - director → CIF 0
  • 9
    Stakkestad, Sven
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2020-12-09
    OF - director → CIF 0
  • 10
    Hestvik, Tor Edvard
    Adviser born in September 1934
    Individual
    Officer
    1998-01-14 ~ 1999-07-14
    OF - director → CIF 0
  • 11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1988-10-14 ~ 2006-04-01
    PE - secretary → CIF 0
    2006-04-01 ~ 2019-11-08
    PE - secretary → CIF 0
  • 12
    Nesavegen 39, 4280 Skudeneshavn, Norway
    Corporate
    Person with significant control
    2020-10-02 ~ 2020-10-02
    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

SOLSTAD OFFSHORE UK LIMITED

Previous names
ONDUR LIMITED - 1997-07-04
LORENCO LIMITED - 1985-02-13
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • SOLSTAD OFFSHORE UK LIMITED
    Info
    ONDUR LIMITED - 1997-07-04
    LORENCO LIMITED - 1985-02-13
    Registered number SC091332
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1985-01-22 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • SOLSTAD OFFSHORE UK LIMITED
    S
    Registered number Sc091332
    1, Finsbury Circus, London, England, EC2M 7EB
    Limited Company in Uk
    CIF 1
  • SOLSTAD OFFSHORE UK LIMITED
    S
    Registered number Sc091332
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 2
  • SOLSTAD OFFSHORE (UK) LIMITED
    S
    Registered number Sc091332
    1, Finsbury Circus, London, England, EC2M 7EB
    Limited Company in Uk, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    30 Cannon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    FOODSHARE LIMITED - 2001-05-22
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-29 ~ dissolved
    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
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.