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
    Gallagher, James Francis
    Managing Director born in October 1968
    Individual (13 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Dermot
    Individual (11 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    GRIEG SEAFOOD HJALTLAND UK LIMITED - 2021-12-16
    HJALTLAND SEAFARMS UK LIMITED - 2008-01-28
    LASCHINGER HOLDING U.K. LIMITED - 2001-05-02
    1, George Square, Glasgow, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Johnson, Gilbert
    Director born in November 1930
    Individual (13 offsprings)
    Officer
    ~ 1990-06-14
    OF - Director → CIF 0
  • 2
    Ratter, Patricia Kay
    Director born in October 1940
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Ratter, Patricia Kay
    Individual
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 3
    Utheim, Knut
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Kvame, Andreas
    Director born in December 1962
    Individual
    Officer
    2018-03-13 ~ 2021-12-15
    OF - Director → CIF 0
  • 5
    Grieg, Per
    Chief Executive Officer born in June 1957
    Individual
    Officer
    2007-07-20 ~ 2009-06-16
    OF - Director → CIF 0
  • 6
    Vike, Morten
    Chief Executive Officer born in December 1971
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2014-12-11
    OF - Director → CIF 0
  • 7
    Ratter, George Arthur
    Ndt Inspector born in September 1959
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Svendsen, Olav
    Managing Director born in February 1958
    Individual
    Officer
    2001-04-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 9
    Sandtorv, Atle Harald
    Master Of Business Adm born in October 1967
    Individual (8 offsprings)
    Officer
    2014-12-11 ~ 2021-12-15
    OF - Director → CIF 0
  • 10
    Laschinger, Rudolf Jakob
    Company Director born in July 1949
    Individual
    Officer
    1998-07-08 ~ 2001-04-17
    OF - Director → CIF 0
  • 11
    Brandie, George Thorkell
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 12
    Ratter, John William
    Director born in September 1960
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Cumming, Grant
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ 2022-12-14
    OF - Director → CIF 0
  • 14
    Haugland, Eirik Bloch
    Chief Financial Officer born in August 1963
    Individual
    Officer
    2007-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Leyland, Martin Thomas
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1998-07-08
    OF - Director → CIF 0
  • 16
    Østvedt, Trude Elisabeth
    Certified Public Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2018-03-13
    OF - Director → CIF 0
  • 17
    Mogster, Frode
    Managing Director born in July 1955
    Individual
    Officer
    2001-04-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 18
    Stark, Michael Otto Philipp
    Managing Director born in May 1966
    Individual
    Officer
    2005-06-01 ~ 2013-09-11
    OF - Director → CIF 0
    Stark, Michael Otto Philipp
    Managing Director
    Individual
    Officer
    2005-06-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 19
    Ratter, John Arthur
    Director born in January 1943
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Kvangardsnes, Ivar
    Executive Vice President born in November 1969
    Individual
    Officer
    2007-07-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Johnson, Francis William
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 1998-07-08
    OF - Director → CIF 0
    Johnson, Francis William
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 1994-12-28
    OF - Secretary → CIF 0
  • 22
    Fullerton, Susan Marie
    Manager born in March 1966
    Individual
    Officer
    1998-06-30 ~ 1998-07-08
    OF - Director → CIF 0
    Fullerton, Susan Marie
    Individual
    Officer
    1994-12-28 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 23
    Synnevag, Geir
    Managing Director born in May 1944
    Individual
    Officer
    1998-07-08 ~ 2005-06-01
    OF - Director → CIF 0
    Synnevag, Geir
    Managing Director
    Individual
    Officer
    1998-07-08 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 24
    17/19, C. Sundtsgate, Bergen, 5804, Norway
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    Nordea Bank Ab, 105 71, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2018-02-28 ~ 2021-12-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SSF SHETLAND LIMITED

Previous names
GRIEG SEAFOOD SHETLAND LIMITED - 2021-12-16
HJALTLAND SEAFARMS LIMITED - 2015-07-02
WADBISTER SALMON LIMITED - 2005-05-27
Standard Industrial Classification
03210 - Marine Aquaculture
Related profiles found in government register
  • SSF SHETLAND LIMITED
    Info
    GRIEG SEAFOOD SHETLAND LIMITED - 2021-12-16
    HJALTLAND SEAFARMS LIMITED - 2015-07-02
    WADBISTER SALMON LIMITED - 2005-05-27
    Registered number SC093192
    Laurel House, Laurelhill Business Park, Stirling FK7 9JQ
    Private Limited Company incorporated on 1985-05-07 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SSF SHETLAND LIMITED
    S
    Registered number Sc093192
    Laurel House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Laurel House, Laurelhill Business Park, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.