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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 37
  • 1
    Mastervik, Jorn
    Born in July 1956
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2017-06-20
    OF - Director → CIF 0
    Mr Jorn Mastervik
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Has significant influence or controlCIF 0
  • 2
    Anthony, Robert Stuart
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kvalstad, Rune
    Born in July 1966
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Olsen, Arnt-helge
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Mcaulay, Brian Joseph
    Born in July 1950
    Individual (4 offsprings)
    Officer
    (before 1990-03-22) ~ 1995-05-31
    OF - Director → CIF 0
    Mcaulay, Brian Joseph
    Individual (4 offsprings)
    Officer
    (before 1990-03-22) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 6
    Sagdahl, Halvard
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Halvard Sagdahl
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2018-03-12 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 7
    Thomson, David Alexander
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1990-06-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Mather, David
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Manson, Robert Alexander
    Born in January 1948
    Individual (6 offsprings)
    Officer
    (before 1990-03-22) ~ 1996-05-08
    OF - Director → CIF 0
  • 10
    Aabelbik, Jan Steinar
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 11
    Haoy, Geir
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2012-02-20
    OF - Director → CIF 0
  • 12
    Jalving, Bjorn
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Froshaug, Bjorn Tore
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1995-01-06 ~ 1997-01-01
    OF - Director → CIF 0
  • 14
    Sorenson, Tor Erik
    Born in February 1953
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 15
    Stewart, Donald James
    Born in September 1950
    Individual (9 offsprings)
    Officer
    (before 1990-03-22) ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    Gregerson, Steinar
    Born in May 1952
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 17
    Adams, Andrea Margaret
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 18
    Foley, Edward F
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1990-03-22) ~ 1992-11-30
    OF - Director → CIF 0
  • 19
    Dybdal, Knut Ivar
    Born in July 1970
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2017-06-20
    OF - Director → CIF 0
    Mr Knut Ivar Dybdal
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Has significant influence or controlCIF 0
  • 20
    Skovlyst, Torben
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 21
    Hansen, Kare
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1992-01-07 ~ 1996-09-01
    OF - Director → CIF 0
  • 22
    Mr Egil Haugsdal
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Right to appoint or remove directorsCIF 0
  • 23
    Klepaker, Rolf Arne
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2005-08-12 ~ 2012-02-20
    OF - Director → CIF 0
  • 24
    Malmkvist, Andreas
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 25
    Arndal, Vegar
    Born in December 1971
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 26
    Bogen, Odd Gunnar
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2000-08-23 ~ 2003-08-18
    OF - Director → CIF 0
  • 27
    Ireland, David Eric
    Born in November 1957
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 2000-08-23
    OF - Director → CIF 0
  • 28
    Ukkelberg, Vemund
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 29
    Kildal, Torfinn
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1992-01-07 ~ 1995-05-31
    OF - Director → CIF 0
  • 30
    Gardiner, Anthony Michael
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1991-02-22 ~ 1996-05-31
    OF - Director → CIF 0
  • 31
    Alstad, Torbjørn
    Born in November 1971
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 32
    Thorsen, Gunnar
    Born in May 1955
    Individual (1 offspring)
    Officer
    2005-08-12 ~ 2017-06-20
    OF - Director → CIF 0
    Mr Gunnar Thorsen
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Has significant influence or controlCIF 0
  • 33
    Doane, David Kelvin
    Individual (4 offsprings)
    Officer
    1995-05-31 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 34
    Gorvell-dahll, Lars
    Born in December 1953
    Individual (1 offspring)
    Officer
    2005-08-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 35
    Canale, Jennifer Mae
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 36
    45, Kirkegardsveien, 3616 Kongsberg, Norway
    Corporate (1 offspring)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-06-25 ~ 2021-06-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    LEDINGHAM CHALMERS LLP
    1 Golden Square, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1997-05-16 ~ 2001-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KONGSBERG MARITIME LIMITED

Period: 2004-01-28 ~ now
Company number: SC107343 01372595
Registered names
KONGSBERG MARITIME LIMITED - now 01372595
TMMS LIMITED - 1990-06-25
WEST GEORGE STREET (375) LIMITED - 1988-02-17 SC107217... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • KONGSBERG MARITIME LIMITED
    Info
    KONGSBERG SIMRAD LIMITED - 2004-01-28
    SIMRAD LIMITED - 2004-01-28
    SIMRAD OSPREY LIMITED - 2004-01-28
    OSPREY GROUP LIMITED - 2004-01-28
    TMMS LIMITED - 2004-01-28
    WEST GEORGE STREET (375) LIMITED - 2004-01-28
    Registered number SC107343
    Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-02 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • KONGSBERG MARITIME LIMITED
    S
    Registered number Sc107343
    Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KONGSBERG DISCOVERY UK LIMITED
    - now SC760547
    KONGSBERG SR UK LIMITED
    - 2023-05-09 SC760547
    Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-03-01 ~ 2023-07-03
    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 14 July 2026 and licensed under the Open Government Licence v3.0.