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
    Malmkvist, Andreas
    Senior Vice President - Propeller Systems born in April 1980
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Anthony, Robert Stuart
    Senior Vice President - Global Supply Chain born in September 1976
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kvalstad, Rune
    Senior Vice President Automation & Control - Gcs born in July 1966
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Skovlyst, Torben
    Finance Director born in December 1970
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Mather, David
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Secretary → CIF 0
  • 6
    45, Kirkegardsveien, 3616 Kongsberg, Norway
    Corporate (2 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Ireland, David Eric
    Managing Director born in November 1957
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2000-08-23
    OF - Director → CIF 0
  • 2
    Jalving, Bjorn
    Director born in March 1968
    Individual
    Officer
    2012-02-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Thomson, David Alexander
    Company Director born in March 1948
    Individual
    Officer
    1990-06-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Aabelbik, Jan Steinar
    Director born in May 1957
    Individual
    Officer
    1997-01-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 5
    Dybdal, Knut Ivar
    Engineer born in July 1970
    Individual
    Officer
    2015-09-03 ~ 2017-06-20
    OF - Director → CIF 0
    Mr Knut Ivar Dybdal
    Born in July 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Has significant influence or control → CIF 0
  • 6
    Thorsen, Gunnar
    Vice President born in May 1955
    Individual
    Officer
    2005-08-12 ~ 2017-06-20
    OF - Director → CIF 0
    Mr Gunnar Thorsen
    Born in May 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Has significant influence or control → CIF 0
  • 7
    Gregerson, Steinar
    Man Dir born in May 1952
    Individual
    Officer
    1997-01-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 8
    Olsen, Arnt-helge
    Director born in April 1966
    Individual
    Officer
    2012-02-20 ~ 2015-09-03
    OF - Director → CIF 0
  • 9
    Hansen, Kare
    Company Director born in May 1942
    Individual
    Officer
    1992-01-07 ~ 1996-09-01
    OF - Director → CIF 0
  • 10
    Gardiner, Anthony Michael
    Company President born in October 1947
    Individual
    Officer
    1991-02-22 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Haoy, Geir
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2012-02-20
    OF - Director → CIF 0
  • 12
    Canale, Jennifer Mae
    Individual
    Officer
    2017-06-20 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 13
    Doane, David Kelvin
    Individual
    Officer
    1995-05-31 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 14
    Arndal, Vegar
    Managing Director born in December 1971
    Individual
    Officer
    2016-09-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 15
    Mr Egil Haugsdal
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Bogen, Odd Gunnar
    Dirrector born in November 1954
    Individual
    Officer
    2000-08-23 ~ 2003-08-18
    OF - Director → CIF 0
  • 17
    Foley, Edward F
    Company Director born in November 1939
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 18
    Manson, Robert Alexander
    Company Director born in January 1948
    Individual
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 19
    Stewart, Donald James
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Adams, Andrea Margaret
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 21
    Mcaulay, Brian Joseph
    Company Director born in July 1950
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
    Mcaulay, Brian Joseph
    Individual
    Officer
    ~ 1995-05-31
    OF - Secretary → CIF 0
  • 22
    Alstad, Torbjørn
    Vice President Gcs born in November 1971
    Individual
    Officer
    2023-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 23
    Sorenson, Tor Erik
    Sales Director born in February 1953
    Individual
    Officer
    2000-05-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 24
    Klepaker, Rolf Arne
    Vice President born in December 1950
    Individual
    Officer
    2005-08-12 ~ 2012-02-20
    OF - Director → CIF 0
  • 25
    Froshaug, Bjorn Tore
    Company Director born in October 1946
    Individual
    Officer
    1995-01-06 ~ 1997-01-01
    OF - Director → CIF 0
  • 26
    Mastervik, Jorn
    Director born in July 1956
    Individual
    Officer
    2012-02-20 ~ 2017-06-20
    OF - Director → CIF 0
    Mr Jorn Mastervik
    Born in July 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Has significant influence or control → CIF 0
  • 27
    Gorvell-dahll, Lars
    Vice President born in December 1953
    Individual
    Officer
    2005-08-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 28
    Ukkelberg, Vemund
    Finance Director born in March 1977
    Individual
    Officer
    2023-01-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 29
    Kildal, Torfinn
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1992-01-07 ~ 1995-05-31
    OF - Director → CIF 0
  • 30
    Sagdahl, Halvard
    Global Development Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Halvard Sagdahl
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2018-03-12 ~ 2021-06-25
    PE - Has significant influence or control → CIF 0
  • 31
    LEDINGHAM CHALMERS LLP
    1 Golden Square, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1997-05-16 ~ 2001-01-31
    PE - Secretary → CIF 0
  • 32
    730, Strandpromenaden 50, 3183 Horten, Norway
    Corporate
    Person with significant control
    2021-06-25 ~ 2021-06-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KONGSBERG MARITIME LIMITED

Previous names
KONGSBERG SIMRAD LIMITED - 2004-01-28
SIMRAD LIMITED - 1997-01-01
SIMRAD OSPREY LIMITED - 1995-01-01
OSPREY GROUP LIMITED - 1993-01-04
TMMS LIMITED - 1990-06-25
WEST GEORGE STREET (375) LIMITED - 1988-02-17
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 - 1997-01-01
    SIMRAD OSPREY LIMITED - 1995-01-01
    OSPREY GROUP LIMITED - 1993-01-04
    TMMS LIMITED - 1990-06-25
    WEST GEORGE STREET (375) LIMITED - 1988-02-17
    Registered number SC107343
    Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    Private Limited Company incorporated on 1987-11-02 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 0
  • Not found in our database.
Ceased 1
  • KONGSBERG SR UK LIMITED - 2023-05-09
    Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.