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
    HYDRO SEAFOOD GSP LIMITED - 2002-01-21
    GOLDEN SEA PRODUCE LIMITED - 1995-09-27
    Octagon Point, 5 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    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 19
  • 1
    Utheim, Knut
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2021-12-15
    OF - director → CIF 0
  • 2
    Kvame, Andreas
    Director born in December 1962
    Individual
    Officer
    2018-03-13 ~ 2021-12-15
    OF - director → CIF 0
  • 3
    Grieg, Per
    Chief Executive Officer born in June 1957
    Individual
    Officer
    2007-07-20 ~ 2009-06-16
    OF - director → CIF 0
  • 4
    Vike, Morten
    Chief Executive Officer born in December 1971
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2014-12-11
    OF - director → CIF 0
  • 5
    Svendsen, Olav
    Managing Director born in February 1958
    Individual
    Officer
    2001-04-17 ~ 2007-07-20
    OF - director → CIF 0
  • 6
    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
  • 7
    Laschinger, Rudolf Jakob
    Director born in July 1949
    Individual
    Officer
    1995-07-10 ~ 2001-04-17
    OF - director → CIF 0
  • 8
    Cumming, Grant
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ 2022-12-14
    OF - director → CIF 0
  • 9
    Haugland, Eirik Bloch
    Chief Financial Officer born in August 1963
    Individual
    Officer
    2007-07-20 ~ 2009-07-31
    OF - director → CIF 0
  • 10
    Østvedt, Trude Elisabeth
    Certified Public Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2018-03-13
    OF - director → CIF 0
  • 11
    Mogster, Frode
    Managing Director born in July 1955
    Individual
    Officer
    2001-04-17 ~ 2007-07-20
    OF - director → CIF 0
  • 12
    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
  • 13
    Geirulv, Arne
    Company Director born in February 1959
    Individual
    Officer
    1995-07-10 ~ 1997-08-01
    OF - director → CIF 0
    Geirulv, Arne
    Company Director
    Individual
    Officer
    1995-07-10 ~ 1997-08-01
    OF - secretary → CIF 0
  • 14
    Kvangardsnes, Ivar
    Executive Vice President born in November 1969
    Individual
    Officer
    2007-07-20 ~ 2009-11-30
    OF - director → CIF 0
  • 15
    Roxburgh, Roy
    Born in September 1950
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 1995-07-10
    OF - nominee-director → CIF 0
  • 16
    Synnevag, Geir
    Managing Director born in May 1944
    Individual
    Officer
    1997-08-01 ~ 2005-06-01
    OF - director → CIF 0
    Synnevag, Geir
    Managing Director
    Individual
    Officer
    1997-08-01 ~ 2005-06-01
    OF - secretary → CIF 0
  • 17
    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
  • 18
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    1995-07-10 ~ 1995-07-10
    PE - nominee-secretary → CIF 0
  • 19
    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 HJALTLAND UK LIMITED

Previous names
GRIEG SEAFOOD HJALTLAND UK LIMITED - 2021-12-16
HJALTLAND SEAFARMS UK LIMITED - 2008-01-28
LASCHINGER HOLDING U.K. LIMITED - 2001-05-02
Standard Industrial Classification
03210 - Marine Aquaculture
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Related profiles found in government register
  • SSF HJALTLAND UK LIMITED
    Info
    GRIEG SEAFOOD HJALTLAND UK LIMITED - 2021-12-16
    HJALTLAND SEAFARMS UK LIMITED - 2008-01-28
    LASCHINGER HOLDING U.K. LIMITED - 2001-05-02
    Registered number SC159110
    Laurel House, Laurelhill Business Park, Stirling FK7 9JQ
    Private Limited Company incorporated on 1995-07-10 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • SSF HJALTLAND UK LIMITED
    S
    Registered number Sc159110
    1, George Square, Glasgow, Scotland, G2 1AL
    Private Limited Company in Companies House, Scotland
    CIF 1
  • GRIEG SEAFOOD HJALTLAND UK LIMITED
    S
    Registered number Sc159110
    13, Albyn Terrace, Aberdeen, Scotland, AB10 1YP
    Limited By Shares in Companies House, Scotland
    CIF 2
    Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    DALGLEN (NO. 1061) LIMITED - 2006-12-21
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MM&S (5421) LIMITED - 2009-01-06
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    GRIEG SEAFOOD SHETLAND LIMITED - 2021-12-16
    HJALTLAND SEAFARMS LIMITED - 2015-07-02
    WADBISTER SALMON LIMITED - 2005-05-27
    Laurel House, Laurelhill Business Park, Stirling, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ 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
  • 9
    DRINK SECURE LIMITED - 2009-07-17
    DALGLEN (NO.1004) LIMITED - 2005-11-21
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.