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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
Active 2
  • 1
    Hatlestad, Øyvind
    Legal & Tax Manager born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Babinski, Tom
    Chartering Manager born in July 1977
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 2
    Young, James
    Operations Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Taylor, Nigel Keith
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2015-07-02
    OF - Director → CIF 0
  • 4
    Young, David Alexander
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2015-07-02
    OF - Director → CIF 0
  • 5
    Philip, Graham Martin
    Ceo born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 7
    Egeland, Tor Helge
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Holt, Andrew Lee
    Operations Director born in December 1972
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Voge, Julian Cecil Arthur
    Ws born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 1997-11-27
    OF - Director → CIF 0
  • 10
    Berg, Christian Wilhelm
    Ceo born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2018-06-22
    OF - Director → CIF 0
  • 11
    Fletcher, Keith
    Managing Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 2006-08-10
    OF - Director → CIF 0
  • 12
    Skaarberg, Rolf
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Pirie, William Allan
    Finance Director born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2007-08-31
    OF - Director → CIF 0
    Pirie, William Allan
    Finance Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 14
    Bejstrup, Jesper
    Chief Financial Officer born in September 1975
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2012-04-12
    OF - Director → CIF 0
  • 15
    Tulloch, Sidney Brian
    Commercial Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 2006-02-14
    OF - Director → CIF 0
    Tulloch, Sidney Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-12 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 16
    Wyness, Stuart Maxwell
    Finance Director born in July 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2009-12-15
    OF - Director → CIF 0
  • 17
    Klausen, Rune
    Company Secretary born in September 1969
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2011-11-08
    OF - Director → CIF 0
  • 18
    Derry, Mark John
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-12-15
    OF - Director → CIF 0
  • 19
    Wood, Graeme
    Operations Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Krogh, Lars Erling
    Investment Manager born in August 1965
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 21
    Rourke, James Lindsay
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 22
    icon of address15 Atholl Crescent, Edinburgh
    Corporate (2 offsprings)
    Officer
    1997-11-11 ~ 1998-05-12
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-23
    PE - Secretary → CIF 0
  • 24
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2007-08-31 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 25
    ABERDEIN CONSIDINE LLP
    icon of address8 & 9 Bon Accord Crescent, Aberdeen, Grampian
    Dissolved Corporate (8 parents, 19 offsprings)
    Officer
    2006-01-16 ~ 2006-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SBSL HOLDINGS LIMITED

Previous name
MALOXON LIMITED - 1999-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SBSL HOLDINGS LIMITED
    Info
    MALOXON LIMITED - 1999-02-26
    Registered number SC180512
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1997-11-11 and dissolved on 2022-06-23 (24 years 7 months). The company status is Dissolved.
    CIF 0
  • SBSL HOLDINGS LIMITED
    S
    Registered number Sc180512
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SBS MARINE LIMITED - 2011-12-30
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.