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
    Myklebust, Trond
    Ceo born in September 1959
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ now
    OF - director → CIF 0
  • 2
    SBS MARINE (HOLDINGS) LIMITED - 2011-12-30
    HAVENTAP LIMITED - 2006-07-28
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-23 ~ now
    OF - secretary → CIF 0
Ceased 29
  • 1
    Fletcher, Keith
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2000-04-03 ~ 2006-08-10
    OF - director → CIF 0
  • 2
    Wood, Graeme
    Operations Director born in September 1963
    Individual (2 offsprings)
    Officer
    2006-08-10 ~ 2007-08-31
    OF - director → CIF 0
  • 3
    Wyness, Stuart Maxwell
    Finance Director born in July 1971
    Individual (28 offsprings)
    Officer
    2008-09-09 ~ 2009-12-15
    OF - director → CIF 0
  • 4
    Derry, Mark John
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-12-15
    OF - director → CIF 0
  • 5
    Egeland, Tor Helge
    Company Director born in August 1960
    Individual
    Officer
    2007-08-31 ~ 2010-12-01
    OF - director → CIF 0
  • 6
    Duffield, Anthony Leonard
    Marine Manager born in October 1952
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ 2006-08-04
    OF - director → CIF 0
    Duffield, Anthony Leonard
    Company Director born in October 1952
    Individual (4 offsprings)
    2007-08-31 ~ 2008-06-10
    OF - director → CIF 0
  • 7
    Hatlestad, Øyvind
    Legal & Tax Manager born in May 1985
    Individual (3 offsprings)
    Officer
    2015-08-25 ~ 2018-01-10
    OF - director → CIF 0
  • 8
    Babinski, Tom
    Chartering Manager born in July 1977
    Individual
    Officer
    2010-12-01 ~ 2011-11-08
    OF - director → CIF 0
  • 9
    Bejstrup, Jesper
    Chief Financial Officer born in September 1975
    Individual
    Officer
    2011-11-08 ~ 2012-04-12
    OF - director → CIF 0
  • 10
    Holland, Sheena Lesley
    Personnel Director born in July 1959
    Individual (10 offsprings)
    Officer
    2006-02-16 ~ 2006-08-04
    OF - director → CIF 0
    Holland, Sheena Lesley
    Company Director born in July 1959
    Individual (10 offsprings)
    2007-08-31 ~ 2008-07-09
    OF - director → CIF 0
  • 11
    Philip, Graham Martin
    Ceo born in April 1957
    Individual (5 offsprings)
    Officer
    2006-08-10 ~ 2007-08-31
    OF - director → CIF 0
  • 12
    Berg, Christian Wilhelm
    Ceo born in November 1968
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2017-03-20
    OF - director → CIF 0
  • 13
    Skaarberg, Rolf
    Company Director born in July 1944
    Individual
    Officer
    2007-08-31 ~ 2010-12-01
    OF - director → CIF 0
  • 14
    Tulloch, Sidney Brian
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2006-02-14
    OF - director → CIF 0
    Tulloch, Sidney Brian
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2006-01-16
    OF - secretary → CIF 0
  • 15
    Young, David Alexander
    Finance Director born in May 1953
    Individual
    Officer
    2010-08-23 ~ 2015-07-02
    OF - director → CIF 0
  • 16
    Rourke, James Lindsay
    Company Director born in December 1946
    Individual
    Officer
    2000-12-18 ~ 2003-10-24
    OF - director → CIF 0
  • 17
    Fraser, Iain
    Chartered Accounant born in November 1945
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2010-08-23
    OF - director → CIF 0
  • 18
    Pirie, William Allan
    Finance Director born in January 1973
    Individual (17 offsprings)
    Officer
    2006-08-10 ~ 2007-08-31
    OF - director → CIF 0
    Pirie, William Allan
    Finance Director
    Individual (17 offsprings)
    Officer
    2006-08-10 ~ 2007-08-31
    OF - secretary → CIF 0
  • 19
    Klausen, Rune
    Company Director born in September 1969
    Individual
    Officer
    2010-12-01 ~ 2011-11-08
    OF - director → CIF 0
  • 20
    Taylor, Nigel Keith
    Managing Director born in January 1954
    Individual
    Officer
    2009-11-23 ~ 2015-07-02
    OF - director → CIF 0
  • 21
    Holt, Andrew Lee
    Operations Director born in December 1972
    Individual
    Officer
    2008-06-10 ~ 2013-12-31
    OF - director → CIF 0
  • 22
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (1 offspring)
    Officer
    1999-12-17 ~ 2000-09-01
    PE - nominee-secretary → CIF 0
  • 23
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-23
    PE - secretary → CIF 0
  • 24
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-01-17 ~ 2022-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Windsor House, 12 Queens Road, Aberdeen, Aberdeenshire
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2000-09-01 ~ 2001-11-16
    PE - secretary → CIF 0
  • 26
    MALOXON LIMITED - 1999-02-26
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    ABERDEIN CONSIDINE LLP
    80/9 Bonaccord Crescent, Aberdeen
    Dissolved corporate (8 parents, 19 offsprings)
    Officer
    2006-01-16 ~ 2006-08-10
    PE - secretary → CIF 0
  • 28
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-12-17 ~ 2000-04-03
    PE - nominee-director → CIF 0
  • 29
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2007-08-31 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

VIKING SUPPLY SHIPS LIMITED

Previous name
SBS MARINE LIMITED - 2011-12-30
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
50200 - Sea And Coastal Freight Water Transport

  • VIKING SUPPLY SHIPS LIMITED
    Info
    SBS MARINE LIMITED - 2011-12-30
    Registered number SC202464
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 1999-12-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.