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
    Blackwell, Earl J
    Executive born in April 1942
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ dissolved
    OF - director → CIF 0
  • 2
    PACIFIC SHELF 1676 LIMITED - 2011-11-10
    13, Queens Road, Aberdeen, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Friis, Niels Christian Olaf
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2012-04-24
    OF - director → CIF 0
  • 2
    Shears, Carl
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2012-04-24
    OF - director → CIF 0
  • 3
    Haukali, Snorre
    Attorney At Law born in July 1959
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2012-04-24
    OF - director → CIF 0
  • 4
    Edgley, Graham
    General Manager born in February 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-04-24
    OF - director → CIF 0
  • 5
    Robberstad, Knut
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2012-04-24
    OF - director → CIF 0
  • 6
    Malde, Svein
    Director born in October 1958
    Individual
    Officer
    2004-11-22 ~ 2012-04-24
    OF - director → CIF 0
  • 7
    Knight, Mark Edward
    Oilfield Service born in November 1957
    Individual
    Officer
    2012-04-24 ~ 2015-01-20
    OF - director → CIF 0
  • 8
    Aitken, Ronald
    Senior Manager born in June 1958
    Individual
    Officer
    2008-02-14 ~ 2010-12-16
    OF - director → CIF 0
  • 9
    Solem, Siguard
    Company Director born in June 1957
    Individual
    Officer
    2003-07-23 ~ 2004-03-05
    OF - director → CIF 0
    2006-05-12 ~ 2012-04-24
    OF - director → CIF 0
  • 10
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2003-07-07 ~ 2006-04-01
    PE - nominee-secretary → CIF 0
    2006-04-01 ~ 2012-04-24
    PE - secretary → CIF 0
  • 11
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-24 ~ 2013-03-28
    PE - secretary → CIF 0
  • 12
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-07 ~ 2003-07-23
    PE - nominee-director → CIF 0
  • 13
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-03-28 ~ 2016-10-25
    PE - secretary → CIF 0
parent relation
Company in focus

COOL GROUP LIMITED

Previous name
LEDGE 739 LIMITED - 2003-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COOL GROUP LIMITED
    Info
    LEDGE 739 LIMITED - 2003-07-22
    Registered number SC252342
    12 Carden Place, Aberdeen AB10 1UR
    Private Limited Company incorporated on 2003-07-07 and dissolved on 2020-07-20 (17 years). The company status is Dissolved.
    CIF 0
  • COOL GROUP LIMITED
    S
    Registered number missing
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEDGE 740 LIMITED - 2003-07-22
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.