logo
explain how to read the page

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 15
  • 1
    Robberstad, Knut
    Managing Director born in August 1961
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2012-04-24
    OF - Director → CIF 0
  • 2
    Solem, Siguard
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2004-03-05
    OF - Director → CIF 0
    2006-05-12 ~ 2012-04-24
    OF - Director → CIF 0
  • 3
    Malde, Svein
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2012-04-24
    OF - Director → CIF 0
  • 4
    Edgley, Graham
    General Manager born in February 1959
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 5
    Knight, Mark Edward
    Oilfield Service born in November 1957
    Individual (5 offsprings)
    Officer
    2012-04-24 ~ 2015-01-20
    OF - Director → CIF 0
  • 6
    Friis, Niels Christian Olaf
    Company Director born in January 1943
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ 2012-04-24
    OF - Director → CIF 0
  • 7
    Aitken, Ronald
    Senior Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    Shears, Carl
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2012-04-24
    OF - Director → CIF 0
  • 9
    Blackwell, Earl J
    Executive born in April 1942
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Haukali, Snorre
    Attorney At Law born in July 1959
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ 2012-04-24
    OF - Director → CIF 0
  • 11
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2003-07-07 ~ 2006-04-01
    OF - Nominee Secretary → CIF 0
    2006-04-01 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 12
    KNIGHT OIL TOOLS UK ACQUISITION COMPANY LIMITED
    - now SC409505
    PACIFIC SHELF 1676 LIMITED - 2011-11-10
    13, Queens Road, Aberdeen, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2013-03-28 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 14
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2012-04-24 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 15
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2003-07-07 ~ 2003-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOL GROUP LIMITED

Period: 2003-07-22 ~ 2020-07-20
Company number: SC252342
Registered names
COOL GROUP LIMITED - Dissolved
LEDGE 739 LIMITED - 2003-07-22 SC250857... (more)
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 status of the company number 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 1
  • 1
    PEDEM LIMITED
    - now SC252343
    LEDGE 740 LIMITED - 2003-07-22
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.