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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 12
  • 1
    Blackwell, Earl J
    Executive born in April 1942
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2016-11-16
    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
  • 3
    Shears, Carl
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2012-04-24
    OF - Director → CIF 0
  • 4
    Friis, Niels Christian Olaf
    Company Director born in January 1943
    Individual (6 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    2003-07-23 ~ 2010-09-16
    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
    Edgley, Graham
    General Manager born in February 1959
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 7
    Robberstad, Knut
    Managing Director born in August 1961
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2012-04-24
    OF - Director → CIF 0
  • 8
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 513 offsprings)
    Officer
    2003-07-07 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 9
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2012-04-24 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 10
    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, 3082 offsprings)
    Officer
    2013-03-28 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 11
    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
    COOL GROUP LIMITED
    - now SC252342
    LEDGE 739 LIMITED - 2003-07-22
    13, Queens Road, Aberdeen, Scotland
    Dissolved Corporate (15 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
parent relation
Company in focus

PEDEM LIMITED

Period: 2003-07-22 ~ 2017-07-18
Company number: SC252343
Registered names
PEDEM LIMITED - Dissolved
LEDGE 740 LIMITED - 2003-07-22 SC242179... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEDEM LIMITED
    Info
    LEDGE 740 LIMITED - 2003-07-22
    Registered number SC252343
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 and dissolved on 2017-07-18 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.