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 4
  • 1
    Carbone, John
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Haraldsen, Øivind
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Askvik, Erik
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Gjersdal, Kjetil
    Senior Vice President born in November 1970
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ 2017-03-03
    OF - Director → CIF 0
    Gjersdal, Kjetil
    Chief Executive Officer born in November 1970
    Individual (4 offsprings)
    2022-03-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Davis, Kirk Lightbourn
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Soltveit, Roald Egil
    Executive Vice President born in July 1948
    Individual
    Officer
    2010-06-16 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2009-12-30
    OF - Director → CIF 0
  • 5
    Webster, Patricia Lynne
    Individual
    Officer
    2019-11-27 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 6
    Odfjell, Helene
    Board Member born in September 1965
    Individual (12 offsprings)
    Officer
    2017-03-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Lieungh, Simen
    Chief Executive Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2010-10-25 ~ 2022-03-29
    OF - Director → CIF 0
  • 8
    Bryce, Jon Oliver Sinclair
    General Manager born in February 1968
    Individual (5 offsprings)
    Officer
    2009-12-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Shiach, Alasdair Geddes
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ 2022-03-29
    OF - Director → CIF 0
  • 10
    Logan, Robert Bruce
    Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2013-01-03
    OF - Director → CIF 0
  • 11
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2009-11-23 ~ 2009-12-30
    OF - Director → CIF 0
  • 12
    Arthur, Heather
    Individual
    Officer
    2023-04-03 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 13
    Marsoner, Thomas Wolfgang Sebastian
    Banker born in December 1960
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ 2020-02-27
    OF - Director → CIF 0
  • 14
    Basson, Gillian Alina
    Individual (4 offsprings)
    Officer
    2021-03-29 ~ 2023-04-03
    OF - Secretary → CIF 0
    Basson, Gillian
    Individual (4 offsprings)
    Officer
    2023-06-27 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 15
    Stephen, Diane Elizabeth Macdonald
    General Manager born in November 1969
    Individual (7 offsprings)
    Officer
    2022-03-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Mann, Lesley
    Finance Manager born in November 1966
    Individual
    Officer
    2013-02-20 ~ 2017-03-03
    OF - Director → CIF 0
  • 17
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2010-07-26 ~ 2013-04-12
    PE - Secretary → CIF 0
  • 18
    141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-11-23 ~ 2010-07-26
    PE - Secretary → CIF 0
  • 19
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-04-12 ~ 2019-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ODFJELL DRILLING SHETLAND LTD

Previous names
ODFJELL DRILLING CASPIAN LIMITED - 2011-12-15
PACIFIC SHELF 1598 LIMITED - 2010-01-05
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • ODFJELL DRILLING SHETLAND LTD
    Info
    ODFJELL DRILLING CASPIAN LIMITED - 2011-12-15
    PACIFIC SHELF 1598 LIMITED - 2010-01-05
    Registered number SC368991
    Lower Ground Floor Prime View Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2009-11-23 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.