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 5
  • 1
    Todd, Adam Mark Alexander
    Lawyer born in July 1977
    Individual (13 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Pantin, Nicholas Paul Timothy
    Vice President born in January 1976
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Joranger, Espen
    Group Controller born in December 1977
    Individual (10 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Dey, Kenneth David
    Managing Director / Platform Drilling Manager born in May 1959
    Individual (9 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    SEAWELL HOLDING UK LIMITED - 2011-02-24
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-01-09 ~ 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
Ceased 11
  • 1
    Scott, Duncan James Joseph
    Born in October 1959
    Individual
    Officer
    2014-11-28 ~ 2020-04-02
    OF - Director → CIF 0
  • 2
    Jensen, Rune
    Senior Partner born in September 1957
    Individual (9 offsprings)
    Officer
    2016-08-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Anstead, Matthew James Symour
    Investment Director born in February 1970
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2017-09-21
    OF - Director → CIF 0
    Anstead, Matthew James Seymour
    Funds Manager born in February 1970
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2022-08-10
    OF - Director → CIF 0
  • 4
    Fear, Martyn James
    Chairman & Operating Partner born in April 1961
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2023-01-09
    OF - Director → CIF 0
  • 5
    Mair, Robin Barclay
    Born in October 1960
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Mackenzie, Malcolm
    Chief Operating Officer born in July 1972
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2022-02-06
    OF - Director → CIF 0
  • 7
    Shanks, Alan Gordon
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 8
    Jacobsen, Kjell Erik
    Chairman born in December 1956
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2022-01-12
    OF - Director → CIF 0
  • 9
    Hvamb, Tomas
    Investment Professional born in August 1975
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2020-11-06
    OF - Director → CIF 0
    2022-08-10 ~ 2023-01-09
    OF - Director → CIF 0
  • 10
    Stables, Robert
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2020-04-02
    OF - Director → CIF 0
  • 11
    Herrera, Gregory John
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2014-11-03 ~ 2016-08-31
    OF - Director → CIF 0
    Herrara, Gregory John
    Managing Director born in April 1969
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ 2020-11-06
    OF - Director → CIF 0
    2022-01-12 ~ 2023-01-09
    OF - Director → CIF 0
parent relation
Company in focus

ROMAR TOPCO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ROMAR TOPCO LIMITED
    Info
    Registered number SC490403
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2014-11-03 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ROMAR TOPCO LIMITED
    S
    Registered number Sc490403
    Newmill, Newburgh, Ellon, United Kingdom, AB41 6AP
    Limited By Shares in Companies House, Scotland
    CIF 1
  • ROMAR TOPCO LTD
    S
    Registered number Sc490403
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limted Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SLLP 225 LIMITED - 2018-03-13
    Newmill, Newburgh, Ellon, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -47,350 GBP2018-12-31
    Person with significant control
    2021-01-08 ~ 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
  • 2
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.