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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
Active 3
  • 1
    Pereira, Eugene
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Paul, Leanne Adrienne
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressForusbeen 50, N-4035, Stavanger, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Warren, Stephen John
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Secretary → CIF 0
  • 2
    Evans, Phillipa Jane Louise
    Chief Of Staff born in September 1967
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Bjorsvik, Tore
    Admin Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Hovland, Bente
    F&C Manager born in December 1966
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Nergaard, Leiv Lea
    Executive Vice President born in October 1944
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 6
    Saul, Anthony Joseph
    General Counsel
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2019-09-15
    OF - Secretary → CIF 0
  • 7
    Schmiegelow, Ian Lunn
    Investment Banker born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Biller, Odd Ivar
    General Counsel born in April 1949
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Haugane, Helge
    Vice President Finance And Control born in July 1978
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Wong, Joyce Mei Fong
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 11
    Adams, Robert Stephen
    Vice President - Finance And Control born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 12
    Adkins, Bernard James
    Director Of Finance born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2001-10-01
    OF - Director → CIF 0
    Adkins, Bernard James
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-26 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 13
    Ringnes, Anders
    Lawyer born in May 1933
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Aakvaag, Torvild
    Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1991-12-13
    OF - Director → CIF 0
  • 15
    Johnsen, Kjetil
    Born in June 1968
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 16
    Kjos, Sigmund
    Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 17
    Myklebust, Egil
    President & Ceo Of Norsk Hydro A S born in June 1942
    Individual
    Officer
    icon of calendar 1991-12-13 ~ 2001-03-19
    OF - Director → CIF 0
  • 18
    Clay, John Martin
    Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Hatlestad, Helge Leiv
    Executive Vice President born in May 1948
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 20
    Speirs, John Garrett
    Managing Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Caines, John, Sir
    Non Executive Director born in January 1933
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Fergusson, Peter
    Solicitor born in April 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2007-09-30
    OF - Director → CIF 0
parent relation
Company in focus

STATOIL UK PROPERTIES LIMITED

Previous name
NORSK HYDRO (U.K.) LIMITED - 2009-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STATOIL UK PROPERTIES LIMITED
    Info
    NORSK HYDRO (U.K.) LIMITED - 2009-11-06
    Registered number 00841421
    icon of address1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1965-03-17 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.