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
Sheldon, Jane
Individual (3 offsprings)Officer
2018-12-28 ~ nowOF - Secretary → CIF 0 - 2
Knutzen, Pål
Born in December 1960Individual (1 offspring)Officer 2022-12-12 ~ nowOF - Director → CIF 0 - 3
Drammensveien 264, No-0283, Oslo, NorwayActive Corporate (1 parent, 5 offsprings)Person with significant control 2017-02-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Moss, Nicholas Alan
IndividualOfficer 2007-10-01 ~ 2013-09-01OF - Secretary → CIF 0 - 2
Bjorsvik, Tore
Admin Manager born in August 1963Individual (1 offspring)Officer 2005-04-08 ~ 2013-09-01OF - Director → CIF 0 - 3
Watson, Donald Andrew
Senior Advisor Hr & Organisation born in December 1952Individual (2 offsprings)Officer 2013-09-01 ~ 2018-12-28OF - Director → CIF 0 - 4
Biller, Odd Ivar
General Counsel born in April 1940IndividualOfficer 2005-04-08 ~ 2012-02-03OF - Director → CIF 0 - 5
Luciene James Limited
IndividualOfficer 1997-02-07 ~ 1997-02-07OF - Nominee Director → CIF 0 - 6
Wong, Joyce Mei Fong
Corporate Tax Manager born in July 1965Individual (19 offsprings)Officer 2002-12-01 ~ 2005-11-11OF - Director → CIF 0Wong, Joyce Mei Fong
Individual (19 offsprings)Officer 2002-12-01 ~ 2007-09-30OF - Secretary → CIF 0 - 7
Adkins, Bernard James
Manager born in September 1939Individual (1 offspring)Officer 1997-02-11 ~ 2002-12-01OF - Director → CIF 0Adkins, Bernard James
Individual (1 offspring)Officer 1997-02-11 ~ 2002-12-01OF - Secretary → CIF 0 - 8
Breivik, Svein Halvor
Operations Manager born in May 1945IndividualOfficer 1997-02-11 ~ 2000-03-03OF - Director → CIF 0 - 9
Stenhagen, Anders
Vice President born in April 1972IndividualOfficer 2012-02-03 ~ 2013-09-01OF - Director → CIF 0 - 10
Speirs, John Garrett
Managing Director born in June 1937Individual (1 offspring)Officer 1997-02-11 ~ 2002-01-01OF - Director → CIF 0 - 11
Steive, Margit Karin Christina
Vice President Tax born in May 1964Individual (1 offspring)Officer 2013-09-01 ~ 2022-12-12OF - Director → CIF 0 - 12
Riddervold, Einar
Vice President born in August 1973IndividualOfficer 2012-02-03 ~ 2013-09-01OF - Director → CIF 0 - 13
Fergusson, Peter
Solicitor born in April 1943Individual (6 offsprings)Officer 2002-01-01 ~ 2007-09-30OF - Director → CIF 0 - 14RACHEL FUTERMAN LIMITED - 1996-04-0183, Leonard Street, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer1997-02-07 ~ 1997-02-07PE - Nominee Secretary → CIF 0
- 15Nedre Skoyen Vei 26, No-0276, Oslo, NorwayCorporatePerson with significant control2017-02-07 ~ 2017-10-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HYDRO HOLDINGS UK LIMITED
Previous names
NORSK HYDRO PETROLEUM LIMITED - 2005-10-28
SAPA ALUMINIUM HOLDINGS UK LIMITED - 2017-10-13
HYDRO ALUMINIUM HOLDINGS UK LIMITED - 2013-12-03
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
HYDRO HOLDINGS UK LIMITED
InfoNORSK HYDRO PETROLEUM LIMITED - 2005-10-28SAPA ALUMINIUM HOLDINGS UK LIMITED - 2005-10-28HYDRO ALUMINIUM HOLDINGS UK LIMITED - 2005-10-28Registered number 03317493Tlt Llp, One Redcliff Street, Bristol, Somerset BS1 6TPPRIVATE LIMITED COMPANY incorporated on 1997-02-07 (28 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0HYDRO ALUMINIUM HOLDINGS UK LIMITED
SRegistered number 33174933, Providence House, 18 Providence Court Mayfair, London, United Kingdom, W1K 1WLENGLAND AND WALESCIF 1HYDRO HOLDINGS UK LIMITED
SRegistered number missingTlt Llp, Redcliff Street, Bristol, England, BS1 6TPLimitedCIF 2HYDRO HOLDINGS UK LIMITED
SRegistered number missingUnit1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, England, DE55 5NHPrivate Limited CompanyCIF 3
Offspring entities and appointments
Active
3
- 1
HYDRO COMPONENTS UK LTD.
- nowSAPA COMPONENTS UK LIMITED - 2017-11-30SAPA COMPONENTS (PRESSWELD) LIMITED - 2010-09-27The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents)Person with significant control 2016-11-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2SAPA (PENSION TRUSTEE) LIMITED - 2017-10-17NORSK HYDRO (PENSION TRUSTEE) LIMITED - 2013-11-29C/o Tlt Llp, One Redcliff Street, BristolActive Corporate (7 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3
SAPA UK LIMITED
- nowWELHIND TWENTY-SECOND LIMITED - 1980-04-02SAPA HOLDINGS LIMITED - 2000-05-08Sapa Building Systems, 5300 Severn Drive,tewkesbury Business Park 5300 Severn Drive Tewkesbury Business, Park Tewkesbury, GloucestershireDissolved Corporate (3 parents)Person with significant control 2016-11-02 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
Ceased
3
- 1HYDRO EXTRUSION UK LTD - 2020-07-31ALUMINIUM PRECISION EXTRUDERS LIMITED - 1997-05-01SAPA ALUMINIUM EXTRUSION LIMITED - 2014-06-03HYDRO ALUMINIUM EXTRUSION LIMITED - 2013-12-02SAPA PROFILES UK LIMITED - 2017-12-01HYDRO ALUMINIUM ALUPRES LIMITED - 2000-01-04Unit 1 Sawpit Lane, Tibshelf, Alfreton, DerbyshireActive Corporate (3 parents)Person with significant control 2016-04-23 ~ 2024-04-26CIF 3 - Ownership of shares – 75% or more → OE
- 2MONARCH ALUMINIUM LIMITED - 1997-01-02GRANGES BUILDING SYSTEMS LIMITED - 2000-05-02SAPA BUILDING SYSTEMS LIMITED - 2017-12-01Severn Drive Tewkesbury 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sfActive Corporate (4 parents, 1 offspring)Person with significant control 2016-12-30 ~ 2024-04-26CIF 2 - Ownership of shares – 75% or more → OE
- 3Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2002-08-15 ~ 2015-04-26CIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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