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 14
  • 1
    Mr Neel Strobaek
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Kienle, Eva Christiane
    Group Cfo born in June 1967
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robert Arpe
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Ole-petter Thunes
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2025-04-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Ms Sanna Turina
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Ms Charlotte Ankerstjerne
    Born in October 1990
    Individual (5 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Andersen, Peter Heymann
    Group Chief Operating Officer born in October 1964
    Individual (4 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Mr Thomas Rand
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Ms Mia Wagner Kastrup
    Born in February 1990
    Individual (5 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Mr Karl Emil Olavi Matintupa
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Ratcliffe, Stephanie Adrienne
    Individual (8 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Ms Mogens Nielsen
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Mr Jakob Strømann-andersen
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Mr Michael Rosenvold
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 16
  • 1
    Akselvoll, Knut
    Group Executive Director, Country Units born in September 1962
    Individual
    Officer
    2012-03-13 ~ 2015-09-09
    OF - Director → CIF 0
  • 2
    Pedersen, Bo Rene
    Company Director born in February 1969
    Individual
    Officer
    2017-09-20 ~ 2018-07-24
    OF - Director → CIF 0
  • 3
    Ms Mette Søs Lassesen
    Born in February 1971
    Individual
    Person with significant control
    2024-04-25 ~ 2025-04-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Bjørn Tore Landsem
    Born in April 1969
    Individual
    Person with significant control
    2024-04-25 ~ 2025-04-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Johansen, Søren Holm
    Economist born in June 1955
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2021-09-09
    OF - Director → CIF 0
  • 6
    Bak Skovhus, Jacob
    Senior Group Director born in December 1974
    Individual
    Officer
    2024-05-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Cunningham, Timothy James
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 8
    Bentzen, Beate Wegger
    Group Chief Business Developme born in April 1956
    Individual
    Officer
    2007-08-03 ~ 2009-09-26
    OF - Director → CIF 0
  • 9
    Riley, Mathew John
    Group Chief Operating Officer born in September 1965
    Individual (3 offsprings)
    Officer
    2021-09-09 ~ 2022-12-07
    OF - Director → CIF 0
  • 10
    Pedersen, Flemming Bligaard
    Consulting Engineer-Md born in October 1948
    Individual
    Officer
    2007-08-03 ~ 2012-03-13
    OF - Director → CIF 0
  • 11
    Soerensen Henriksen, Marianne
    Group Cfo born in September 1964
    Individual
    Officer
    2018-07-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Thorp, Andrew Charles
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 13
    Rosenvold, Michael
    Accountant born in June 1967
    Individual (6 offsprings)
    Officer
    2009-09-25 ~ 2017-09-20
    OF - Director → CIF 0
  • 14
    Hannemanns Allé, 53, Dk-2300 Copenhagen S, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2007-07-24 ~ 2007-08-03
    PE - Nominee Director → CIF 0
    2007-07-24 ~ 2007-09-26
    PE - Nominee Secretary → CIF 0
  • 16
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2007-07-24 ~ 2007-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAMBOLL UK HOLDING LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • RAMBOLL UK HOLDING LIMITED
    Info
    Registered number 06322436
    240 Blackfriars Road, London SE1 8NW
    Private Limited Company incorporated on 2007-07-24 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • RAMBOLL UK HOLDING LIMITED
    S
    Registered number 06322436
    240, Blackfriars Road, London, England, SE1 8NW
    Private Limited Company in England & Wales
    CIF 1
    Private Limited Company in England & Wales Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
    WHITBYBIRD LTD - 2007-10-25
    WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
    240 Blackfriars Road, London
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WHITBYBIRD HOLDINGS LTD. - 2007-10-25
    WHITBY BIRD & PARTNERS HOLDINGS LIMITED - 2003-06-09
    240 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.