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
    Adams, Robert Stephen
    Vp F&C born in March 1969
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saul, Anthony Joseph
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    50, Po Box 850, Forusbeen, Stavanger, Norway
    Corporate (8 offsprings)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Johnsen, Kjetil
    Born in June 1968
    Individual
    Officer
    2011-01-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 2
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2009-02-23 ~ 2009-02-23
    OF - Director → CIF 0
  • 3
    Hatlestad, Helge Leiv
    Director born in May 1948
    Individual
    Officer
    2009-02-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Haugane, Helge
    Senior Vice President Finance And Control born in July 1978
    Individual
    Officer
    2013-11-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Evans, Phillipa Jane Louise
    Director born in September 1967
    Individual
    Officer
    2009-02-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-02-23 ~ 2009-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

STATOIL UK HOLDINGS LIMITED

Previous name
STATOILHYDRO UK HOLDINGS LIMITED - 2009-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STATOIL UK HOLDINGS LIMITED
    Info
    STATOILHYDRO UK HOLDINGS LIMITED - 2009-11-06
    Registered number 06827322
    1 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2009-02-23 and dissolved on 2019-06-18 (10 years 3 months). The company status is Dissolved.
    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.