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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 9
  • 1
    James, Luciene Maureen
    Director born in April 1962
    Individual (251 offsprings)
    Officer
    2009-02-23 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    Haugane, Helge
    Senior Vice President Finance And Control born in July 1978
    Individual (4 offsprings)
    Officer
    2013-11-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Hatlestad, Helge Leiv
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    2009-02-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Adams, Robert Stephen
    Vp F&C born in March 1969
    Individual (33 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Johnsen, Kjetil
    Born in June 1968
    Individual (29 offsprings)
    Officer
    2011-01-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 6
    Saul, Anthony Joseph
    Company Secretary
    Individual (11 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Evans, Phillipa Jane Louise
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2009-02-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    50, Po Box 850, Forusbeen, Stavanger, Norway
    Corporate (9 offsprings)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LTD
    THE COMPANY REGISTRATION AGENTS LIMITED - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2009-02-23 ~ 2009-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

STATOIL UK HOLDINGS LIMITED

Period: 2009-11-06 ~ 2019-06-18
Company number: 06827322
Registered names
STATOIL UK HOLDINGS LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.