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 4
  • 1
    Aldag, Catherine
    Individual (51 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyd, Michael
    Finance Director born in April 1969
    Individual (31 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcgurk, James
    Managing Director born in October 1972
    Individual (35 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    BTB NOMINEES NO.1 LIMITED - 1998-11-18
    Inward Way, Rossmore Buiness Park, Ellesmere Port, Merseyside
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Voulon, Sijtze
    Director born in October 1964
    Individual
    Officer
    2019-01-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Humphreys, David Christopher
    Chartered Accountant born in February 1973
    Individual (12 offsprings)
    Officer
    2011-06-14 ~ 2012-09-27
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (12 offsprings)
    Officer
    2011-06-14 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 3
    Kemi, Mikael Frans
    Director born in October 1968
    Individual
    Officer
    2011-06-14 ~ 2017-10-30
    OF - Director → CIF 0
  • 4
    Bream, Peter Edward
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2016-12-21 ~ 2017-07-03
    OF - Director → CIF 0
  • 5
    Zantman, Rudy
    Director born in October 1961
    Individual
    Officer
    2017-07-03 ~ 2019-01-28
    OF - Director → CIF 0
  • 6
    Gibbs, Simon Spencer
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2011-06-14 ~ 2017-07-03
    OF - Director → CIF 0
  • 7
    Eckardt, Ralf Lutz
    Director born in June 1957
    Individual
    Officer
    2017-07-03 ~ 2019-01-28
    OF - Director → CIF 0
  • 8
    Stopford, Nicholas John
    Director born in November 1972
    Individual
    Officer
    2019-01-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    ALCONTROL INVESTORS (UK) LIMITED - 2009-11-13
    6, Parc Caer Seion, Conwy, Conwy, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-04 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALCONTROL HOLDINGS (NORWAY) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALCONTROL HOLDINGS (NORWAY) LIMITED
    Info
    Registered number 07669084
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2011-06-14 (14 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-03
    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.