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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 39
  • 1
    Vathne, Njal Arne
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2007-10-19 ~ 2008-07-15
    OF - Director → CIF 0
  • 2
    Naik, Hemantkumar Sumanlal
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2005-05-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Kongshaug, Agnar
    Born in January 1964
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Magnesen, Erik
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Tjelta, Egil Kristian
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2008-10-16
    OF - Director → CIF 0
  • 6
    Cunningham, Timothy James
    Individual (11 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Hatlem, Per
    Born in November 1953
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2011-11-21
    OF - Director → CIF 0
    2012-02-20 ~ 2012-09-07
    OF - Director → CIF 0
  • 8
    Krogh, Lars
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2021-02-11
    OF - Director → CIF 0
  • 9
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2003-10-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Selwa, Julian Richard
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2003-03-10 ~ 2007-06-15
    OF - Director → CIF 0
  • 11
    Duvall, Stephen Warren
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Celentano, Raffaele
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2009-08-21 ~ 2009-12-14
    OF - Director → CIF 0
  • 13
    Mcgowan, Daniel Joseph
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Brattebo, Stale
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 15
    Dysjaland, Per Jarle
    Born in December 1981
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2012-02-20
    OF - Director → CIF 0
  • 16
    Watson, Patricia
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2011-02-16
    OF - Secretary → CIF 0
    2011-05-13 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 17
    Rein, Jens Kristian
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2009-08-21 ~ 2011-04-13
    OF - Director → CIF 0
  • 18
    Hvistendahl, Frederik
    Born in October 1958
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2014-06-02
    OF - Director → CIF 0
  • 19
    Simonsen, Erik
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 20
    Stromme, Atle
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2007-10-19 ~ 2008-07-15
    OF - Director → CIF 0
    2010-02-01 ~ 2011-04-13
    OF - Director → CIF 0
  • 21
    Chadbourn, Peter
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2007-10-19
    OF - Director → CIF 0
  • 22
    Martin, Timothy Edward
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 23
    Mackenzie, William Douglas
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2009-08-21 ~ 2009-11-20
    OF - Director → CIF 0
  • 24
    Aanderud-larsen, Tor
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 25
    Rise, Arne Magnus
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2008-10-16 ~ 2010-02-01
    OF - Director → CIF 0
    2011-11-21 ~ 2012-02-20
    OF - Director → CIF 0
  • 26
    Barron, Paul John, Mr.
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2003-10-22 ~ 2007-10-19
    OF - Director → CIF 0
  • 27
    Russell, Arnold
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 28
    Grude, Kjell Enok
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2013-12-02
    OF - Director → CIF 0
  • 29
    Turner, Steven
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2006-05-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 30
    Rebsdorf-gregersen, Jens
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2021-02-11
    OF - Director → CIF 0
  • 31
    Cunningham, John Birnie
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 32
    Bayman, Mark
    Born in November 1962
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 33
    Thorp, Andrew Charles
    Individual (29 offsprings)
    Officer
    2015-04-29 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 34
    Malde, Ingvar
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 35
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 583 offsprings)
    Officer
    2005-02-18 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 36
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-06 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 37
    DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    - 2019-05-01 SC161699
    12 Hope Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents, 83 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
  • 38
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    2007-10-19 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 39
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    - 2019-05-01 SC201105
    12 Hope Street, Edinburgh
    Active Corporate (11 parents, 341 offsprings)
    Officer
    2003-03-10 ~ 2005-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

RAMBOLL OIL & GAS UK LIMITED

Period: 2014-06-13 ~ 2021-10-26
Company number: SC245357
Registered names
RAMBOLL OIL & GAS UK LIMITED - Dissolved
APPLY ALTRA LIMITED - 2014-06-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RAMBOLL OIL & GAS UK LIMITED
    Info
    APPLY ALTRA LIMITED - 2014-06-13
    ALTRA ENERGY LIMITED - 2014-06-13
    Registered number SC245357
    5th Floor 7 Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 and dissolved on 2021-10-26 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • RAMBOLL OIL & GAS UK LIMITED
    S
    Registered number Sc245357
    3rd Floor, Langstane House, Dee Street, Aberdeen, Scotland, AB11 6DR
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAMBOLL CONSULTANTS LIMITED
    - now 02291127
    APPLY CONSULTANTS LIMITED - 2014-10-10
    SORCO (U.K.) LIMITED - 2009-12-07
    NOTESPOLE LIMITED - 1988-10-03
    240 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.