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 2
  • 1
    Simonsen, Erik
    Legal Director born in February 1966
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cunningham, Timothy James
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Mcgowan, Daniel Joseph
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Russell, Arnold
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 3
    Turner, Steven
    Finance And Commerical Directo born in January 1968
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 4
    Brattebo, Stale
    Company Director born in August 1962
    Individual
    Officer
    2008-07-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Cunningham, John Birnie
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 6
    Grude, Kjell Enok
    Director born in April 1950
    Individual
    Officer
    2012-02-20 ~ 2013-12-02
    OF - Director → CIF 0
  • 7
    Celentano, Raffaele
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2009-08-21 ~ 2009-12-14
    OF - Director → CIF 0
  • 8
    Krogh, Lars
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2021-02-11
    OF - Director → CIF 0
  • 9
    Martin, Timothy Edward
    Managing Director born in March 1973
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Stromme, Atle
    Ceo born in September 1957
    Individual
    Officer
    2007-10-19 ~ 2008-07-15
    OF - Director → CIF 0
    Stromme, Atle
    Born in September 1957
    Individual
    2010-02-01 ~ 2011-04-13
    OF - Director → CIF 0
  • 11
    Rein, Jens Kristian
    Cfo born in July 1959
    Individual
    Officer
    2009-08-21 ~ 2011-04-13
    OF - Director → CIF 0
  • 12
    Bartholomew, Iain Douglas, Dr
    Geologist born in July 1958
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Chadbourn, Peter
    Engineer born in June 1959
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2007-10-19
    OF - Director → CIF 0
  • 14
    Barron, Paul John, Mr.
    Production Engineer born in October 1956
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2007-10-19
    OF - Director → CIF 0
  • 15
    Aanderud-larsen, Tor
    Senior Engineer born in April 1965
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 16
    Naik, Hemantkumar Sumanlal
    Engineer born in April 1955
    Individual (5 offsprings)
    Officer
    2005-05-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Kongshaug, Agnar
    Director born in January 1964
    Individual
    Officer
    2012-02-20 ~ 2014-06-02
    OF - Director → CIF 0
  • 18
    Rebsdorf-gregersen, Jens
    Regional Director (Ramboll Oil & Gas Esbjerg) born in June 1955
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2021-02-11
    OF - Director → CIF 0
  • 19
    Hvistendahl, Frederik
    Managing Director born in October 1958
    Individual
    Officer
    2011-04-13 ~ 2014-06-02
    OF - Director → CIF 0
  • 20
    Tjelta, Egil Kristian
    Ceo born in January 1945
    Individual
    Officer
    2008-07-15 ~ 2008-10-16
    OF - Director → CIF 0
  • 21
    Dysjaland, Per Jarle
    Senior Associate born in December 1981
    Individual
    Officer
    2011-04-13 ~ 2012-02-20
    OF - Director → CIF 0
  • 22
    Hatlem, Per
    Partner born in November 1953
    Individual
    Officer
    2011-04-13 ~ 2011-11-21
    OF - Director → CIF 0
    2012-02-20 ~ 2012-09-07
    OF - Director → CIF 0
  • 23
    Mackenzie, William Douglas
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2009-11-20
    OF - Director → CIF 0
  • 24
    Bayman, Mark
    Chemical Engineer born in November 1962
    Individual
    Officer
    2003-10-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 25
    Vathne, Njal Arne
    Cfo born in June 1966
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2008-07-15
    OF - Director → CIF 0
  • 26
    Rise, Arne Magnus
    Company Director born in February 1975
    Individual
    Officer
    2008-10-16 ~ 2010-02-01
    OF - Director → CIF 0
    Rise, Arne Magnus
    Director born in February 1975
    Individual
    2011-11-21 ~ 2012-02-20
    OF - Director → CIF 0
  • 27
    Watson, Patricia
    Individual
    Officer
    2009-08-21 ~ 2011-02-16
    OF - Secretary → CIF 0
    2011-05-13 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 28
    Thorp, Andrew Charles
    Individual (5 offsprings)
    Officer
    2015-04-29 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 29
    Selwa, Julian Richard
    Chemical Engineer born in March 1962
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ 2007-06-15
    OF - Director → CIF 0
  • 30
    Magnesen, Erik
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2014-06-02
    OF - Director → CIF 0
  • 31
    Duvall, Stephen Warren
    Engineer born in July 1957
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 32
    Malde, Ingvar
    Financiall Controller born in November 1971
    Individual
    Officer
    2008-07-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 33
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2009-08-21
    PE - Secretary → CIF 0
  • 34
    DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Nominee Director → CIF 0
  • 35
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12 Hope Street, Edinburgh
    Active Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2003-03-10 ~ 2005-02-18
    PE - Secretary → CIF 0
  • 36
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2005-02-18 ~ 2007-10-19
    PE - Secretary → CIF 0
  • 37
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2007-10-19 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

RAMBOLL OIL & GAS UK LIMITED

Previous names
APPLY ALTRA LIMITED - 2014-06-13
ALTRA ENERGY LIMITED - 2011-05-17
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 - 2011-05-17
    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 company status 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
Active 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.