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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
Active 2
  • 1
    Nilsen, Runar
    Cfo born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Buckley, Charles Eugene
    Certified Public Accountant born in May 1945
    Individual
    Officer
    icon of calendar ~ 1997-09-25
    OF - Director → CIF 0
  • 2
    Sweeney, Timothy Patrick
    Bank Of England Executive born in June 1944
    Individual
    Officer
    icon of calendar ~ 1992-06-09
    OF - Director → CIF 0
  • 3
    Murphy, John Anthony
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 2000-10-13
    OF - Director → CIF 0
  • 4
    Mccabe, Raymond Arthur
    Accountant born in April 1939
    Individual
    Officer
    icon of calendar ~ 1996-02-15
    OF - Director → CIF 0
  • 5
    Gowan, Alastair Campbell
    Group Executive born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Holt, Michael St John
    Chief Financial Officer born in April 1948
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1999-04-09
    OF - Director → CIF 0
  • 7
    Moorhouse, David George
    Chartered Engineer born in March 1947
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 8
    Bond, Peter Charles
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2003-06-16
    OF - Director → CIF 0
  • 9
    Bavister, Edward John
    Chemical Engineer born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Watts, Nigel Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-06-28
    OF - Secretary → CIF 0
  • 11
    Hanson, Derek
    Chartered Engineer born in June 1933
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Hadley, Denis Bernard
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 13
    Fletcher, John Wilfred Sword
    Civil Engineer born in October 1940
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Tautra, Jarle
    Exec Vice President born in June 1953
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2004-12-21
    OF - Director → CIF 0
  • 15
    Foster, Michael George
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Gormly, Allan Graham
    Chartered Accountant born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 17
    Gamble, Nigel William
    Solicitor
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 18
    Henry, Keith Nicholas
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2003-06-25
    OF - Director → CIF 0
  • 19
    Ansdell, John Reginald Wardhaugh
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 20
    Ramstad, Torgeir Egeland
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2004-12-21
    OF - Director → CIF 0
  • 21
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 22
    Robinson, Ian, Sir
    Chartered Engineer born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 23
    Snow, Thomas George
    Finance Director born in August 1956
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1997-09-25
    OF - Director → CIF 0
    Snow, Thomas George
    Chartered Accountant born in August 1956
    Individual
    icon of calendar 2000-01-13 ~ 2002-06-28
    OF - Director → CIF 0
  • 24
    Sivertsen, Ole Kristian
    Cfo born in December 1959
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2004-12-21
    OF - Director → CIF 0
  • 25
    Millar, William Gerald
    Finance Director born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 26
    Bale, Baard
    Executive Vice President born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 1999-07-12
    OF - Director → CIF 0
    Bale, Baard
    Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 27
    Fudge, Sydney Robert
    Company Director born in May 1943
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-09-25
    OF - Director → CIF 0
  • 28
    Stanley, Rupert James
    Head Of Leagal born in July 1954
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-04-19
    OF - Director → CIF 0
  • 29
    Misund, Anders
    General Manager born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 30
    Wilson, John Christopher
    Accountant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 31
    Tomlinson, David Joseph, Dr
    President born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-13 ~ 2001-11-16
    OF - Director → CIF 0
parent relation
Company in focus

KVAERNER E&C HOLDINGS LIMITED

Previous names
KVAERNER E&C PLC - 2005-03-18
KVAERNER PROCESS PLC - 1999-01-15
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KVAERNER E&C HOLDINGS LIMITED
    Info
    KVAERNER E&C PLC - 2005-03-18
    KVAERNER PROCESS PLC - 2005-03-18
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 2005-03-18
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 2005-03-18
    JOHN BROWN PUBLIC LIMITED COMPANY - 2005-03-18
    Registered number 00001125
    icon of addressForvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1864-04-01 (161 years 10 months). The company status is Liquidation.
    CIF 0
  • KVAERNER E & C HOLDINGS LTD (IN LIQUIDATION)
    S
    Registered number 00001125
    icon of addressTower Bridge House, St Katherines Way, London, United Kingdom, E1W 1DD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    icon of address30 Old Bailey, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.