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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
    Sivertsen, Ole Kristian
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2003-06-12 ~ 2004-12-21
    OF - Director → CIF 0
  • 2
    Watts, Nigel Anthony
    Individual (53 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 3
    Buckley, Charles Eugene
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-09-25
    OF - Director → CIF 0
  • 4
    Moorhouse, David George
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1992-12-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 5
    Misund, Anders
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2004-12-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Millar, William Gerald
    Born in May 1940
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Bond, Peter Charles
    Born in November 1946
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2003-06-16
    OF - Director → CIF 0
  • 8
    Fletcher, John Wilfred Sword
    Born in October 1940
    Individual (22 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Tautra, Jarle
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2003-06-12 ~ 2004-12-21
    OF - Director → CIF 0
  • 10
    Michael James Wellard
    Individual (211 offsprings)
    Insolvency
    2014-05-28 ~ 2015-04-29
    IP - (Case 1) practitioner → CIF 0
  • 11
    Gormly, Allan Graham
    Born in December 1937
    Individual (33 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-12-01
    OF - Director → CIF 0
  • 12
    Laycock, Rufus
    Born in September 1963
    Individual (74 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Gamble, Nigel William
    Individual (10 offsprings)
    Officer
    2001-11-23 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 14
    Gowan, Alastair Campbell
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Bale, Baard
    Born in April 1963
    Individual (6 offsprings)
    Officer
    1997-09-25 ~ 1999-07-12
    OF - Director → CIF 0
    Bale, Baard
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 16
    Hadley, Denis Bernard
    Individual (8 offsprings)
    Officer
    1997-09-25 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 17
    Hanson, Derek
    Born in June 1933
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Guy Robert Thomas Hollander
    Individual (8 offsprings)
    Insolvency
    2014-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Tomlinson, David Joseph, Dr
    Born in April 1946
    Individual (10 offsprings)
    Officer
    2000-01-13 ~ 2001-11-16
    OF - Director → CIF 0
  • 20
    Sweeney, Timothy Patrick
    Born in June 1944
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-06-09
    OF - Director → CIF 0
  • 21
    Adam Harris
    Individual (144 offsprings)
    Insolvency
    2022-02-15 ~ 2026-03-11
    IP - (Case 1) practitioner → CIF 0
  • 22
    Foster, Michael George
    Born in February 1953
    Individual (55 offsprings)
    Officer
    1999-01-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Patrick Alexander Lannagan
    Individual (298 offsprings)
    Insolvency
    2026-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Snow, Thomas George
    Born in August 1956
    Individual (11 offsprings)
    Officer
    1995-05-15 ~ 1997-09-25
    OF - Director → CIF 0
    2000-01-13 ~ 2002-06-28
    OF - Director → CIF 0
  • 25
    Henry, Keith Nicholas
    Born in March 1945
    Individual (35 offsprings)
    Officer
    2000-03-07 ~ 2003-06-25
    OF - Director → CIF 0
  • 26
    Parker, Eric Wilson, Sir
    Born in June 1933
    Individual (27 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-04-01
    OF - Director → CIF 0
  • 27
    Mccabe, Raymond Arthur
    Born in April 1939
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-02-15
    OF - Director → CIF 0
  • 28
    Nilsen, Runar
    Born in May 1961
    Individual (35 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 29
    Ansdell, John Reginald Wardhaugh
    Born in October 1946
    Individual (32 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 30
    Robinson, Ian, Sir
    Born in May 1942
    Individual (29 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-02-28
    OF - Director → CIF 0
  • 31
    Fudge, Sydney Robert
    Born in May 1943
    Individual (48 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-09-25
    OF - Director → CIF 0
  • 32
    Ramstad, Torgeir Egeland
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2003-06-12 ~ 2004-12-21
    OF - Director → CIF 0
  • 33
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2015-04-29 ~ 2016-09-05
    IP - (Case 1) practitioner → CIF 0
  • 34
    Neil John Mather
    Individual (15 offsprings)
    Insolvency
    2016-09-05 ~ 2022-02-15
    IP - (Case 1) practitioner → CIF 0
  • 35
    Holt, Michael St John
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1997-09-25 ~ 1999-04-09
    OF - Director → CIF 0
  • 36
    Murphy, John Anthony
    Born in October 1960
    Individual (13 offsprings)
    Officer
    1999-01-13 ~ 2000-10-13
    OF - Director → CIF 0
  • 37
    Stanley, Rupert James
    Born in July 1954
    Individual (77 offsprings)
    Officer
    1993-10-01 ~ 1996-04-19
    OF - Director → CIF 0
  • 38
    Bavister, Edward John
    Born in April 1933
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-09-30
    OF - Director → CIF 0
  • 39
    Wilson, John Christopher
    Born in June 1943
    Individual (16 offsprings)
    Officer
    2000-10-13 ~ 2003-06-30
    OF - Director → CIF 0
parent relation
Company in focus

KVAERNER E&C HOLDINGS LIMITED

Period: 2005-03-18 ~ now
Company number: 00001125
Registered names
KVAERNER E&C HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28
KVAERNER E&C PLC - 2005-03-18
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
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1864-04-01 (162 years 2 months). The status of the company number is Liquidation.
    CIF 0
  • KVAERNER E & C HOLDINGS LTD (IN LIQUIDATION)
    S
    Registered number 00001125
    Tower 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 1
  • 1
    TH GROUP SERVICES LIMITED
    - now 00932159
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    KVAERNER SERVICES LIMITED - 2003-11-20
    TRAFALGAR HOUSE SERVICES LIMITED - 1996-07-19
    TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25
    T.H.I.GROUP SERVICES LIMITED - 1984-04-01
    30 Old Bailey, London
    Liquidation Corporate (41 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.