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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 23
  • 1
    Peter John Robertson Souster
    Individual (28 offsprings)
    Insolvency
    2009-10-05 ~ 2010-12-01
    IP - (Case 1) practitioner → CIF 0
  • 2
    Simpson, Larry Norman
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1999-08-02 ~ 2002-03-22
    OF - Director → CIF 0
  • 3
    Howse, Alistair Greenway
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2000-11-16
    OF - Director → CIF 0
  • 4
    Fenton, Alan Lawson
    Born in January 1948
    Individual (9 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2009-10-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Laycock, Rufus
    Born in September 1963
    Individual (74 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-05-22
    OF - Secretary → CIF 0
    2000-11-06 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 7
    Fosse, Finn Erik
    Born in January 1943
    Individual (18 offsprings)
    Officer
    2002-04-05 ~ 2004-12-21
    OF - Director → CIF 0
  • 8
    Kelly, Gerard Patrick
    Born in December 1951
    Individual (25 offsprings)
    Officer
    1995-05-31 ~ 1995-08-14
    OF - Director → CIF 0
    1997-07-18 ~ 1998-06-26
    OF - Director → CIF 0
    Kelly, Gerard Patrick
    Individual (25 offsprings)
    Officer
    1995-06-01 ~ 1995-08-14
    OF - Secretary → CIF 0
    1997-07-18 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 9
    Williams, Henry Griffith Rees
    Born in January 1953
    Individual (15 offsprings)
    Officer
    1995-05-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Donald, Christopher John Morrison
    Born in September 1940
    Individual (14 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-07-14
    OF - Director → CIF 0
  • 11
    Garnham, Timothy Claude
    Born in October 1956
    Individual (94 offsprings)
    Officer
    1995-05-31 ~ 1996-10-25
    OF - Director → CIF 0
  • 12
    Foreid, Steffen
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2004-12-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Humphries, Stephen William
    Born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-05-25
    OF - Director → CIF 0
  • 14
    Winter, Alan Richard
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1995-05-31 ~ 1999-07-16
    OF - Director → CIF 0
  • 15
    Stevens, Peter
    Born in June 1956
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Ansdell, John Reginald Wardhaugh
    Born in October 1946
    Individual (32 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-05-31
    OF - Director → CIF 0
  • 17
    Latham, Nicholas
    Born in June 1956
    Individual (19 offsprings)
    Officer
    1995-08-14 ~ 1997-07-18
    OF - Director → CIF 0
    1998-06-26 ~ 2001-12-31
    OF - Director → CIF 0
    Latham, Nicholas
    Individual (19 offsprings)
    Officer
    1995-08-14 ~ 1997-07-18
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 18
    Rodway, John Rowland
    Born in August 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1994-04-02
    OF - Director → CIF 0
  • 19
    Myers, Barry
    Born in November 1944
    Individual (32 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-05-31
    OF - Director → CIF 0
  • 20
    Gawler, David
    Born in June 1939
    Individual (36 offsprings)
    Officer
    1993-06-01 ~ 1993-06-02
    OF - Director → CIF 0
  • 21
    Hother, Lisa Rae
    Born in April 1962
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1995-08-24
    OF - Director → CIF 0
  • 22
    68 Hammersmith Road, London
    Corporate (5 offsprings)
    Officer
    1999-06-30 ~ 2000-01-10
    OF - Director → CIF 0
  • 23
    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
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    2007-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TH ESTATES LIMITED

Period: 2006-03-20 ~ 2011-04-27
Company number: 00551134
Registered names
TH ESTATES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-05
Dissolved on 2011-04-27
Standard Industrial Classification
7499 - Non-trading Company

  • TH ESTATES LIMITED
    Info
    KVAERNER ESTATES LIMITED - 2006-03-20
    TRAFALGAR HOUSE ESTATES LIMITED - 2006-03-20
    TRAFALGAR HOUSE GROUP ESTATES LIMITED - 2006-03-20
    TRAFALGAR HOUSE GROUP PREMISES LIMITED - 2006-03-20
    Registered number 00551134
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1955-06-25 and dissolved on 2011-04-27 (55 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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