logo
explain how to read the page

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 47
  • 1
    Brown, Richard
    Evp Human Resources born in April 1949
    Individual (8 offsprings)
    Officer
    2005-09-22 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (25 offsprings)
    Officer
    1993-05-04 ~ 1996-04-18
    OF - Director → CIF 0
  • 3
    Berg Jacobsen, Finn
    Cfo born in June 1940
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ 2004-04-06
    OF - Director → CIF 0
  • 4
    Leach, Charles Guy Rodney, Lord
    Merchant And Banker born in June 1934
    Individual (17 offsprings)
    Officer
    ~ 1996-04-18
    OF - Director → CIF 0
  • 5
    Greve, Jan Mathias
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 2001-11-21
    OF - Director → CIF 0
  • 6
    Foreid, Steffen
    Non Executive Director born in July 1968
    Individual (10 offsprings)
    Officer
    2005-09-22 ~ 2012-09-26
    OF - Director → CIF 0
  • 7
    Charlton, John Michael
    Cfo born in September 1943
    Individual (24 offsprings)
    Officer
    1999-12-17 ~ 2001-10-09
    OF - Director → CIF 0
  • 8
    Haugstad, Hans
    Lawyer
    Individual (4 offsprings)
    Officer
    1999-01-07 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 9
    Clements, Alan William
    Company Director born in December 1928
    Individual (8 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    Tonseth, Erik
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    1996-04-18 ~ 1998-10-14
    OF - Director → CIF 0
  • 11
    Gormly, Allan Graham
    Chartered Accountant born in December 1937
    Individual (32 offsprings)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
    1994-08-15 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Almskog, Kjell
    President & Chief Executive born in January 1941
    Individual (5 offsprings)
    Officer
    1998-12-07 ~ 2001-10-25
    OF - Director → CIF 0
  • 13
    Nilsen, Runar
    Born in May 1961
    Individual (28 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
  • 14
    Arnkvaern, Anders
    Individual (4 offsprings)
    Officer
    1996-06-28 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 15
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual (24 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Eriksrud, Eystein
    Individual (9 offsprings)
    Officer
    2000-10-20 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 17
    Ryan, Thomas Anthony
    Company Executive
    Individual (1 offspring)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 18
    Calverley, David
    Chartered Accountant born in October 1941
    Individual (102 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Stenham, Anthony William Paul
    Chairman born in January 1932
    Individual (136 offsprings)
    Officer
    1993-06-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 20
    Gawler, David
    Finance Director born in June 1939
    Individual (35 offsprings)
    Officer
    1993-06-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 21
    Watkins, James Arthur
    Solicitor born in September 1945
    Individual (14 offsprings)
    Officer
    1994-10-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 22
    Powell Of Bayswater, Charles, Lord
    Company Director born in July 1941
    Individual (21 offsprings)
    Officer
    1993-04-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 23
    Heggelund, Jan Magne
    Company Director born in April 1949
    Individual (11 offsprings)
    Officer
    1996-04-18 ~ 1999-04-06
    OF - Director → CIF 0
  • 24
    Laycock, Rufus
    Individual (59 offsprings)
    Officer
    2002-01-29 ~ now
    OF - Secretary → CIF 0
  • 25
    Myers, Barry
    Company Director born in November 1944
    Individual (28 offsprings)
    Officer
    ~ 1996-02-05
    OF - Director → CIF 0
  • 26
    Salomonsen, Leif Christian
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
  • 27
    Finne, Hans Petter
    Company Director born in December 1942
    Individual (11 offsprings)
    Officer
    2001-12-06 ~ 2002-02-27
    OF - Director → CIF 0
  • 28
    Westlie, Trond
    Evp And Cfo born in June 1961
    Individual (5 offsprings)
    Officer
    2002-02-27 ~ 2004-01-23
    OF - Director → CIF 0
  • 29
    Wittusen, Dag Fasmer
    Born in June 1944
    Individual (10 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 30
    Ansdell, John Reginald Wardhaugh
    Chartered Accountant born in October 1946
    Individual (29 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 31
    Mcdermott, Dermot St John
    Company Director born in July 1939
    Individual (12 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 32
    Fowler, Ian
    Chartered Accountant born in January 1935
    Individual (23 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
    Fowler, Ian
    Individual (23 offsprings)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 33
    Simpson, Larry Norman
    Company Director born in April 1949
    Individual (6 offsprings)
    Officer
    2001-10-25 ~ 2002-03-22
    OF - Director → CIF 0
  • 34
    Fletcher, John Wilfred Sword
    Civil Engineer born in October 1940
    Individual (18 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Forster, Archibald William, Sir
    Chairman-Esso Uk Plc born in February 1928
    Individual (15 offsprings)
    Officer
    ~ 1996-04-18
    OF - Director → CIF 0
  • 36
    Howell, David Arthur Russell, Rt Hon Lord
    Company Director born in January 1936
    Individual (49 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 37
    Svanevik, Orjan
    Business Development born in January 1966
    Individual (8 offsprings)
    Officer
    2004-02-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 38
    Rem, Bengt
    Cfo born in November 1961
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2004-11-10
    OF - Director → CIF 0
  • 39
    Rich, Nigel Mervyn Sutherland
    Director born in October 1945
    Individual (35 offsprings)
    Officer
    1994-08-15 ~ 1996-04-18
    OF - Director → CIF 0
  • 40
    Woods, Ronald Ernest
    Tax Advisor born in January 1943
    Individual (65 offsprings)
    Officer
    2002-03-23 ~ 2004-10-08
    OF - Director → CIF 0
  • 41
    Ward, Peter Terry
    Executive Director born in October 1945
    Individual (28 offsprings)
    Officer
    1995-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 42
    Robinson, Ian, Sir
    Chartered Engineer born in May 1942
    Individual (28 offsprings)
    Officer
    ~ 1995-02-23
    OF - Director → CIF 0
  • 43
    Olsen, Hans Ebenedict
    Business Executive born in December 1942
    Individual (13 offsprings)
    Officer
    1993-10-18 ~ 1995-05-31
    OF - Director → CIF 0
  • 44
    Misund, Anders
    Non Executive Director born in December 1973
    Individual (8 offsprings)
    Officer
    2004-11-10 ~ 2012-09-26
    OF - Director → CIF 0
  • 45
    Evans, Richard Harry, Sir
    Chief Executive born in July 1942
    Individual (15 offsprings)
    Officer
    1993-06-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 46
    Winter, Alan Richard
    Company Director born in January 1950
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 1999-07-16
    OF - Director → CIF 0
  • 47
    SPINAKER LIMITED
    - now 05317349
    KVAERNER (UK) LIMITED - 2006-03-20
    KVAERNER (2004) NO.1 LIMITED - 2005-03-30
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TH GLOBAL LIMITED

Period: 2007-11-22 ~ now
Company number: 00867281
Registered names
TH GLOBAL LIMITED - now
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TH GLOBAL LIMITED
    Info
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2007-11-22
    AKER KVAERNER PLC - 2007-11-22
    KVAERNER PLC - 2007-11-22
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 2007-11-22
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 2007-11-22
    Registered number 00867281
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1965-12-22 (60 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.