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

TH GLOBAL LIMITED

Previous names
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
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
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 2007-11-22
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 2007-11-22
    AKER KVAERNER PLC - 2007-11-22
    KVAERNER PLC - 2007-11-22
    Registered number 00867281
    icon of addressForvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1965-12-22 (60 years). 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
Active 0
  • Not found in our database.

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