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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 51
  • 1
    Watkins, James Arthur
    Born in September 1945
    Individual (14 offsprings)
    Officer
    1994-10-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 2
    Arnkvaern, Anders
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 3
    Greve, Jan Mathias
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1996-04-18 ~ 2001-11-21
    OF - Director → CIF 0
  • 4
    Rem, Bengt
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2004-11-10
    OF - Director → CIF 0
  • 5
    Calverley, David
    Born in October 1941
    Individual (107 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Guy Robert Thomas Hollander
    Individual (2 offsprings)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Eriksrud, Eystein
    Individual (9 offsprings)
    Officer
    2000-10-20 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 8
    Ward, Peter Terry
    Born in October 1945
    Individual (29 offsprings)
    Officer
    1995-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Finne, Hans Petter
    Born in December 1942
    Individual (14 offsprings)
    Officer
    2001-12-06 ~ 2002-02-27
    OF - Director → CIF 0
  • 10
    Simpson, Larry Norman
    Born in April 1949
    Individual (13 offsprings)
    Officer
    2001-10-25 ~ 2002-03-22
    OF - Director → CIF 0
  • 11
    Misund, Anders
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2004-11-10 ~ 2012-09-26
    OF - Director → CIF 0
  • 12
    Haugstad, Hans
    Individual (5 offsprings)
    Officer
    1999-01-07 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 13
    Salomonsen, Leif Christian
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
  • 14
    Fletcher, John Wilfred Sword
    Born in October 1940
    Individual (22 offsprings)
    Officer
    (before 1993-01-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (137 offsprings)
    Officer
    1993-06-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 16
    Gormly, Allan Graham
    Born in December 1937
    Individual (33 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-08-15
    OF - Director → CIF 0
    1994-08-15 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    2002-01-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Charlton, John Michael
    Born in September 1943
    Individual (25 offsprings)
    Officer
    1999-12-17 ~ 2001-10-09
    OF - Director → CIF 0
  • 19
    Brown, Richard
    Born in April 1949
    Individual (9 offsprings)
    Officer
    2005-09-22 ~ 2006-08-08
    OF - Director → CIF 0
  • 20
    Heggelund, Jan Magne
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1996-04-18 ~ 1999-04-06
    OF - Director → CIF 0
  • 21
    Keswick, Simon Lindley
    Born in May 1942
    Individual (26 offsprings)
    Officer
    1993-05-04 ~ 1996-04-18
    OF - Director → CIF 0
  • 22
    Adam Harris
    Individual (144 offsprings)
    Insolvency
    2022-02-15 ~ 2026-03-11
    IP - (Case 1) practitioner → CIF 0
  • 23
    Patrick Alexander Lannagan
    Individual (298 offsprings)
    Insolvency
    2026-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Forster, Archibald William, Sir
    Born in February 1928
    Individual (15 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-04-18
    OF - Director → CIF 0
  • 25
    Foreid, Steffen
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2005-09-22 ~ 2012-09-26
    OF - Director → CIF 0
  • 26
    Olsen, Hans Ebenedict
    Born in December 1942
    Individual (14 offsprings)
    Officer
    1993-10-18 ~ 1995-05-31
    OF - Director → CIF 0
  • 27
    Wittusen, Dag Fasmer
    Born in June 1944
    Individual (12 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 28
    Powell Of Bayswater, Charles, Lord
    Born in July 1941
    Individual (23 offsprings)
    Officer
    1993-04-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 29
    Tonseth, Erik
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1996-04-18 ~ 1998-10-14
    OF - Director → CIF 0
  • 30
    Woods, Ronald Ernest
    Born in January 1943
    Individual (69 offsprings)
    Officer
    2002-03-23 ~ 2004-10-08
    OF - Director → CIF 0
  • 31
    Rich, Nigel Mervyn Sutherland
    Born in October 1945
    Individual (35 offsprings)
    Officer
    1994-08-15 ~ 1996-04-18
    OF - Director → CIF 0
  • 32
    Parker, Eric Wilson, Sir
    Born in June 1933
    Individual (27 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 33
    Ryan, Thomas Anthony
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-09-29
    OF - Director → CIF 0
  • 34
    Westlie, Trond
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2002-02-27 ~ 2004-01-23
    OF - Director → CIF 0
  • 35
    Winter, Alan Richard
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1995-06-01 ~ 1999-07-16
    OF - Director → CIF 0
  • 36
    Nilsen, Runar
    Born in May 1961
    Individual (35 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
  • 37
    Ansdell, John Reginald Wardhaugh
    Born in October 1946
    Individual (32 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 38
    Clements, Alan William
    Born in December 1928
    Individual (8 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-09-30
    OF - Director → CIF 0
  • 39
    Svanevik, Orjan
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2004-02-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 40
    Mcdermott, Dermot St John
    Born in July 1939
    Individual (13 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 41
    Berg Jacobsen, Finn
    Born in June 1940
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ 2004-04-06
    OF - Director → CIF 0
  • 42
    Robinson, Ian, Sir
    Born in May 1942
    Individual (29 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-02-23
    OF - Director → CIF 0
  • 43
    Myers, Barry
    Born in November 1944
    Individual (32 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-02-05
    OF - Director → CIF 0
  • 44
    Evans, Richard Harry, Sir
    Born in July 1942
    Individual (15 offsprings)
    Officer
    1993-06-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 45
    Almskog, Kjell
    Born in January 1941
    Individual (6 offsprings)
    Officer
    1998-12-07 ~ 2001-10-25
    OF - Director → CIF 0
  • 46
    Neil John Mather
    Individual (15 offsprings)
    Insolvency
    2018-10-01 ~ 2022-02-15
    IP - (Case 1) practitioner → CIF 0
  • 47
    Leach, Charles Guy Rodney, Lord
    Born in June 1934
    Individual (18 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-04-18
    OF - Director → CIF 0
  • 48
    Howell, David Arthur Russell, Rt Hon Lord
    Born in January 1936
    Individual (56 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 49
    Fowler, Ian
    Born in January 1935
    Individual (24 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-01-31
    OF - Director → CIF 0
    Fowler, Ian
    Individual (24 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 50
    Gawler, David
    Born in June 1939
    Individual (36 offsprings)
    Officer
    1993-06-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 51
    SPINAKER LIMITED
    - now 05317349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    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 (12 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

TH GLOBAL LIMITED

Period: 2007-11-22 ~ now
Company number: 00867281 02025017
Registered names
TH GLOBAL LIMITED - now 02025017
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01
TH GLOBAL PLC - 2007-11-22 02025017
AKER KVAERNER PLC - 2004-12-15
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 6 months). The status of the company number 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.

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