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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 37
  • 1
    Izzard, Brian Alex
    It Director born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Fosse, Finn Erik
    Vp-Finance born in January 1943
    Individual (12 offsprings)
    Officer
    1997-05-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Brown, Richard
    Evp Human Resources born in April 1949
    Individual (8 offsprings)
    Officer
    2002-03-23 ~ 2004-10-29
    OF - Director → CIF 0
    2006-06-23 ~ 2006-08-08
    OF - Director → CIF 0
  • 4
    Lyons, Gerald
    Purchasing Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Axford, Ralph
    Investment Manager born in February 1951
    Individual (6 offsprings)
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 6
    Foreid, Steffen
    Executive Vice President born in July 1968
    Individual (10 offsprings)
    Officer
    2006-06-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Charlton, John Michael
    Cfo born in September 1943
    Individual (24 offsprings)
    Officer
    1999-11-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 8
    Gormly, Allan Graham
    Chartered Accountant born in December 1937
    Individual (32 offsprings)
    Officer
    1992-11-18 ~ 1994-08-15
    OF - Director → CIF 0
  • 9
    Lalley, Michael John Ronald
    Insurance Controller born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 10
    Easton, Robert James Campbell, Dr
    Dir Of Corporate Finance/Plani born in March 1963
    Individual (35 offsprings)
    Officer
    1995-03-14 ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    Nilsen, Runar
    Born in May 1961
    Individual (28 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Ross, John
    Accountant born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Farstad, Atle
    Vp-Finance born in August 1952
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 1999-10-31
    OF - Director → CIF 0
  • 14
    Riding, Allan
    Internal Audit Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-10-10
    OF - Director → CIF 0
  • 15
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual (24 offsprings)
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 16
    Fenton, Alan Lawson
    Chartered Surveyor born in January 1948
    Individual (7 offsprings)
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 17
    Halford, William Timothy
    Company Manager born in February 1947
    Individual (9 offsprings)
    Officer
    1992-05-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 18
    Elsden, John Kirk Saunderson
    Company Director born in April 1952
    Individual (34 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 19
    Gawler, David
    Finance Director born in June 1939
    Individual (35 offsprings)
    Officer
    1993-06-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 20
    Heggelund, Jan Magne
    Company Director born in April 1949
    Individual (11 offsprings)
    Officer
    1996-04-18 ~ 1999-04-06
    OF - Director → CIF 0
  • 21
    Shasha, John David
    Treasurer born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 22
    Laycock, Rufus
    Born in September 1963
    Individual (59 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (59 offsprings)
    Officer
    1994-01-14 ~ now
    OF - Secretary → CIF 0
  • 23
    Muir, Iain Alasdair Menzies
    Chartered Accountant born in October 1954
    Individual (11 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 24
    Staines, Geoffrey Michael
    Pensions Manager born in October 1951
    Individual (10 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 25
    Ansdell, John Reginald Wardhaugh
    Chartered Accountant born in October 1946
    Individual (29 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 26
    Fowler, Ian
    Chartered Accountant born in January 1935
    Individual (23 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 27
    Brady, David Alan
    General Manager born in February 1938
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 28
    Simpson, Larry Norman
    Company Director born in April 1949
    Individual (6 offsprings)
    Officer
    1999-06-24 ~ 2002-03-22
    OF - Director → CIF 0
  • 29
    Peate, Roland Duncan
    Individual (55 offsprings)
    Officer
    ~ 1994-01-14
    OF - Secretary → CIF 0
  • 30
    Ellis, Marilyn Rosemary Anne
    Pensions Administration born in June 1947
    Individual (11 offsprings)
    Officer
    1992-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Woods, Ronald Ernest
    Tax Advisor born in January 1943
    Individual (65 offsprings)
    Officer
    2002-03-23 ~ 2004-10-08
    OF - Director → CIF 0
  • 32
    Coles, Peter Wesley
    Personnel Director born in July 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 33
    Mcluskie, William Grindlay
    Accountant born in August 1931
    Individual (5 offsprings)
    Officer
    1995-03-14 ~ 1996-10-31
    OF - Director → CIF 0
  • 34
    Ross, Stuart
    Financial Controller born in October 1956
    Individual (228 offsprings)
    Officer
    1995-03-14 ~ 1997-05-16
    OF - Director → CIF 0
  • 35
    Coombs, Thomas Brian
    Accountant born in July 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 36
    Williams, Nigel Edward Oliver
    Solicitor born in February 1952
    Individual (24 offsprings)
    Officer
    2004-10-29 ~ 2006-06-23
    OF - Director → CIF 0
  • 37
    KVAERNER E & C HOLDINGS LTD (IN LIQUIDATION)
    KVAERNER E&C HOLDINGS LIMITED - now 00001125
    KVAERNER E&C PLC - 2005-03-18
    KVAERNER PROCESS PLC - 1999-01-15
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
    JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
    Tower Bridge House, St Katherines Way, London, United Kingdom
    Liquidation Corporate (33 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 GROUP SERVICES LIMITED

Period: 2006-03-20 ~ now
Company number: 00932159
Registered names
TH GROUP SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TH GROUP SERVICES LIMITED
    Info
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2006-03-20
    Registered number 00932159
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1968-05-16 (57 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-02
    CIF 0
  • TH GROUP SERVICES LIMITED
    S
    Registered number missing
    68 Hammersmith Road, London, W14 8YW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    AKER ENGINEERING & TECHNOLOGY LIMITED - now
    AKER KVAERNER KAZAKHSTAN LIMITED - 2009-01-29
    QSERV PIPELINE & PROCESS LIMITED - 2008-09-03
    AKER KVAERNER KAZAKHSTAN LIMITED
    - 2008-07-11 05391240
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-03-14 ~ 2005-03-14
    CIF 3 - Secretary → ME
  • 2
    AKER SOLUTIONS DC TRUSTEES LIMITED - now
    FRONTICA DC TRUSTEES LIMITED - 2016-12-15
    AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02
    AKER KVAERNER DC TRUSTEES LIMITED
    - 2008-04-03 05034264
    Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-02-04 ~ 2004-02-20
    CIF 5 - Secretary → ME
  • 3
    AMENTUM E&C LIMITED - now
    JACOBS E&C LIMITED - 2024-09-30
    AKER SOLUTIONS E&C LTD - 2011-03-01
    AKER KVAERNER ENGINEERING SERVICES LIMITED
    - 2008-04-03 04967961
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-11-18 ~ 2003-12-08
    CIF 6 - Secretary → ME
  • 4
    CLEVELAND BRIDGE UK LIMITED - now
    CLEVELAND BRIDGE GROUP LIMITED - 2000-03-24
    FAREACE LIMITED
    - 1999-04-16 03749601
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    In Administration Corporate (32 parents)
    Officer
    1999-04-12 ~ 1999-04-15
    CIF 8 - Secretary → ME
  • 5
    CRAWFORD & RUSSELL INTERNATIONAL LIMITED
    - now 00510149
    C J B (PIPELINES) LIMITED - 1986-08-14
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (16 parents)
    Officer
    2005-05-31 ~ now
    CIF 17 - Secretary → ME
  • 6
    DAVY MCKEE (SHEFFIELD) LIMITED
    - now 00631209
    DAVY-LOEWY LIMITED - 1982-09-06
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (32 parents)
    Officer
    2007-09-01 ~ now
    CIF 12 - Secretary → ME
  • 7
    DAVY PROPERTY HOLDINGS LIMITED
    - now 00031754
    DAVY MONK PROPERTY LIMITED - 1989-05-17
    DAVY PROPERTY LIMITED - 1987-09-07
    HEAD WRIGHTSON AND COMPANY LIMITED - 1986-06-30
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (13 parents)
    Officer
    2011-04-18 ~ now
    CIF 19 - Secretary → ME
  • 8
    FRONTICA BUSINESS SOLUTIONS LIMITED - now
    AKER BUSINESS SERVICES LIMITED - 2014-09-18
    AKER KVAERNER BUSINESS PARTNER LIMITED
    - 2008-04-03 04962691
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-11-13 ~ 2003-11-20
    CIF 7 - Secretary → ME
  • 9
    KVAERNER (IOM) LIMITED
    - now 00582981
    ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    KVAERNER ENGINEERING SERVICES LIMITED
    02060438
    Nexus Building, 25 Farringdon Street, London
    Liquidation Corporate (23 parents)
    Officer
    2007-06-25 ~ now
    CIF 15 - Secretary → ME
  • 11
    KVAERNER HUMBEROAK LIMITED
    SC058692
    Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (19 parents)
    Officer
    2006-11-10 ~ now
    CIF 2 - Secretary → ME
  • 12
    KVAERNER METALS CONTINUOUS CASTING LIMITED
    00573390
    68 Hammersmith Road, London
    Active Corporate (16 parents)
    Officer
    2006-11-10 ~ now
    CIF 1 - Secretary → ME
  • 13
    KVAERNER METALS LIMITED
    - now 00006662
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED - 1996-08-20
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (32 parents)
    Officer
    2007-09-01 ~ now
    CIF 10 - Secretary → ME
  • 14
    KVAERNER OIL & GAS LIMITED
    02147603
    Rollings And Co Llp, 6 Snow Hill, London
    Liquidation Corporate (43 parents)
    Officer
    2007-09-01 ~ now
    CIF 13 - Secretary → ME
  • 15
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (64 parents)
    Officer
    1997-10-22 ~ 1999-10-29
    CIF 9 - Secretary → ME
  • 16
    RGC OFFSHORE LIMITED
    00048947
    Tower Bridge House, St Katharines Way, London
    Active Corporate (22 parents)
    Officer
    2007-06-25 ~ now
    CIF 14 - Secretary → ME
  • 17
    SPINAKER LIMITED - now
    KVAERNER (UK) LIMITED - 2006-03-20
    KVAERNER (2004) NO.1 LIMITED
    - 2005-03-30 05317349
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2004-12-22
    CIF 4 - Secretary → ME
  • 18
    TH U.S. HOLDINGS LIMITED
    - now 00644437
    JOHN BROWN (S.E.N.D) LIMITED
    - 2007-01-24 00644437
    30 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 19
    YARM ROAD INTERNATIONAL LIMITED
    SC003318
    100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (36 parents)
    Officer
    2007-06-25 ~ now
    CIF 16 - Secretary → ME
  • 20
    YARM ROAD LIMITED
    - now 00601555
    KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (33 parents)
    Officer
    2007-09-01 ~ now
    CIF 11 - Secretary → ME

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