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

TH GROUP SERVICES LIMITED

Previous names
AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
KVAERNER SERVICES LIMITED - 2006-03-20
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
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    KVAERNER SERVICES LIMITED - 2004-10-07
    Registered number 00932159
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1968-05-16 (57 years 7 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
    icon of address68 Hammersmith Road, London, W14 8YW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    C J B (PIPELINES) LIMITED - 1986-08-14
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-05-31 ~ now
    CIF 18 - Secretary → ME
  • 2
    DAVY-LOEWY LIMITED - 1982-09-06
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 13 - Secretary → ME
  • 3
    HEAD WRIGHTSON AND COMPANY LIMITED - 1986-06-30
    DAVY MONK PROPERTY LIMITED - 1989-05-17
    DAVY PROPERTY LIMITED - 1987-09-07
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-04-18 ~ now
    CIF 20 - Secretary → ME
  • 4
    ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15
    icon of addressTower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    icon of addressNexus Building, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ now
    CIF 16 - Secretary → ME
  • 6
    icon of addressHowe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-10 ~ now
    CIF 2 - Secretary → ME
  • 7
    icon of address68 Hammersmith Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-10 ~ now
    CIF 1 - Secretary → ME
  • 8
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    DAVY CORPORATION LIMITED - 1996-08-20
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 11 - Secretary → ME
  • 9
    icon of addressRollings And Co Llp, 6 Snow Hill, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 14 - Secretary → ME
  • 10
    icon of addressTower Bridge House, St Katharines Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ now
    CIF 15 - Secretary → ME
  • 11
    JOHN BROWN (S.E.N.D) LIMITED - 2007-01-24
    icon of address30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 12
    icon of address100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ now
    CIF 17 - Secretary → ME
  • 13
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 12 - Secretary → ME
Ceased 9
  • 1
    THOS.AND JNO.BROCKLEBANK,LIMITED - 2019-09-10
    icon of addressBaker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-05-23 ~ 2005-01-17
    CIF 8 - Secretary → ME
  • 2
    AKER KVAERNER KAZAKHSTAN LIMITED - 2009-01-29
    QSERV PIPELINE & PROCESS LIMITED - 2008-09-03
    AKER KVAERNER KAZAKHSTAN LIMITED - 2008-07-11
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-03-14
    CIF 3 - Secretary → ME
  • 3
    AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02
    AKER KVAERNER DC TRUSTEES LIMITED - 2008-04-03
    FRONTICA DC TRUSTEES LIMITED - 2016-12-15
    icon of addressTrafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2004-02-04 ~ 2004-02-20
    CIF 5 - Secretary → ME
  • 4
    AKER SUBSEA LIMITED - 2016-06-03
    AKER KVAERNER SUBSEA LIMITED - 2008-04-03
    AKER KVAERNER OILFIELD PRODUCTS LIMITED - 2004-02-04
    KOP LIMITED - 2005-06-10
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-26 ~ 2003-12-16
    CIF 22 - Secretary → ME
  • 5
    AKER SOLUTIONS E&C LTD - 2011-03-01
    JACOBS E&C LIMITED - 2024-09-30
    AKER KVAERNER ENGINEERING SERVICES LIMITED - 2008-04-03
    icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2003-12-08
    CIF 6 - Secretary → ME
  • 6
    FAREACE LIMITED - 1999-04-16
    CLEVELAND BRIDGE GROUP LIMITED - 2000-03-24
    icon of addressC/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 1999-04-12 ~ 1999-04-15
    CIF 9 - Secretary → ME
  • 7
    AKER KVAERNER BUSINESS PARTNER LIMITED - 2008-04-03
    AKER BUSINESS SERVICES LIMITED - 2014-09-18
    icon of address1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2003-11-20
    CIF 7 - Secretary → ME
  • 8
    SPIRESHOT LIMITED - 1990-11-19
    icon of addressOperations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-10-22 ~ 1999-10-29
    CIF 10 - Secretary → ME
  • 9
    KVAERNER (UK) LIMITED - 2006-03-20
    KVAERNER (2004) NO.1 LIMITED - 2005-03-30
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ 2004-12-22
    CIF 4 - Secretary → ME

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