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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Halford, William Timothy
    Born in February 1947
    Individual (11 offsprings)
    Officer
    1992-05-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 2
    Elsden, John Kirk Saunderson
    Born in April 1952
    Individual (37 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Lyons, Gerald
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Farstad, Atle
    Born in August 1952
    Individual (6 offsprings)
    Officer
    1996-04-18 ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Simpson, Larry Norman
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1999-06-24 ~ 2002-03-22
    OF - Director → CIF 0
  • 6
    Riding, Allan
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-10-10
    OF - Director → CIF 0
  • 7
    Fenton, Alan Lawson
    Born in January 1948
    Individual (9 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-03-14
    OF - Director → CIF 0
  • 8
    Guy Robert Thomas Hollander
    Individual (3 offsprings)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ross, John
    Born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Gormly, Allan Graham
    Born in December 1937
    Individual (33 offsprings)
    Officer
    1992-11-18 ~ 1994-08-15
    OF - Director → CIF 0
  • 11
    Laycock, Rufus
    Born in September 1963
    Individual (74 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    1994-01-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Fosse, Finn Erik
    Born in January 1943
    Individual (18 offsprings)
    Officer
    1997-05-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Charlton, John Michael
    Born in September 1943
    Individual (25 offsprings)
    Officer
    1999-11-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 14
    Brown, Richard
    Born in April 1949
    Individual (9 offsprings)
    Officer
    2002-03-23 ~ 2004-10-29
    OF - Director → CIF 0
    2006-06-23 ~ 2006-08-08
    OF - Director → CIF 0
  • 15
    Heggelund, Jan Magne
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1996-04-18 ~ 1999-04-06
    OF - Director → CIF 0
  • 16
    Williams, Nigel Edward Oliver
    Born in February 1952
    Individual (28 offsprings)
    Officer
    2004-10-29 ~ 2006-06-23
    OF - Director → CIF 0
  • 17
    Coombs, Thomas Brian
    Born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-07-16
    OF - Director → CIF 0
  • 18
    Mcluskie, William Grindlay
    Born in August 1931
    Individual (5 offsprings)
    Officer
    1995-03-14 ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Ross, Stuart
    Born in October 1956
    Individual (269 offsprings)
    Officer
    1995-03-14 ~ 1997-05-16
    OF - Director → CIF 0
  • 20
    Adam Harris
    Individual (144 offsprings)
    Insolvency
    2022-02-15 ~ 2026-03-11
    IP - (Case 1) practitioner → CIF 0
  • 21
    Staines, Geoffrey Michael
    Born in October 1951
    Individual (11 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-04-02
    OF - Director → CIF 0
  • 22
    Patrick Alexander Lannagan
    Individual (298 offsprings)
    Insolvency
    2026-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Brady, David Alan
    Born in February 1938
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 24
    Foreid, Steffen
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2006-06-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 25
    Woods, Ronald Ernest
    Born in January 1943
    Individual (69 offsprings)
    Officer
    2002-03-23 ~ 2004-10-08
    OF - Director → CIF 0
  • 26
    Coles, Peter Wesley
    Born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-28
    OF - Director → CIF 0
  • 27
    Axford, Ralph
    Born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-03-14
    OF - Director → CIF 0
  • 28
    Muir, Iain Alasdair Menzies
    Born in October 1954
    Individual (18 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-05-31
    OF - Director → CIF 0
  • 29
    Parker, Eric Wilson, Sir
    Born in June 1933
    Individual (27 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-11-18
    OF - Director → CIF 0
  • 30
    Nilsen, Runar
    Born in May 1961
    Individual (35 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
  • 31
    Ansdell, John Reginald Wardhaugh
    Born in October 1946
    Individual (32 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-05-31
    OF - Director → CIF 0
  • 32
    Easton, Robert James Campbell, Dr
    Born in March 1963
    Individual (35 offsprings)
    Officer
    1995-03-14 ~ 1996-06-28
    OF - Director → CIF 0
  • 33
    Neil John Mather
    Individual (15 offsprings)
    Insolvency
    2018-10-01 ~ 2022-02-15
    IP - (Case 1) practitioner → CIF 0
  • 34
    Izzard, Brian Alex
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1993-09-30
    OF - Director → CIF 0
  • 35
    Fowler, Ian
    Born in January 1935
    Individual (24 offsprings)
    Officer
    (before 1992-04-02) ~ 1996-06-28
    OF - Director → CIF 0
  • 36
    Shasha, John David
    Born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-05-03
    OF - Director → CIF 0
  • 37
    Lalley, Michael John Ronald
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1994-04-30
    OF - Director → CIF 0
  • 38
    Gawler, David
    Born in June 1939
    Individual (36 offsprings)
    Officer
    1993-06-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 39
    Ellis, Marilyn Rosemary Anne
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1992-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 40
    Peate, Roland Duncan
    Individual (63 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-01-14
    OF - Secretary → CIF 0
  • 41
    KVAERNER E&C HOLDINGS LIMITED - now 00001125
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    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 (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01
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
    KVAERNER SERVICES LIMITED - 2006-03-20
    TRAFALGAR HOUSE SERVICES LIMITED - 2006-03-20
    TRAFALGAR HOUSE GROUP SERVICES LIMITED - 2006-03-20
    T.H.I.GROUP SERVICES LIMITED - 2006-03-20
    Registered number 00932159
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1968-05-16 (58 years 1 month). The status of the company number 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
(more)
child relation
Offspring entities and appointments 33
  • 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 4 - 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 7 - Secretary → ME
  • 3
    ALBION LAND HOLDINGS LIMITED
    - now 03247589
    THE LONDON MILLENNIUM TOWER MANAGEMENT LIMITED - 2000-11-02
    4 Regents Court, St. Georges Avenue, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-09-02 ~ 2010-08-25
    CIF 14 - Secretary → ME
  • 4
    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 9 - Secretary → ME
  • 5
    CLEVELAND BRIDGE UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-07-22
    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 (35 parents)
    Officer
    1999-04-12 ~ 1999-04-15
    CIF 12 - Secretary → ME
  • 6
    CRAWFORD & RUSSELL INTERNATIONAL LIMITED
    - now 00510149 FC007921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    C J B (PIPELINES) LIMITED - 1986-08-14
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (22 parents)
    Officer
    2005-05-31 ~ now
    CIF 30 - Secretary → ME
  • 7
    DAVY MCKEE (SHEFFIELD) LIMITED
    - now 00631209
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    DAVY-LOEWY LIMITED - 1982-09-06
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (38 parents)
    Officer
    2007-09-01 ~ now
    CIF 20 - Secretary → ME
  • 8
    DAVY PROPERTY HOLDINGS LIMITED
    - now 00031754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    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 (19 parents)
    Officer
    2011-04-18 ~ now
    CIF 33 - Secretary → ME
  • 9
    EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED
    00103956
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 10
    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 10 - Secretary → ME
  • 11
    KVAERNER (2004) NO.2 LIMITED
    05317594 05317349
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-12-20 ~ 2004-12-22
    CIF 6 - Secretary → ME
  • 12
    KVAERNER (CLYDE) LIMITED
    - now SC109057
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-15 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-03-15 during the appointment or period of control
    Dissolved on 2011-12-09 during the appointment or period of control
    KVAERNER GOVAN LIMITED - 1999-12-30
    GOVAN LIMITED - 1988-08-11
    WEST GEORGE STREET (391) LIMITED - 1988-06-27
    1 George Square, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 29 - Secretary → ME
  • 13
    KVAERNER (IOM) LIMITED
    - now 00582981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2011-04-18 ~ dissolved
    CIF 34 - Secretary → ME
  • 14
    KVAERNER ENGINEERING SERVICES LIMITED
    - now 02060438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-10 during the appointment or period of control
    KVAERNER REDPATH ENGINEERING SERVICES LTD. - 2000-11-17
    REDPATH ENGINEERING SERVICES LIMITED - 1996-08-19
    OFFSHORE ENGINEERING SERVICES LIMITED - 1988-01-27
    Nexus Building, 25 Farringdon Street, London
    Liquidation Corporate (25 parents)
    Officer
    2007-06-25 ~ now
    CIF 27 - Secretary → ME
  • 15
    KVAERNER ENVIROPOWER LIMITED
    - now 01347363
    KVAERNER WASTE AND POWER LIMITED - 1993-11-12
    A.B. GENERATOR (U.K.) LIMITED - 1993-05-27
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 16
    KVAERNER HUMBEROAK LIMITED
    SC058692
    Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (19 parents)
    Officer
    2006-11-10 ~ now
    CIF 3 - Secretary → ME
  • 17
    KVAERNER INTERNATIONAL LIMITED
    - now SC115131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13 during the appointment or period of control
    Dissolved on 2011-12-16 during the appointment or period of control
    KVAERNER UK LIMITED - 1996-12-05
    KVAERNER HOLDING U.K. LIMITED - 1995-03-03
    WEST GEORGE STREET (411) LIMITED - 1989-07-28
    Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 18
    KVAERNER METALS CONTINUOUS CASTING LIMITED
    - now 00573390
    KVAERNER CLECIM CONTINUOUS CASTING LIMITED - 1997-11-28
    DAVY CLECIM CONTINUOUS CASTING LIMITED - 1996-08-19
    DAVY ENERGY AND ENVIRONMENTAL LIMITED - 1996-07-24
    DAVY MCKEE NUCLEAR LIMITED - 1990-01-16
    DAVY ENERGY AND ENVIRONMENTAL LIMITED - 1989-12-27
    DAVY ENERGY AND ENVIROMENTAL LIMITED - 1989-11-06
    DAVY MCKEE NUCLEAR LIMITED - 1989-08-23
    RENOWN SPECIAL STEELS LIMITED - 1983-07-13
    RENOWN SIMPSON STEELS LIMITED - 1976-12-31
    68 Hammersmith Road, London
    Active Corporate (16 parents)
    Officer
    2006-11-10 ~ now
    CIF 2 - Secretary → ME
  • 19
    KVAERNER METALS LIMITED
    - now 00006662
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    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 (38 parents)
    Officer
    2007-09-01 ~ now
    CIF 16 - Secretary → ME
  • 20
    KVAERNER OIL & GAS LIMITED
    - now 02147603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-05 during the appointment or period of control
    Dissolved on 2011-11-30 during the appointment or period of control
    TRAFALGAR JOHN BROWN OIL & GAS LIMITED - 1996-07-26
    TRAFALGAR HOUSE OFFSHORE FABRICATORS LIMITED - 1995-05-25
    REDPATH OFFSHORE LIMITED - 1993-04-01
    DAVY OFFSHORE LIMITED - 1992-08-20
    REALCRUCIAL LIMITED - 1987-09-10
    Rollings And Co Llp, 6 Snow Hill, London
    Liquidation Corporate (44 parents)
    Officer
    2007-09-01 ~ now
    CIF 22 - Secretary → ME
  • 21
    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 13 - Secretary → ME
  • 22
    RGC OFFSHORE LIMITED
    - now 00048947
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    REDPATH DE GROOT CALEDONIAN LIMITED - 1982-04-08
    REDPATH DORMAN LONG (NORTH SEA) LIMITED - 1978-12-31
    Tower Bridge House, St Katharines Way, London
    Active Corporate (24 parents)
    Officer
    2007-06-25 ~ now
    CIF 24 - Secretary → ME
  • 23
    SPINAKER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01
    KVAERNER (UK) LIMITED - 2006-03-20
    KVAERNER (2004) NO.1 LIMITED
    - 2005-03-30 05317349 05317594
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2004-12-22
    CIF 5 - Secretary → ME
  • 24
    TH E&C RESOURCES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-26
    Dissolved on 2012-04-05
    KVAERNER E&C RESOURCES LIMITED - 2006-03-20
    AKER KVAERNER E&C SERVICES LIMITED
    - 2004-09-28 04963470
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-13 ~ 2003-11-20
    CIF 11 - Secretary → ME
  • 25
    TH ESTATES LIMITED
    - now 00551134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-05 during the appointment or period of control
    Dissolved on 2011-04-27 during the appointment or period of control
    KVAERNER ESTATES LIMITED - 2006-03-20
    TRAFALGAR HOUSE ESTATES LIMITED - 1996-10-25
    TRAFALGAR HOUSE GROUP ESTATES LIMITED - 1991-06-25
    TRAFALGAR HOUSE GROUP PREMISES LIMITED - 1989-06-02
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 26
    TH HEAVY ENGINEERING HOLDINGS LIMITED - now
    KVAERNER HEAVY ENGINEERING HOLDINGS LIMITED - 2006-03-20
    AKER KVAERNER E&C GROUP LIMITED - 2004-10-06
    AKER KVAERNER E&C EUROPE LIMITED
    - 2003-12-16 04991785
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-12-10 ~ 2003-12-15
    CIF 8 - Secretary → ME
  • 27
    TH U.S. HOLDINGS LIMITED
    - now 00644437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-08 during the appointment or period of control
    Dissolved on 2024-07-12 during the appointment or period of control
    JOHN BROWN (S.E.N.D) LIMITED
    - 2007-01-24 00644437
    30 Old Bailey, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-31 ~ dissolved
    CIF 31 - Secretary → ME
  • 28
    TRAFALGAR HOUSE BUSINESS PARKS LIMITED
    - now 00538310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13 during the appointment or period of control
    Dissolved on 2010-12-01 during the appointment or period of control
    WHITTINGHAM PROPERTY LIMITED - 1987-11-23
    WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1982-08-06
    COLWIL INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    5 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-18 ~ 2008-04-18
    CIF 15 - Director → ME
    Officer
    2008-04-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 29
    TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED
    - now 01414523
    TRAFALGAR HOUSE PROPERTY LIMITED - 1994-08-02
    TRAFALGAR HOUSE DEVELOPMENTS (SOUTHERN) LIMITED - 1984-01-17
    CAPITAL WORDPROCESSING LIMITED - 1982-05-19
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 30
    TRAFALGAR HOUSE PROPERTY LIMITED
    - now 00582147 01414523
    TRAFALGAR HOUSE DEVELOPMENTS HOLDINGS LIMITED - 1994-07-28
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2007-09-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 31
    TRAFALGAR HOUSE SG LIMITED
    - now 02025017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-04 during the appointment or period of control
    Dissolved on 2011-08-27 during the appointment or period of control
    TH GLOBAL LIMITED
    - 2006-03-20 02025017 00867281... (more)
    TRAFALGAR HOUSE SG LIMITED
    - 2006-01-03 02025017
    CUNARD SEA GODDESS LIMITED - 1998-06-08
    SQUARESWING LIMITED - 1986-08-28
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 32
    YARM ROAD INTERNATIONAL LIMITED
    SC003318
    100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (36 parents)
    Officer
    2007-06-25 ~ now
    CIF 28 - Secretary → ME
  • 33
    YARM ROAD LIMITED
    - now 00601555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11 during the appointment or period of control
    KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (39 parents)
    Officer
    2007-09-01 ~ now
    CIF 19 - Secretary → ME

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