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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 4
  • 1
    Jensen, Niels Clemen
    Born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Marilyn Rosemary Anne
    Born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bartley, Roger Michael
    Born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    TRAFALGAR HOUSE INVESTCO LIMITED - now
    TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
    COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
    TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01
    KVAERNER TRUSTEES (KEPS) LIMITED - 2006-04-28
    ORME TRUST LIMITED - 1980-12-31
    icon of address134-147 Cheapside, 2nd Floor (south West), Cheapside House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Wake, Garry
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Thomas, Peter Llewellyn
    Personnel Manager born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 4
    Lever, Colin David
    Consulting Actuary born in September 1938
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Fowler, Ian
    Chartered Accountant born in January 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1996-06-28
    OF - Director → CIF 0
    icon of calendar 1997-09-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 6
    Scott, Annette
    Individual
    Officer
    icon of calendar ~ 1995-01-24
    OF - Secretary → CIF 0
  • 7
    Ellis, Marilyn Rosemary Anne
    Pensions Manager born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1995-09-29
    OF - Director → CIF 0
    Ellis, Marilyn Rosemary Anne
    Chairman born in June 1947
    Individual (5 offsprings)
    icon of calendar 1998-09-30 ~ 2018-01-01
    OF - Director → CIF 0
    Ellis, Marilyn Rosemary Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1998-09-30
    OF - Secretary → CIF 0
    Ellis, Marilyn Rosemary Anne
    Trustee Director
    Individual (5 offsprings)
    icon of calendar 2007-07-01 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 8
    Simpson, Larry Norman
    Hr Director born in April 1949
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 9
    Henderson, Donald Cruden
    Solicitor born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-02
    OF - Director → CIF 0
  • 10
    Hague, Nigel Simon
    Hr Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Staines, Geoffrey Michael
    Pensions Manager born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Ovesen, Georg Arne
    Pension Fund Manager born in December 1938
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Parker, Eric Wilson, Sir
    Racehorse Breeder Company Dire born in June 1933
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    Gawler, David
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1996-04-18
    OF - Director → CIF 0
  • 15
    Froeshaug, Jan
    Self-Employed born in August 1943
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Starling, John Andrew
    Managing Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2007-07-01
    OF - Director → CIF 0
    Starling, John Andrew
    Uk Pensions Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 17
    Ursin-smith, Kjell
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Low, John David
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 19
    Williams, Nigel Edward Oliver
    Solicitor born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 20
    Sorensen, Tore Normann
    Senior Vice President born in March 1951
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1997-12-11
    OF - Director → CIF 0
  • 21
    Smith, Thomas William Mclardy
    Businessman born in May 1957
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Forster, Archibald William, Sir
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1996-05-20
    OF - Director → CIF 0
parent relation
Company in focus

TRAFALGAR HOUSE INVESTCO LIMITED

Previous names
TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01
KVAERNER TRUSTEES (KEPS) LIMITED - 2006-04-28
ORME TRUST LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TRAFALGAR HOUSE INVESTCO LIMITED
    Info
    TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
    COMBEN GROUP PENSION TRUSTEES LIMITED - 2017-12-19
    TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 2017-12-19
    KVAERNER TRUSTEES (KEPS) LIMITED - 2017-12-19
    ORME TRUST LIMITED - 2017-12-19
    Registered number 01025656
    icon of addressAscent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough GU14 6XN
    PRIVATE LIMITED COMPANY incorporated on 1971-09-29 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • TRAFALGAR HOUSE TRUSTEE LIMITED
    S
    Registered number 01604930
    icon of addressCheapside House 2nd Floor (south West), 138 Cheapside, London, United Kingdom, EC2V 6BJ
    Corporate in Companies House, United Kingdom
    CIF 1
  • TRAFALGAR HOUSE TRUSTEES LIMITED
    S
    Registered number 01604930
    icon of address134-147 Cheapside, 2nd Floor (south West), Cheapside House, London, England, EC2V 6BJ
    Limited Company in Register Of Companies For England And Wales, England
    CIF 2
  • TRAFALGAR HOUSE TRUSTEES LIMITED
    S
    Registered number 01604930
    icon of address134-147 Cheapside, 2nd Floor (south West), Cheapside House, London, United Kingdom, EC2V 2BJ
    Limited Company in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
    COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
    TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01
    KVAERNER TRUSTEES (KEPS) LIMITED - 2006-04-28
    ORME TRUST LIMITED - 1980-12-31
    icon of addressAscent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TRAFALGAR HOUSE SERVICECO LIMITED - 2017-12-19
    icon of addressAscent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    HACKREMCO (NO.987) LIMITED - 1995-09-22
    TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
    TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
    KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
    icon of addressAscent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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