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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 25
  • 1
    Staines, Geoffrey Michael
    Born in October 1951
    Individual (11 offsprings)
    Officer
    (before 1991-01-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Bartley, Roger Michael
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hague, Nigel Simon
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Low, John David
    Born in August 1944
    Individual (165 offsprings)
    Officer
    (before 1991-01-31) ~ 1995-09-01
    OF - Director → CIF 0
  • 5
    Starling, John Andrew
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2007-07-01
    OF - Director → CIF 0
    Starling, John Andrew
    Individual (10 offsprings)
    Officer
    1998-09-30 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 6
    Wake, Garry
    Individual (6 offsprings)
    Officer
    2008-02-04 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Thomas, Peter Llewellyn
    Born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1995-09-01
    OF - Director → CIF 0
  • 8
    Fowler, Ian
    Born in January 1935
    Individual (26 offsprings)
    Officer
    1995-08-07 ~ 1996-06-28
    OF - Director → CIF 0
    1997-09-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 9
    Ursin-smith, Kjell
    Born in July 1945
    Individual (9 offsprings)
    Officer
    1996-04-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Simpson, Larry Norman
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1997-12-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 11
    Froeshaug, Jan
    Born in August 1943
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Heggelund, Jan Magne
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1996-04-18 ~ 1999-04-06
    OF - Director → CIF 0
  • 13
    Scott, Annette
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1995-01-24
    OF - Secretary → CIF 0
  • 14
    Jensen, Niels Clemen
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Ovesen, Georg Arne
    Born in December 1938
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Ellis, Marilyn Rosemary Anne
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    1992-12-31 ~ 1995-09-29
    OF - Director → CIF 0
    1998-09-30 ~ 2018-01-01
    OF - Director → CIF 0
    Ellis, Marilyn Rosemary Anne
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1998-09-30
    OF - Secretary → CIF 0
    2007-07-01 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 17
    Forster, Archibald William, Sir
    Born in February 1928
    Individual (15 offsprings)
    Officer
    1995-09-29 ~ 1996-05-20
    OF - Director → CIF 0
  • 18
    Lever, Colin David
    Born in September 1938
    Individual (11 offsprings)
    Officer
    1996-03-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Smith, Thomas William Mclardy
    Born in May 1957
    Individual (20 offsprings)
    Officer
    1997-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Gawler, David
    Born in June 1939
    Individual (36 offsprings)
    Officer
    1995-09-29 ~ 1996-04-18
    OF - Director → CIF 0
  • 21
    Williams, Nigel Edward Oliver
    Born in February 1952
    Individual (28 offsprings)
    Officer
    2000-09-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 22
    Parker, Eric Wilson, Sir
    Born in June 1933
    Individual (27 offsprings)
    Officer
    2001-10-09 ~ 2006-06-01
    OF - Director → CIF 0
  • 23
    Henderson, Donald Cruden
    Born in February 1944
    Individual (50 offsprings)
    Officer
    (before 1991-01-31) ~ 1995-10-02
    OF - Director → CIF 0
  • 24
    Sorensen, Tore Normann
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 1997-12-11
    OF - Director → CIF 0
  • 25
    TRAFALGAR HOUSE TRUSTEES LIMITED
    - now 01604930 01025656... (more)
    KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    134-147 Cheapside, 2nd Floor (south West), Cheapside House, London, England
    Active Corporate (58 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAFALGAR HOUSE INVESTCO LIMITED

Period: 2017-12-19 ~ now
Company number: 01025656
Registered names
TRAFALGAR HOUSE INVESTCO LIMITED - now
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
    KVAERNER TRUSTEES (KEPS) LIMITED - 2017-12-19
    TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 2017-12-19
    COMBEN GROUP PENSION TRUSTEES LIMITED - 2017-12-19
    ORME TRUST LIMITED - 2017-12-19
    Registered number 01025656
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough GU14 6XN
    PRIVATE LIMITED COMPANY incorporated on 1971-09-29 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • TRAFALGAR HOUSE INVESTCO LIMITED
    S
    Registered number 01025656
    Ascent 4, 2 Gladiator Way, Gladiator Way, Farnborough, England, GU14 6XN
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED
    - now 11101662 02997636
    TRAFALGAR HOUSE SERVICECO LIMITED - 2017-12-19
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (13 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.