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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 58
  • 1
    Robinson, Ian, Sir
    Chartered Engineer born in May 1942
    Individual (28 offsprings)
    Officer
    1992-11-17 ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Ellis, Marilyn Rosemary Anne
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Ellis, Marilyn Rosemary Anne
    Pensions Administrator born in June 1947
    Individual (11 offsprings)
    (before 1991-03-31) ~ 1995-09-29
    OF - Director → CIF 0
    Ellis, Marilyn Rosemary Anne
    Individual (11 offsprings)
    Officer
    1995-08-07 ~ 1998-09-30
    OF - Secretary → CIF 0
    Ellis, Marilyn Rosemary Anne
    Trustee Director
    Individual (11 offsprings)
    2007-07-01 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 3
    Staines, Geoffrey Michael
    Pensions Manager born in October 1951
    Individual (10 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Winter, Alan Richard
    Chartered Surveyor born in January 1950
    Individual (10 offsprings)
    Officer
    1999-12-01 ~ 2002-10-27
    OF - Director → CIF 0
  • 5
    Rimberg, Kjeld
    Consultant born in November 1943
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Foster, Michael George
    Chief Exec born in February 1953
    Individual (54 offsprings)
    Officer
    1999-06-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Berg Jacobsen, Finn
    Group Executive Vice President born in June 1940
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 8
    Mellor, Geoff
    Born in September 1964
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Ursin-smith, Kjell
    Company Director born in July 1945
    Individual (6 offsprings)
    Officer
    1996-04-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Schroder, Lone Fonssove
    Company Chairperson born in April 1960
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Gemmell, Alistair James
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Claxton, John
    Retired born in August 1929
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Parker, Eric Wilson, Sir
    Stud Owner born in June 1933
    Individual (24 offsprings)
    Officer
    2002-06-01 ~ 2005-09-30
    OF - Director → CIF 0
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual (24 offsprings)
    2006-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Currie, Colin Edward
    C.A. born in January 1952
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Parry, Robert Andrew
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Jones, John Roger Pollard
    Quality Engineer born in September 1943
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 17
    Bartley, Roger Michael
    Born in April 1952
    Individual (17 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
  • 18
    Ombudstvedt, Sven
    Senior Vice President born in July 1966
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2006-12-20
    OF - Director → CIF 0
  • 19
    Ovesen, Georg Arne
    Pension Fundman born in December 1938
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2001-11-30
    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
    Hague, Nigel Simon
    Hr Director born in December 1955
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Inward, Louise Jane
    Born in October 1966
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Brown, Richard
    Evp Human Resources born in April 1949
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Wadhwani, Sushil Baldev
    Ceo born in December 1959
    Individual (11 offsprings)
    Officer
    2010-12-21 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    Williams, Nigel Edward Oliver
    Solicitor born in February 1952
    Individual (24 offsprings)
    Officer
    2002-11-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 26
    Charlton, John Michael
    Cfo born in September 1943
    Individual (24 offsprings)
    Officer
    1999-11-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 27
    Forster, Archibald, Sir
    Company Director born in February 1995
    Individual (15 offsprings)
    Officer
    1995-09-29 ~ 1996-05-20
    OF - Director → CIF 0
  • 28
    Trett, Roger John
    Manager born in May 1957
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Sampson, John Michael
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Wittusen, Dag Fasmer
    Ceo born in June 1944
    Individual (10 offsprings)
    Officer
    2004-06-24 ~ 2006-04-20
    OF - Director → CIF 0
  • 31
    Jensen, Niels Clemen
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 32
    French, Peter John
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 33
    Day, David John Edward
    Engineer born in May 1943
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-12-01
    OF - Director → CIF 0
    Day, David John Edward
    Retired born in May 1943
    Individual (2 offsprings)
    2006-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Gormly, Allan Graham
    Chartered Accountant born in December 1937
    Individual (32 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-11-17
    OF - Director → CIF 0
  • 35
    Westlie, Trond
    Evp And Cfo born in June 1961
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2002-04-01
    OF - Director → CIF 0
  • 36
    Altmann, Rosalind Miriam
    Policy Adviser born in April 1956
    Individual (17 offsprings)
    Officer
    2006-10-17 ~ 2010-09-29
    OF - Director → CIF 0
    Altmann, Rosalind Miriam
    Pensions And Economics Policy Expert born in April 1956
    Individual (17 offsprings)
    2014-04-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 37
    Borgersen, Bjarne
    Consultant born in May 1953
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 38
    Misund, Anders
    Executive Vice President born in December 1973
    Individual (8 offsprings)
    Officer
    2005-04-19 ~ 2006-10-16
    OF - Director → CIF 0
  • 39
    Starling, John Andrew
    Uk Pensions Manager
    Individual (10 offsprings)
    Officer
    1998-09-30 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 40
    Rygh, Tom Vidar
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 41
    Watts, Nigel Anthony
    Chartered Accountant born in February 1950
    Individual (52 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-08-07
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Individual (52 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-08-07
    OF - Secretary → CIF 0
  • 42
    Froeshaug, Jan Oscar
    Self Employed born in August 1943
    Individual (9 offsprings)
    Officer
    2005-04-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 43
    Clannachan, David
    Mechanical Engineer born in October 1943
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 44
    Moorhouse, David George
    Company Chairman born in March 1947
    Individual (19 offsprings)
    Officer
    2009-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 45
    Wake, Garry
    Managing Director
    Individual (6 offsprings)
    Officer
    2008-02-04 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 46
    Salomonsen, Leif Christian
    Man Dir born in October 1957
    Individual (8 offsprings)
    Officer
    2005-04-07 ~ 2006-10-16
    OF - Director → CIF 0
  • 47
    Wiley, Kenneth
    Engineer born in June 1943
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 48
    Kjaervik, Jan Bjorn
    Group Treasurer born in April 1957
    Individual (6 offsprings)
    Officer
    2002-06-27 ~ 2004-06-18
    OF - Director → CIF 0
  • 49
    Gawler, David
    Finance Director born in June 1939
    Individual (35 offsprings)
    Officer
    1995-09-29 ~ 1996-04-18
    OF - Director → CIF 0
  • 50
    Mody, Raj
    Born in November 1971
    Individual (14 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 51
    Henry, Keith Nicholas
    Ceo born in March 1945
    Individual (33 offsprings)
    Officer
    2000-07-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 52
    Healey, William
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Fowler, Ian
    Chartered Accountant born in January 1935
    Individual (23 offsprings)
    Officer
    1995-08-07 ~ 1996-06-28
    OF - Director → CIF 0
  • 54
    Simpson, Larry Norman
    Hr Director born in April 1949
    Individual (6 offsprings)
    Officer
    1997-12-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 55
    Sorensen, Tore Normann
    Senior Vice President born in March 1951
    Individual (3 offsprings)
    Officer
    1996-04-18 ~ 1997-12-11
    OF - Director → CIF 0
  • 56
    Lever, Colin David
    Consulting Actuary born in September 1938
    Individual (11 offsprings)
    Officer
    1996-03-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 57
    Fosse, Finn Erik
    Svp Risk Compliance born in January 1943
    Individual (12 offsprings)
    Officer
    2002-12-16 ~ 2004-06-18
    OF - Director → CIF 0
  • 58
    134-147 Cheapside, 2nd Floor (south West), Cheapside House, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRAFALGAR HOUSE TRUSTEES LIMITED

Period: 2006-04-05 ~ now
Company number: 01604930 01025656... (more)
Registered names
TRAFALGAR HOUSE TRUSTEES LIMITED - now 01025656... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TRAFALGAR HOUSE TRUSTEES LIMITED
    Info
    KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 2006-04-05
    JOHN BROWN PENSION TRUSTEES LIMITED - 2006-04-05
    Registered number 01604930
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough GU14 6XN
    PRIVATE LIMITED COMPANY incorporated on 1981-12-17 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • TRAFALGAR HOUSE TRUSTEE LIMITED
    S
    Registered number 01604930
    Cheapside 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
    134-147 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
    134-147 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 4
  • 1
    SPINAKER LIMITED
    - now 05317349
    KVAERNER (UK) LIMITED - 2006-03-20
    KVAERNER (2004) NO.1 LIMITED - 2005-03-30
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TRAFALGAR HOUSE INVESTCO LIMITED
    - now 01025656
    TRAFALGAR HOUSE TRUST LIMITED
    - 2017-12-19 01025656 01604930... (more)
    KVAERNER TRUSTEES (KEPS) LIMITED - 2006-04-28
    TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01
    COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
    ORME TRUST LIMITED - 1980-12-31
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED
    - now 11101662 02997636
    TRAFALGAR HOUSE SERVICECO LIMITED
    - 2017-12-19 11101662 02997636
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (12 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TRAFALGAR HOUSE SERVICECO LIMITED
    - now 02997636 11101662
    TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED
    - 2017-12-19 02997636 11101662
    KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
    TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
    HACKREMCO (NO.987) LIMITED - 1995-09-22
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (32 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.