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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
    French, Peter John
    Born in April 1936
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Watts, Nigel Anthony
    Born in February 1950
    Individual (59 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-08-07
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Individual (59 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-08-07
    OF - Secretary → CIF 0
  • 3
    Staines, Geoffrey Michael
    Born in October 1951
    Individual (11 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Mellor, Geoff
    Born in September 1964
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Healey, William
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Bartley, Roger Michael
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2006-04-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Hague, Nigel Simon
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Borgersen, Bjarne
    Born in May 1953
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    Starling, John Andrew
    Individual (10 offsprings)
    Officer
    1998-09-30 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 10
    Charlton, John Michael
    Born in September 1943
    Individual (27 offsprings)
    Officer
    1999-11-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 11
    Wake, Garry
    Managing Director
    Individual (6 offsprings)
    Officer
    2008-02-04 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 12
    Kjaervik, Jan Bjorn
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2002-06-27 ~ 2004-06-18
    OF - Director → CIF 0
  • 13
    Trett, Roger John
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Fowler, Ian
    Born in January 1935
    Individual (26 offsprings)
    Officer
    1995-08-07 ~ 1996-06-28
    OF - Director → CIF 0
  • 15
    Clannachan, David
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Ursin-smith, Kjell
    Born in July 1945
    Individual (9 offsprings)
    Officer
    1996-04-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Simpson, Larry Norman
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1997-12-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 18
    Misund, Anders
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2005-04-19 ~ 2006-10-16
    OF - Director → CIF 0
  • 19
    Froeshaug, Jan Oscar
    Born in August 1943
    Individual (9 offsprings)
    Officer
    2005-04-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Gormly, Allan Graham
    Born in December 1937
    Individual (33 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-11-17
    OF - Director → CIF 0
  • 21
    Salomonsen, Leif Christian
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2005-04-07 ~ 2006-10-16
    OF - Director → CIF 0
  • 22
    Heggelund, Jan Magne
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1996-04-18 ~ 1999-04-06
    OF - Director → CIF 0
  • 23
    Berg Jacobsen, Finn
    Born in June 1940
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 24
    Jensen, Niels Clemen
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2006-12-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 25
    Wittusen, Dag Fasmer
    Born in June 1944
    Individual (12 offsprings)
    Officer
    2004-06-24 ~ 2006-04-20
    OF - Director → CIF 0
  • 26
    Ovesen, Georg Arne
    Born in December 1938
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    Rimberg, Kjeld
    Born in November 1943
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 29
    Parry, Robert Andrew
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Ellis, Marilyn Rosemary Anne
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    (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
    2007-07-01 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 31
    Forster, Archibald, Sir
    Born in February 1995
    Individual (15 offsprings)
    Officer
    1995-09-29 ~ 1996-05-20
    OF - Director → CIF 0
  • 32
    Robinson, Ian, Sir
    Born in May 1942
    Individual (29 offsprings)
    Officer
    1992-11-17 ~ 1995-02-28
    OF - Director → CIF 0
  • 33
    Jones, John Roger Pollard
    Born in September 1943
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 34
    Wadhwani, Sushil Baldev
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2010-12-21 ~ 2014-04-01
    OF - Director → CIF 0
  • 35
    Inward, Louise Jane
    Born in October 1966
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 36
    Lever, Colin David
    Born in September 1938
    Individual (11 offsprings)
    Officer
    1996-03-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 37
    Rygh, Tom Vidar
    Born in May 1958
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 38
    Schroder, Lone Fonssove
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 39
    Currie, Colin Edward
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 40
    Ombudstvedt, Sven
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2006-12-20
    OF - Director → CIF 0
  • 41
    Sampson, John Michael
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 42
    Gawler, David
    Born in June 1939
    Individual (36 offsprings)
    Officer
    1995-09-29 ~ 1996-04-18
    OF - Director → CIF 0
  • 43
    Henry, Keith Nicholas
    Born in March 1945
    Individual (35 offsprings)
    Officer
    2000-07-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 44
    Fosse, Finn Erik
    Born in January 1943
    Individual (18 offsprings)
    Officer
    2002-12-16 ~ 2004-06-18
    OF - Director → CIF 0
  • 45
    Wiley, Kenneth
    Born in June 1943
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 46
    Williams, Nigel Edward Oliver
    Born in February 1952
    Individual (28 offsprings)
    Officer
    2002-11-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 47
    Winter, Alan Richard
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1999-12-01 ~ 2002-10-27
    OF - Director → CIF 0
  • 48
    Parker, Eric Wilson, Sir
    Born in June 1933
    Individual (27 offsprings)
    Officer
    2002-06-01 ~ 2005-09-30
    OF - Director → CIF 0
    2006-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    Moorhouse, David George
    Born in March 1947
    Individual (19 offsprings)
    Officer
    2009-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 50
    Day, David John Edward
    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
  • 51
    Sorensen, Tore Normann
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 1997-12-11
    OF - Director → CIF 0
  • 52
    Claxton, John
    Born in August 1929
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 53
    Foster, Michael George
    Born in February 1953
    Individual (55 offsprings)
    Officer
    1999-06-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 54
    Gemmell, Alistair James
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 55
    Brown, Richard
    Born in April 1949
    Individual (9 offsprings)
    Officer
    2002-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 56
    Westlie, Trond
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2002-04-01
    OF - Director → CIF 0
  • 57
    Mody, Raj
    Born in November 1971
    Individual (16 offsprings)
    Officer
    2026-03-01 ~ now
    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 7 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
  • TRAFALGAR HOUSE TRUSTEES LIMITED
    S
    Registered number 01604930
    30, Coleman Street, London, United Kingdom, EC2R 5AL
    Corporate in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    SPINAKER LIMITED
    - now 05317349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    KVAERNER (UK) LIMITED - 2006-03-20
    KVAERNER (2004) NO.1 LIMITED - 2005-03-30
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (12 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, 1 offspring)
    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 (13 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 1 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.