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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 10
  • 1
    Healey, William
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Jensen, Niels Clemen
    Born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Robert Andrew
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Gemmell, Alistair James
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Marilyn Rosemary Anne
    Born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Sampson, John Michael
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Bartley, Roger Michael
    Born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Inward, Louise Jane
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Mellor, Geoff
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address134-147 Cheapside, 2nd Floor (south West), Cheapside House, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Wake, Garry
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    Day, David John Edward
    Engineer born in May 1943
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-12-01
    OF - Director → CIF 0
    Day, David John Edward
    Retired born in May 1943
    Individual
    icon of calendar 2006-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Trett, Roger John
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Wiley, Kenneth
    Engineer born in June 1943
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Wittusen, Dag Fasmer
    Ceo born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2006-04-20
    OF - Director → CIF 0
  • 6
    Moorhouse, David George
    Company Chairman born in March 1947
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Schroder, Lone Fonssove
    Company Chairperson born in April 1960
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    Winter, Alan Richard
    Chartered Surveyor born in January 1950
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-10-27
    OF - Director → CIF 0
  • 10
    Watts, Nigel Anthony
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-08-07
    OF - Secretary → CIF 0
  • 11
    Lever, Colin David
    Consulting Actuary born in September 1938
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Brown, Richard
    Evp Human Resources born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Jones, John Roger Pollard
    Quality Engineer born in September 1943
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 15
    Foster, Michael George
    Chief Exec born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Clannachan, David
    Mechanical Engineer born in October 1943
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Gormly, Allan Graham
    Chartered Accountant born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 18
    Kjaervik, Jan Bjorn
    Group Treasurer born in April 1957
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2004-06-18
    OF - Director → CIF 0
  • 19
    Ellis, Marilyn Rosemary Anne
    Pensions Administrator born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
    Ellis, Marilyn Rosemary Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 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
  • 20
    Berg Jacobsen, Finn
    Group Executive Vice President born in June 1940
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 21
    Altmann, Rosalind Miriam
    Policy Adviser born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2010-09-29
    OF - Director → CIF 0
    Altmann, Rosalind Miriam
    Pensions And Economics Policy Expert born in April 1956
    Individual (4 offsprings)
    icon of calendar 2014-04-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 22
    Salomonsen, Leif Christian
    Man Dir born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-10-16
    OF - Director → CIF 0
  • 23
    Simpson, Larry Norman
    Hr Director born in April 1949
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 24
    Henry, Keith Nicholas
    Ceo born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 25
    Hague, Nigel Simon
    Hr Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    French, Peter John
    Retired born in April 1936
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 27
    Staines, Geoffrey Michael
    Pensions Manager born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Wadhwani, Sushil Baldev
    Ceo born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2014-04-01
    OF - Director → CIF 0
  • 29
    Ovesen, Georg Arne
    Pension Fundman born in December 1938
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 30
    Charlton, John Michael
    Cfo born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 31
    Parker, Eric Wilson, Sir
    Stud Owner born in June 1933
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2005-09-30
    OF - Director → CIF 0
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual
    icon of calendar 2006-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Robinson, Ian, Sir
    Chartered Engineer born in May 1942
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1995-02-28
    OF - Director → CIF 0
  • 33
    Fosse, Finn Erik
    Svp Risk Compliance born in January 1943
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2004-06-18
    OF - Director → CIF 0
  • 34
    Claxton, John
    Retired born in August 1929
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 35
    Gawler, David
    Finance Director born in June 1939
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1996-04-18
    OF - Director → CIF 0
  • 36
    Ombudstvedt, Sven
    Senior Vice President born in July 1966
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2006-12-20
    OF - Director → CIF 0
  • 37
    Froeshaug, Jan Oscar
    Self Employed born in August 1943
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 38
    Starling, John Andrew
    Uk Pensions Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 39
    Ursin-smith, Kjell
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 40
    Rimberg, Kjeld
    Consultant born in November 1943
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 41
    Borgersen, Bjarne
    Consultant born in May 1953
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 42
    Currie, Colin Edward
    C.A. born in January 1952
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 43
    Williams, Nigel Edward Oliver
    Solicitor born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 44
    Misund, Anders
    Executive Vice President born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-19 ~ 2006-10-16
    OF - Director → CIF 0
  • 45
    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
  • 46
    Westlie, Trond
    Evp And Cfo born in June 1961
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2002-04-01
    OF - Director → CIF 0
  • 47
    Rygh, Tom Vidar
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 48
    Forster, Archibald, Sir
    Company Director born in February 1995
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1996-05-20
    OF - Director → CIF 0
parent relation
Company in focus

TRAFALGAR HOUSE TRUSTEES LIMITED

Previous names
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
Standard Industrial Classification
74990 - Non-trading Company

  • TRAFALGAR HOUSE TRUSTEES LIMITED
    Info
    KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
    JOHN BROWN PENSION TRUSTEES LIMITED - 2006-04-05
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 2006-04-05
    Registered number 01604930
    icon of addressAscent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough GU14 6XN
    PRIVATE LIMITED COMPANY incorporated on 1981-12-17 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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