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

TRAFALGAR HOUSE TRUSTEES LIMITED

Previous names
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
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 - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Registered number 01604930
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough GU14 6XN
    Private Limited Company incorporated on 1981-12-17 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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
Active 4
  • 1
    KVAERNER (UK) LIMITED - 2006-03-20
    KVAERNER (2004) NO.1 LIMITED - 2005-03-30
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
    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 (4 parents)
    Person with significant control
    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
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
    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 (3 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.