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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
    Grice, James Frederick
    Born in December 1929
    Individual (3 offsprings)
    Officer
    (before 1991-05-07) ~ 1991-05-31
    OF - Director → CIF 0
  • 2
    Oliver, Malcolm William
    Born in December 1957
    Individual (18 offsprings)
    Officer
    1996-08-14 ~ 1999-02-01
    OF - Director → CIF 0
  • 3
    Macpherson, Roderick Mackinnon
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-07) ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Ditchburn, John Fordham Rudge
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-07) ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Laycock, Rufus
    Born in September 1963
    Individual (74 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    2000-05-08 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 6
    Moore, Christopher John
    Born in July 1935
    Individual (13 offsprings)
    Officer
    (before 1991-05-07) ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Fudge, Sydney Robert
    Born in May 1943
    Individual (51 offsprings)
    Officer
    (before 1991-05-07) ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Higgins, Nigel Alan
    Born in November 1956
    Individual (36 offsprings)
    Officer
    (before 1991-05-07) ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    Boynton, Malcolm James
    Born in May 1949
    Individual (5 offsprings)
    Officer
    (before 1991-05-07) ~ 1993-05-31
    OF - Director → CIF 0
  • 10
    Rae, John Anthony
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 11
    David Paul Hudson
    Individual (1 offspring)
    Insolvency
    2011-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Gifstad, Walther
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2003-01-16 ~ 2003-10-10
    OF - Director → CIF 0
  • 13
    Foreman, Peter Donald
    Born in August 1951
    Individual (23 offsprings)
    Officer
    1991-11-01 ~ 1998-12-31
    OF - Director → CIF 0
    Foreman, Peter Donald
    Individual (23 offsprings)
    Officer
    (before 1991-05-07) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 14
    Noble, James Henry
    Born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1991-05-07) ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Wilson, Alan James Stark
    Born in December 1957
    Individual (30 offsprings)
    Officer
    1999-12-31 ~ 2002-10-28
    OF - Director → CIF 0
  • 16
    Brown, Ole Henrik
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2003-01-16 ~ 2003-10-10
    OF - Director → CIF 0
  • 17
    Bruce Alexander Mackay
    Individual (2 offsprings)
    Insolvency
    2011-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Williams, Nigel Edward Oliver
    Born in February 1952
    Individual (28 offsprings)
    Officer
    2003-10-10 ~ 2007-06-25
    OF - Director → CIF 0
  • 19
    Shooter, John Richard
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 20
    Tomlinson, David Joseph, Dr
    Born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1991-05-07) ~ 1995-11-01
    OF - Director → CIF 0
  • 21
    Anderson, Angus Firby
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 22
    Holliday, Derek
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 23
    Convery, Michael
    Born in November 1944
    Individual (8 offsprings)
    Officer
    2000-05-08 ~ 2003-01-16
    OF - Director → CIF 0
  • 24
    Payne, Helen
    Born in February 1965
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2000-02-29
    OF - Director → CIF 0
    Payne, Helen
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 25
    TH GROUP SERVICES LIMITED
    - now 00932159
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    KVAERNER SERVICES LIMITED - 2003-11-20
    TRAFALGAR HOUSE SERVICES LIMITED - 1996-07-19
    TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25
    T.H.I.GROUP SERVICES LIMITED - 1984-04-01
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KVAERNER ENGINEERING SERVICES LIMITED

Period: 2000-11-17 ~ 2013-04-08
Company number: 02060438
Registered names
KVAERNER ENGINEERING SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-10
Recent Standard Industrial Classification
7499 - Non-trading Company

  • KVAERNER ENGINEERING SERVICES LIMITED
    Info
    KVAERNER REDPATH ENGINEERING SERVICES LTD. - 2000-11-17
    REDPATH ENGINEERING SERVICES LIMITED - 2000-11-17
    OFFSHORE ENGINEERING SERVICES LIMITED - 2000-11-17
    Registered number 02060438
    Nexus Building, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-01 and dissolved on 2013-04-08 (26 years 6 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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