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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 23
  • 1
    Oliver, Malcolm William
    Company Director born in December 1957
    Individual (18 offsprings)
    Officer
    1996-08-14 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Fudge, Sydney Robert
    Company Director born in May 1943
    Individual (46 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Holliday, Derek
    Director Commercial born in December 1955
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Foreman, Peter Donald
    Legal Adviser born in August 1951
    Individual (19 offsprings)
    Officer
    1991-11-01 ~ 1998-12-31
    OF - Director → CIF 0
    Foreman, Peter Donald
    Individual (19 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    Brown, Ole Henrik
    Attorney At Law born in October 1963
    Individual (7 offsprings)
    Officer
    2003-01-16 ~ 2003-10-10
    OF - Director → CIF 0
  • 6
    Tomlinson, David Joseph, Dr
    Company Director born in April 1946
    Individual (10 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 7
    Ditchburn, John Fordham Rudge
    Projects Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 8
    Moore, Christopher John
    Chartered Accountant born in July 1935
    Individual (13 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 9
    Macpherson, Roderick Mackinnon
    Engineer born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Shooter, John Richard
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 11
    Convery, Michael
    Accountant born in November 1944
    Individual (8 offsprings)
    Officer
    2000-05-08 ~ 2003-01-16
    OF - Director → CIF 0
  • 12
    Rae, John Anthony
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 13
    Anderson, Angus Firby
    Chartered Accountant born in March 1955
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Boynton, Malcolm James
    Branch Manager born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 15
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (59 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (59 offsprings)
    Officer
    2000-05-08 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 16
    Grice, James Frederick
    Civil Engineer born in December 1929
    Individual (3 offsprings)
    Officer
    ~ 1991-05-31
    OF - Director → CIF 0
  • 17
    Gifstad, Walther
    Managing Director born in June 1955
    Individual (8 offsprings)
    Officer
    2003-01-16 ~ 2003-10-10
    OF - Director → CIF 0
  • 18
    Wilson, Alan James Stark
    Business Development born in December 1957
    Individual (30 offsprings)
    Officer
    1999-12-31 ~ 2002-10-28
    OF - Director → CIF 0
  • 19
    Payne, Helen
    Lawyer 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
  • 20
    Noble, James Henry
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 21
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 22
    Williams, Nigel Edward Oliver
    Solicitor born in February 1952
    Individual (24 offsprings)
    Officer
    2003-10-10 ~ 2007-06-25
    OF - Director → CIF 0
  • 23
    TH GROUP SERVICES LIMITED
    - now 00932159
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (37 parents, 20 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KVAERNER ENGINEERING SERVICES LIMITED

Period: 1986-10-01 ~ now
Company number: 02060438
Registered name
KVAERNER ENGINEERING SERVICES LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • KVAERNER ENGINEERING SERVICES LIMITED
    Info
    Registered number 02060438
    Nexus Building, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-01 (39 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.