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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 44
  • 1
    Strachan, Graham Robert
    Engineer born in November 1931
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1995-01-01
    OF - Director → CIF 0
  • 2
    Jorgensen, Jan Thorstein
    President Kvaerner Oil & Gas born in June 1948
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (36 offsprings)
    Officer
    1996-08-30 ~ 1999-11-30
    OF - Director → CIF 0
  • 4
    Bergersen, Tore Reidar
    Executive Vice President born in October 1943
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 1999-05-26
    OF - Director → CIF 0
  • 5
    Keirnan, Francis John
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Colpitts, John Brian
    Director born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-05-30
    OF - Director → CIF 0
  • 7
    Smordal, Morten Plesner
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-09-15
    OF - Secretary → CIF 0
  • 8
    Rae, John Anthony
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Gifstad, Walther
    Managing Director born in June 1955
    Individual (8 offsprings)
    Officer
    2003-01-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    High, Simon Robert
    Civil Eng born in June 1953
    Individual (3 offsprings)
    Officer
    1995-05-30 ~ 1998-10-28
    OF - Director → CIF 0
  • 11
    Bush, Susan Margaret
    Human Resources Director born in March 1945
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Foreman, Peter Donald
    Legal Advisor born in August 1951
    Individual (23 offsprings)
    Officer
    (before 1993-01-31) ~ 1999-07-31
    OF - Director → CIF 0
    Foreman, Peter Donald
    Individual (23 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 13
    Keegan, James
    Finance Director born in July 1951
    Individual (20 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-05-30
    OF - Director → CIF 0
  • 14
    Capell, Paul Warwick
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    1995-05-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Norin, Jan
    Vice President Finance born in October 1945
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-02-17
    OF - Director → CIF 0
  • 16
    Scheffers, Johannes Gerardus
    Production Manager born in July 1944
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1995-05-30
    OF - Director → CIF 0
  • 17
    Logendra, Kanagasabai
    Chartered Engineer born in April 1943
    Individual (4 offsprings)
    Officer
    1995-05-30 ~ 1996-03-01
    OF - Director → CIF 0
  • 18
    Nicholas, Harry Morris
    Manager born in December 1942
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Moum, Ingebrigt Olav
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 2000-02-29
    OF - Director → CIF 0
  • 20
    Gjesdal, Eiliv
    Accountant born in June 1970
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-02-17
    OF - Director → CIF 0
  • 21
    Convery, Michael
    Accountant born in November 1944
    Individual (8 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-04-19
    OF - Director → CIF 0
  • 22
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (74 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
    2005-02-17 ~ 2006-06-23
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    2002-10-25 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 23
    Skogen, Sverre
    President born in April 1956
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2003-01-16
    OF - Director → CIF 0
  • 24
    Williams, Nigel Edward Oliver
    Solicitor born in February 1952
    Individual (28 offsprings)
    Officer
    2005-02-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 25
    Mowatt, George Alexander
    Company Director born in September 1945
    Individual (6 offsprings)
    Officer
    1996-08-20 ~ 2000-02-29
    OF - Director → CIF 0
  • 26
    Wittusen, Dag Fasmer
    Executive Vice Presidnet born in June 1944
    Individual (12 offsprings)
    Officer
    2006-06-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Dawson, Alex
    Project Director born in January 1952
    Individual (13 offsprings)
    Officer
    (before 1993-01-31) ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    Evans, Owen Robert Douglas
    Civil Engineer born in October 1937
    Individual (8 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-05-30
    OF - Director → CIF 0
  • 29
    Moore, Christopher John
    Chartered Accountant born in July 1935
    Individual (13 offsprings)
    Officer
    (before 1993-01-31) ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Fudge, Sydney Robert
    Company Director born in May 1943
    Individual (48 offsprings)
    Officer
    (before 1993-01-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Andersen, Per Gunnar
    Vp born in January 1947
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 32
    Henry, Walter James
    Technical Director born in July 1936
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1994-10-31
    OF - Director → CIF 0
  • 33
    Cowell, Joseph Barrie
    Manager born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-08-15
    OF - Director → CIF 0
  • 34
    Ramstad, Torgeir Egeland
    Chief Operating Officer born in September 1959
    Individual (12 offsprings)
    Officer
    2003-01-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Gram, Torleif
    Executive Vice President born in September 1949
    Individual (4 offsprings)
    Officer
    2003-01-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Michael David Rollings
    Individual (459 offsprings)
    Insolvency
    2010-11-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Brown, Ole Henrik
    Attorney At Law born in October 1963
    Individual (7 offsprings)
    Officer
    2003-01-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Weedon, John Edward, Mr.
    Marketing Director born in July 1946
    Individual (9 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-06-13
    OF - Director → CIF 0
  • 39
    Payne, Helen
    Legal Advisor born in February 1965
    Individual (6 offsprings)
    Officer
    (before 1999-01-01) ~ 2000-02-29
    OF - Director → CIF 0
    Payne, Helen
    Legal Advisor
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 40
    Wilson, Alan James Stark
    Business Development Director born in December 1957
    Individual (30 offsprings)
    Officer
    1997-02-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 41
    Patel, Hermant Shantilal
    Finance Director born in January 1956
    Individual (13 offsprings)
    Officer
    2002-03-18 ~ 2003-01-16
    OF - Director → CIF 0
  • 42
    Traedal, Nils
    Senior Vice President Finance born in April 1964
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 43
    Main, Michael Robert
    Executive Vice President born in December 1953
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 1999-11-20
    OF - Director → CIF 0
  • 44
    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
    2007-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KVAERNER OIL & GAS LIMITED

Period: 1996-07-26 ~ 2011-11-30
Company number: 02147603
Registered names
KVAERNER OIL & GAS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-05
Dissolved on 2011-11-30
REALCRUCIAL LIMITED - 1987-09-10
Standard Industrial Classification
7499 - Non-trading Company
7415 - Holding Companies Including Head Offices

  • KVAERNER OIL & GAS LIMITED
    Info
    TRAFALGAR JOHN BROWN OIL & GAS LIMITED - 1996-07-26
    TRAFALGAR HOUSE OFFSHORE FABRICATORS LIMITED - 1996-07-26
    REDPATH OFFSHORE LIMITED - 1996-07-26
    DAVY OFFSHORE LIMITED - 1996-07-26
    REALCRUCIAL LIMITED - 1996-07-26
    Registered number 02147603
    Rollings And Co Llp, 6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1987-07-15 and dissolved on 2011-11-30 (24 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.