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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 4
  • 1
    Healey, William
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Marilyn Rosemary Anne
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sampson, John Michael
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
  • 4
    KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    134-147 Cheapside, 2nd Floor (south West), Cheapside House, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Wake, Garry
    Born in August 1968
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2018-01-01
    OF - Director → CIF 0
    2019-01-01 ~ 2021-04-01
    OF - Director → CIF 0
    Wake, Garry
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 2
    Heggelund, Jan Magne
    Born in April 1949
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1999-04-06
    OF - Director → CIF 0
  • 3
    Parker, Eric Wilson, Sir
    Born in June 1933
    Individual
    Officer
    2007-03-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Watson, Terence Charles
    Born in September 1943
    Individual
    Officer
    1998-08-01 ~ 2006-04-21
    OF - Director → CIF 0
  • 5
    Peate, Roland Duncan
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 6
    Sorensen, Tore Normann
    Born in March 1951
    Individual
    Officer
    1996-04-18 ~ 1997-12-11
    OF - Director → CIF 0
  • 7
    Simpson, Larry Norman
    Born in April 1949
    Individual
    Officer
    1997-12-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 8
    Taylor, Daniel Robert
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2017-05-07 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Branagh, Robert John
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Ellis, Marilyn Rosemary Anne
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 1998-09-30
    OF - Secretary → CIF 0
    2007-07-01 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 11
    Ovesen, Georg Arne
    Born in December 1938
    Individual
    Officer
    1999-04-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Day, David John Edward
    Born in May 1943
    Individual
    Officer
    2007-03-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Pymm, Patrick Alexander
    Born in January 1943
    Individual
    Officer
    1999-03-01 ~ 2006-04-21
    OF - Director → CIF 0
  • 14
    Gawler, David
    Born in June 1939
    Individual
    Officer
    1994-12-12 ~ 1996-04-18
    OF - Director → CIF 0
  • 15
    Starling, John Andrew
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2007-07-01
    OF - Director → CIF 0
    Starling, John Andrew
    Individual (4 offsprings)
    Officer
    1998-09-30 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 16
    Watkins, James Arthur
    Born in September 1945
    Individual
    Officer
    1994-12-12 ~ 1995-09-01
    OF - Director → CIF 0
  • 17
    Ursin-smith, Kjell
    Born in July 1945
    Individual
    Officer
    1996-04-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Oakley, Ian
    Born in June 1952
    Individual
    Officer
    1997-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Bartlett, Andrew David
    Born in December 1957
    Individual
    Officer
    1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    Lever, Colin David
    Born in September 1938
    Individual
    Officer
    1996-03-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Moorhouse, David George
    Born in March 1947
    Individual
    Officer
    2018-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Tartaglia, Richard Liam
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 23
    Forster, Archibald William, Sir
    Born in February 1928
    Individual
    Officer
    1995-09-29 ~ 1996-05-20
    OF - Director → CIF 0
  • 24
    Fowler, Ian
    Born in January 1935
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 25
    Froeshaug, Jan Oscar
    Born in August 1943
    Individual
    Officer
    2007-03-26 ~ 2018-01-01
    OF - Director → CIF 0
  • 26
    Kelleher, Ellen Joan
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Hague, Nigel Simon
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1994-12-02 ~ 1994-12-12
    PE - Nominee Secretary → CIF 0
  • 29
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-12-02 ~ 1994-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAFALGAR HOUSE SERVICECO LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAFALGAR HOUSE SERVICECO LIMITED
    Info
    TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
    KVAERNER TRUSTEES (KPP) LIMITED - 2017-12-19
    TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 2017-12-19
    HACKREMCO (NO.987) LIMITED - 2017-12-19
    Registered number 02997636
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough GU14 6XN
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.