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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
    Related registrations: 01025656, 02997636
    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
parent relation
Company in focus

TRAFALGAR HOUSE SERVICECO LIMITED

Related company numbers found in government register: 02997636, 11101662
Previous names
  • TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
    Related registration: 11101662
  • KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
  • TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
    Related registrations: 01025656, 01604930
  • 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 3 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.