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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 29
  • 1
    Smith, Michael Timothy
    Born in July 1957
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    James, Andrew John
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Tulloch, Ruth
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2007-10-02 ~ 2021-03-31
    OF - Director → CIF 0
    Ms Ruth Tulloch
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Starling, John Andrew
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2004-02-20 ~ now
    OF - Director → CIF 0
    Starling, John Andrew
    Individual (10 offsprings)
    Officer
    2004-02-20 ~ 2004-03-10
    OF - Secretary → CIF 0
    Mr John Andrew Starling
    Born in October 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Laycock, Rufus
    Born in September 1963
    Individual (74 offsprings)
    Officer
    2004-02-04 ~ 2004-02-20
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    2005-06-03 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 6
    Chen, Lee Chan
    Individual (12 offsprings)
    Officer
    2004-03-10 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 7
    Roger, Douglas Leslie
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Monger, Jenny Louise
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 9
    Kjaervik, Jan Bjorn
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2007-10-02 ~ 2008-08-29
    OF - Director → CIF 0
  • 10
    Prescod, Linda Irene
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ 2017-07-31
    OF - Director → CIF 0
    Mrs Linda Irene Prescod
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Woods, Ronald Ernest
    Born in January 1943
    Individual (69 offsprings)
    Officer
    2004-02-20 ~ 2004-10-08
    OF - Director → CIF 0
  • 12
    Berg Jacobsen, Finn
    Born in June 1940
    Individual (4 offsprings)
    Officer
    2007-10-02 ~ 2013-09-25
    OF - Director → CIF 0
  • 13
    Smith, Julia
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2018-09-12
    OF - Director → CIF 0
    Mrs Julia Smith
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Shearer, Sarah
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Lindland, Sissel Anne
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2012-05-10
    OF - Director → CIF 0
  • 16
    Morck, Berit
    Born in September 1961
    Individual (1 offspring)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Paula
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Cardno, Bruce
    Born in March 1979
    Individual (1 offspring)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Bruce Cardno
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-11-21 ~ 2017-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Spence, Alexander
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Currie, Colin Edward
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2007-12-21 ~ 2016-03-23
    OF - Director → CIF 0
  • 21
    Humpidge, Julia Jane
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Williams, Nigel Edward Oliver
    Born in February 1952
    Individual (28 offsprings)
    Officer
    2004-02-20 ~ 2006-10-13
    OF - Director → CIF 0
  • 23
    Reid, Mary
    Born in November 1958
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 24
    Brown, Richard
    Born in April 1949
    Individual (9 offsprings)
    Officer
    2004-02-20 ~ 2006-08-08
    OF - Director → CIF 0
  • 25
    Haegeland, John Ole
    Born in June 1963
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2017-08-07
    OF - Director → CIF 0
    Mr John Ole Haegeland
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 26
    Hoffmann, Stephanie
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2017-08-22 ~ 2020-11-20
    OF - Director → CIF 0
  • 27
    AKER SOLUTIONS LIMITED
    - now 04977339
    AKER SUBSEA LIMITED - 2016-06-03
    AKER KVAERNER SUBSEA LIMITED - 2008-04-03
    KOP LIMITED - 2005-06-10
    AKER KVAERNER OILFIELD PRODUCTS LIMITED - 2004-02-04
    Building 6 Chiswick Park, Chiswick High Road, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-02-04 ~ 2004-02-04
    OF - Nominee Secretary → CIF 0
  • 29
    TH GROUP SERVICES LIMITED
    - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07 00932159
    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
    68 Hammersmith Road, London
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    2004-02-04 ~ 2004-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AKER SOLUTIONS DC TRUSTEES LIMITED

Period: 2016-12-15 ~ now
Company number: 05034264
Registered names
AKER SOLUTIONS DC TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-04-05
1 GBP2024-04-05
Net Assets/Liabilities
1 GBP2025-04-05
1 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-04-05
Equity
1 GBP2025-04-05
1 GBP2024-04-05

  • AKER SOLUTIONS DC TRUSTEES LIMITED
    Info
    FRONTICA DC TRUSTEES LIMITED - 2016-12-15
    AKER SOLUTIONS DC TRUSTEES LIMITED - 2016-12-15
    AKER KVAERNER DC TRUSTEES LIMITED - 2016-12-15
    Registered number 05034264
    Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6XN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-04 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.