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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 5
  • 1
    Nilsen, Runar
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
    Runar Nilsen
    Born in May 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Laycock, Rufus
    Individual (37 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Salomonsen, Leif Christian
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Leif Christian Salomonsen
    Born in October 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wittusen, Dag Fasmer
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    Dag Fasmer Wittusen
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05 01025656, 02997636
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01 01025656, 02997636
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    30, Coleman Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (37 offsprings)
    Officer
    2004-12-20 ~ 2004-12-22
    OF - Director → CIF 0
  • 2
    Revhaug, Olav
    Evp born in May 1950
    Individual (8 offsprings)
    Officer
    2004-12-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Secretary → CIF 0
  • 4
    KVAERNER SERVICES LIMITED - 2006-03-20 00867281
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07 00867281
    68 Hammersmith Road, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Officer
    2004-12-20 ~ 2004-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SPINAKER LIMITED

Previous names
KVAERNER (UK) LIMITED - 2006-03-20
KVAERNER (2004) NO.1 LIMITED - 2005-03-30 05317594
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPINAKER LIMITED
    Info
    KVAERNER (UK) LIMITED - 2006-03-20
    KVAERNER (2004) NO.1 LIMITED - 2006-03-20
    Registered number 05317349
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-12-20
    CIF 0
  • SPINAKER LIMITED
    S
    Registered number 05317349
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20 00932159
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17 00932159
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31 00709547
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.