logo
explain how to read the page

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 8
  • 1
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (59 offsprings)
    Officer
    2004-12-20 ~ 2004-12-22
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (59 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Revhaug, Olav
    Evp born in May 1950
    Individual (9 offsprings)
    Officer
    2004-12-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Nilsen, Runar
    Born in May 1961
    Individual (28 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
    Runar Nilsen
    Born in May 1961
    Individual (28 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 (10 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    Dag Fasmer Wittusen
    Born in June 1944
    Individual (10 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
    Salomonsen, Leif Christian
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Leif Christian Salomonsen
    Born in October 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    TRAFALGAR HOUSE TRUSTEES LIMITED
    - now 01604930 01025656... (more)
    KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    30, Coleman Street, London, United Kingdom
    Active Corporate (58 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TH GROUP SERVICES LIMITED
    - now
    KVAERNER SERVICES LIMITED - 2006-03-20 00932159 00867281... (more)
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    68 Hammersmith Road, London
    Liquidation Corporate (37 parents, 20 offsprings)
    Officer
    2004-12-20 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPINAKER LIMITED

Period: 2006-03-20 ~ now
Company number: 05317349
Registered names
SPINAKER LIMITED - now
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 4 months). The status of the company number 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 1
  • 1
    TH GLOBAL LIMITED
    - now 00867281
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.