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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 19
  • 1
    Gifstad, Walther
    Managing Director born in June 1955
    Individual (8 offsprings)
    Officer
    2003-01-16 ~ 2003-10-10
    OF - Director → CIF 0
  • 2
    Forsyth, Donald Fraser
    Company Director born in October 1934
    Individual (3 offsprings)
    Officer
    1993-11-05 ~ 1995-08-20
    OF - Director → CIF 0
  • 3
    Barron, Peter Edward
    Civil Engineer born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 4
    Murphy, Daniel Leonard
    President born in January 1943
    Individual (13 offsprings)
    Officer
    1993-11-05 ~ 1993-12-08
    OF - Director → CIF 0
  • 5
    Convery, Michael
    Accountant born in November 1944
    Individual (8 offsprings)
    Officer
    2002-01-10 ~ 2003-01-16
    OF - Director → CIF 0
  • 6
    Mcalpine, William Hepburn, Sir
    Civil Engineering Building Contractor born in January 1936
    Individual (40 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 7
    Rogerson, George Hedley
    Engineer born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 8
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (74 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    2001-11-20 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 9
    Bjorgan, Jon Erling
    Vice President Fianance born in November 1961
    Individual (2 offsprings)
    Officer
    1996-03-11 ~ 2002-01-10
    OF - Director → CIF 0
  • 10
    Williams, Nigel Edward Oliver
    Solicitor born in February 1952
    Individual (28 offsprings)
    Officer
    2003-10-10 ~ 2006-11-10
    OF - Director → CIF 0
  • 11
    Currie, Colin Edward
    Chartered Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    1996-03-11 ~ 2003-01-16
    OF - Director → CIF 0
    Currie, Colin Edward
    Individual (5 offsprings)
    Officer
    ~ 2001-11-20
    OF - Secretary → CIF 0
  • 12
    Mowatt, George Alexander
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    1993-12-16 ~ 1996-03-11
    OF - Director → CIF 0
  • 13
    Endresen, Edvin
    President born in February 1944
    Individual (2 offsprings)
    Officer
    1993-11-05 ~ 1996-03-11
    OF - Director → CIF 0
  • 14
    Kolbjornsen, Thormod
    Exec Vice President born in December 1943
    Individual (2 offsprings)
    Officer
    1993-11-05 ~ 1996-03-11
    OF - Director → CIF 0
  • 15
    Budden, Derek Ernest Arthur
    Ca born in September 1932
    Individual (34 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 16
    Brown, Ole Henrik
    Attorney At Law born in October 1963
    Individual (7 offsprings)
    Officer
    2003-01-16 ~ 2003-10-10
    OF - Director → CIF 0
  • 17
    Wilson, Alan James Stark
    Managing Director born in December 1957
    Individual (30 offsprings)
    Officer
    2002-01-10 ~ 2002-10-28
    OF - Director → CIF 0
  • 18
    Orten, Arnfinn
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    1993-12-16 ~ 1996-08-09
    OF - Director → CIF 0
  • 19
    TH GROUP SERVICES LIMITED
    - now 00932159
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    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
    2006-11-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KVAERNER HUMBEROAK LIMITED

Period: 1975-10-02 ~ now
Company number: SC058692
Registered name
KVAERNER HUMBEROAK LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • KVAERNER HUMBEROAK LIMITED
    Info
    Registered number SC058692
    Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GP
    PRIVATE LIMITED COMPANY incorporated on 1975-10-02 (50 years 8 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.