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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laycock, Rufus

child relation
Offspring entities and appointments 74
  • 1
    00058171 LIMITED
    00058171
    Liquidation Corporate (20 parents)
    Officer
    2008-12-09 ~ now
    IIF 22 - Director → ME
    2000-05-23 ~ 2006-11-02
    IIF 33 - Director → ME
    2004-01-17 ~ 2008-12-09
    IIF 120 - Secretary → ME
    1993-06-01 ~ 2000-05-23
    IIF 129 - Secretary → ME
  • 2
    AKER ENGINEERING & TECHNOLOGY LIMITED - now
    AKER KVAERNER KAZAKHSTAN LIMITED - 2009-01-29
    QSERV PIPELINE & PROCESS LIMITED - 2008-09-03
    AKER KVAERNER KAZAKHSTAN LIMITED
    - 2008-07-11 05391240
    Active Corporate (24 parents)
    Officer
    2005-03-14 ~ 2005-03-14
    IIF 63 - Director → ME
  • 3
    AKER SOLUTIONS DC TRUSTEES LIMITED - now
    FRONTICA DC TRUSTEES LIMITED - 2016-12-15
    AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02
    AKER KVAERNER DC TRUSTEES LIMITED
    - 2008-04-03 05034264
    Active Corporate (29 parents)
    Officer
    2004-02-04 ~ 2004-02-20
    IIF 39 - Director → ME
    2005-06-03 ~ 2006-10-16
    IIF 91 - Secretary → ME
  • 4
    AKER SOLUTIONS LIMITED - now
    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 04977339
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-11-26 ~ 2003-12-17
    IIF 46 - Director → ME
  • 5
    ALBION LAND HOLDINGS LIMITED
    - now 03247589
    THE LONDON MILLENNIUM TOWER MANAGEMENT LIMITED - 2000-11-02
    Dissolved Corporate (12 parents)
    Officer
    2008-09-02 ~ 2008-09-03
    IIF 34 - Director → ME
    2008-09-02 ~ 2010-08-25
    IIF 31 - Director → ME
    2002-03-12 ~ 2002-03-12
    IIF 73 - Director → ME
    2000-12-18 ~ 2008-09-02
    IIF 151 - Secretary → ME
  • 6
    AMENTUM E&C LIMITED - now
    JACOBS E&C LIMITED - 2024-09-30
    AKER SOLUTIONS E&C LTD - 2011-03-01
    AKER KVAERNER ENGINEERING SERVICES LIMITED
    - 2008-04-03 04967961
    Active Corporate (38 parents)
    Officer
    2003-11-18 ~ 2003-12-08
    IIF 43 - Director → ME
  • 7
    ARTICLIFT LIMITED - now
    HEAVYLIFT-VOLGADNEPR LIMITED
    - 2001-03-17 02637167
    MAWLAW 126 LIMITED - 1991-09-11
    Dissolved Corporate (29 parents)
    Officer
    1996-01-01 ~ 1999-04-09
    IIF 110 - Secretary → ME
  • 8
    BILLIONAIRE ESTATES LIMITED - now
    KVAERNER OIL & GAS (TRUSTEES) LIMITED
    - 2009-03-30 03454371
    Active Corporate (16 parents)
    Officer
    2004-02-02 ~ 2008-05-24
    IIF 144 - Secretary → ME
  • 9
    CHARLES HOWSON & COMPANY LIMITED
    00183144
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1995-09-18 ~ dissolved
    IIF 41 - Director → ME
    1995-09-18 ~ dissolved
    IIF 148 - Secretary → ME
  • 10
    CLEVELAND BRIDGE UK LIMITED
    - now 03749601 03923159
    CLEVELAND BRIDGE GROUP LIMITED
    - 2000-03-24 03749601
    FAREACE LIMITED
    - 1999-04-16 03749601
    In Administration Corporate (35 parents)
    Officer
    1999-04-12 ~ 1999-04-15
    IIF 64 - Director → ME
    1999-04-15 ~ 2000-03-24
    IIF 127 - Secretary → ME
  • 11
    CONNECT M1-A1 HOLDINGS LIMITED - now
    YORKSHIRE LINK (HOLDINGS) LIMITED
    - 2004-06-02 03059235
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-03-25 ~ 1999-10-29
    IIF 100 - Secretary → ME
  • 12
    CONNECT M1-A1 LIMITED - now
    YORKSHIRE LINK LIMITED
    - 2004-06-02 02999303
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Active Corporate (57 parents)
    Officer
    1996-03-25 ~ 1999-10-29
    IIF 126 - Secretary → ME
  • 13
    CRAWFORD & RUSSELL INTERNATIONAL LIMITED
    - now 00510149 FC007921
    C J B (PIPELINES) LIMITED - 1986-08-14
    Liquidation Corporate (22 parents)
    Officer
    2005-05-31 ~ now
    IIF 15 - Director → ME
  • 14
    CUNARD GROUP PENSIONS TRUSTEES LIMITED
    00911230
    Dissolved Corporate (6 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 149 - Secretary → ME
  • 15
    DAVY MCKEE (SHEFFIELD) LIMITED
    - now 00631209
    DAVY-LOEWY LIMITED - 1982-09-06
    Liquidation Corporate (38 parents)
    Officer
    2005-03-01 ~ now
    IIF 14 - Director → ME
    2005-05-31 ~ 2007-09-01
    IIF 109 - Secretary → ME
  • 16
    DAVY PROPERTY HOLDINGS LIMITED
    - now 00031754
    DAVY MONK PROPERTY LIMITED
    - 1989-05-17 00031754
    DAVY PROPERTY LIMITED
    - 1987-09-07 00031754
    HEAD WRIGHTSON AND COMPANY LIMITED
    - 1986-06-30 00031754
    Liquidation Corporate (19 parents)
    Officer
    2002-03-12 ~ now
    IIF 5 - Director → ME
    2002-03-12 ~ 2011-04-18
    IIF 95 - Secretary → ME
    (before 1992-09-11) ~ 1995-05-22
    IIF 92 - Secretary → ME
  • 17
    EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED
    00103956
    Dissolved Corporate (11 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 49 - Director → ME
    1996-08-14 ~ 2000-07-20
    IIF 65 - Director → ME
    (before 1992-04-02) ~ 2007-06-25
    IIF 139 - Secretary → ME
  • 18
    ELLAYESS UK LIMITED
    00194280
    Active Corporate (14 parents)
    Officer
    2005-05-31 ~ now
    IIF 105 - Secretary → ME
  • 19
    FITZGEORGE 2 LIMITED
    - now 01156105
    HUMBERCLYDE JUNE LEASING LIMITED
    - 2000-01-05 01156105
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    Dissolved Corporate (21 parents)
    Officer
    2004-10-08 ~ 2006-12-05
    IIF 66 - Director → ME
    1999-12-21 ~ 2006-12-05
    IIF 132 - Secretary → ME
  • 20
    FITZGEORGE DECEMBER (5) LIMITED
    - now 02359377
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED
    - 2001-07-10 02359377 02069716... (more)
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    Dissolved Corporate (29 parents)
    Officer
    2004-10-08 ~ 2006-12-05
    IIF 20 - Director → ME
    2001-06-29 ~ 2006-12-05
    IIF 138 - Secretary → ME
  • 21
    FITZGEORGE JUNE (1) LIMITED
    - now 02184502
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED
    - 2001-07-10 02184502 02069507
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    Dissolved Corporate (26 parents)
    Officer
    2004-10-08 ~ 2006-12-05
    IIF 52 - Director → ME
    2001-06-29 ~ 2006-12-05
    IIF 111 - Secretary → ME
  • 22
    FITZGEORGE SEPTEMBER (2) LIMITED
    - now 01789881
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED
    - 2001-07-10 01789881 02867468... (more)
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    Dissolved Corporate (27 parents)
    Officer
    2004-10-08 ~ 2006-12-05
    IIF 25 - Director → ME
    2001-06-29 ~ 2006-12-05
    IIF 122 - Secretary → ME
  • 23
    FJORDS PROCESSING UK LTD - now
    AKER PROCESS SYSTEMS LIMITED - 2015-03-05
    AKER KVAERNER PROCESS SYSTEMS LIMITED - 2008-04-03
    KVAERNER PROCESS SYSTEMS PALADON LIMITED
    - 2005-07-28 04992789
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-12-11 ~ 2003-12-15
    IIF 37 - Director → ME
  • 24
    FRONTICA BUSINESS SOLUTIONS LIMITED - now
    AKER BUSINESS SERVICES LIMITED - 2014-09-18
    AKER KVAERNER BUSINESS PARTNER LIMITED
    - 2008-04-03 04962691
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-11-13 ~ 2004-01-28
    IIF 68 - Director → ME
    2003-11-20 ~ 2005-04-25
    IIF 104 - Secretary → ME
  • 25
    GLOBE WIRELESS (UK) LIMITED - now
    MARINET SYSTEMS LIMITED
    - 2007-10-26 02380744
    CONWY BARRAGE COMPANY LIMITED
    - 1994-11-28 02380744
    KITSIGN LIMITED
    - 1990-01-15 02380744
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-04-02) ~ 1995-08-02
    IIF 137 - Secretary → ME
  • 26
    HEAD WRIGHTSON (IRONCAST) LIMITED
    - now 00573388
    HEAD WRIGHTSON FOUNDRIES LIMITED
    - 1976-12-31 00573388
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-07-04) ~ now
    IIF 67 - Director → ME
    (before 1992-07-04) ~ now
    IIF 123 - Secretary → ME
  • 27
    HEAD WRIGHTSON (STEELCAST) LIMITED
    01153510
    Liquidation Corporate (3 parents)
    Officer
    (before 1992-07-04) ~ now
    IIF 57 - Director → ME
    (before 1992-07-04) ~ now
    IIF 115 - Secretary → ME
  • 28
    HEAD WRIGHTSON PROCESS ENGINEERING LIMITED
    00635264
    Active Corporate (10 parents)
    Officer
    2005-03-01 ~ now
    IIF 28 - Director → ME
    2005-05-31 ~ now
    IIF 93 - Secretary → ME
  • 29
    KVAERNER (2004) NO.2 LIMITED
    05317594 05317349
    Dissolved Corporate (6 parents)
    Officer
    2004-12-20 ~ 2004-12-22
    IIF 45 - Director → ME
    2004-12-22 ~ dissolved
    IIF 98 - Secretary → ME
  • 30
    KVAERNER (CLYDE) LIMITED
    - now SC109057
    KVAERNER GOVAN LIMITED - 1999-12-30
    GOVAN LIMITED - 1988-08-11
    WEST GEORGE STREET (391) LIMITED - 1988-06-27
    Dissolved Corporate (29 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 29 - Director → ME
    2005-09-26 ~ 2007-06-25
    IIF 117 - Secretary → ME
  • 31
    KVAERNER (IOM) LIMITED
    - now 00582981
    ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15
    Dissolved Corporate (20 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 16 - Director → ME
    2005-05-31 ~ 2011-04-18
    IIF 118 - Secretary → ME
  • 32
    KVAERNER AMOD LIMITED
    - now SC086985
    ABERDEEN MARINE OIL DEVELOPMENTS LIMITED - 1993-11-30
    Dissolved Corporate (25 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 56 - Director → ME
    2001-11-20 ~ dissolved
    IIF 145 - Secretary → ME
  • 33
    KVAERNER E&C HOLDINGS LIMITED
    - now 00001125
    KVAERNER E&C PLC
    - 2005-03-18 00001125
    KVAERNER PROCESS PLC - 1999-01-15
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
    JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2004-12-21 ~ now
    IIF 8 - Director → ME
    2005-04-29 ~ now
    IIF 88 - Secretary → ME
  • 34
    KVAERNER ENERGY LIMITED
    - now 00089980
    JOHN BROWN ENGINEERING LIMITED - 1997-02-28
    JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
    Liquidation Corporate (39 parents)
    Officer
    2005-06-29 ~ 2006-06-23
    IIF 42 - Director → ME
    2010-07-12 ~ now
    IIF 11 - Director → ME
    2001-09-26 ~ now
    IIF 106 - Secretary → ME
  • 35
    KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED
    - now 00357926
    KVAERNER METALS GREECE LIMITED - 2001-12-18
    CREEKVALE LIMITED - 1997-08-22
    DAVY DISTINGTON LIMITED - 1995-01-23
    DAVY (DISTINGTON) LIMITED - 1994-12-20
    DISTINGTON ENGINEERING CONTRACTING LIMITED - 1987-08-01
    DAVY MANUFACTURING COMPANY LIMITED(THE) - 1982-09-08
    Liquidation Corporate (22 parents)
    Officer
    2012-09-24 ~ now
    IIF 9 - Director → ME
    2005-05-31 ~ now
    IIF 85 - Secretary → ME
  • 36
    KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED
    - now 00070860
    KVAERNER METALS DAVY LIMITED - 2000-01-10
    KVAERNER DAVY LIMITED - 1997-02-21
    DAVY INTERNATIONAL LIMITED - 1996-08-20
    DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01
    DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14
    DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31
    DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31
    Liquidation Corporate (36 parents)
    Officer
    2011-04-18 ~ now
    IIF 13 - Director → ME
    2005-06-06 ~ now
    IIF 87 - Secretary → ME
  • 37
    KVAERNER ENGINEERING SERVICES LIMITED
    - now 02060438
    KVAERNER REDPATH ENGINEERING SERVICES LTD.
    - 2000-11-17 02060438
    REDPATH ENGINEERING SERVICES LIMITED - 1996-08-19
    OFFSHORE ENGINEERING SERVICES LIMITED - 1988-01-27
    Liquidation Corporate (25 parents)
    Officer
    2003-10-10 ~ now
    IIF 24 - Director → ME
    2000-05-08 ~ 2007-06-25
    IIF 150 - Secretary → ME
  • 38
    KVAERNER ENVIROPOWER LIMITED
    - now 01347363
    KVAERNER WASTE AND POWER LIMITED - 1993-11-12
    A.B. GENERATOR (U.K.) LIMITED - 1993-05-27
    Dissolved Corporate (13 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 70 - Director → ME
    2000-07-19 ~ 2007-06-25
    IIF 128 - Secretary → ME
  • 39
    KVAERNER HUMBEROAK LIMITED
    SC058692
    Active Corporate (19 parents)
    Officer
    2003-10-10 ~ now
    IIF 21 - Director → ME
    2001-11-20 ~ 2006-11-10
    IIF 134 - Secretary → ME
  • 40
    KVAERNER INTERNATIONAL LIMITED
    - now SC115131
    KVAERNER UK LIMITED - 1996-12-05
    KVAERNER HOLDING U.K. LIMITED - 1995-03-03
    WEST GEORGE STREET (411) LIMITED - 1989-07-28
    Dissolved Corporate (25 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 54 - Director → ME
    2004-10-08 ~ 2006-06-23
    IIF 38 - Director → ME
    2000-07-19 ~ 2007-09-01
    IIF 146 - Secretary → ME
  • 41
    KVAERNER METALS CONTINUOUS CASTING LIMITED
    - now 00573390
    KVAERNER CLECIM CONTINUOUS CASTING LIMITED - 1997-11-28
    DAVY CLECIM CONTINUOUS CASTING LIMITED - 1996-08-19
    DAVY ENERGY AND ENVIRONMENTAL LIMITED - 1996-07-24
    DAVY MCKEE NUCLEAR LIMITED - 1990-01-16
    DAVY ENERGY AND ENVIRONMENTAL LIMITED - 1989-12-27
    DAVY ENERGY AND ENVIROMENTAL LIMITED - 1989-11-06
    DAVY MCKEE NUCLEAR LIMITED - 1989-08-23
    RENOWN SPECIAL STEELS LIMITED - 1983-07-13
    RENOWN SIMPSON STEELS LIMITED - 1976-12-31
    Active Corporate (16 parents)
    Officer
    2005-03-01 ~ now
    IIF 23 - Director → ME
    2005-05-31 ~ 2006-11-10
    IIF 108 - Secretary → ME
  • 42
    KVAERNER METALS HOLDINGS LIMITED
    00095906
    Active Corporate (19 parents)
    Officer
    2003-05-21 ~ 2004-10-12
    IIF 48 - Director → ME
    2005-05-31 ~ now
    IIF 76 - Director → ME
    2005-05-31 ~ now
    IIF 121 - Secretary → ME
  • 43
    KVAERNER METALS LIMITED
    - now 00006662
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED - 1996-08-20
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Liquidation Corporate (38 parents)
    Officer
    2005-05-31 ~ now
    IIF 12 - Director → ME
    2005-05-31 ~ 2007-09-01
    IIF 136 - Secretary → ME
  • 44
    KVAERNER OIL & GAS LIMITED
    - now 02147603
    TRAFALGAR JOHN BROWN OIL & GAS LIMITED - 1996-07-26
    TRAFALGAR HOUSE OFFSHORE FABRICATORS LIMITED - 1995-05-25
    REDPATH OFFSHORE LIMITED - 1993-04-01
    DAVY OFFSHORE LIMITED - 1992-08-20
    REALCRUCIAL LIMITED - 1987-09-10
    Liquidation Corporate (44 parents)
    Officer
    2007-08-31 ~ now
    IIF 77 - Director → ME
    2005-02-17 ~ 2006-06-23
    IIF 62 - Director → ME
    2002-10-25 ~ 2007-09-01
    IIF 97 - Secretary → ME
  • 45
    KVAERNER SEA LAUNCH LIMITED
    - now 03104993
    BERKELEY STREET (NO.4) LIMITED
    - 1996-07-25 03104993 03074537
    HACKREMCO (NO.1069) LIMITED
    - 1995-12-12 03104993 03141094... (more)
    Dissolved Corporate (18 parents)
    Officer
    1996-07-24 ~ 1996-11-12
    IIF 55 - Director → ME
    1995-09-29 ~ 2005-04-01
    IIF 125 - Secretary → ME
  • 46
    LAING INVESTMENTS GREENWICH LIMITED - now
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    KVAERNER INVESTMENTS LIMITED
    - 1999-11-10 03074537
    BERKELEY STREET (NO.3) LIMITED
    - 1997-07-02 03074537 03104993
    HACKREMCO (NO. 1068) LIMITED
    - 1995-12-12 03074537 03074526... (more)
    Dissolved Corporate (33 parents)
    Officer
    1996-07-24 ~ 1997-06-26
    IIF 26 - Director → ME
    1995-09-29 ~ 1999-10-29
    IIF 116 - Secretary → ME
  • 47
    LEESONA
    00632197
    Dissolved Corporate (14 parents)
    Officer
    1999-02-12 ~ dissolved
    IIF 19 - Director → ME
    1999-02-12 ~ dissolved
    IIF 89 - Secretary → ME
  • 48
    LEESONA PLASTICS MACHINERY
    00725836
    Liquidation Corporate (19 parents)
    Officer
    2003-05-21 ~ now
    IIF 18 - Director → ME
    2005-06-13 ~ now
    IIF 90 - Secretary → ME
  • 49
    LYSAKER TRAVEL MANAGEMENT LIMITED
    - now 01130475
    CUNARD TRAVEL LIMITED
    - 1998-06-01 01130475
    CUNARD CRUSADER WORLD TRAVEL LIMITED
    - 1995-11-01 01130475
    Dissolved Corporate (23 parents)
    Officer
    1995-09-06 ~ 1999-11-15
    IIF 112 - Secretary → ME
  • 50
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED
    - 1990-11-19 02309767
    Active Corporate (64 parents)
    Officer
    (before 1992-10-27) ~ 1997-10-22
    IIF 94 - Secretary → ME
  • 51
    ONE BERKELEY STREET LIMITED
    - now 00709547
    TRAFALGAR HOUSE INVESTMENTS LIMITED
    - 1995-04-03 00709547 00867281
    MAPLE CROSS LIMITED
    - 1993-06-29 00709547
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED
    - 1990-09-28 00709547 00784752... (more)
    GREEN PARK HOUSE INVESTMENTS LIMITED
    - 1977-12-31 00709547
    Liquidation Corporate (13 parents)
    Officer
    2004-09-13 ~ now
    IIF 6 - Director → ME
    (before 1992-04-02) ~ 2002-02-12
    IIF 40 - Director → ME
    (before 1992-04-02) ~ now
    IIF 84 - Secretary → ME
  • 52
    ONESUBSEA ANGOLA LIMITED - now
    AKER SOLUTIONS ANGOLA LIMITED - 2024-06-05
    AKER KVAERNER ANGOLA LIMITED
    - 2008-04-03 00320535
    KVAERNER INTERNATIONAL (ANGOLA) LIMITED
    - 2005-06-24 00320535
    SQUARESWING LIMITED
    - 1999-02-03 00320535 02025017
    STAFFORD HOTEL LIMITED - 1995-01-31
    Active Corporate (31 parents)
    Officer
    1996-07-25 ~ 1999-02-02
    IIF 58 - Director → ME
    2000-03-30 ~ 2006-04-06
    IIF 107 - Secretary → ME
    1996-01-13 ~ 1999-02-02
    IIF 140 - Secretary → ME
  • 53
    POTAMUS INFRASTRUCTURE (UK) LIMITED - now
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    KVAERNER CORPORATE DEVELOPMENT LIMITED
    - 1999-11-10 01540913
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    Dissolved Corporate (60 parents)
    Officer
    1996-06-28 ~ 1999-10-29
    IIF 131 - Secretary → ME
  • 54
    PROPERTY HOLDING & INVESTMENT TRUST LIMITED
    - now 00439083
    PROPERTY HOLDING & INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1996-04-30
    Dissolved Corporate (15 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 36 - Director → ME
    2002-03-12 ~ 2008-04-18
    IIF 147 - Secretary → ME
  • 55
    RGC OFFSHORE LIMITED
    - now 00048947
    REDPATH DE GROOT CALEDONIAN LIMITED - 1982-04-08
    REDPATH DORMAN LONG (NORTH SEA) LIMITED - 1978-12-31
    Active Corporate (24 parents)
    Officer
    2005-02-17 ~ now
    IIF 17 - Director → ME
    2000-05-08 ~ 2007-06-25
    IIF 135 - Secretary → ME
  • 56
    SPINAKER LIMITED
    - now 05317349
    KVAERNER (UK) LIMITED
    - 2006-03-20 05317349 SC115131
    KVAERNER (2004) NO.1 LIMITED
    - 2005-03-30 05317349 05317594
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2004-12-22
    IIF 69 - Director → ME
    2004-12-22 ~ now
    IIF 86 - Secretary → ME
  • 57
    TH E&C RESOURCES LIMITED
    - now 04963470
    KVAERNER E&C RESOURCES LIMITED
    - 2006-03-20 04963470
    AKER KVAERNER E&C SERVICES LIMITED
    - 2004-09-28 04963470
    Dissolved Corporate (12 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 61 - Director → ME
    2003-11-20 ~ dissolved
    IIF 103 - Secretary → ME
  • 58
    TH ESTATES LIMITED
    - now 00551134
    KVAERNER ESTATES LIMITED
    - 2006-03-20 00551134
    TRAFALGAR HOUSE ESTATES LIMITED
    - 1996-10-25 00551134
    TRAFALGAR HOUSE GROUP ESTATES LIMITED
    - 1991-06-25 00551134
    TRAFALGAR HOUSE GROUP PREMISES LIMITED
    - 1989-06-02 00551134
    Dissolved Corporate (23 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 72 - Director → ME
    2000-11-06 ~ 2007-09-01
    IIF 130 - Secretary → ME
    (before 1992-04-02) ~ 1995-05-22
    IIF 133 - Secretary → ME
  • 59
    TH FINANCIAL SERVICES LIMITED
    - now 03221508
    KVAERNER FINANCIAL SERVICES LIMITED
    - 2006-03-20 03221508
    AKER KVAERNER FINANCIAL SERVICES LIMITED
    - 2004-10-07 03221508
    KVAERNER FINANCIAL SERVICES LIMITED
    - 2003-06-30 03221508
    KVAERNER FINANCE LIMITED
    - 1996-11-08 03221508
    Liquidation Corporate (29 parents)
    Officer
    2011-04-18 ~ now
    IIF 2 - Director → ME
    2002-01-29 ~ now
    IIF 80 - Secretary → ME
    1996-10-30 ~ 1996-11-08
    IIF 99 - Secretary → ME
  • 60
    TH GLOBAL LIMITED
    - now 00867281 02025017
    TH GLOBAL PLC
    - 2007-11-22 00867281 02025017
    KVAERNER PLC
    - 2006-03-20 00867281 00932159... (more)
    AKER KVAERNER PLC
    - 2004-12-15 00867281
    KVAERNER PLC
    - 2003-09-17 00867281 00932159... (more)
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Liquidation Corporate (51 parents)
    Officer
    2002-01-29 ~ now
    IIF 83 - Secretary → ME
  • 61
    TH GROUP SERVICES LIMITED
    - now 00932159
    KVAERNER SERVICES LIMITED
    - 2006-03-20 00932159 00867281... (more)
    AKER KVAERNER SERVICES UK LIMITED
    - 2004-10-07 00932159
    KVAERNER SERVICES LIMITED
    - 2003-11-20 00932159 00867281... (more)
    TRAFALGAR HOUSE SERVICES LIMITED
    - 1996-07-19 00932159
    TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25
    T.H.I.GROUP SERVICES LIMITED - 1984-04-01
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    2004-10-29 ~ now
    IIF 4 - Director → ME
    1994-01-14 ~ now
    IIF 81 - Secretary → ME
  • 62
    TH HEAVY ENGINEERING HOLDINGS LIMITED
    - now 04991785
    KVAERNER HEAVY ENGINEERING HOLDINGS LIMITED
    - 2006-03-20 04991785
    AKER KVAERNER E&C GROUP LIMITED
    - 2004-10-06 04991785
    AKER KVAERNER E&C EUROPE LIMITED
    - 2003-12-16 04991785
    Dissolved Corporate (6 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 75 - Director → ME
    2003-12-15 ~ dissolved
    IIF 101 - Secretary → ME
  • 63
    TH OVERSEAS HOLDINGS LIMITED
    - now 00350360
    KVAERNER OVERSEAS HOLDINGS LIMITED
    - 2006-03-20 00350360
    TRAFALGAR HOUSE OVERSEAS HOLDINGS LIMITED - 1997-10-30
    TRAFALGAR HOUSE OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1991-10-15
    TRAFALGAR HOUSE QUOTED & OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1986-08-04
    CEMENTATION OVERSEAS HOLDINGS LIMITED - 1985-09-24
    TROLLOPE CALLS CEMENTATION SUBSIDIARIES LIMITED - 1984-01-27
    Dissolved Corporate (21 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 50 - Director → ME
    1997-11-12 ~ dissolved
    IIF 141 - Secretary → ME
  • 64
    TH U.S. HOLDINGS LIMITED
    - now 00644437
    JOHN BROWN (S.E.N.D) LIMITED
    - 2007-01-24 00644437
    Dissolved Corporate (18 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 3 - Director → ME
    2003-05-21 ~ 2004-10-12
    IIF 30 - Director → ME
  • 65
    TRAFALGAR HOUSE BUSINESS PARKS LIMITED
    - now 00538310
    WHITTINGHAM PROPERTY LIMITED - 1987-11-23
    WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1982-08-06
    COLWIL INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    Dissolved Corporate (19 parents)
    Officer
    2002-12-09 ~ 2004-07-16
    IIF 44 - Director → ME
    2008-04-11 ~ dissolved
    IIF 60 - Director → ME
    2002-03-12 ~ 2008-04-18
    IIF 143 - Secretary → ME
  • 66
    TRAFALGAR HOUSE FINANCE LTD
    - now 00055100
    TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
    CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
    Liquidation Corporate (33 parents)
    Officer
    2011-04-18 ~ now
    IIF 10 - Director → ME
    1996-06-28 ~ now
    IIF 82 - Secretary → ME
  • 67
    TRAFALGAR HOUSE LINE LIMITED
    00445195
    Active Corporate (37 parents)
    Officer
    2002-02-28 ~ 2006-06-23
    IIF 59 - Director → ME
    2009-11-20 ~ now
    IIF 79 - Director → ME
    2002-01-29 ~ 2009-11-20
    IIF 102 - Secretary → ME
  • 68
    TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
    SC143877
    Dissolved Corporate (21 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 32 - Director → ME
    2000-05-08 ~ dissolved
    IIF 142 - Secretary → ME
  • 69
    TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED
    - now 01414523
    TRAFALGAR HOUSE PROPERTY LIMITED - 1994-08-02
    TRAFALGAR HOUSE DEVELOPMENTS (SOUTHERN) LIMITED - 1984-01-17
    CAPITAL WORDPROCESSING LIMITED - 1982-05-19
    Dissolved Corporate (22 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 27 - Director → ME
    2002-03-12 ~ 2007-09-01
    IIF 114 - Secretary → ME
  • 70
    TRAFALGAR HOUSE PROPERTY LIMITED
    - now 00582147 01414523
    TRAFALGAR HOUSE DEVELOPMENTS HOLDINGS LIMITED - 1994-07-28
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1999-06-25 ~ 1999-06-26
    IIF 74 - Director → ME
    2002-03-12 ~ dissolved
    IIF 47 - Director → ME
    2002-03-12 ~ 2007-09-01
    IIF 113 - Secretary → ME
  • 71
    TRAFALGAR HOUSE SG LIMITED
    - now 02025017
    TH GLOBAL LIMITED
    - 2006-03-20 02025017 00867281... (more)
    TRAFALGAR HOUSE SG LIMITED
    - 2006-01-03 02025017
    CUNARD SEA GODDESS LIMITED
    - 1998-06-08 02025017
    SQUARESWING LIMITED - 1986-08-28
    Dissolved Corporate (20 parents)
    Officer
    1998-08-10 ~ 2006-11-02
    IIF 71 - Director → ME
    2008-12-09 ~ dissolved
    IIF 53 - Director → ME
    1996-01-13 ~ 2005-01-17
    IIF 124 - Secretary → ME
  • 72
    TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
    - now 00012286
    THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
    Liquidation Corporate (30 parents)
    Officer
    2009-11-20 ~ now
    IIF 78 - Director → ME
    2002-02-28 ~ 2006-06-23
    IIF 35 - Director → ME
    2002-01-29 ~ 2009-11-20
    IIF 152 - Secretary → ME
  • 73
    YARM ROAD INTERNATIONAL LIMITED
    SC003318
    Liquidation Corporate (36 parents)
    Officer
    2005-05-31 ~ now
    IIF 1 - Director → ME
    2000-05-31 ~ 2007-06-25
    IIF 96 - Secretary → ME
  • 74
    YARM ROAD LIMITED
    - now 00601555
    KVAERNER CLEVELAND BRIDGE LIMITED
    - 2000-06-06 00601555
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    Liquidation Corporate (39 parents)
    Officer
    2005-05-31 ~ 2006-06-23
    IIF 51 - Director → ME
    2007-08-31 ~ now
    IIF 7 - Director → ME
    2000-05-31 ~ 2007-09-01
    IIF 119 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.