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 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

Runar Nilsen

child relation
Offspring entities and appointments 35
  • 1
    00058171 LIMITED
    00058171
    Liquidation Corporate (20 parents)
    Officer
    2007-08-31 ~ 2008-12-09
    IIF 37 - Director → ME
  • 2
    DAVY MCKEE (SHEFFIELD) LIMITED
    - now 00631209
    DAVY-LOEWY LIMITED - 1982-09-06
    Liquidation Corporate (38 parents)
    Officer
    2008-10-01 ~ 2008-12-18
    IIF 32 - Director → ME
  • 3
    DAVYMARKHAM LIMITED
    - now 05949781
    DAVYMARKHAM NO.2 LIMITED
    - 2006-10-17 05949781
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2007-07-12
    IIF 29 - Director → ME
  • 4
    KVAERNER (2004) NO.2 LIMITED
    05317594 05317349
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 26 - Director → ME
  • 5
    KVAERNER (IOM) LIMITED
    - now 00582981
    ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15
    Dissolved Corporate (20 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 23 - Director → ME
  • 6
    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 21 - Director → ME
  • 7
    KVAERNER ENERGY A.S.
    FC014757
    Active Corporate (7 parents)
    Officer
    2005-04-01 ~ now
    IIF 34 - Director → ME
  • 8
    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
    2007-08-31 ~ now
    IIF 20 - Director → ME
  • 9
    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
    2007-08-31 ~ now
    IIF 19 - Director → ME
  • 10
    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
    2007-08-31 ~ now
    IIF 16 - Director → ME
  • 11
    KVAERNER METALS HOLDINGS LIMITED
    00095906
    Active Corporate (19 parents)
    Officer
    2005-05-31 ~ now
    IIF 36 - Director → ME
  • 12
    KVAERNER SEA LAUNCH LIMITED
    - now 03104993
    BERKELEY STREET (NO.4) LIMITED - 1996-07-25
    HACKREMCO (NO.1069) LIMITED - 1995-12-12
    Dissolved Corporate (18 parents)
    Officer
    2004-12-21 ~ 2005-04-01
    IIF 33 - Director → ME
  • 13
    LS PETROLEUM 1 LTD
    - now 09119674
    AGR HOLDCO LIMITED - 2019-04-09
    MIRROR HOLDCO LIMITED - 2014-09-05
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2019-06-10 ~ dissolved
    IIF 6 - Director → ME
  • 14
    LS PETROLEUM 2 LTD
    - now SC216504 SC172261... (more)
    AGR GROUP (HOLDINGS) LIMITED - 2019-04-08
    AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09
    PEAK GROUP (HOLDINGS) LIMITED - 2007-02-21
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2019-06-01 ~ dissolved
    IIF 2 - Director → ME
  • 15
    LS PETROLEUM 3 LTD
    - now SC189858 SC172261... (more)
    AGR WELL MANAGEMENT LIMITED - 2019-04-08
    AGR PEAK WELL MANAGEMENT LIMITED - 2011-03-01
    PEAK WELL MANAGEMENT LIMITED - 2007-02-21
    PEAK RESERVOIR MANAGEMENT LIMITED - 2001-05-22
    Dissolved Corporate (19 parents)
    Officer
    2019-06-10 ~ 2020-04-20
    IIF 8 - Director → ME
  • 16
    LS PETROLEUM 4 LTD
    - now SC172261 SC189858... (more)
    AGR CONSULTANCY SOLUTIONS LIMITED - 2019-04-08
    AGR PEAK CONSULTANCY SERVICES LIMITED - 2011-04-20
    PEAK CONSULTANCY SERVICES LIMITED - 2007-02-21
    PEAK WELL MANAGEMENT LIMITED - 2001-05-22
    Dissolved Corporate (17 parents)
    Officer
    2019-06-10 ~ 2020-04-20
    IIF 7 - Director → ME
  • 17
    ONE BERKELEY STREET LIMITED
    - now 00709547
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03
    MAPLE CROSS LIMITED - 1993-06-29
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28
    GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31
    Liquidation Corporate (13 parents)
    Officer
    2004-12-21 ~ now
    IIF 17 - Director → ME
  • 18
    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 ~ 2008-04-18
    IIF 35 - Director → ME
  • 19
    SANELO GROUP LIMITED
    - now 12306892
    SANELO LTD
    - 2023-02-27 12306892
    SANTA FE CONSUMER LTD - 2022-01-12
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2024-02-05
    IIF 3 - Director → ME
  • 20
    SANTA FE EUROPE LIMITED
    - now 03788202
    INTERDEAN GROUP HOLDINGS LIMITED - 2018-01-30
    IRIBEN LIMITED - 2013-06-04
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2023-01-16 ~ 2024-02-05
    IIF 12 - Has significant influence or control → OE
  • 21
    SANTA FE GROUP LIMITED
    - now 05652020 03945961
    INTERDEAN HOLDINGS LIMITED - 2013-06-04
    HUCCABY LIMITED - 2006-01-31
    INTERDEAN HOLDINGS LIMITED - 2005-12-13
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-09-25 ~ 2024-02-05
    IIF 4 - Director → ME
    Person with significant control
    2023-01-16 ~ 2024-02-05
    IIF 10 - Has significant influence or control → OE
  • 22
    SANTA FE HOLDINGS LTD
    13935998
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2024-02-05
    IIF 5 - Director → ME
    Person with significant control
    2023-01-16 ~ 2024-02-05
    IIF 11 - Has significant influence or control → OE
  • 23
    SANTA FE RELOCATION SERVICES (UK) LIMITED
    - now 00711783
    INTERDEAN LIMITED - 2015-12-11
    Active Corporate (39 parents)
    Person with significant control
    2023-01-16 ~ 2024-02-05
    IIF 9 - Has significant influence or control → OE
  • 24
    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
    2004-12-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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
    Dissolved Corporate (12 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 31 - Director → ME
  • 26
    TH FINANCIAL SERVICES LIMITED
    - now 03221508
    KVAERNER FINANCIAL SERVICES LIMITED
    - 2006-03-20 03221508
    AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07
    KVAERNER FINANCIAL SERVICES LIMITED - 2003-06-30
    KVAERNER FINANCE LIMITED - 1996-11-08
    Liquidation Corporate (29 parents)
    Officer
    2004-12-21 ~ now
    IIF 14 - Director → ME
  • 27
    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
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Liquidation Corporate (51 parents)
    Officer
    2004-11-10 ~ now
    IIF 15 - Director → ME
  • 28
    TH GROUP SERVICES LIMITED
    - now 00932159
    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
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    2006-06-23 ~ now
    IIF 13 - Director → ME
  • 29
    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
    AKER KVAERNER E&C EUROPE LIMITED - 2003-12-16
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 25 - Director → ME
  • 30
    TH OVERSEAS HOLDINGS LIMITED
    - now 00350360
    KVAERNER OVERSEAS HOLDINGS LIMITED - 2006-03-20
    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
    2008-04-14 ~ dissolved
    IIF 24 - Director → ME
  • 31
    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
    2008-04-11 ~ 2008-04-18
    IIF 30 - Director → ME
  • 32
    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
    2004-12-21 ~ now
    IIF 22 - Director → ME
  • 33
    TRAFALGAR HOUSE LINE LIMITED
    00445195
    Active Corporate (37 parents)
    Officer
    2007-08-31 ~ 2009-11-20
    IIF 27 - Director → ME
  • 34
    TRAFALGAR HOUSE SG LIMITED
    - now 02025017
    TH GLOBAL LIMITED - 2006-03-20
    TRAFALGAR HOUSE SG LIMITED - 2006-01-03
    CUNARD SEA GODDESS LIMITED - 1998-06-08
    SQUARESWING LIMITED - 1986-08-28
    Dissolved Corporate (20 parents)
    Officer
    2007-08-31 ~ 2008-12-09
    IIF 38 - Director → ME
  • 35
    TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
    - now 00012286
    THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
    Liquidation Corporate (30 parents)
    Officer
    2007-08-31 ~ 2009-11-20
    IIF 28 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.