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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laycock, Rufus

child relation
Offspring entities and appointments
Active 37
  • 1
    00058171 LIMITED
    - now 00033040, 00034810, 00043599... (more)
    THOS.AND JNO.BROCKLEBANK,LIMITED - 2019-09-10
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-12-09 ~ now
    IIF 26 - Director → ME
  • 2
    20 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-09-18 ~ dissolved
    IIF 38 - Director → ME
    1995-09-18 ~ dissolved
    IIF 106 - Secretary → ME
  • 3
    C J B (PIPELINES) LIMITED - 1986-08-14
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2005-05-31 ~ now
    IIF 13 - Director → ME
  • 4
    Mitcham House, 681 Mitcham Road, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 5
    DAVY-LOEWY LIMITED - 1982-09-06
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2005-03-01 ~ now
    IIF 12 - Director → ME
  • 6
    DAVY MONK PROPERTY LIMITED - 1989-05-17
    DAVY PROPERTY LIMITED - 1987-09-07
    HEAD WRIGHTSON AND COMPANY LIMITED - 1986-06-30
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2002-03-12 ~ now
    IIF 3 - Director → ME
  • 7
    68 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ now
    IIF 75 - Secretary → ME
  • 8
    HEAD WRIGHTSON FOUNDRIES LIMITED - 1976-12-31
    1 Berkeley Street, London., W1a 1by.
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 52 - Director → ME
    ~ now
    IIF 87 - Secretary → ME
  • 9
    1 Berkeley Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 45 - Director → ME
    ~ now
    IIF 111 - Secretary → ME
  • 10
    68 Hammersmith Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ dissolved
    IIF 31 - Director → ME
    2005-05-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 11
    ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 20 - Director → ME
  • 12
    ABERDEEN MARINE OIL DEVELOPMENTS LIMITED - 1993-11-30
    C/o Baker Tilly, 23 Queen Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 44 - Director → ME
    2001-11-20 ~ dissolved
    IIF 98 - Secretary → ME
  • 13
    KVAERNER E&C PLC - 2005-03-18
    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
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2004-12-21 ~ now
    IIF 6 - Director → ME
    2005-04-29 ~ now
    IIF 66 - Secretary → ME
  • 14
    JOHN BROWN ENGINEERING LIMITED - 1997-02-28
    JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2010-07-12 ~ now
    IIF 9 - Director → ME
    2001-09-26 ~ now
    IIF 76 - Secretary → ME
  • 15
    KVAERNER METALS GREECE LIMITED - 2001-12-18
    CREEKVALE LIMITED - 1997-08-22 02997333
    DAVY DISTINGTON LIMITED - 1995-01-23 02997333, 07571978
    DAVY (DISTINGTON) LIMITED - 1994-12-20 02997333, 07571978
    DISTINGTON ENGINEERING CONTRACTING LIMITED - 1987-08-01
    DAVY MANUFACTURING COMPANY LIMITED(THE) - 1982-09-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2012-09-24 ~ now
    IIF 7 - Director → ME
    2005-05-31 ~ now
    IIF 63 - Secretary → ME
  • 16
    KVAERNER METALS DAVY LIMITED - 2000-01-10
    KVAERNER DAVY LIMITED - 1997-02-21
    DAVY INTERNATIONAL LIMITED - 1996-08-20 00006662
    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
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2011-04-18 ~ now
    IIF 11 - Director → ME
    2005-06-06 ~ now
    IIF 65 - Secretary → ME
  • 17
    Nexus Building, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2003-10-10 ~ now
    IIF 28 - Director → ME
  • 18
    Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (2 parents)
    Officer
    2003-10-10 ~ now
    IIF 25 - Director → ME
  • 19
    68 Hammersmith Road, London
    Active Corporate (2 parents)
    Officer
    2005-03-01 ~ now
    IIF 27 - Director → ME
  • 20
    Kvaerner House, 68 Hammersmith Road, London
    Active Corporate (2 parents)
    Officer
    2005-05-31 ~ now
    IIF 54 - Director → ME
    2005-05-31 ~ now
    IIF 104 - Secretary → ME
  • 21
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED - 1996-08-20
    DAVY INTERNATIONAL LIMITED - 1978-12-31 00070860
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2005-05-31 ~ now
    IIF 10 - Director → ME
  • 22
    Rollings And Co Llp, 6 Snow Hill, London
    Liquidation Corporate (2 parents)
    Officer
    2007-08-31 ~ now
    IIF 55 - Director → ME
  • 23
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-12 ~ dissolved
    IIF 23 - Director → ME
    1999-02-12 ~ dissolved
    IIF 101 - Secretary → ME
  • 24
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (2 parents)
    Officer
    2003-05-21 ~ now
    IIF 22 - Director → ME
    2005-06-13 ~ now
    IIF 108 - Secretary → ME
  • 25
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03 00867281
    MAPLE CROSS LIMITED - 1993-06-29
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28 00784752
    GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2004-09-13 ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 62 - Secretary → ME
  • 26
    Tower Bridge House, St Katharines Way, London
    Active Corporate (2 parents)
    Officer
    2005-02-17 ~ now
    IIF 21 - Director → ME
  • 27
    KVAERNER (UK) LIMITED - 2006-03-20
    KVAERNER (2004) NO.1 LIMITED - 2005-03-30 05317594
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2004-12-22 ~ now
    IIF 64 - Secretary → ME
  • 28
    KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20
    AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07
    30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2011-04-18 ~ now
    IIF 1 - Director → ME
    2002-01-29 ~ now
    IIF 58 - Secretary → ME
  • 29
    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)
    Officer
    2002-01-29 ~ now
    IIF 61 - Secretary → ME
  • 30
    KVAERNER SERVICES LIMITED - 2006-03-20 00867281
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07 00867281
    30 Old Bailey, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Officer
    2004-10-29 ~ now
    IIF 2 - Director → ME
    1994-01-14 ~ now
    IIF 59 - Secretary → ME
  • 31
    JOHN BROWN (S.E.N.D) LIMITED - 2007-01-24
    30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 19 - Director → ME
  • 32
    TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
    CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2011-04-18 ~ now
    IIF 8 - Director → ME
    1996-06-28 ~ now
    IIF 60 - Secretary → ME
  • 33
    Surrey House, 36-44 High Street, Redhill, Surrey
    Active Corporate (1 parent)
    Officer
    2009-11-20 ~ now
    IIF 56 - Director → ME
  • 34
    C/o Baker Tilly, 23 Queen Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 33 - Director → ME
    2000-05-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 35
    THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (1 parent)
    Officer
    2009-11-20 ~ now
    IIF 16 - Director → ME
  • 36
    100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2005-05-31 ~ now
    IIF 18 - Director → ME
  • 37
    KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2007-08-31 ~ now
    IIF 5 - Director → ME
Ceased 42
  • 1
    00058171 LIMITED
    - now 00033040, 00034810, 00043599... (more)
    THOS.AND JNO.BROCKLEBANK,LIMITED - 2019-09-10
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    2000-05-23 ~ 2006-11-02
    IIF 34 - Director → ME
    1993-06-01 ~ 2000-05-23
    IIF 107 - Secretary → ME
    2004-01-17 ~ 2008-12-09
    IIF 85 - Secretary → ME
  • 2
    AKER KVAERNER KAZAKHSTAN LIMITED - 2009-01-29
    QSERV PIPELINE & PROCESS LIMITED - 2008-09-03 00750847
    AKER KVAERNER KAZAKHSTAN LIMITED - 2008-07-11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-14 ~ 2005-03-14
    IIF 49 - Director → ME
  • 3
    FRONTICA DC TRUSTEES LIMITED - 2016-12-15
    AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02 04977339, 11694985, 11696837... (more)
    AKER KVAERNER DC TRUSTEES LIMITED - 2008-04-03
    Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2004-02-04 ~ 2004-02-20
    IIF 36 - Director → ME
    2005-06-03 ~ 2006-10-16
    IIF 67 - Secretary → ME
  • 4
    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
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2003-12-17
    IIF 17 - Director → ME
  • 5
    JACOBS E&C LIMITED - 2024-09-30
    AKER SOLUTIONS E&C LTD - 2011-03-01 01896128
    AKER KVAERNER ENGINEERING SERVICES LIMITED - 2008-04-03
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-18 ~ 2003-12-08
    IIF 15 - Director → ME
  • 6
    HEAVYLIFT-VOLGADNEPR LIMITED - 2001-03-17
    MAWLAW 126 LIMITED - 1991-09-11
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    1996-01-01 ~ 1999-04-09
    IIF 79 - Secretary → ME
  • 7
    KVAERNER OIL & GAS (TRUSTEES) LIMITED - 2009-03-30
    Parkshot House, 5 Kew Road, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2004-02-02 ~ 2008-05-24
    IIF 97 - Secretary → ME
  • 8
    CLEVELAND BRIDGE GROUP LIMITED - 2000-03-24
    FAREACE LIMITED - 1999-04-16
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    In Administration Corporate (1 parent)
    Officer
    1999-04-12 ~ 1999-04-15
    IIF 50 - Director → ME
    1999-04-15 ~ 2000-03-24
    IIF 89 - Secretary → ME
  • 9
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26 01437197, 01437199, 01469464... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-03-25 ~ 1999-10-29
    IIF 103 - Secretary → ME
  • 10
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06 01437197, 01437199, 01469464... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-03-25 ~ 1999-10-29
    IIF 105 - Secretary → ME
  • 11
    DAVY-LOEWY LIMITED - 1982-09-06
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2005-05-31 ~ 2007-09-01
    IIF 78 - Secretary → ME
  • 12
    DAVY MONK PROPERTY LIMITED - 1989-05-17
    DAVY PROPERTY LIMITED - 1987-09-07
    HEAD WRIGHTSON AND COMPANY LIMITED - 1986-06-30
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2002-03-12 ~ 2011-04-18
    IIF 102 - Secretary → ME
    ~ 1995-05-22
    IIF 68 - Secretary → ME
  • 13
    HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
    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
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2004-10-08 ~ 2006-12-05
    IIF 51 - Director → ME
    1999-12-21 ~ 2006-12-05
    IIF 91 - Secretary → ME
  • 14
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10 00830653, 01102461, 02069716... (more)
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30 01102461, 02069716, 02184416... (more)
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22 01949959, 02184416, 02184502... (more)
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2004-10-08 ~ 2006-12-05
    IIF 24 - Director → ME
    2001-06-29 ~ 2006-12-05
    IIF 94 - Secretary → ME
  • 15
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10 02069507
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30 02069507
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22 01949959, 02184416, 02359377... (more)
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    2004-10-08 ~ 2006-12-05
    IIF 42 - Director → ME
    2001-06-29 ~ 2006-12-05
    IIF 80 - Secretary → ME
  • 16
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10 02426169, 02867468
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30 02867468
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22 01950021, 02069507, 02069716
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2004-10-08 ~ 2006-12-05
    IIF 29 - Director → ME
    2001-06-29 ~ 2006-12-05
    IIF 86 - Secretary → ME
  • 17
    AKER PROCESS SYSTEMS LIMITED - 2015-03-05
    AKER KVAERNER PROCESS SYSTEMS LIMITED - 2008-04-03
    KVAERNER PROCESS SYSTEMS PALADON LIMITED - 2005-07-28
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ 2003-12-15
    IIF 35 - Director → ME
  • 18
    AKER BUSINESS SERVICES LIMITED - 2014-09-18
    AKER KVAERNER BUSINESS PARTNER LIMITED - 2008-04-03
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2004-01-28
    IIF 57 - Director → ME
    2003-11-20 ~ 2005-04-25
    IIF 74 - Secretary → ME
  • 19
    MARINET SYSTEMS LIMITED - 2007-10-26
    CONWY BARRAGE COMPANY LIMITED - 1994-11-28
    KITSIGN LIMITED - 1990-01-15
    186 Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-08-02
    IIF 93 - Secretary → ME
  • 20
    ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ 2011-04-18
    IIF 83 - Secretary → ME
  • 21
    JOHN BROWN ENGINEERING LIMITED - 1997-02-28
    JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-06-23
    IIF 39 - Director → ME
  • 22
    Nexus Building, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2000-05-08 ~ 2007-06-25
    IIF 114 - Secretary → ME
  • 23
    Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (2 parents)
    Officer
    2001-11-20 ~ 2006-11-10
    IIF 92 - Secretary → ME
  • 24
    68 Hammersmith Road, London
    Active Corporate (2 parents)
    Officer
    2005-05-31 ~ 2006-11-10
    IIF 110 - Secretary → ME
  • 25
    Kvaerner House, 68 Hammersmith Road, London
    Active Corporate (2 parents)
    Officer
    2003-05-21 ~ 2004-10-12
    IIF 40 - Director → ME
  • 26
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED - 1996-08-20
    DAVY INTERNATIONAL LIMITED - 1978-12-31 00070860
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2005-05-31 ~ 2007-09-01
    IIF 113 - Secretary → ME
  • 27
    Rollings And Co Llp, 6 Snow Hill, London
    Liquidation Corporate (2 parents)
    Officer
    2005-02-17 ~ 2006-06-23
    IIF 48 - Director → ME
    2002-10-25 ~ 2007-09-01
    IIF 71 - Secretary → ME
  • 28
    BERKELEY STREET (NO.4) LIMITED - 1996-07-25
    HACKREMCO (NO.1069) LIMITED - 1995-12-12
    76 Middleton Way, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    1996-07-24 ~ 1996-11-12
    IIF 43 - Director → ME
    1995-09-29 ~ 2005-04-01
    IIF 88 - Secretary → ME
  • 29
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17 04104671
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12 01500669, 01525148, 01605098... (more)
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-24 ~ 1997-06-26
    IIF 30 - Director → ME
    1995-09-29 ~ 1999-10-29
    IIF 82 - Secretary → ME
  • 30
    CUNARD TRAVEL LIMITED - 1998-06-01
    CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1995-09-06 ~ 1999-11-15
    IIF 81 - Secretary → ME
  • 31
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (6 parents)
    Officer
    ~ 1997-10-22
    IIF 109 - Secretary → ME
  • 32
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03 00867281
    MAPLE CROSS LIMITED - 1993-06-29
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28 00784752
    GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 2002-02-12
    IIF 37 - Director → ME
  • 33
    AKER SOLUTIONS ANGOLA LIMITED - 2024-06-05
    AKER KVAERNER ANGOLA LIMITED - 2008-04-03
    KVAERNER INTERNATIONAL (ANGOLA) LIMITED - 2005-06-24
    SQUARESWING LIMITED - 1999-02-03
    STAFFORD HOTEL LIMITED - 1995-01-31
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-07-25 ~ 1999-02-02
    IIF 46 - Director → ME
    2000-03-30 ~ 2006-04-06
    IIF 77 - Secretary → ME
    1996-01-13 ~ 1999-02-02
    IIF 95 - Secretary → ME
  • 34
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-28 ~ 1999-10-29
    IIF 90 - Secretary → ME
  • 35
    Tower Bridge House, St Katharines Way, London
    Active Corporate (2 parents)
    Officer
    2000-05-08 ~ 2007-06-25
    IIF 112 - Secretary → ME
  • 36
    KVAERNER (UK) LIMITED - 2006-03-20
    KVAERNER (2004) NO.1 LIMITED - 2005-03-30 05317594
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2004-12-22
    IIF 53 - Director → ME
  • 37
    KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20
    AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07
    30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    1996-10-30 ~ 1996-11-08
    IIF 72 - Secretary → ME
  • 38
    JOHN BROWN (S.E.N.D) LIMITED - 2007-01-24
    30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-21 ~ 2004-10-12
    IIF 32 - Director → ME
  • 39
    Surrey House, 36-44 High Street, Redhill, Surrey
    Active Corporate (1 parent)
    Officer
    2002-02-28 ~ 2006-06-23
    IIF 47 - Director → ME
    2002-01-29 ~ 2009-11-20
    IIF 73 - Secretary → ME
  • 40
    THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (1 parent)
    Officer
    2002-02-28 ~ 2006-06-23
    IIF 14 - Director → ME
    2002-01-29 ~ 2009-11-20
    IIF 100 - Secretary → ME
  • 41
    100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2000-05-31 ~ 2007-06-25
    IIF 70 - Secretary → ME
  • 42
    KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2005-05-31 ~ 2006-06-23
    IIF 41 - Director → ME
    2000-05-31 ~ 2007-09-01
    IIF 84 - Secretary → ME

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