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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
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parent relation
Individuals in focus

Laycock, Rufus

child relation
Offspring entities and appointments 74
  • 1
    00058171 LIMITED
    00058171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-04 during the appointment or period of control
    Dissolved on 2012-05-09 during the appointment or period of control
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (20 parents)
    Officer
    2008-12-09 ~ now
    IIF 53 - Director → ME
    2000-05-23 ~ 2006-11-02
    IIF 60 - Director → ME
    1993-06-01 ~ 2000-05-23
    IIF 146 - Secretary → ME
    2004-01-17 ~ 2008-12-09
    IIF 114 - 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
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-03-14 ~ 2005-03-14
    IIF 72 - 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
    Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-02-04 ~ 2004-02-20
    IIF 62 - Director → ME
    2005-06-03 ~ 2006-10-16
    IIF 89 - 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
    1 Park Row, Leeds, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-11-26 ~ 2003-12-17
    IIF 44 - Director → ME
  • 5
    ALBION LAND HOLDINGS LIMITED
    - now 03247589
    THE LONDON MILLENNIUM TOWER MANAGEMENT LIMITED - 2000-11-02
    4 Regents Court, St. Georges Avenue, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-09-02 ~ 2008-09-03
    IIF 18 - Director → ME
    2008-09-02 ~ 2010-08-25
    IIF 17 - Director → ME
    2002-03-12 ~ 2002-03-12
    IIF 40 - Director → ME
    2000-12-18 ~ 2008-09-02
    IIF 139 - 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
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-11-18 ~ 2003-12-08
    IIF 24 - Director → ME
  • 7
    ARTICLIFT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-03-21
    Dissolved on 2017-01-14
    HEAVYLIFT-VOLGADNEPR LIMITED
    - 2001-03-17 02637167
    MAWLAW 126 LIMITED - 1991-09-11
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (29 parents)
    Officer
    1996-01-01 ~ 1999-04-09
    IIF 105 - Secretary → ME
  • 8
    BILLIONAIRE ESTATES LIMITED - now
    KVAERNER OIL & GAS (TRUSTEES) LIMITED
    - 2009-03-30 03454371
    Parkshot House, 5 Kew Road, Richmond, England
    Active Corporate (16 parents)
    Officer
    2004-02-02 ~ 2008-05-24
    IIF 134 - Secretary → ME
  • 9
    CHARLES HOWSON & COMPANY LIMITED
    00183144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1995-12-01 during the appointment or period of control
    Declaration of solvency sworn on 1995-12-01 during the appointment or period of control
    20 Farringdon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1995-09-18 ~ dissolved
    IIF 63 - Director → ME
    1995-09-18 ~ dissolved
    IIF 145 - Secretary → ME
  • 10
    CLEVELAND BRIDGE UK LIMITED
    - now 03749601 03923159
    Insolvency (Case 1) In administration
    Administration started on 2021-07-22
    CLEVELAND BRIDGE GROUP LIMITED
    - 2000-03-24 03749601
    FAREACE LIMITED
    - 1999-04-16 03749601
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    In Administration Corporate (35 parents)
    Officer
    1999-04-12 ~ 1999-04-15
    IIF 73 - Director → ME
    1999-04-15 ~ 2000-03-24
    IIF 119 - Secretary → ME
  • 11
    CONNECT M1-A1 HOLDINGS LIMITED - now
    YORKSHIRE LINK (HOLDINGS) LIMITED
    - 2004-06-02 03059235
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-03-25 ~ 1999-10-29
    IIF 142 - Secretary → ME
  • 12
    CONNECT M1-A1 LIMITED - now
    YORKSHIRE LINK LIMITED
    - 2004-06-02 02999303
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    1996-03-25 ~ 1999-10-29
    IIF 144 - Secretary → ME
  • 13
    CRAWFORD & RUSSELL INTERNATIONAL LIMITED
    - now 00510149 FC007921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    C J B (PIPELINES) LIMITED - 1986-08-14
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (22 parents)
    Officer
    2005-05-31 ~ now
    IIF 13 - Director → ME
  • 14
    CUNARD GROUP PENSIONS TRUSTEES LIMITED
    00911230
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1993-02-25 during the appointment or period of control
    Commencement of winding up on 1993-02-25 during the appointment or period of control
    Mitcham House, 681 Mitcham Road, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 138 - Secretary → ME
  • 15
    DAVY MCKEE (SHEFFIELD) LIMITED
    - now 00631209
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    DAVY-LOEWY LIMITED - 1982-09-06
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (38 parents)
    Officer
    2005-03-01 ~ now
    IIF 12 - Director → ME
    2005-05-31 ~ 2007-09-01
    IIF 104 - Secretary → ME
  • 16
    DAVY PROPERTY HOLDINGS LIMITED
    - now 00031754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    DAVY MONK PROPERTY LIMITED
    - 1989-05-17 00031754
    DAVY PROPERTY LIMITED
    - 1987-09-07 00031754
    HEAD WRIGHTSON AND COMPANY LIMITED
    - 1986-06-30 00031754
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (19 parents)
    Officer
    2002-03-12 ~ now
    IIF 3 - Director → ME
    2002-03-12 ~ 2011-04-18
    IIF 92 - Secretary → ME
    (before 1992-09-11) ~ 1995-05-22
    IIF 90 - Secretary → ME
  • 17
    EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED
    00103956
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1996-08-14 ~ 2000-07-20
    IIF 35 - Director → ME
    2002-03-12 ~ dissolved
    IIF 28 - Director → ME
    (before 1992-04-02) ~ 2007-06-25
    IIF 129 - Secretary → ME
  • 18
    ELLAYESS UK LIMITED
    00194280
    68 Hammersmith Road, London
    Active Corporate (14 parents)
    Officer
    2005-05-31 ~ now
    IIF 101 - 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
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (21 parents)
    Officer
    2004-10-08 ~ 2006-12-05
    IIF 74 - Director → ME
    1999-12-21 ~ 2006-12-05
    IIF 123 - Secretary → ME
  • 20
    FITZGEORGE DECEMBER (5) LIMITED
    - now 02359377
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED
    - 2001-07-10 02359377 02184416... (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
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2004-10-08 ~ 2006-12-05
    IIF 51 - Director → ME
    2001-06-29 ~ 2006-12-05
    IIF 128 - 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
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (26 parents)
    Officer
    2004-10-08 ~ 2006-12-05
    IIF 65 - Director → ME
    2001-06-29 ~ 2006-12-05
    IIF 106 - 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
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Officer
    2004-10-08 ~ 2006-12-05
    IIF 56 - Director → ME
    2001-06-29 ~ 2006-12-05
    IIF 115 - 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
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-12-11 ~ 2003-12-15
    IIF 61 - Director → ME
  • 24
    FRONTICA BUSINESS SOLUTIONS LIMITED - now
    AKER BUSINESS SERVICES LIMITED - 2014-09-18
    AKER KVAERNER BUSINESS PARTNER LIMITED
    - 2008-04-03 04962691
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-11-13 ~ 2004-01-28
    IIF 79 - Director → ME
    2003-11-20 ~ 2005-04-25
    IIF 100 - 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
    186 Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-04-02) ~ 1995-08-02
    IIF 127 - Secretary → ME
  • 26
    HEAD WRIGHTSON (IRONCAST) LIMITED
    - now 00573388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1993-05-13 during the appointment or period of control
    Declaration of solvency sworn on 1993-05-13 during the appointment or period of control
    HEAD WRIGHTSON FOUNDRIES LIMITED
    - 1976-12-31 00573388
    1 Berkeley Street, London., W1a 1by.
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-07-04) ~ now
    IIF 75 - Director → ME
    (before 1992-07-04) ~ now
    IIF 116 - Secretary → ME
  • 27
    HEAD WRIGHTSON (STEELCAST) LIMITED
    01153510
    1 Berkeley Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 68 - Director → ME
    ~ now
    IIF 150 - Secretary → ME
  • 28
    HEAD WRIGHTSON PROCESS ENGINEERING LIMITED
    00635264
    68 Hammersmith Road, London
    Active Corporate (10 parents)
    Officer
    2005-03-01 ~ now
    IIF 15 - Director → ME
    2005-05-31 ~ now
    IIF 91 - Secretary → ME
  • 29
    KVAERNER (2004) NO.2 LIMITED
    05317594 05317349
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-12-20 ~ 2004-12-22
    IIF 26 - Director → ME
    2004-12-22 ~ dissolved
    IIF 95 - Secretary → ME
  • 30
    KVAERNER (CLYDE) LIMITED
    - now SC109057
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-15 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-03-15 during the appointment or period of control
    Dissolved on 2011-12-09 during the appointment or period of control
    KVAERNER GOVAN LIMITED - 1999-12-30
    GOVAN LIMITED - 1988-08-11
    WEST GEORGE STREET (391) LIMITED - 1988-06-27
    1 George Square, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 16 - Director → ME
    2005-09-26 ~ 2007-06-25
    IIF 111 - Secretary → ME
  • 31
    KVAERNER (IOM) LIMITED
    - now 00582981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 47 - Director → ME
    2005-05-31 ~ 2011-04-18
    IIF 112 - Secretary → ME
  • 32
    KVAERNER AMOD LIMITED
    - now SC086985
    ABERDEEN MARINE OIL DEVELOPMENTS LIMITED - 1993-11-30
    C/o Baker Tilly, 23 Queen Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 67 - Director → ME
    2001-11-20 ~ dissolved
    IIF 135 - Secretary → ME
  • 33
    KVAERNER E&C HOLDINGS LIMITED
    - now 00001125
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    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
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2004-12-21 ~ now
    IIF 6 - Director → ME
    2005-04-29 ~ now
    IIF 88 - Secretary → ME
  • 34
    KVAERNER ENERGY LIMITED
    - now 00089980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    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 (39 parents)
    Officer
    2010-07-12 ~ now
    IIF 9 - Director → ME
    2005-06-29 ~ 2006-06-23
    IIF 23 - Director → ME
    2001-09-26 ~ now
    IIF 102 - Secretary → ME
  • 35
    KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED
    - now 00357926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    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
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (22 parents)
    Officer
    2012-09-24 ~ now
    IIF 7 - Director → ME
    2005-05-31 ~ now
    IIF 85 - Secretary → ME
  • 36
    KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED
    - now 00070860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    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
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (36 parents)
    Officer
    2011-04-18 ~ now
    IIF 11 - Director → ME
    2005-06-06 ~ now
    IIF 87 - Secretary → ME
  • 37
    KVAERNER ENGINEERING SERVICES LIMITED
    - now 02060438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-10 during the appointment or period of control
    KVAERNER REDPATH ENGINEERING SERVICES LTD.
    - 2000-11-17 02060438
    REDPATH ENGINEERING SERVICES LIMITED - 1996-08-19
    OFFSHORE ENGINEERING SERVICES LIMITED - 1988-01-27
    Nexus Building, 25 Farringdon Street, London
    Liquidation Corporate (25 parents)
    Officer
    2003-10-10 ~ now
    IIF 55 - Director → ME
    2000-05-08 ~ 2007-06-25
    IIF 152 - 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
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 37 - Director → ME
    2000-07-19 ~ 2007-06-25
    IIF 120 - Secretary → ME
  • 39
    KVAERNER HUMBEROAK LIMITED
    SC058692
    Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (19 parents)
    Officer
    2003-10-10 ~ now
    IIF 52 - Director → ME
    2001-11-20 ~ 2006-11-10
    IIF 125 - Secretary → ME
  • 40
    KVAERNER INTERNATIONAL LIMITED
    - now SC115131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13 during the appointment or period of control
    Dissolved on 2011-12-16 during the appointment or period of control
    KVAERNER UK LIMITED - 1996-12-05
    KVAERNER HOLDING U.K. LIMITED - 1995-03-03
    WEST GEORGE STREET (411) LIMITED - 1989-07-28
    Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 32 - Director → ME
    2004-10-08 ~ 2006-06-23
    IIF 21 - Director → ME
    2000-07-19 ~ 2007-09-01
    IIF 136 - 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
    68 Hammersmith Road, London
    Active Corporate (16 parents)
    Officer
    2005-03-01 ~ now
    IIF 54 - Director → ME
    2005-05-31 ~ 2006-11-10
    IIF 149 - Secretary → ME
  • 42
    KVAERNER METALS HOLDINGS LIMITED
    00095906
    Kvaerner House, 68 Hammersmith Road, London
    Active Corporate (19 parents)
    Officer
    2003-05-21 ~ 2004-10-12
    IIF 64 - Director → ME
    2005-05-31 ~ now
    IIF 76 - Director → ME
    2005-05-31 ~ now
    IIF 143 - Secretary → ME
  • 43
    KVAERNER METALS LIMITED
    - now 00006662
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED - 1996-08-20
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (38 parents)
    Officer
    2005-05-31 ~ now
    IIF 10 - Director → ME
    2005-05-31 ~ 2007-09-01
    IIF 126 - Secretary → ME
  • 44
    KVAERNER OIL & GAS LIMITED
    - now 02147603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-05 during the appointment or period of control
    Dissolved on 2011-11-30 during the appointment or period of control
    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
    Rollings And Co Llp, 6 Snow Hill, London
    Liquidation Corporate (44 parents)
    Officer
    2007-08-31 ~ now
    IIF 77 - Director → ME
    2005-02-17 ~ 2006-06-23
    IIF 71 - Director → ME
    2002-10-25 ~ 2007-09-01
    IIF 94 - 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 03066225... (more)
    76 Middleton Way, Leighton Buzzard, England
    Dissolved Corporate (18 parents)
    Officer
    1996-07-24 ~ 1996-11-12
    IIF 66 - Director → ME
    1995-09-29 ~ 2005-04-01
    IIF 118 - 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 04464395... (more)
    1 Kingsway, London
    Dissolved Corporate (33 parents)
    Officer
    1996-07-24 ~ 1997-06-26
    IIF 57 - Director → ME
    1995-09-29 ~ 1999-10-29
    IIF 110 - Secretary → ME
  • 47
    LEESONA
    00632197
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11 during the appointment or period of control
    Dissolved on 2017-08-03 during the appointment or period of control
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-12 ~ dissolved
    IIF 50 - Director → ME
    1999-02-12 ~ dissolved
    IIF 141 - Secretary → ME
  • 48
    LEESONA PLASTICS MACHINERY
    00725836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11 during the appointment or period of control
    Dissolved on 2017-08-03 during the appointment or period of control
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (19 parents)
    Officer
    2003-05-21 ~ now
    IIF 49 - Director → ME
    2005-06-13 ~ now
    IIF 147 - 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
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1995-09-06 ~ 1999-11-15
    IIF 107 - Secretary → ME
  • 50
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED
    - 1990-11-19 02309767
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (64 parents)
    Officer
    ~ 1997-10-22
    IIF 148 - 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
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (13 parents)
    Officer
    (before 1992-04-02) ~ 2002-02-12
    IIF 22 - Director → ME
    2004-09-13 ~ now
    IIF 4 - 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
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-07-25 ~ 1999-02-02
    IIF 69 - Director → ME
    1996-01-13 ~ 1999-02-02
    IIF 130 - Secretary → ME
    2000-03-30 ~ 2006-04-06
    IIF 103 - Secretary → ME
  • 53
    POTAMUS INFRASTRUCTURE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-20
    Dissolved on 2014-05-27
    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
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    1996-06-28 ~ 1999-10-29
    IIF 122 - Secretary → ME
  • 54
    PROPERTY HOLDING & INVESTMENT TRUST LIMITED
    - now 00439083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-05 during the appointment or period of control
    Dissolved on 2011-04-27 during the appointment or period of control
    PROPERTY HOLDING & INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1996-04-30
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 20 - Director → ME
    2002-03-12 ~ 2008-04-18
    IIF 137 - Secretary → ME
  • 55
    RGC OFFSHORE LIMITED
    - now 00048947
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    REDPATH DE GROOT CALEDONIAN LIMITED - 1982-04-08
    REDPATH DORMAN LONG (NORTH SEA) LIMITED - 1978-12-31
    Tower Bridge House, St Katharines Way, London
    Active Corporate (24 parents)
    Officer
    2005-02-17 ~ now
    IIF 48 - Director → ME
    2000-05-08 ~ 2007-06-25
    IIF 151 - Secretary → ME
  • 56
    SPINAKER LIMITED
    - now 05317349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    KVAERNER (UK) LIMITED
    - 2006-03-20 05317349 SC115131
    KVAERNER (2004) NO.1 LIMITED
    - 2005-03-30 05317349 05317594
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2004-12-22
    IIF 36 - Director → ME
    2004-12-22 ~ now
    IIF 86 - Secretary → ME
  • 57
    TH E&C RESOURCES LIMITED
    - now 04963470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-26 during the appointment or period of control
    Dissolved on 2012-04-05 during the appointment or period of control
    KVAERNER E&C RESOURCES LIMITED
    - 2006-03-20 04963470
    AKER KVAERNER E&C SERVICES LIMITED
    - 2004-09-28 04963470
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 34 - Director → ME
    2003-11-20 ~ dissolved
    IIF 99 - Secretary → ME
  • 58
    TH ESTATES LIMITED
    - now 00551134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-05 during the appointment or period of control
    Dissolved on 2011-04-27 during the appointment or period of control
    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
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 39 - Director → ME
    (before 1992-04-02) ~ 1995-05-22
    IIF 124 - Secretary → ME
    2000-11-06 ~ 2007-09-01
    IIF 121 - Secretary → ME
  • 59
    TH FINANCIAL SERVICES LIMITED
    - now 03221508
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11 during the appointment or period of control
    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
    30 Old Bailey, London
    Liquidation Corporate (29 parents)
    Officer
    2011-04-18 ~ now
    IIF 1 - Director → ME
    1996-10-30 ~ 1996-11-08
    IIF 96 - Secretary → ME
    2002-01-29 ~ now
    IIF 80 - Secretary → ME
  • 60
    TH GLOBAL LIMITED
    - now 00867281 02025017
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    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
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents)
    Officer
    2002-01-29 ~ now
    IIF 83 - Secretary → ME
  • 61
    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 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
    30 Old Bailey, London
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    2004-10-29 ~ now
    IIF 2 - 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
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 42 - Director → ME
    2003-12-15 ~ dissolved
    IIF 97 - 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
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 29 - Director → ME
    1997-11-12 ~ dissolved
    IIF 131 - Secretary → ME
  • 64
    TH U.S. HOLDINGS LIMITED
    - now 00644437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-08 during the appointment or period of control
    Dissolved on 2024-07-12 during the appointment or period of control
    JOHN BROWN (S.E.N.D) LIMITED
    - 2007-01-24 00644437
    30 Old Bailey, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-21 ~ 2004-10-12
    IIF 58 - Director → ME
    2005-05-31 ~ dissolved
    IIF 46 - Director → ME
  • 65
    TRAFALGAR HOUSE BUSINESS PARKS LIMITED
    - now 00538310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13 during the appointment or period of control
    Dissolved on 2010-12-01 during the appointment or period of control
    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
    5 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-09 ~ 2004-07-16
    IIF 25 - Director → ME
    2008-04-11 ~ dissolved
    IIF 33 - Director → ME
    2002-03-12 ~ 2008-04-18
    IIF 133 - Secretary → ME
  • 66
    TRAFALGAR HOUSE FINANCE LTD
    - now 00055100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11 during the appointment or period of control
    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 (33 parents)
    Officer
    2011-04-18 ~ now
    IIF 8 - Director → ME
    1996-06-28 ~ now
    IIF 82 - Secretary → ME
  • 67
    TRAFALGAR HOUSE LINE LIMITED
    00445195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-04 during the appointment or period of control
    Dissolved on 2011-08-27 during the appointment or period of control
    Surrey House, 36-44 High Street, Redhill, Surrey
    Active Corporate (37 parents)
    Officer
    2002-02-28 ~ 2006-06-23
    IIF 70 - Director → ME
    2009-11-20 ~ now
    IIF 78 - Director → ME
    2002-01-29 ~ 2009-11-20
    IIF 98 - Secretary → ME
  • 68
    TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
    SC143877
    C/o Baker Tilly, 23 Queen Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 59 - Director → ME
    2000-05-08 ~ dissolved
    IIF 132 - 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
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 14 - Director → ME
    2002-03-12 ~ 2007-09-01
    IIF 109 - Secretary → ME
  • 70
    TRAFALGAR HOUSE PROPERTY LIMITED
    - now 00582147 01414523
    TRAFALGAR HOUSE DEVELOPMENTS HOLDINGS LIMITED - 1994-07-28
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1999-06-25 ~ 1999-06-26
    IIF 41 - Director → ME
    2002-03-12 ~ dissolved
    IIF 27 - Director → ME
    2002-03-12 ~ 2007-09-01
    IIF 108 - Secretary → ME
  • 71
    TRAFALGAR HOUSE SG LIMITED
    - now 02025017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-04 during the appointment or period of control
    Dissolved on 2011-08-27 during the appointment or period of control
    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
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-08-10 ~ 2006-11-02
    IIF 38 - Director → ME
    2008-12-09 ~ dissolved
    IIF 31 - Director → ME
    1996-01-13 ~ 2005-01-17
    IIF 117 - Secretary → ME
  • 72
    TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
    - now 00012286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-04 during the appointment or period of control
    Dissolved on 2012-05-09 during the appointment or period of control
    THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (30 parents)
    Officer
    2009-11-20 ~ now
    IIF 43 - Director → ME
    2002-02-28 ~ 2006-06-23
    IIF 19 - Director → ME
    2002-01-29 ~ 2009-11-20
    IIF 140 - Secretary → ME
  • 73
    YARM ROAD INTERNATIONAL LIMITED
    SC003318
    100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (36 parents)
    Officer
    2005-05-31 ~ now
    IIF 45 - Director → ME
    2000-05-31 ~ 2007-06-25
    IIF 93 - Secretary → ME
  • 74
    YARM ROAD LIMITED
    - now 00601555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11 during the appointment or period of control
    KVAERNER CLEVELAND BRIDGE LIMITED
    - 2000-06-06 00601555
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (39 parents)
    Officer
    2007-08-31 ~ now
    IIF 5 - Director → ME
    2005-05-31 ~ 2006-06-23
    IIF 30 - Director → ME
    2000-05-31 ~ 2007-09-01
    IIF 113 - Secretary → ME

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