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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laycock, Rufus

child relation
Offspring entities and appointments
Active 37
  • 1
    00058171 LIMITED
    - now 00058171
    THOS.AND JNO.BROCKLEBANK,LIMITED
    - 2019-09-10 00058171
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-12-09 ~ now
    IIF 26 - Director → ME
  • 2
    CHARLES HOWSON & COMPANY LIMITED
    00183144
    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
    CRAWFORD & RUSSELL INTERNATIONAL LIMITED
    - now 00510149 FC007921
    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
    CUNARD GROUP PENSIONS TRUSTEES LIMITED
    00911230
    Mitcham House, 681 Mitcham Road, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 5
    DAVY MCKEE (SHEFFIELD) LIMITED
    - now 00631209
    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 PROPERTY HOLDINGS LIMITED
    - now 00031754
    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
    ELLAYESS UK LIMITED
    00194280
    68 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ now
    IIF 75 - Secretary → ME
  • 8
    HEAD WRIGHTSON (IRONCAST) LIMITED
    - now 00573388
    HEAD WRIGHTSON FOUNDRIES LIMITED
    - 1976-12-31 00573388
    1 Berkeley Street, London., W1a 1by.
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 52 - Director → ME
    ~ now
    IIF 87 - Secretary → ME
  • 9
    HEAD WRIGHTSON (STEELCAST) LIMITED
    01153510
    1 Berkeley Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 45 - Director → ME
    ~ now
    IIF 111 - Secretary → ME
  • 10
    HEAD WRIGHTSON PROCESS ENGINEERING LIMITED
    00635264
    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
    KVAERNER (IOM) LIMITED
    - now 00582981
    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
    KVAERNER AMOD LIMITED
    - now SC086985
    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 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
    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
    KVAERNER ENERGY LIMITED
    - now 00089980
    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 ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED
    - now 00357926
    KVAERNER METALS GREECE LIMITED - 2001-12-18
    CREEKVALE LIMITED - 1997-08-22 02997333
    DAVY DISTINGTON LIMITED - 1995-01-23 02997333
    DAVY (DISTINGTON) LIMITED - 1994-12-20 02997333
    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 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 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
    KVAERNER ENGINEERING SERVICES LIMITED
    02060438
    Nexus Building, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2003-10-10 ~ now
    IIF 28 - Director → ME
  • 18
    KVAERNER HUMBEROAK LIMITED
    SC058692
    Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (2 parents)
    Officer
    2003-10-10 ~ now
    IIF 25 - Director → ME
  • 19
    KVAERNER METALS CONTINUOUS CASTING LIMITED
    00573390
    68 Hammersmith Road, London
    Active Corporate (2 parents)
    Officer
    2005-03-01 ~ now
    IIF 27 - Director → ME
  • 20
    KVAERNER METALS HOLDINGS LIMITED
    00095906
    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 METALS LIMITED
    - now 00006662
    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
    KVAERNER OIL & GAS LIMITED
    02147603
    Rollings And Co Llp, 6 Snow Hill, London
    Liquidation Corporate (2 parents)
    Officer
    2007-08-31 ~ now
    IIF 55 - Director → ME
  • 23
    LEESONA
    00632197
    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
    LEESONA PLASTICS MACHINERY
    00725836
    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
    ONE BERKELEY STREET LIMITED
    - now 00709547
    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
    RGC OFFSHORE LIMITED
    00048947
    Tower Bridge House, St Katharines Way, London
    Active Corporate (2 parents)
    Officer
    2005-02-17 ~ now
    IIF 21 - Director → ME
  • 27
    SPINAKER LIMITED
    - now 05317349
    KVAERNER (UK) LIMITED
    - 2006-03-20 05317349
    KVAERNER (2004) NO.1 LIMITED
    - 2005-03-30 05317349 05317594
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2004-12-22 ~ now
    IIF 64 - Secretary → ME
  • 28
    TH FINANCIAL SERVICES LIMITED
    - now 03221508
    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 LIMITED
    - now 00867281
    TH GLOBAL PLC
    - 2007-11-22 00867281
    AKER KVAERNER PLC
    - 2004-12-15 00867281
    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
    TH GROUP SERVICES LIMITED
    - now 00932159
    KVAERNER SERVICES LIMITED
    - 2006-03-20 00932159 00867281, 00867281, 00867281... (more)
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    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
    TH U.S. HOLDINGS LIMITED
    - now 00644437
    JOHN BROWN (S.E.N.D) LIMITED
    - 2007-01-24 00644437
    30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 19 - 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
    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
    TRAFALGAR HOUSE LINE LIMITED
    00445195
    Surrey House, 36-44 High Street, Redhill, Surrey
    Active Corporate (1 parent)
    Officer
    2009-11-20 ~ now
    IIF 56 - Director → ME
  • 34
    TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
    SC143877
    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
    TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
    - now 00012286
    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
    YARM ROAD INTERNATIONAL LIMITED
    SC003318
    100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2005-05-31 ~ now
    IIF 18 - Director → ME
  • 37
    YARM ROAD LIMITED
    - now 00601555
    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
    THOS.AND JNO.BROCKLEBANK,LIMITED
    - 2019-09-10 00058171
    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 ENGINEERING & TECHNOLOGY LIMITED - now
    AKER KVAERNER KAZAKHSTAN LIMITED - 2009-01-29
    QSERV PIPELINE & PROCESS LIMITED - 2008-09-03 00750847
    AKER KVAERNER KAZAKHSTAN LIMITED
    - 2008-07-11 05391240
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-14 ~ 2005-03-14
    IIF 49 - 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 (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 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 (6 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2003-12-17
    IIF 17 - Director → ME
  • 5
    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 (4 parents)
    Officer
    2003-11-18 ~ 2003-12-08
    IIF 15 - Director → ME
  • 6
    ARTICLIFT LIMITED - now
    HEAVYLIFT-VOLGADNEPR LIMITED
    - 2001-03-17 02637167
    MAWLAW 126 LIMITED - 1991-09-11 03609194, 04401299, 04472555... (more)
    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
    BILLIONAIRE ESTATES LIMITED - now
    KVAERNER OIL & GAS (TRUSTEES) LIMITED
    - 2009-03-30 03454371
    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 UK LIMITED - now 03923159
    CLEVELAND BRIDGE GROUP LIMITED - 2000-03-24
    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 (1 parent)
    Officer
    1999-04-12 ~ 1999-04-15
    IIF 50 - Director → ME
    1999-04-15 ~ 2000-03-24
    IIF 89 - Secretary → ME
  • 9
    CONNECT M1-A1 HOLDINGS LIMITED - now
    YORKSHIRE LINK (HOLDINGS) LIMITED
    - 2004-06-02 03059235
    ALNERY NO. 1460 LIMITED - 1995-05-26 07622903, 07101626, 01438185... (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
    CONNECT M1-A1 LIMITED - now
    YORKSHIRE LINK LIMITED
    - 2004-06-02 02999303
    ALNERY NO. 1410 LIMITED - 1995-02-06 07622903, 07101626, 01438185... (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 MCKEE (SHEFFIELD) LIMITED
    - now 00631209
    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 PROPERTY HOLDINGS LIMITED
    - now 00031754
    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
    FITZGEORGE 2 LIMITED
    - now 01156105
    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
    FITZGEORGE DECEMBER (5) LIMITED
    - now 02359377
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10 02876163, 02157089, 01102461... (more)
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30 02359372, 01102461, 02069716... (more)
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22 01949959, 02184416, 02867468... (more)
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14 02069507, 01997384, 01997387... (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
    FITZGEORGE JUNE (1) LIMITED
    - now 02184502
    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, 02867468... (more)
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10 02069507, 01997384, 01997387... (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
    FITZGEORGE SEPTEMBER (2) LIMITED
    - now 01789881
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10 02867468, 02426169
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30 02867468
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22 01950021, 02069716, 02069507
    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
    FJORDS PROCESSING UK LTD - now 02816402
    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 (4 parents)
    Officer
    2003-12-11 ~ 2003-12-15
    IIF 35 - Director → ME
  • 18
    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 (4 parents)
    Officer
    2003-11-13 ~ 2004-01-28
    IIF 57 - Director → ME
    2003-11-20 ~ 2005-04-25
    IIF 74 - Secretary → ME
  • 19
    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 (2 parents)
    Officer
    ~ 1995-08-02
    IIF 93 - Secretary → ME
  • 20
    KVAERNER (IOM) LIMITED
    - now 00582981
    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
    KVAERNER ENERGY LIMITED
    - now 00089980
    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
    KVAERNER ENGINEERING SERVICES LIMITED
    02060438
    Nexus Building, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2000-05-08 ~ 2007-06-25
    IIF 114 - Secretary → ME
  • 23
    KVAERNER HUMBEROAK LIMITED
    SC058692
    Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (2 parents)
    Officer
    2001-11-20 ~ 2006-11-10
    IIF 92 - Secretary → ME
  • 24
    KVAERNER METALS CONTINUOUS CASTING LIMITED
    00573390
    68 Hammersmith Road, London
    Active Corporate (2 parents)
    Officer
    2005-05-31 ~ 2006-11-10
    IIF 110 - Secretary → ME
  • 25
    KVAERNER METALS HOLDINGS LIMITED
    00095906
    Kvaerner House, 68 Hammersmith Road, London
    Active Corporate (2 parents)
    Officer
    2003-05-21 ~ 2004-10-12
    IIF 40 - Director → ME
  • 26
    KVAERNER METALS LIMITED
    - now 00006662
    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
    KVAERNER OIL & GAS LIMITED
    02147603
    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
    KVAERNER SEA LAUNCH LIMITED
    - now 03104993
    BERKELEY STREET (NO.4) LIMITED
    - 1996-07-25 03104993 03074537
    HACKREMCO (NO.1069) LIMITED - 1995-12-12 05936396, 02860152, 04129132... (more)
    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
    LAING INVESTMENTS GREENWICH LIMITED - now
    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 03074537 03104993
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12 05936396, 02860152, 04129132... (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
    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 (4 parents)
    Officer
    1995-09-06 ~ 1999-11-15
    IIF 81 - Secretary → ME
  • 31
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED
    - 1990-11-19 02309767
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (6 parents)
    Officer
    ~ 1997-10-22
    IIF 109 - Secretary → ME
  • 32
    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
    GREEN PARK HOUSE INVESTMENTS LIMITED
    - 1977-12-31 00709547
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 2002-02-12
    IIF 37 - Director → ME
  • 33
    ONESUBSEA ANGOLA LIMITED - now
    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 00320535
    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
    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
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-28 ~ 1999-10-29
    IIF 90 - Secretary → ME
  • 35
    RGC OFFSHORE LIMITED
    00048947
    Tower Bridge House, St Katharines Way, London
    Active Corporate (2 parents)
    Officer
    2000-05-08 ~ 2007-06-25
    IIF 112 - Secretary → ME
  • 36
    SPINAKER LIMITED - now
    KVAERNER (UK) LIMITED - 2006-03-20
    KVAERNER (2004) NO.1 LIMITED
    - 2005-03-30 05317349 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
    TH FINANCIAL SERVICES LIMITED - now
    KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20
    AKER KVAERNER FINANCIAL SERVICES LIMITED
    - 2004-10-07 03221508
    30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    1996-10-30 ~ 1996-11-08
    IIF 72 - Secretary → ME
  • 38
    TH U.S. HOLDINGS LIMITED - now
    JOHN BROWN (S.E.N.D) LIMITED
    - 2007-01-24 00644437
    30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-21 ~ 2004-10-12
    IIF 32 - Director → ME
  • 39
    TRAFALGAR HOUSE LINE LIMITED
    00445195
    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
    TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
    - now 00012286
    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
    YARM ROAD INTERNATIONAL LIMITED
    SC003318
    100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2000-05-31 ~ 2007-06-25
    IIF 70 - Secretary → ME
  • 42
    YARM ROAD LIMITED
    - now 00601555
    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

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.