1
ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2007-08-31 ~ dissolved
IIF 19 - Director → ME
2
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 9 - Director → ME
3
S Cotter, Kvaerner House, Ten Ound Walk, Doncaster
Active Corporate (7 parents)
Officer
2005-04-01 ~ now
IIF 12 - Director → ME
4
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
2007-08-31 ~ now
IIF 8 - Director → ME
5
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 (2 parents)
Officer
2007-08-31 ~ now
IIF 7 - Director → ME
6
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 (2 parents)
Officer
2007-08-31 ~ now
IIF 4 - Director → ME
7
Kvaerner House, 68 Hammersmith Road, London
Active Corporate (2 parents)
Officer
2005-05-31 ~ now
IIF 17 - Director → ME
8
AGR HOLDCO LIMITED - 2019-04-09
MIRROR HOLDCO LIMITED - 2014-09-05
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-10 ~ dissolved
IIF 23 - Director → ME
9
AGR GROUP (HOLDINGS) LIMITED - 2019-04-08
AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09
PEAK GROUP (HOLDINGS) LIMITED - 2007-02-21
25 Bothwell Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-06-01 ~ dissolved
IIF 22 - Director → ME
10
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
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (2 parents)
Officer
2004-12-21 ~ now
IIF 5 - Director → ME
11
KVAERNER (UK) LIMITED - 2006-03-20
KVAERNER (2004) NO.1 LIMITED - 2005-03-30
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2004-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20
AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07
30 Old Bailey, London
Liquidation Corporate (2 parents)
Officer
2004-12-21 ~ now
IIF 2 - Director → ME
13
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (5 parents)
Officer
2004-11-10 ~ now
IIF 3 - Director → ME
14
KVAERNER SERVICES LIMITED - 2006-03-20
AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
30 Old Bailey, London
Liquidation Corporate (3 parents, 13 offsprings)
Officer
2006-06-23 ~ now
IIF 1 - Director → ME
15
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
2004-12-21 ~ now
IIF 10 - Director → ME