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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
Inapplicable
parent relation
Individuals in focus

Foster, Michael George

    Related profiles found in government register
  • Foster, Michael George
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT

      IIF 1
  • Foster, Michael George
    British chairman born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 2
  • Foster, Michael George
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
  • Foster, Michael George
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor 322, High Holborn, London, WC1V 7PB

      IIF 25

    • Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT

      IIF 26 IIF 27 IIF 28

    • Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT, England

      IIF 29
  • Foster, Michael George
    British chief exec born in February 1953

    Registered addresses and corresponding companies

    • Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA

      IIF 30
  • Foster, Michael George
    British chief executive born in February 1953

    Registered addresses and corresponding companies

    • Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA

      IIF 31
  • Foster, Michael George
    British company director born in February 1953

    Registered addresses and corresponding companies

    • Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA

      IIF 32
  • Foster, Michael George
    British company executive born in February 1953

    Registered addresses and corresponding companies

    • Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA

      IIF 33
  • Foster, Michael George
    British company treasurer born in February 1953

    Registered addresses and corresponding companies

    • Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA

      IIF 34
  • Foster, Michael George
    British director born in February 1953

    Registered addresses and corresponding companies
  • Foster, Michael George
    British group treasurer born in February 1953

    Registered addresses and corresponding companies

    • Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA

      IIF 48
  • Foster, Michael George
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sussex Barn, New Road, Hellingly, Hailsham, East Sussex, BN27 4EW, United Kingdom

      IIF 49

    • 5th Floor, 3 Thomas More Square, London, E1W 1YW, England

      IIF 50 IIF 51

    • 5a Church Road, Caversham, Reading, RG4 7AA, United Kingdom

      IIF 52

    • Unit 6 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JQ, England

      IIF 53
  • Foster, Michael George
    British none born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit E, Lyons Park, Lyons Drive, Coventry, CV5 9DQ, England

      IIF 54
  • Foster, Michael George
    British company director

    Registered addresses and corresponding companies

    • Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT

      IIF 55
  • Foster, Michael George

    Registered addresses and corresponding companies

    • Sussex Barn, New Road, Hellingly, Hailsham, East Sussex, BN27 4EW, United Kingdom

      IIF 56
  • Mr Michael George Foster
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Gaskell Road, London, N6 4DU, United Kingdom

      IIF 57

    • 5a Church Road, Caversham, Reading, RG4 7AA, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 54
  • 1
    ABINGER INVESTMENTS LIMITED
    10335327
    Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    102 GBP2024-08-31
    Officer
    2021-03-12 ~ now
    IIF 49 - Director → ME
    2021-03-12 ~ now
    IIF 56 - Secretary → ME
  • 2
    AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED
    - 2005-12-14 00618547 00237655
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (49 parents)
    Officer
    2000-03-28 ~ 2004-08-06
    IIF 20 - Director → ME
  • 3
    AKER ENGINEERING MALAYSIA LTD - now
    QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
    KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED
    - 2008-09-03 00750847
    KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
    JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16
    1 Park Row, Leeds
    Active Corporate (30 parents)
    Officer
    1999-01-13 ~ 2000-01-31
    IIF 35 - Director → ME
  • 4
    BROADWAY HOMELESSNESS AND SUPPORT
    - now 01299109
    RIVERPOINT - 2002-04-17
    RIVERPOINT LIMITED - 1998-11-20
    RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17
    5th Floor, 3 Thomas More Square, London, England
    Active Corporate (88 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2014-04-01 ~ 2017-03-21
    IIF 51 - Director → ME
  • 5
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (29 parents, 239 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 5 - Director → ME
  • 6
    CAST RESOURCES LIMITED
    - now 02392077
    BEALAW (241) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 9 - Director → ME
  • 7
    CECIL HOLDINGS LIMITED
    00665020
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 11 - Director → ME
  • 8
    CEMEX INVESTMENTS LIMITED - now
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C
    - 2005-03-02 00249776
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (73 parents, 70 offsprings)
    Officer
    2000-02-01 ~ 2004-07-01
    IIF 24 - Director → ME
  • 9
    CEMEX READYMIX EAST ANGLIA LIMITED - now
    RMC READYMIX EAST ANGLIA LIMITED
    - 2005-09-21 00616299 00583088
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (53 parents)
    Officer
    2000-04-13 ~ 2004-10-31
    IIF 22 - Director → ME
  • 10
    CEMEX UK MATERIALS LIMITED - now
    RMC MATERIALS LIMITED
    - 2005-07-22 04895833
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (36 parents)
    Officer
    2003-09-11 ~ 2004-08-06
    IIF 26 - Director → ME
  • 11
    CEMEX UK OPERATIONS LIMITED - now
    RMC (UK) LIMITED
    - 2005-07-22 00658390 00635328
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (59 parents, 19 offsprings)
    Officer
    2000-03-28 ~ 2004-08-06
    IIF 19 - Director → ME
  • 12
    CEMEX UK PENSION TRUST LIMITED - now
    RMC PENSION TRUST LIMITED
    - 2006-07-06 00389286
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (45 parents)
    Officer
    2001-05-03 ~ 2002-09-11
    IIF 1 - Director → ME
  • 13
    CEMEX UK PROPERTIES LIMITED - now
    RMC PROPERTIES LIMITED
    - 2005-07-22 00837688
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (20 parents)
    Officer
    2000-07-31 ~ 2004-08-06
    IIF 18 - Director → ME
  • 14
    CENTRAL MINING FINANCE LIMITED
    00579555
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 8 - Director → ME
  • 15
    CHARTER CENTRAL FINANCE LIMITED
    - now 00514418 00504952
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 14 - Director → ME
  • 16
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2007-12-12 ~ 2011-06-27
    IIF 7 - Director → ME
  • 17
    CHARTER CONSOLIDATED HOLDINGS LIMITED
    06718321
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2011-06-27
    IIF 3 - Director → ME
  • 18
    CHARTER CONSOLIDATED INVESTMENTS LIMITED
    00062559
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 6 - Director → ME
  • 19
    CHARTER CONSOLIDATED LIMITED - now
    CHARTER CONSOLIDATED P.L.C.
    - 2010-08-18 00831757
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 16 - Director → ME
  • 20
    CHARTER LIMITED
    - now 02794949 00504952
    CHARTER PLC
    - 2008-10-22 02794949 00504952
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2001-12-14 ~ 2011-06-27
    IIF 25 - Director → ME
  • 21
    CHARTER OVERSEAS HOLDINGS LIMITED
    - now 02996022
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 10 - Director → ME
  • 22
    DAVY MCKEE (SHEFFIELD) LIMITED
    - now 00631209
    DAVY-LOEWY LIMITED - 1982-09-06
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (32 parents)
    Officer
    1995-09-25 ~ 1996-07-02
    IIF 36 - Director → ME
    1996-09-26 ~ 1998-03-30
    IIF 46 - Director → ME
  • 23
    ESAB HOLDINGS LIMITED
    - now 01687590
    ESAB GROUP LIMITED - 2002-09-19
    ESAB HOLDINGS LIMITED - 2002-09-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2009-05-11 ~ 2011-06-27
    IIF 15 - Director → ME
  • 24
    EXELVIA (BERMUDA) LIMITED
    FC023637
    Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, Bermuda
    Active Corporate (13 parents)
    Officer
    2007-12-31 ~ 2010-06-25
    IIF 55 - Director → ME
  • 25
    EXELVIA INVESTMENTS LIMITED
    - now 01354826
    MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 12 - Director → ME
  • 26
    EXELVIA OVERSEAS LIMITED
    - now 03442796
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    MAWLAW 363 LIMITED - 1997-11-26
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 4 - Director → ME
  • 27
    FOSTERS IN HENLEY LTD
    15933021
    5a Church Road, Caversham, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GKN EXPORT SERVICES LIMITED
    00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    ~ 1994-07-01
    IIF 32 - Director → ME
  • 29
    GKN SANKEY FINANCE LIMITED
    00797556
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    ~ 1994-07-01
    IIF 33 - Director → ME
  • 30
    HOBART OVERSEAS HOLDINGS LIMITED
    03076940
    6th Floor 322 High Holborn, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 13 - Director → ME
  • 31
    IMPRESSION TECHNOLOGIES LIMITED
    - now 08013870
    IMPERIAL INNOVATIONS ASSETCO LIMITED - 2012-05-25
    C/o Frp Advisory Trading Limited, 4th Floor, Abbey House 32 Booth Street, Manchester
    Liquidation Corporate (15 parents, 1 offspring)
    Equity (Company account)
    6,321,694 GBP2022-12-31
    Officer
    2013-02-05 ~ 2016-02-11
    IIF 54 - Director → ME
  • 32
    JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - now
    DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY LIMITED
    - 2001-11-28 00635311
    KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
    DAVY MCKEE (LONDON) LIMITED - 1995-03-31
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
    DAVY POWERGAS LIMITED - 1979-12-31
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1999-01-13 ~ 2000-01-31
    IIF 47 - Director → ME
  • 33
    KVAERNER (IOM) LIMITED - now
    ASHMORE,BENSON,PEASE & COMPANY LIMITED
    - 2001-02-15 00582981
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    1996-10-01 ~ 1998-03-30
    IIF 40 - Director → ME
  • 34
    KVAERNER E&C HOLDINGS LIMITED - now
    KVAERNER E&C PLC
    - 2005-03-18 00001125
    KVAERNER PROCESS PLC
    - 1999-01-15 00001125
    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 (33 parents, 1 offspring)
    Officer
    1999-01-13 ~ 2000-01-31
    IIF 37 - Director → ME
  • 35
    KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED - now
    KVAERNER METALS GREECE LIMITED
    - 2001-12-18 00357926
    CREEKVALE LIMITED
    - 1997-08-22 00357926 02997333
    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 (16 parents)
    Officer
    1996-09-16 ~ 1998-03-30
    IIF 45 - Director → ME
  • 36
    KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED
    - now 00070860
    KVAERNER METALS DAVY LIMITED
    - 2000-01-10 00070860
    KVAERNER DAVY LIMITED
    - 1997-02-21 00070860
    DAVY INTERNATIONAL LIMITED
    - 1996-08-20 00070860 00006662
    DAVY MCKEE (STOCKTON) LIMITED
    - 1995-12-01 00070860
    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 (31 parents)
    Officer
    1995-09-25 ~ 2000-01-31
    IIF 34 - Director → ME
  • 37
    KVAERNER MARKHAM LIMITED
    00208191
    Prince Of Wales Road, Sheffield
    Active Corporate (17 parents)
    Officer
    1997-08-20 ~ 2000-01-31
    IIF 31 - Director → ME
  • 38
    KVAERNER METALS HOLDINGS LIMITED
    00095906
    Kvaerner House, 68 Hammersmith Road, London
    Active Corporate (19 parents)
    Officer
    1995-09-25 ~ 2000-01-31
    IIF 44 - Director → ME
  • 39
    KVAERNER METALS LIMITED
    - now 00006662
    KVAERNER DAVY CORPORATION LIMITED
    - 1997-02-21 00006662
    DAVY CORPORATION LIMITED
    - 1996-08-20 00006662
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (32 parents)
    Officer
    1995-09-25 ~ 2000-01-31
    IIF 41 - Director → ME
  • 40
    MICROTECH CERAMICS LIMITED
    08731795
    Charnwood Building, Holywell Park Ashby Road, Loughborough, Leicestershire
    Active Corporate (10 parents)
    Equity (Company account)
    -2,345,135 GBP2025-03-31
    Officer
    2014-03-27 ~ 2016-03-31
    IIF 29 - Director → ME
  • 41
    MINERAL PRODUCTS ASSOCIATION LIMITED - now
    QUARRY PRODUCTS ASSOCIATION LIMITED
    - 2009-03-03 01634996 06743853
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (133 parents, 4 offsprings)
    Officer
    2000-05-04 ~ 2004-07-31
    IIF 21 - Director → ME
  • 42
    READYMIX FINANCE
    FC024964
    Kileen Road, Dublin 12, Ireland
    Converted / Closed Corporate (19 parents)
    Officer
    2004-01-05 ~ 2004-07-02
    IIF 28 - Director → ME
  • 43
    RMC LOGISTICS SCOTLAND LIMITED - now
    RMC READYMIX LIMITED
    - 2004-02-25 00593234 00548146
    READY MIXED CONCRETE (SOUTH COAST) LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (35 parents)
    Officer
    2000-03-28 ~ 2004-02-11
    IIF 17 - Director → ME
  • 44
    RMC RUSSELL LIMITED - now
    RMC RUSSELL PLC
    - 2006-12-15 SC013589
    ALEXANDER RUSSELL PLC
    - 2001-09-03 SC013589
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2001-06-22 ~ 2003-02-12
    IIF 23 - Director → ME
  • 45
    ST MUNGO COMMUNITY HOUSING ASSOCIATION
    08225808
    5th Floor 3 Thomas More Square, London, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    2013-09-24 ~ 2017-03-21
    IIF 50 - Director → ME
  • 46
    TAG ENERGY SOLUTIONS LIMITED
    - now 07379608 07391961, 07067585
    TAG HOLDING COMPANY LIMITED - 2010-11-09
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-12 ~ 2014-11-24
    IIF 2 - Director → ME
  • 47
    THE CONCRETE CENTRE LIMITED
    04667308
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-02-17 ~ 2004-08-22
    IIF 27 - Director → ME
  • 48
    THE HENLEY PICTURE FRAMER LTD
    - now 10382096
    ANGLES OF ART LIMITED
    - 2024-03-21 10382096
    ANGLES OF ART ACQUISITION LIMITED
    - 2017-01-25 10382096
    Unit 6 Horseshoe Park Horseshoe Road, Pangbourne, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,349 GBP2024-12-31
    Officer
    2016-09-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    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 (27 parents)
    Officer
    1995-01-05 ~ 1995-10-13
    IIF 48 - Director → ME
  • 50
    TRAFALGAR HOUSE TRUSTEES LIMITED - now
    KVAERNER TRUSTEES (KPF) LIMITED
    - 2006-04-05 01604930 02997636, 01025656
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (57 parents, 4 offsprings)
    Officer
    1999-06-01 ~ 2000-01-31
    IIF 30 - Director → ME
  • 51
    UNION ELECTRIC STEEL (IPSWICH) LIMITED - now
    TURNER CHILLED ROLLS LIMITED
    - 2001-05-17 01180365
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    1995-12-19 ~ 1999-07-30
    IIF 43 - Director → ME
  • 52
    UNION ELECTRIC STEEL (NEWCASTLE) LIMITED - now
    FORMET LIMITED - 2002-07-03
    KVAERNER FORMET LIMITED
    - 1999-08-12 01025431
    FORMET LIMITED
    - 1996-08-20 01025431
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    1995-12-19 ~ 1999-08-02
    IIF 39 - Director → ME
  • 53
    UNION ELECTRIC STEEL UK LIMITED - now
    DAVY ROLL COMPANY LIMITED (THE)
    - 2011-01-28 00162966 03800194
    Administration Building, East Street, Gateshead, Tyne And Wear, England
    Active Corporate (29 parents)
    Officer
    1995-12-19 ~ 1999-08-02
    IIF 42 - Director → ME
  • 54
    WORLEY FIELD SERVICES LIMITED - now
    JACOBS PROCESS LIMITED - 2019-06-14
    AKER PROCESS LIMITED - 2011-03-08
    AKER KVAERNER PROJECTS LIMITED - 2008-04-07
    KVAERNER E&C UK LIMITED - 2003-08-01
    KVAERNER PROCESS (UK) LIMITED
    - 2000-03-01 00454398
    KVAERNER JOHN BROWN LIMITED - 1998-01-01
    JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
    CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
    27 Great West Road, Brentford, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1999-01-06 ~ 2000-01-31
    IIF 38 - Director → ME

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