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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 43
  • 1
    Purnell-edwards, Patrick
    Consulting Civil Engineer born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 2
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual (31 offsprings)
    Officer
    2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
    2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    2002-11-29 ~ 2004-03-08
    OF - Director → CIF 0
  • 4
    Harris, Richard Peter
    Director born in September 1941
    Individual (7 offsprings)
    Officer
    1995-08-31 ~ 2002-11-29
    OF - Director → CIF 0
  • 5
    Whittaker, Roderick Thomas
    Consulting Engineer born in September 1933
    Individual (2 offsprings)
    Officer
    ~ 1995-09-24
    OF - Director → CIF 0
  • 6
    Williams, David Huw
    Director born in May 1949
    Individual (12 offsprings)
    Officer
    ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (33 offsprings)
    Officer
    2009-11-16 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (33 offsprings)
    Officer
    2007-12-01 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 8
    Mckenzie, Howard Stanley
    Project Eng Manager born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 9
    Simpson, Peter Frederick
    Business Management born in June 1944
    Individual (13 offsprings)
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Archer, Maurice Frederick George
    Consulting Engineer born in October 1926
    Individual (1 offspring)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 11
    Pryor, Anthony Francis
    Director born in October 1947
    Individual (14 offsprings)
    Officer
    2000-07-28 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    Capper, Rodney John
    Consulting Engineer born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Mason, Peter John
    Consulting Engineer born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
  • 14
    Flinders, Harold Derek
    Individual (29 offsprings)
    Officer
    1999-07-16 ~ 2000-08-18
    OF - Secretary → CIF 0
    2003-12-16 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 15
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual (21 offsprings)
    Officer
    2009-11-16 ~ 2011-04-28
    OF - Director → CIF 0
  • 16
    Bradie, Stuart John Baxter, Mr.
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 17
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (28 offsprings)
    Officer
    ~ 2000-07-28
    OF - Director → CIF 0
  • 18
    Attewill, Laurence John Spencer
    Consulting Engineer born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Grand, Daniel Frank
    Director born in December 1951
    Individual (11 offsprings)
    Officer
    2008-04-07 ~ 2010-04-14
    OF - Director → CIF 0
  • 20
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (18 offsprings)
    Officer
    1999-05-05 ~ 2002-08-27
    OF - Director → CIF 0
  • 21
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (48 offsprings)
    Officer
    2020-04-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Galindo, Sonia, Mrs.
    Individual (12 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Secretary → CIF 0
  • 23
    Bryden, Gordon
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    2005-06-30 ~ 2008-04-07
    OF - Director → CIF 0
  • 24
    Cameron, John Barry Chibnall
    Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 25
    Pun, Peter Yen Shou
    Chartered Engineer born in January 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 26
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 27
    Ferguson, Paul Edward Cochiese
    Individual (23 offsprings)
    Officer
    2000-08-18 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 28
    Mills, Ian Robin
    Consulting Engineer born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2003-12-16
    OF - Director → CIF 0
  • 29
    Raznahan, Manouchehr
    Director born in November 1945
    Individual (12 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 30
    Harris, Roger Bernard
    Consulting Engineer born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 31
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (47 offsprings)
    Officer
    2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    Colwill, Stuart William
    Consulting Engineer born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 33
    March, Gordon Hamilton
    Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 34
    Evans, John Llyr
    General Manager born in December 1963
    Individual (11 offsprings)
    Officer
    2002-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 35
    Jones, Gwilym Morris
    Director born in March 1941
    Individual (4 offsprings)
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
  • 36
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (47 offsprings)
    Officer
    2004-03-08 ~ 2005-12-02
    OF - Director → CIF 0
  • 37
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual (29 offsprings)
    Officer
    2002-11-29 ~ 2004-11-23
    OF - Director → CIF 0
  • 38
    Meffan, Peter John
    Chartered Civil Engineer & Company Director born in January 1964
    Individual (26 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 39
    Fetterman, Anthony Jeffrey
    Director born in September 1948
    Individual (18 offsprings)
    Officer
    ~ 1999-11-18
    OF - Director → CIF 0
  • 40
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 41
    Patman, Derek George
    Individual (8 offsprings)
    Officer
    ~ 1999-07-16
    OF - Secretary → CIF 0
  • 42
    Butterworth, Jonathan Derrick
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 43
    KELLOGG BROWN & ROOT GROUP LIMITED
    07057601
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOWARD HUMPHREYS & PARTNERS LIMITED

Period: 1978-12-31 ~ 2024-12-10
Company number: 00629272
Registered names
HOWARD HUMPHREYS & PARTNERS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOWARD HUMPHREYS & PARTNERS LIMITED
    Info
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Registered number 00629272
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1959-06-01 and dissolved on 2024-12-10 (65 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
  • HOWARD HUMPREYS & PARTNERS LIMITED
    S
    Registered number missing
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited With Share Capital
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OVERSEAS SUPPLY SERVICES LIMITED
    - now 01865842
    CYRIL LEA & ASSOCIATES LIMITED - 2002-03-27
    Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    CIF 1 - Ownership of shares – 75% or more OE

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