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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
    Barrett, James Arthur
    Born in July 1965
    Individual (52 offsprings)
    Officer
    2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Pun, Peter Yen Shou
    Born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-08-01
    OF - Director → CIF 0
  • 3
    Capper, Rodney John
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Galindo, Sonia, Mrs.
    Individual (24 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Butterworth, Jonathan Derrick
    Born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-05-31
    OF - Director → CIF 0
  • 6
    Raznahan, Manouchehr
    Born in November 1945
    Individual (15 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-08-01
    OF - Director → CIF 0
  • 7
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    1999-07-16 ~ 2000-08-18
    OF - Secretary → CIF 0
    2003-12-16 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 8
    Whittaker, Roderick Thomas
    Born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-09-24
    OF - Director → CIF 0
  • 9
    Fetterman, Anthony Jeffrey
    Born in September 1948
    Individual (20 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-11-18
    OF - Director → CIF 0
  • 10
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 11
    Cameron, John Barry Chibnall
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1998-05-31
    OF - Director → CIF 0
  • 12
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2004-03-08 ~ 2005-12-02
    OF - Director → CIF 0
  • 13
    Ellis, Andrew Neil
    Born in September 1964
    Individual (29 offsprings)
    Officer
    2002-11-29 ~ 2004-03-08
    OF - Director → CIF 0
  • 14
    Layzell, Erik Francis
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
    2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Read, Eric Stephen
    Born in October 1947
    Individual (22 offsprings)
    Officer
    1999-05-05 ~ 2002-08-27
    OF - Director → CIF 0
  • 16
    Bradie, Stuart John Baxter, Mr.
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 17
    Mason, Peter John
    Born in October 1945
    Individual (5 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-11-29
    OF - Director → CIF 0
  • 18
    Colwill, Stuart William
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2002-11-29 ~ 2004-11-23
    OF - Director → CIF 0
  • 20
    Mckenzie, Howard Stanley
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1996-09-01
    OF - Director → CIF 0
  • 21
    Patman, Derek George
    Individual (9 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-07-16
    OF - Secretary → CIF 0
  • 22
    Meffan, Peter John
    Chartered Civil Engineer & Company Director born in January 1964
    Individual (26 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 23
    Williams, David Huw
    Born in May 1949
    Individual (12 offsprings)
    Officer
    (before 1992-09-01) ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Noble, Trevor Mills
    Born in November 1946
    Individual (31 offsprings)
    Officer
    (before 1992-09-01) ~ 2000-07-28
    OF - Director → CIF 0
  • 25
    Barrie, Andrew Jonathan
    Born in May 1967
    Individual (48 offsprings)
    Officer
    2020-04-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 26
    March, Gordon Hamilton
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1993-09-01
    OF - Director → CIF 0
  • 27
    Evans, John Llyr
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2002-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Grand, Daniel Frank
    Born in December 1951
    Individual (14 offsprings)
    Officer
    2008-04-07 ~ 2010-04-14
    OF - Director → CIF 0
  • 29
    Attewill, Laurence John Spencer
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    Simpson, Peter Frederick
    Born in June 1944
    Individual (14 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-11-29
    OF - Director → CIF 0
  • 31
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 32
    Purnell-edwards, Patrick
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1993-09-06
    OF - Director → CIF 0
  • 33
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2000-08-18 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 34
    Pryor, Anthony Francis
    Born in October 1947
    Individual (18 offsprings)
    Officer
    2000-07-28 ~ 2002-11-29
    OF - Director → CIF 0
  • 35
    Nelhams, Martin
    Born in January 1960
    Individual (41 offsprings)
    Officer
    2009-11-16 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 36
    Harris, Roger Bernard
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    OF - Director → CIF 0
  • 37
    Harris, Richard Peter
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1995-08-31 ~ 2002-11-29
    OF - Director → CIF 0
  • 38
    Archer, Maurice Frederick George
    Born in October 1926
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1993-05-31
    OF - Director → CIF 0
  • 39
    Mills, Ian Robin
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 2003-12-16
    OF - Director → CIF 0
  • 40
    Lloyd, Stephen George
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2009-11-16 ~ 2011-04-28
    OF - Director → CIF 0
  • 41
    Jones, Gwilym Morris
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-11-29
    OF - Director → CIF 0
  • 42
    Bryden, Gordon
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2005-06-30 ~ 2008-04-07
    OF - Director → CIF 0
  • 43
    KELLOGG BROWN & ROOT GROUP LIMITED
    07057601 07560180
    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 status of the company number 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
    HALLIBURTON SUPPLY SERVICES (UK) LIMITED - 2002-11-01
    CYRIL LEA & ASSOCIATES LIMITED - 2002-03-27
    Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, England
    Active Corporate (26 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 14 July 2026 and licensed under the Open Government Licence v3.0.