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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
Active 4
  • 1
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bradie, Stuart John Baxter, Mr.
    Director born in August 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED - now
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Pye, Richard William
    Treasurer born in May 1956
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 2002-10-25
    OF - Director → CIF 0
  • 4
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2005-12-02
    OF - Director → CIF 0
  • 5
    Mccallum, Jane Elizabeth
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 6
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 7
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 8
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2002-11-25
    OF - Director → CIF 0
  • 10
    Vorenkamp, Mark Lewis
    Managing Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 11
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 13
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 14
    Wilson, Donald Wayne
    Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Forder, Kevin James
    Commercialisation Manager born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-10-25
    OF - Director → CIF 0
  • 16
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 17
    Stephens, Arthur Edward
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1997-01-01
    OF - Director → CIF 0
parent relation
Company in focus

IPEM DEVELOPMENTS LIMITED

Previous names
FROMPANE LIMITED - 1981-12-31
DEEP MARINE SERVICES LIMITED - 1991-01-25
BROWN & ROOT SURVEY LIMITED - 1994-03-21
BROWN & ROOT MANPOWER SERVICES LIMITED - 1985-10-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • IPEM DEVELOPMENTS LIMITED
    Info
    FROMPANE LIMITED - 1981-12-31
    DEEP MARINE SERVICES LIMITED - 1981-12-31
    BROWN & ROOT SURVEY LIMITED - 1981-12-31
    BROWN & ROOT MANPOWER SERVICES LIMITED - 1981-12-31
    Registered number 01483362
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1980-03-06 and dissolved on 2022-03-22 (42 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.