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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 21
  • 1
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual (29 offsprings)
    Officer
    2002-06-18 ~ 2002-11-25
    OF - Director → CIF 0
  • 2
    Pye, Richard William
    Treasurer born in May 1956
    Individual (19 offsprings)
    Officer
    1996-12-23 ~ 2002-10-25
    OF - Director → CIF 0
  • 3
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (48 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Donald Wayne
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Vorenkamp, Mark Lewis
    Managing Director born in September 1949
    Individual (15 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 6
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (47 offsprings)
    Officer
    2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Bradie, Stuart John Baxter, Mr.
    Director born in August 1967
    Individual (35 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (33 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Solicitor
    Individual (33 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 9
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual (31 offsprings)
    Officer
    2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Mccallum, Jane Elizabeth
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2004-12-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 11
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual (21 offsprings)
    Officer
    2009-11-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 13
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (46 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    OF - Director → CIF 0
  • 15
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (29 offsprings)
    Officer
    2002-06-18 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (29 offsprings)
    Officer
    (before 1992-09-01) ~ 2004-11-30
    OF - Secretary → CIF 0
  • 16
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual (26 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-05-13
    OF - Director → CIF 0
  • 17
    Forder, Kevin James
    Commercialisation Manager born in October 1955
    Individual (27 offsprings)
    Officer
    1999-09-30 ~ 2002-10-25
    OF - Director → CIF 0
  • 18
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    2002-10-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 19
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (33 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    OF - Director → CIF 0
  • 20
    Stephens, Arthur Edward
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    1995-02-10 ~ 1997-01-01
    OF - Director → CIF 0
  • 21
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED - now 01870934 03780592... (more)
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (43 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPEM DEVELOPMENTS LIMITED

Period: 1994-03-21 ~ 2022-03-22
Company number: 01483362
Registered names
IPEM DEVELOPMENTS LIMITED - Dissolved
FROMPANE LIMITED - 1981-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • IPEM DEVELOPMENTS LIMITED
    Info
    BROWN & ROOT SURVEY LIMITED - 1994-03-21
    DEEP MARINE SERVICES LIMITED - 1994-03-21
    BROWN & ROOT MANPOWER SERVICES LIMITED - 1994-03-21
    FROMPANE LIMITED - 1994-03-21
    Registered number 01483362
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1980-03-06 and dissolved on 2022-03-22 (42 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.