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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 54
  • 1
    Dodson, Durwood Keith
    Executive born in November 1943
    Individual (11 offsprings)
    Officer
    1996-05-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 2
    Clark Jr, David Bertram
    Controller born in May 1957
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Stacey, Susanne
    Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 4
    King, James Russell
    Individual (51 offsprings)
    Officer
    1996-05-02 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 5
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (15 offsprings)
    Officer
    1999-06-10 ~ 2002-09-16
    OF - Director → CIF 0
  • 6
    Williams, Alan Gwilliam
    Engineer born in February 1958
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ 2021-10-29
    OF - Director → CIF 0
  • 7
    Keen, Stephen Bryan
    Engineer born in January 1951
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 2001-03-18
    OF - Director → CIF 0
  • 8
    Russell, David Ennis
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 9
    Cable-lewis, Merida Samantha Zena, Mrs.
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Pridden, Kari Anne
    Administration Director born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1999-06-10
    OF - Director → CIF 0
  • 11
    Al-dadah, Ahmed, Mr.
    Sr. Vice President born in October 1981
    Individual (10 offsprings)
    Officer
    2021-10-29 ~ 2024-03-15
    OF - Director → CIF 0
  • 12
    Paton, Nigel John
    Executive born in November 1955
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 14
    Ferguson, Paul Edward Cochiese
    Individual (23 offsprings)
    Officer
    2003-09-01 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 15
    Carpenter, Stephen James
    Chartered Chemical Engineer born in January 1952
    Individual (4 offsprings)
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 16
    Flinders, Harold Derek
    Individual (29 offsprings)
    Officer
    2000-08-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 17
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual (29 offsprings)
    Officer
    2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Thakorlal, Geeta
    Chartered Chemical Engineer born in July 1963
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 19
    Liew, Bang Chuan
    Divisional Vice President Bres born in November 1948
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 20
    Brown, Graham Christopher
    Individual (21 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 21
    D'souza, Richard Bartholomew
    Vice President Granheme Global Operations born in September 1949
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 22
    Stacey, John Michael, Dr
    Doctorate Chemical Engineer born in May 1943
    Individual (11 offsprings)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 23
    Oelking, Roy
    Senior Vice President Oil & Gas born in July 1952
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 24
    Galindo, Sonia
    Individual (32 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Secretary → CIF 0
  • 25
    Khan, Farzanna Zeb
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 26
    Farley, Andrew Daniel
    Individual (16 offsprings)
    Officer
    1999-03-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 27
    Kahn, Paul Emmanuel
    Born in January 1966
    Individual (63 offsprings)
    Officer
    2024-04-02 ~ 2024-07-12
    OF - Director → CIF 0
  • 28
    Pridden, David Lawrence
    Executive born in August 1951
    Individual (29 offsprings)
    Officer
    1997-04-28 ~ 1997-11-28
    OF - Director → CIF 0
  • 29
    Jarvie, Marie Clare
    Finance Manager born in November 1965
    Individual (6 offsprings)
    Officer
    2003-12-04 ~ 2007-06-27
    OF - Director → CIF 0
  • 30
    Knez, Stanislaus Augustine
    Managing Director born in May 1960
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 31
    Vaughan, Clive
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 32
    Sleeman, David
    Manager Legal & Commercial born in July 1939
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 33
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-17 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 34
    Luke, Albert George
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    1996-05-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 35
    Farmer, Larry, Dr
    Director born in October 1939
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 37
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 38
    Kirby, John David
    Chemical Engineer born in March 1951
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 39
    Fossey, Anthony Stanley
    Senior Accounting & Finance Ma born in September 1957
    Individual (17 offsprings)
    Officer
    2002-12-02 ~ 2003-12-04
    OF - Director → CIF 0
  • 40
    Fleming, John Michael
    Chartered Chemical Engineer born in June 1954
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 41
    Kennedy, John
    Executive Vice President born in February 1950
    Individual (31 offsprings)
    Officer
    1999-06-10 ~ 2003-02-06
    OF - Director → CIF 0
  • 42
    Black, Peter Steven
    It Specialist born in March 1959
    Individual (4 offsprings)
    Officer
    1998-09-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 43
    Parfitt, Geoffrey Martyn
    Chartered Engineer born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 44
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (33 offsprings)
    Officer
    2019-08-08 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (33 offsprings)
    Officer
    2016-04-05 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 45
    Henniker Smith, Ian Maurice
    Individual (29 offsprings)
    Officer
    1999-06-10 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 46
    Baillie, John Paul, Mr.
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 47
    Cowe, Gordon James
    Mechanical Engineer born in October 1954
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1994-07-29
    OF - Director → CIF 0
  • 48
    Ibrahim, Jalal (jay), Mr.
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 49
    Chin, Beng Khoon
    Engineer born in December 1950
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 50
    Major, Stephen William
    Oil & Gas Consultant born in December 1954
    Individual (3 offsprings)
    Officer
    2006-02-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 51
    Barnes, Martin David
    Chemical Engineer born in January 1964
    Individual (23 offsprings)
    Officer
    1997-10-30 ~ 1999-01-26
    OF - Director → CIF 0
  • 52
    Everington, Michael Geoffrey
    Chartered Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    ~ 1999-06-10
    OF - Director → CIF 0
    Everington, Michael Geoffrey
    Individual (3 offsprings)
    Officer
    ~ 1995-06-28
    OF - Secretary → CIF 0
  • 53
    Peet, Stephen
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 54
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (61 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANHERNE LIMITED

Period: 1980-05-22 ~ now
Company number: 01498189
Registered name
GRANHERNE LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
42990 - Construction Of Other Civil Engineering Projects N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities

  • GRANHERNE LIMITED
    Info
    Registered number 01498189
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1980-05-22 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.