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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
    King, James Russell
    Individual (68 offsprings)
    Officer
    1996-05-02 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 2
    Parfitt, Geoffrey Martyn
    Born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1991-10-27) ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Stacey, John Michael, Dr
    Born in May 1943
    Individual (13 offsprings)
    Officer
    (before 1991-10-27) ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Barnes, Martin David
    Born in January 1964
    Individual (23 offsprings)
    Officer
    1997-10-30 ~ 1999-01-26
    OF - Director → CIF 0
  • 5
    Oelking, Roy
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 6
    Dodson, Durwood Keith
    Born in November 1943
    Individual (16 offsprings)
    Officer
    1996-05-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 7
    Black, Peter Steven
    Born in March 1959
    Individual (5 offsprings)
    Officer
    1998-09-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 8
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Khan, Farzanna Zeb
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 11
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-17 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 12
    Pridden, David Lawrence
    Born in August 1951
    Individual (30 offsprings)
    Officer
    1997-04-28 ~ 1997-11-28
    OF - Director → CIF 0
  • 13
    Clark Jr, David Bertram
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1999-06-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 14
    Jarvie, Marie Clare
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2007-06-27
    OF - Director → CIF 0
  • 15
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1999-03-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 16
    Vaughan, Clive
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 18
    Luke, Albert George
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1996-05-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 19
    Sleeman, David
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 20
    Major, Stephen William
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Galindo, Sonia
    Individual (19 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Secretary → CIF 0
  • 22
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 23
    Fossey, Anthony Stanley
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2002-12-02 ~ 2003-12-04
    OF - Director → CIF 0
  • 24
    Everington, Michael Geoffrey
    Born in August 1953
    Individual (4 offsprings)
    Officer
    (before 1991-10-27) ~ 1999-06-10
    OF - Director → CIF 0
    Everington, Michael Geoffrey
    Individual (4 offsprings)
    Officer
    (before 1991-10-27) ~ 1995-06-28
    OF - Secretary → CIF 0
  • 25
    Horden, Alan Douglas
    Born in November 1952
    Individual (18 offsprings)
    Officer
    1999-06-10 ~ 2002-09-16
    OF - Director → CIF 0
  • 26
    Cable-lewis, Merida Samantha Zena, Mrs.
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 27
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 28
    Chin, Beng Khoon
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 29
    Keen, Stephen Bryan
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 2001-03-18
    OF - Director → CIF 0
  • 30
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 31
    Stacey, Susanne
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-27) ~ 1996-05-02
    OF - Director → CIF 0
  • 32
    Kirby, John David
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 33
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    1999-06-10 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 34
    Farmer, Larry, Dr
    Born in October 1939
    Individual (14 offsprings)
    Officer
    1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 36
    Fleming, John Michael
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 37
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2003-09-01 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 38
    Williams, Alan Gwilliam
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ 2021-10-29
    OF - Director → CIF 0
  • 39
    Pridden, Kari Anne
    Born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-27) ~ 1999-06-10
    OF - Director → CIF 0
  • 40
    Liew, Bang Chuan
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 41
    Paton, Nigel John
    Born in November 1955
    Individual (11 offsprings)
    Officer
    1997-04-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 42
    Russell, David Ennis
    Individual (4 offsprings)
    Officer
    1995-06-28 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 43
    Kennedy, John
    Born in February 1950
    Individual (34 offsprings)
    Officer
    1999-06-10 ~ 2003-02-06
    OF - Director → CIF 0
  • 44
    Nelhams, Martin
    Born in January 1960
    Individual (41 offsprings)
    Officer
    2019-08-08 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (41 offsprings)
    Officer
    2016-04-05 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 45
    Carpenter, Stephen James
    Born in January 1952
    Individual (5 offsprings)
    Officer
    (before 1991-10-27) ~ 1997-04-28
    OF - Director → CIF 0
  • 46
    Cowe, Gordon James
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1994-07-29
    OF - Director → CIF 0
  • 47
    Peet, Stephen
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 48
    Thakorlal, Geeta
    Born in July 1963
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 49
    Ibrahim, Jalal (jay), Mr.
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 50
    Baillie, John Paul, Mr.
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 51
    Kahn, Paul Emmanuel
    Born in January 1966
    Individual (64 offsprings)
    Officer
    2024-04-02 ~ 2024-07-12
    OF - Director → CIF 0
  • 52
    Knez, Stanislaus Augustine
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 53
    D'souza, Richard Bartholomew
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2016-01-01
    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, 31 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
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • GRANHERNE LIMITED
    Info
    Registered number 01498189
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1980-05-22 (46 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.