logo
explain how to read the page

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 3
  • 1
    Barton, David Leslie
    Engineer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    HALLIBURTON DH LIMITED - 2002-11-01
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    icon of addressHill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Flinders, Harold Derek
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 2
    Stacey, John Michael, Dr
    Chemical Engineer/Chief Execut born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Owen, Susan Meirion
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 4
    Paton, Nigel John
    Executive born in November 1955
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Khan, Farzanna Zeb
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 6
    Clark Jr, David Bertram
    Controller born in May 1957
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 7
    Liew, Bang Chuan
    Divisional Vice President Bres born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 8
    Evans, Anthony Rees
    Executive born in March 1939
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1996-05-03
    OF - Director → CIF 0
  • 9
    Stanley, Albert Jack
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 10
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Brown, Graham Christopher
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 12
    Knez, Stanislaus Augustine
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 13
    Chin, Beng Khoon
    Engineer born in December 1950
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 14
    Jarvie, Marie Clare
    Finance Manager born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2007-06-27
    OF - Director → CIF 0
  • 15
    Newberry, Julia Lee
    Finance Manager born in March 1963
    Individual
    Officer
    icon of calendar 2011-05-25 ~ 2013-09-05
    OF - Director → CIF 0
  • 16
    Russell, David Ennis
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 17
    D'souza, Richard Bartholomew
    Vice President Granherne Global Operations born in September 1949
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 18
    Farley, Andrew Daniel
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 19
    Calton, Dennis Lee
    President Oil And Gas born in September 1953
    Individual
    Officer
    icon of calendar 2011-05-25 ~ 2013-01-15
    OF - Director → CIF 0
  • 20
    Farmer, Larry, Dr
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    King, James Russell
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 22
    Oelking, Roy
    Senior Vice President Oil & Gas born in July 1952
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2011-05-25
    OF - Director → CIF 0
  • 23
    Luke, Albert George
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 24
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2004-03-02
    OF - Director → CIF 0
  • 25
    Henniker Smith, Ian Maurice
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 2002-12-02
    OF - Secretary → CIF 0
    icon of calendar 2002-12-02 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 26
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 27
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 28
    Peet, Stephen
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 29
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 30
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2002-09-16
    OF - Director → CIF 0
  • 31
    Vaughan, Clive
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 32
    Evans, Peter Malcolm
    Engineer Executive Vice-Pres born in December 1945
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1999-01-10
    OF - Director → CIF 0
  • 33
    Everington, Michael Geoffrey
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1996-05-02
    OF - Director → CIF 0
  • 34
    Dodson, Durwood Keith
    Executve born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 35
    Kennedy, John
    Executive Vice President born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2003-02-07
    OF - Director → CIF 0
  • 36
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 37
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1993-05-24 ~ 1994-05-20
    PE - Secretary → CIF 0
  • 38
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-24 ~ 1994-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED

Previous name
CHARCO 530 LIMITED - 1993-07-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    Info
    CHARCO 530 LIMITED - 1993-07-09
    Registered number 02820915
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-05-24 and dissolved on 2022-01-26 (28 years 8 months). The company status is Dissolved.
    CIF 0
  • GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 1
  • KELLOGG BROWN & ROOT LIMITED
    S
    Registered number missing
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited
    CIF 2
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    481,242 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    QUAYSHELFCO 828 LIMITED - 2001-03-14
    DRUM SERVICES LIMITED - 2001-10-26
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    BEAMNOW LIMITED - 1987-02-16
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 10
    COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
    BROWN & ROOT PROJECTS LIMITED - 2002-11-01
    AMPGROVE LIMITED - 1985-03-05
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,358,288 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 11
    CHARCO 531 LIMITED - 1993-07-09
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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