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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 43
  • 1
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 2
    Calton, Dennis Lee
    President Oil And Gas born in September 1953
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2013-01-15
    OF - Director → CIF 0
  • 3
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2004-11-30 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 4
    Luke, Albert George
    Director born in April 1945
    Individual (10 offsprings)
    Officer
    1996-05-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 5
    Evans, Anthony Rees
    Executive born in February 1939
    Individual (9 offsprings)
    Officer
    1996-05-02 ~ 1996-05-03
    OF - Director → CIF 0
  • 6
    Stacey, John Michael, Dr
    Chemical Engineer/Chief Execut born in May 1943
    Individual (13 offsprings)
    Officer
    1994-05-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Oelking, Roy
    Senior Vice President Oil & Gas born in July 1952
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2011-05-25
    OF - Director → CIF 0
  • 8
    D'souza, Richard Bartholomew
    Vice President Granherne Global Operations born in September 1949
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (49 offsprings)
    Officer
    2004-03-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Henniker Smith, Ian Maurice
    Solicitor born in April 1949
    Individual (35 offsprings)
    Officer
    2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    1999-06-10 ~ 2002-12-02
    OF - Secretary → CIF 0
    2002-12-02 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (29 offsprings)
    Officer
    2002-12-02 ~ 2004-03-02
    OF - Director → CIF 0
  • 12
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1999-03-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 13
    King, James Russell
    Individual (68 offsprings)
    Officer
    1996-05-02 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 14
    Paton, Nigel John
    Executive born in November 1955
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 15
    Nelhams, Martin
    Solicitor 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
  • 16
    Jarvie, Marie Clare
    Finance Manager born in November 1965
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ 2007-06-27
    OF - Director → CIF 0
  • 17
    Stanley, Albert Jack
    Director born in September 1942
    Individual (11 offsprings)
    Officer
    1996-05-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 18
    Newberry, Julia Lee
    Finance Manager born in March 1963
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2013-09-05
    OF - Director → CIF 0
  • 19
    Clark Jr, David Bertram
    Controller born in May 1957
    Individual (6 offsprings)
    Officer
    1999-06-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 20
    Barton, David Leslie
    Engineer born in January 1961
    Individual (1 offspring)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 21
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 22
    Everington, Michael Geoffrey
    Finance Director born in August 1953
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 1996-05-02
    OF - Director → CIF 0
  • 23
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (18 offsprings)
    Officer
    1999-06-10 ~ 2002-09-16
    OF - Director → CIF 0
  • 24
    Vaughan, Clive
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 26
    Liew, Bang Chuan
    Divisional Vice President Bres born in November 1948
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 27
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2020-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 30
    Farmer, Larry, Dr
    Director born in October 1939
    Individual (14 offsprings)
    Officer
    1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Evans, Peter Malcolm
    Engineer Executive Vice-Pres born in December 1945
    Individual (5 offsprings)
    Officer
    1996-05-02 ~ 1999-01-10
    OF - Director → CIF 0
  • 32
    Kennedy, John
    Executive Vice President born in February 1950
    Individual (34 offsprings)
    Officer
    1996-05-02 ~ 2003-02-07
    OF - Director → CIF 0
  • 33
    Dodson, Durwood Keith
    Executve born in November 1943
    Individual (16 offsprings)
    Officer
    1996-05-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 34
    Peet, Stephen
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 35
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual (36 offsprings)
    Officer
    2002-06-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 36
    Chin, Beng Khoon
    Engineer born in December 1950
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 37
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 38
    Khan, Farzanna Zeb
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 39
    Knez, Stanislaus Augustine
    Managing Director born in May 1960
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 40
    Russell, David Ennis
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 41
    KELLOGG BROWN & ROOT DH LIMITED
    - now 02150676
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1993-05-24 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 43
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    1993-05-24 ~ 1994-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED

Period: 1993-07-09 ~ 2022-01-26
Company number: 02820915
Registered names
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED - Dissolved
CHARCO 530 LIMITED - 1993-07-09 02839512... (more)
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
    1 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 status of the company number is Dissolved.
    CIF 0
  • GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number missing
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELLOGG BROWN & ROOT QATAR LIMITED
    - now 02820912
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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