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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
    King, James Russell
    Individual (68 offsprings)
    Officer
    1996-05-02 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 2
    Barton, David Leslie
    Born in January 1961
    Individual (1 offspring)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stacey, John Michael, Dr
    Born in May 1943
    Individual (13 offsprings)
    Officer
    1994-05-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Oelking, Roy
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2011-05-25
    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
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 8
    Khan, Farzanna Zeb
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 9
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2020-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Stanley, Albert Jack
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1996-05-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 12
    Clark Jr, David Bertram
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1999-06-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2004-03-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Jarvie, Marie Clare
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ 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
    Ellis, Andrew Neil
    Born in September 1964
    Individual (29 offsprings)
    Officer
    2002-12-02 ~ 2004-03-02
    OF - Director → CIF 0
  • 17
    Vaughan, Clive
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 19
    Luke, Albert George
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1996-05-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 20
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 21
    Everington, Michael Geoffrey
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 1996-05-02
    OF - Director → CIF 0
  • 22
    Horden, Alan Douglas
    Born in November 1952
    Individual (18 offsprings)
    Officer
    1999-06-10 ~ 2002-09-16
    OF - Director → CIF 0
  • 23
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2002-06-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 24
    Chin, Beng Khoon
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 25
    Newberry, Julia Lee
    Born in March 1963
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2013-09-05
    OF - Director → CIF 0
  • 26
    Henniker Smith, Ian Maurice
    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
  • 27
    Farmer, Larry, Dr
    Born in October 1939
    Individual (14 offsprings)
    Officer
    1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 29
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2004-11-30 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 30
    Liew, Bang Chuan
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 31
    Paton, Nigel John
    Born in November 1955
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 32
    Russell, David Ennis
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 33
    Kennedy, John
    Born in February 1950
    Individual (34 offsprings)
    Officer
    1996-05-02 ~ 2003-02-07
    OF - Director → CIF 0
  • 34
    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
  • 35
    Peet, Stephen
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 36
    Evans, Peter Malcolm
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1996-05-02 ~ 1999-01-10
    OF - Director → CIF 0
  • 37
    Knez, Stanislaus Augustine
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 38
    D'souza, Richard Bartholomew
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 39
    Evans, Anthony Rees
    Born in February 1939
    Individual (9 offsprings)
    Officer
    1996-05-02 ~ 1996-05-03
    OF - Director → CIF 0
  • 40
    Calton, Dennis Lee
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2013-01-15
    OF - Director → CIF 0
  • 41
    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
  • 42
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    1993-05-24 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 43
    KELLOGG BROWN & ROOT DH LIMITED
    - now 02150676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Dissolved on 2022-03-22 during the appointment or period of control
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26
CHARCO 530 LIMITED - 1993-07-09 02719478... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21 during the appointment or period of control
    Dissolved on 2022-01-26 during the appointment or period of control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.