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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
Active 7
  • 1
    Cable-lewis, Merida Samantha Zena, Mrs.
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodwin, Andrew Marino
    Born in February 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Deacon, Christopher Richard
    Born in December 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Sharman, Alan George, Major General
    Born in May 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Galindo, Sonia
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Donohoe, Barry Robert
    Born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 7
    KELLOGG BROWN & ROOT DH LIMITED - now
    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, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Flinders, Harold Derek
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 3
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Owen, Susan Meirion
    Solicitor
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 5
    Jacobs, Matthew Philip, Mr.
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2024-09-12
    OF - Director → CIF 0
  • 6
    Mchale, Kieron
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Kerry, Robert Paul
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Barrie, Andrew Jonathan
    Operations Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2013-08-05
    OF - Director → CIF 0
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    icon of calendar 2021-01-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2008-04-07
    OF - Director → CIF 0
  • 10
    Kramer, Adam Miles
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 11
    Hawkings, Richard Venton
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 12
    Arthur, Stephen John
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Spearing, Matthew Mark
    Accountant born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2016-02-07
    OF - Director → CIF 0
  • 14
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 15
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-02-09 ~ 2006-03-23
    PE - Director → CIF 0
    2006-02-09 ~ 2006-02-09
    PE - Secretary → CIF 0
  • 16
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2006-02-09 ~ 2006-02-09
    PE - Director → CIF 0
parent relation
Company in focus

KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    Info
    Registered number 05704092
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-09 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    S
    Registered number missing
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 1 - Ownership of shares – 75% or moreOE

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