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 26
  • 1
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual (31 offsprings)
    Officer
    2006-12-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Deacon, Christopher Richard
    Born in December 1947
    Individual (22 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Kenton, Colin Kenneth
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2016-03-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Galindo, Sonia
    Individual (31 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Donohoe, Barry Robert
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Flinders, Harold Derek
    Individual (29 offsprings)
    Officer
    2006-02-09 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 7
    Owen, Susan Meirion
    Solicitor
    Individual (27 offsprings)
    Officer
    2008-06-10 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 8
    Spearing, Matthew Mark
    Accountant born in April 1973
    Individual (9 offsprings)
    Officer
    2013-08-05 ~ 2018-03-19
    OF - Director → CIF 0
  • 9
    Sharman, Alan George, Major General
    Born in May 1942
    Individual (17 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Cable-lewis, Merida Samantha Zena, Mrs.
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Barrie, Andrew Jonathan
    Operations Director born in May 1967
    Individual (48 offsprings)
    Officer
    2008-04-07 ~ 2013-08-05
    OF - Director → CIF 0
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (48 offsprings)
    2020-07-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Kerry, Robert Paul
    Commercial Director born in August 1956
    Individual (16 offsprings)
    Officer
    2012-02-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Bryden, Gordon
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    2006-02-09 ~ 2008-04-07
    OF - Director → CIF 0
  • 14
    Robertson, Kenneth John
    Project Manager born in February 1967
    Individual (4 offsprings)
    Officer
    2006-02-09 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Kramer, Adam Miles
    Individual (54 offsprings)
    Officer
    2021-03-23 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 16
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (47 offsprings)
    Officer
    2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Card, Richard Sean
    Project Director born in August 1961
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2012-02-02
    OF - Director → CIF 0
  • 18
    Patel, Pankaj
    Accountant born in June 1968
    Individual (11 offsprings)
    Officer
    2006-02-09 ~ 2006-12-15
    OF - Director → CIF 0
  • 19
    Hawkings, Richard Venton
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 20
    Mchale, Kieron
    Individual (12 offsprings)
    Officer
    2020-06-19 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 21
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-10-01 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 22
    Goodwin, Andrew Marino
    Born in February 1985
    Individual (29 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Jacobs, Matthew Philip, Mr.
    Company Director born in March 1975
    Individual (15 offsprings)
    Officer
    2022-11-22 ~ 2024-09-12
    OF - Director → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-02-09 ~ 2006-03-23
    OF - Director → CIF 0
    2006-02-09 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 25
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2006-02-09 ~ 2006-02-09
    OF - Director → CIF 0
  • 26
    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, 36 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED

Period: 2006-02-09 ~ now
Company number: 05704122
Registered name
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - now 05704152
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
    Info
    Registered number 05704122
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-09 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • KBR (ASPIRE SERVICES) HOLDINGS NO.2 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
    KBR (ASPIRE SERVICES) HOLDINGS LIMITED
    05704152 05704122
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.