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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 10
  • 1
    Nelhams, Martin
    Individual (33 offsprings)
    Officer
    2018-08-20 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 2
    Maple, Geoffrey Colin
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 3
    Bradie, Stuart John Baxter
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Gould, Jonathan Christopher
    Vp Business Development born in May 1961
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    Coates, James Gavin
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 6
    Barrie, Andrew Jonathan
    Operations Director born in May 1967
    Individual (48 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Barrett, James Arthur
    Director born in July 1965
    Individual (47 offsprings)
    Officer
    2018-08-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Meffan, Peter John
    Vp Commercial born in January 1964
    Individual (26 offsprings)
    Officer
    2011-07-28 ~ 2012-09-10
    OF - Director → CIF 0
  • 9
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Secretary → CIF 0
  • 10
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KBR AVIATION LTD

Period: 2015-09-23 ~ 2021-03-16
Company number: 07721453
Registered names
KBR AVIATION LTD - Dissolved
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • KBR AVIATION LTD
    Info
    AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
    Registered number 07721453
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2011-07-28 and dissolved on 2021-03-16 (9 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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