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 6
  • 1
    Goodwin, Andrew Marino
    Director born in February 1985
    Individual (25 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Donohoe, Barry Robert
    Operations Director born in April 1972
    Individual (22 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Sharman, Alan George
    Director born in May 1942
    Individual (14 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Galindo, Sonia
    Individual (44 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Deacon, Christopher Richard
    Consultant born in December 1947
    Individual (9 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 6
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Jacobs, Matthew Philip, Mr.
    Company Director born in March 1975
    Individual
    Officer
    2022-11-22 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Mchale, Kieron
    Individual
    Officer
    2020-06-19 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 4
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 5
    Kerry, Robert Paul
    Director born in August 1956
    Individual
    Officer
    2018-03-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Owen, Susan Meirion
    Individual
    Officer
    2018-03-05 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 7
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2018-03-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Kramer, Adam Miles
    Individual (10 offsprings)
    Officer
    2021-03-23 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 9
    Arthur, Stephen John
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED
    Info
    Registered number 11235140
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    Private Limited Company incorporated on 2018-03-05 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED
    S
    Registered number missing
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.