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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 16
  • 1
    Sharman, Alan George
    Born in May 1942
    Individual (17 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Kenton, Colin Kenneth
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2018-03-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Kerry, Robert Paul
    Director born in August 1956
    Individual (16 offsprings)
    Officer
    2018-03-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Cable-lewis, Merida Samantha Zena, Mrs.
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2018-03-06 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 6
    Deacon, Christopher Richard
    Born in December 1947
    Individual (22 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (47 offsprings)
    Officer
    2018-03-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Goodwin, Andrew Marino
    Born in February 1985
    Individual (29 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (48 offsprings)
    Officer
    2020-07-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Galindo, Sonia
    Individual (32 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Kramer, Adam Miles
    Individual (54 offsprings)
    Officer
    2021-03-23 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 12
    Donohoe, Barry Robert
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-10-01 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 14
    Mchale, Kieron
    Individual (12 offsprings)
    Officer
    2020-06-19 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 15
    Jacobs, Matthew Philip, Mr.
    Company Director born in March 1975
    Individual (15 offsprings)
    Officer
    2022-11-22 ~ 2024-09-12
    OF - Director → CIF 0
  • 16
    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, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (61 parents, 36 offsprings)
    Person with significant control
    2018-03-06 ~ 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
parent relation
Company in focus

KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED

Period: 2018-03-06 ~ now
Company number: 11235634
Registered name
KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED - now 11235605
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED
    Info
    Registered number 11235634
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2018-03-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED
    S
    Registered number 11235634
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED
    11235605 11235634
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-04-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.