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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccallum, Jane Elizabeth

    Related profiles found in government register
  • Mccallum, Jane Elizabeth
    British born in September 1959

    Registered addresses and corresponding companies
    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 1
  • Mccallum, Jane Elizabeth
    British director born in September 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
    00541635
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-12-16 ~ 2007-07-06
    IIF 4 - Director → ME
  • 2
    GRANHERNE (HOLDINGS) LIMITED
    - now 02675738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2010-04-04
    CHARCO 415 LIMITED - 1992-05-28
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2004-12-16 ~ 2007-07-06
    IIF 1 - Director → ME
  • 3
    IPEM DEVELOPMENTS LIMITED
    - now 01483362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-22
    BROWN & ROOT SURVEY LIMITED - 1994-03-21
    DEEP MARINE SERVICES LIMITED - 1991-01-25
    BROWN & ROOT MANPOWER SERVICES LIMITED - 1985-10-21
    FROMPANE LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-16 ~ 2007-07-06
    IIF 7 - Director → ME
  • 4
    KBR INVESTMENTS LIMITED
    - now 04067016 07560180
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2004-12-16 ~ 2007-07-06
    IIF 6 - Director → ME
  • 5
    KELLOGG BROWN & ROOT DH LIMITED
    - now 02150676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-22
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2004-12-16 ~ 2007-07-06
    IIF 8 - Director → ME
  • 6
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    - now 01870934 03780592... (more)
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2004-12-16 ~ 2007-07-06
    IIF 3 - Director → ME
  • 7
    KELLOGG BROWN & ROOT HOLDINGS LIMITED
    - now 03780592 07470197... (more)
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2004-12-16 ~ 2007-07-06
    IIF 2 - Director → ME
  • 8
    WORTHINGTON-SIMPSON LIMITED
    00036797
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-12-16 ~ 2007-07-06
    IIF 5 - Director → ME

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