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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

Luke, Albert George

    Related profiles found in government register
  • Luke, Albert George
    American director born in April 1945

    Registered addresses and corresponding companies
    • The Villa At City Place, 3737 Cole Avenue Apartment 115, Dallas, Texas 75204, Usa

      IIF 1 IIF 2 IIF 3
  • Luke, Albert George
    American executive born in April 1945

    Registered addresses and corresponding companies
    • 10 Clareville Street, London, SW7 5AQ

      IIF 4 IIF 5
child relation
Offspring entities and appointments 5
  • 1
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    - now 02820915
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1996-05-02 ~ 2001-09-12
    IIF 2 - Director → ME
  • 2
    GRANHERNE LIMITED
    01498189
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (54 parents)
    Officer
    1996-05-02 ~ 2001-09-12
    IIF 1 - Director → ME
  • 3
    KELLOGG BROWN & ROOT (GREENFORD) LIMITED - now
    M.W. KELLOGG LIMITED
    - 2011-06-09 00909986
    PULLMAN KELLOGG LIMITED - 1981-12-31
    KELLOGG CONSTRUCTION LIMITED - 1977-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (80 parents)
    Officer
    (before 1992-06-01) ~ 1994-08-19
    IIF 4 - Director → ME
  • 4
    KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED - now
    M.W. KELLOGG INTERNATIONAL LIMITED
    - 2011-06-16 01821654
    KELLOGG RUST CONSTRUCTORS LIMITED - 1986-07-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (49 parents)
    Officer
    (before 1992-06-01) ~ 1994-08-19
    IIF 5 - Director → ME
  • 5
    KELLOGG BROWN & ROOT QATAR LIMITED - now
    GRANHERNE INTERNATIONAL LIMITED
    - 2004-06-17 02820912
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    1996-05-02 ~ 2001-09-12
    IIF 3 - Director → ME

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