1
AFFINITY CAPITAL WORKS LIMITED
- now 09805034SWANDOVE LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-01-01 ~ 2022-10-19
IIF 3 - Director → ME
2
AFFINITY FLYING SERVICES LIMITED
- now 09811656TEARLAND LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (20 parents)
Officer
2021-01-01 ~ 2022-10-19
IIF 2 - Director → ME
3
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (22 parents)
Officer
2015-10-27 ~ 2022-10-19
IIF 54 - Director → ME
4
13 Queens Road, Aberdeen
Active Corporate (43 parents)
Equity (Company account)
481,242 GBP2024-12-31
Officer
2020-04-21 ~ 2022-09-30
IIF 24 - Director → ME
5
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2015-01-29 ~ 2022-11-05
IIF 53 - Director → ME
2008-04-07 ~ 2013-07-18
IIF 40 - Director → ME
6
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885INTERCEDE 1855 LIMITED - 2003-06-19
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 05861198, 01894256, 05550888, 07398574, 05605028, 04487182Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2008-04-07 ~ 2013-07-18
IIF 36 - Director → ME
2015-01-29 ~ 2022-11-05
IIF 51 - Director → ME
7
INTERCEDE 2076 LIMITED - 2006-02-10
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2008-04-07 ~ 2013-07-18
IIF 50 - Director → ME
2015-01-29 ~ 2022-11-05
IIF 52 - Director → ME
8
MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
00531085LOOPAMBER LIMITED - 2002-12-23
Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
Active Corporate (52 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2008-03-31 ~ 2013-08-05
IIF 42 - Director → ME
9
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2005-07-14 ~ 2011-11-10
IIF 45 - Director → ME
10
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (35 parents)
Officer
2005-07-14 ~ 2011-11-10
IIF 37 - Director → ME
11
FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Dissolved Corporate (19 parents)
Officer
2021-10-20 ~ 2022-09-30
IIF 22 - Director → ME
12
GLS 120 LIMITED - 1991-06-17
04092661, 02026779, 02966944, 02053684, 04027105, 03149361, 01852791, 02294760, 02426551, 04092663, 02666485, 02473237, 03733254, 03120055, 02895721, 03966538, 02228941, 02620744, 04092665, 02562864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (36 parents, 4 offsprings)
Officer
2021-10-20 ~ 2022-09-30
IIF 25 - Director → ME
13
The Hatchery, Eaglewood Park, Ilminster, Somerset
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2021-07-01 ~ 2022-09-30
IIF 56 - Director → ME
14
HARMONIC CONSULTING LIMITED - 2005-01-26
05081760 Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-07-01 ~ 2022-09-30
IIF 55 - Director → ME
15
HOWARD HUMPHREYS & PARTNERS LIMITED
- now 00629272HOWARD HUMPHREYS(SERVICES) - 1978-12-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (43 parents, 1 offspring)
Officer
2020-04-20 ~ 2022-09-30
IIF 20 - Director → ME
16
IPEM DEVELOPMENTS LIMITED
- now 01483362BROWN & 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 (21 parents)
Officer
2020-04-20 ~ dissolved
IIF 34 - Director → ME
17
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-01-01 ~ 2022-09-30
IIF 30 - Director → ME
18
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-01 ~ 2022-09-30
IIF 29 - Director → ME
19
KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED
11234448 Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-01 ~ 2022-09-30
IIF 27 - Director → ME
20
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2006-02-09 ~ 2013-08-05
IIF 39 - Director → ME
2021-01-01 ~ 2022-09-30
IIF 7 - Director → ME
21
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2006-02-09 ~ 2013-08-05
IIF 38 - Director → ME
2021-01-01 ~ 2022-09-30
IIF 13 - Director → ME
22
KBR (ASPIRE CONSTRUCTION) LIMITED
05704158 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2020-08-11 ~ 2022-09-30
IIF 15 - Director → ME
2006-02-09 ~ 2013-08-05
IIF 44 - Director → ME
23
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-31 ~ 2022-09-30
IIF 28 - Director → ME
24
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-31 ~ 2022-09-30
IIF 31 - Director → ME
25
KBR (ASPIRE SERVICES VENTURES) LIMITED
11235696 Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2020-07-31 ~ 2022-09-30
IIF 32 - Director → ME
26
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (26 parents, 1 offspring)
Officer
2008-04-07 ~ 2013-08-05
IIF 41 - Director → ME
2020-07-31 ~ 2022-09-30
IIF 12 - Director → ME
27
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (26 parents, 1 offspring)
Officer
2008-04-07 ~ 2013-08-05
IIF 43 - Director → ME
2020-07-31 ~ 2022-09-30
IIF 9 - Director → ME
28
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2021-01-01 ~ 2022-09-30
IIF 11 - Director → ME
2008-04-07 ~ 2013-08-05
IIF 48 - Director → ME
29
KBR (U.K.) INVESTMENTS LIMITED
- now 07560180KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2020-05-07 ~ 2022-09-30
IIF 26 - Director → ME
30
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (10 parents)
Officer
2012-09-10 ~ dissolved
IIF 49 - Director → ME
31
KBR EMPLOYMENT SERVICES LIMITED
08644846 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
2020-08-12 ~ 2022-09-30
IIF 16 - Director → ME
32
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-08-05 ~ 2022-09-30
IIF 21 - Director → ME
33
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
2020-08-05 ~ 2022-09-30
IIF 5 - Director → ME
34
KBR RHEINMETALL HOLDINGS LIMITED
09187508 1 Park Row, Leeds, England
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ dissolved
IIF 33 - Director → ME
35
Victory Building (pp72), Rm. 233 The Parade, Hm Naval Base, Portsmouth, England
Active Corporate (17 parents)
Officer
2021-03-26 ~ 2021-11-15
IIF 57 - Director → ME
36
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947HALLIBURTON (U.K.) LIMITED - 2002-11-01
03780592SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (62 parents)
Equity (Company account)
72,000 GBP2024-12-31
Officer
2020-08-12 ~ 2022-09-30
IIF 10 - Director → ME
37
KELLOGG BROWN & ROOT DH LIMITED
- now 02150676HALLIBURTON DH LIMITED - 2002-11-01
DRESSER (HOLDINGS) LIMITED - 2001-10-08
M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
07471548 1 More London Place, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2020-08-05 ~ dissolved
IIF 35 - Director → ME
38
KELLOGG BROWN & ROOT GROUP LIMITED
07057601 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
2020-07-31 ~ 2022-09-30
IIF 17 - Director → ME
39
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents, 8 offsprings)
Officer
2020-07-31 ~ 2022-09-30
IIF 18 - Director → ME
40
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
02021947ALECHOLD LIMITED - 1999-06-22
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (26 parents, 3 offsprings)
Officer
2020-07-31 ~ 2022-09-30
IIF 4 - Director → ME
41
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
07056742 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2020-04-20 ~ 2022-09-30
IIF 23 - Director → ME
42
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT LIMITED - 2000-06-30
01218957BROWN & ROOT (U.K.) LIMITED - 1991-05-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (61 parents, 36 offsprings)
Equity (Company account)
1,172,000 GBP2024-12-31
Officer
2020-04-07 ~ 2022-09-30
IIF 14 - Director → ME
43
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
- now 02050649BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
BEAMNOW LIMITED - 1987-02-16
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (29 parents)
Officer
2020-08-05 ~ 2022-09-30
IIF 8 - Director → ME
44
KELLOGG BROWN & ROOT QATAR LIMITED
- now 02820912GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
CHARCO 531 LIMITED - 1993-07-09
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2020-04-23 ~ dissolved
IIF 6 - Director → ME
45
KELLOGG BROWN & ROOT TRUSTEES LIMITED
- now SC106598SEAFORTH KINERGETICS LIMITED - 2003-02-26
SIMISON LIMITED - 1988-09-29
13 Queens Road, Aberdeen
Active Corporate (55 parents, 1 offspring)
Officer
2008-10-01 ~ 2013-12-12
IIF 46 - Director → ME
46
Grive House, 45 Walton Street, Walton On The Hill, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
152,109 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
47
STIRLING WATER (2003) LIMITED
- now SC247752PACIFIC SHELF 1225 LIMITED - 2003-07-21
SC192310, SC409501, SC420122, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873, SC382987Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Queens Road, Aberdeen
Dissolved Corporate (37 parents)
Officer
2007-08-21 ~ 2013-04-22
IIF 47 - Director → ME
48
TECHNICAL STAFFING RESOURCES LIMITED
- now 07493832ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (22 parents)
Equity (Company account)
4,726,230 GBP2024-12-31
Officer
2020-04-23 ~ 2022-09-30
IIF 19 - Director → ME