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 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
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
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
LOOPAMBER 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
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
HARMONIC LTD - 2005-01-26
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
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
SIERRA 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
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
ALECHOLD 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
BROWN & 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
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
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