logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barrie, Andrew Jonathan

    Related profiles found in government register
  • Barrie, Andrew Jonathan
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Grive House, 45 Walton Street, Walton On The Hill, Surrey, KT20 7RR, England

      IIF 1
  • Barrie, Andrew Jonathan
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Hangar 29, Raf Cranwell, Sleaford, Lincolnshire, NG34 8HB, England

      IIF 2 IIF 3
  • Barrie, Andrew Jonathan
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Barrie, Andrew Jonathan
    British operations director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Barrie, Andrew Jonathan
    British senior vice president born in May 1967

    Resident in England

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

      IIF 54
  • Barrie, Andrew
    British president, government solutions - emea born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Hatchery, Eaglewood Park, Ilminster, Somerset, TA19 9DQ

      IIF 55 IIF 56
  • Barrie, Andrew Jonathan
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

      IIF 57
  • Mr Andrew Jonathan Barrie
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Grive House, 45 Walton Street, Walton On The Hill, Surrey, KT20 7RR, England

      IIF 58
child relation
Offspring entities and appointments 48
  • 1
    AFFINITY CAPITAL WORKS LIMITED
    - now 09805034
    SWANDOVE 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 09811656
    TEARLAND 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
    AFFINITY FLYING TRAINING SERVICES LIMITED
    - now 09805030 07721453
    SWANMIST LIMITED
    - 2015-10-28 09805030
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (22 parents)
    Officer
    2015-10-27 ~ 2022-10-19
    IIF 54 - Director → ME
  • 4
    AOC INTERNATIONAL LIMITED
    SC061239
    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 DEFENCE FINANCE PLC
    05700404
    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 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10 05572542, 04556471
    INTERCEDE 1855 LIMITED - 2003-06-19 05569424, 06378165, 06300210... (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
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885, 04556471
    INTERCEDE 2076 LIMITED - 2006-02-10 05569424, 06378165, 06300210... (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
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 05572542, 04730885
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04 00531085
    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
    FASTTRAX HOLDINGS LIMITED
    04331785
    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
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2005-07-14 ~ 2011-11-10
    IIF 37 - Director → ME
  • 11
    FNC LIMITED
    - now 03277619
    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
    FRAZER-NASH CONSULTANCY LIMITED
    - now 02562870 04331183
    GLS 120 LIMITED - 1991-06-17 04092661, 02026779, 02966944... (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
    HARMONIC CONSULTING LIMITED
    - now 05081760 04740221
    HARMONIC LTD - 2005-01-26 04740221
    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 LIMITED
    - now 04740221 05081760
    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 00629272
    HOWARD 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 01483362
    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 (21 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 34 - Director → ME
  • 17
    KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED
    11235405 11235140
    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
    KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED
    11235140 11235405
    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
    KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    05704207 05704092
    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
    KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    05704092 05704207
    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
    KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED
    11235605 11235634
    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
    KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED
    11235634 11235605
    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
    KBR (ASPIRE SERVICES) HOLDINGS LIMITED
    05704152 05704122
    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
    KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
    05704122 05704152
    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
    KBR (ASPIRE SERVICES) LIMITED
    05704218
    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 07560180
    KELLOGG 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
    KBR AVIATION LTD
    - now 07721453
    AFFINITY FLYING TRAINING SERVICES LIMITED
    - 2015-09-23 07721453 09805030
    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
    KBR GENERAL PARTNER LIMITED
    SC538466
    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 INVESTMENTS LIMITED
    - now 04067016
    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
    KBS MARITIME LIMITED
    13289372
    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 02021947
    HALLIBURTON (U.K.) LIMITED - 2002-11-01 03780592
    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 02150676
    HALLIBURTON 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
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    - now 01870934 03780592
    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
    KELLOGG BROWN & ROOT HOLDINGS LIMITED
    - now 03780592 01870934
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01 02021947
    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
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024, 01218957
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30 01218957
    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 02050649
    BROWN & 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 02820912
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09 07123471, 06299560, 06511447... (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 SC106598
    SEAFORTH 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
    PROFECTUS SERVICES LIMITED
    15120186
    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 SC247752
    PACIFIC SHELF 1225 LIMITED - 2003-07-21 SC192310, SC409501, SC420122... (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 07493832
    ALLSTATES 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.