1
BABCOCK MARINE (DEVONPORT) LIMITED - now
33 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-08-01 ~ 2000-07-31
IIF 27 - Director → ME
2
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
- now SC049650BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
13 Queens Road, Aberdeen
Active Corporate (3 parents)
Officer
2002-12-02 ~ 2004-02-27
IIF 15 - Director → ME
3
Devonport Royal Dockyard, Devonport, Plymouth
Active Corporate (9 parents, 2 offsprings)
Officer
1997-04-18 ~ 2000-07-31
IIF 28 - Director → ME
4
HOWARD HUMPHREYS & PARTNERS LIMITED
- now 00629272HOWARD HUMPHREYS(SERVICES)
- 1978-12-31
00629272 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
~ 2000-07-28
IIF 5 - Director → ME
5
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (6 parents, 23 offsprings)
Officer
2004-05-19 ~ 2007-04-30
IIF 21 - Director → ME
6
KBR CONSTRUCTION LIMITED - now
KBR CALEDONIA LIMITED
- 2005-04-13
02250876BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2001-07-03
MCDERMOTT SCOTLAND LIMITED - 1995-02-15
WELDMEAR LIMITED - 1989-01-10
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2002-12-02 ~ 2004-02-27
IIF 10 - Director → ME
7
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (8 parents)
Equity (Company account)
72,000 GBP2024-12-31
Officer
1998-06-05 ~ 2004-02-27
IIF 29 - Director → ME
8
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 (7 parents, 29 offsprings)
Equity (Company account)
1,172,000 GBP2024-12-31
Officer
2002-11-04 ~ 2004-02-27
IIF 11 - Director → ME
1995-12-13 ~ 2000-07-28
IIF 9 - Director → ME
9
KELLOGG BROWN & ROOT OVERSEAS LIMITED
- now 04026687HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED
- 2002-11-01
04026687HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED
- 2000-08-30
04026687 Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2000-06-29 ~ 2004-02-27
IIF 7 - Director → ME
10
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED - now
BROWN & ROOT TECHNOLOGY (NO.2) LIMITED
- 2006-02-06
02050649BROWN & 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 (5 parents)
Officer
1997-03-05 ~ 2000-07-28
IIF 18 - Director → ME
11
KELLOGG BROWN & ROOT PROJECTS LIMITED - now
BROWN & ROOT PROJECTS LIMITED
- 2002-11-01
01849064COLLINS, HOLDING & ASSOCIATES LIMITED
- 1991-04-22
01849064 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (6 parents)
Equity (Company account)
2,358,288 GBP2024-12-31
Officer
~ 2000-07-28
IIF 13 - Director → ME
12
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - now
KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
- 2022-12-21
02035186BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
BROWN & ROOT VICKERS LIMITED - 1993-06-01
BROWN & ROOT VICKERS LIMITED - 1993-05-07
CROPHOLD LIMITED - 1987-02-16
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-01-12 ~ 2004-02-27
IIF 2 - Director → ME
13
MUSTANG ENGINEERING LIMITED
- now SC273548JWG SHELF 21 LIMITED
- 2004-11-15
SC273548 SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2004-11-10 ~ 2007-04-30
IIF 14 - Director → ME
14
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY
- 1996-02-29
03070488 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-01-30 ~ 1996-11-19
IIF 3 - Director → ME
15
ROAD MANAGEMENT GROUP LIMITED
- now 02804119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
1995-05-17 ~ 1996-11-19
IIF 8 - Director → ME
16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-04-01 ~ 1996-11-19
IIF 23 - Director → ME
17
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569PHOTOMOTOR LIMITED
- 1995-05-17
03044569 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1995-05-17 ~ 1996-11-19
IIF 22 - Director → ME
18
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1995-05-17 ~ 1996-11-19
IIF 25 - Director → ME
19
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now SC159149WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 18 offsprings)
Officer
2005-08-15 ~ 2007-04-30
IIF 17 - Director → ME
20
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
- now SC247871JWG SHELF 19 LIMITED - 2003-11-07
SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247872, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more) 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2004-05-19 ~ 2007-04-30
IIF 4 - Director → ME
21
WOOD GROUP FRONTIER LIMITED - now
WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
FRONTIER ENGINEERING SOLUTIONS LIMITED
- 2006-05-08
SC203209 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2004-05-19 ~ 2005-08-09
IIF 16 - Director → ME
22
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- now SC169712RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 9 offsprings)
Officer
2004-05-19 ~ 2007-04-30
IIF 6 - Director → ME
23
WOOD GROUP KENNY CORPORATE LIMITED - now
J P KENNY ENGINEERING LIMITED
- 2013-09-03
SC147353J.P. KENNY ENGINEERING LIMITED - 1999-01-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2004-05-19 ~ 2007-04-30
IIF 19 - Director → ME
24
J. P. KENNY LIMITED - 1999-01-27
J.P. KENNY & PARTNERS LIMITED - 1996-01-04
Booths Park, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
2004-05-19 ~ 2007-04-30
IIF 20 - Director → ME
25
WOOD GROUP KENNY UK LIMITED
- now 01398385WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
J P KENNY CALEDONIA LIMITED
- 2013-09-02
02331383J.P. KENNY CALEDONIA LIMITED - 1999-01-27
INTERCEDE 675 LIMITED - 1989-07-17
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Booths Park, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
2004-05-19 ~ 2007-04-30
IIF 1 - Director → ME
26
WOOD GROUP MANAGEMENT SERVICES LIMITED
- now SC178510JWG SHELF 3 LIMITED - 1999-07-14
SC088772, SC178509, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more) 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (5 parents)
Officer
2004-05-19 ~ 2007-04-30
IIF 12 - Director → ME
27
WOODHILL FRONTIER LIMITED
- now SC247872JWG SHELF 20 LIMITED
- 2004-09-21
SC247872 SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more) 15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-558,000 GBP2015-12-31
Officer
2004-09-09 ~ 2007-04-30
IIF 24 - Director → ME