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

Henry, Keith Nicholas

    Related profiles found in government register
  • Henry, Keith Nicholas
    English chief executive born in March 1945

    Registered addresses and corresponding companies

    • Touchwood, 4 Parkfield Stokesheath Road, Oxshott, Surrey, KT22 0PW

      IIF 1
  • Henry, Keith Nicholas
    English company director born in March 1945

    Registered addresses and corresponding companies

    • Breedons Court Breedons Hill, Pangbourne, Reading, RG8 7AY

      IIF 2
  • Henry, Keith Nicholas
    English dir born in March 1945

    Registered addresses and corresponding companies

    • Waverley 22 Green Lane, Cobham, Surrey, KT11 2NN

      IIF 3
  • Henry, Keith Nicholas
    English director born in March 1945

    Registered addresses and corresponding companies
  • Henry, Keith Nicholas
    British ceo born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ

      IIF 11
  • Henry, Keith Nicholas
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Keith Nicholas
    British company executive born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ

      IIF 25
  • Henry, Keith Nicholas
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Keith Nicholas
    British engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ

      IIF 32
  • Henry, Keith Nicholas
    British retired chartered engineer and company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Rivermill, 151 Grosvenor Road, London, SW1V 3JN, England

      IIF 33
  • Henry, Keith Nicholas
    British company directors born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 - 34 North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    30 - 34 North Street, Hailsham, East Sussex, England
    Corporate (6 parents)
    Officer
    2022-06-15 ~ now
    IIF 33 - director → ME
  • 2
    16 Old Queen Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 16 - director → ME
Ceased 31
  • 1
    Two, London Bridge, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -687,281 GBP2024-01-31
    Officer
    2007-10-01 ~ 2010-03-25
    IIF 31 - director → ME
  • 2
    STERLING ENERGY PLC - 2021-05-04
    LEPCO PLC - 2002-10-23
    LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
    RIBBONWELL LIMITED - 1983-12-19
    10 St. Bride Street, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2009-09-08 ~ 2016-10-13
    IIF 26 - director → ME
  • 3
    QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
    KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2008-09-03
    KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
    JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16
    1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2000-03-07 ~ 2003-05-01
    IIF 18 - director → ME
  • 4
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    1989-06-20 ~ 1995-02-10
    IIF 3 - director → ME
  • 5
    BURREN ENERGY LIMITED - 2003-11-11
    BURREN ENERGY PLC - 2002-06-24
    DE FACTO 691 LIMITED - 1998-03-16
    Eni House, 10 Ebury Bridge Road, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2005-03-31 ~ 2008-02-01
    IIF 19 - director → ME
  • 6
    Suite 1, 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2004-02-06 ~ 2009-10-14
    IIF 29 - director → ME
  • 7
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    1995-10-01 ~ 2002-05-08
    IIF 25 - director → ME
  • 8
    REGAL PETROLEUM PLC - 2020-05-27
    REGAL PETROLEUM LIMITED - 2002-09-19
    HILLGATE (324) LIMITED - 2002-08-07
    84 Brook Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2017-10-16
    IIF 13 - director → ME
  • 9
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1993-10-21 ~ 1995-02-10
    IIF 1 - director → ME
  • 10
    HELIUS ENERGY PLC - 2015-04-27
    PIMCO A PLC - 2006-07-03
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-10 ~ 2011-07-12
    IIF 21 - director → ME
  • 11
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 18 offsprings)
    Officer
    1995-02-19 ~ 1999-04-28
    IIF 2 - director → ME
  • 12
    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 (4 parents)
    Officer
    ~ 1995-02-10
    IIF 8 - director → ME
  • 13
    DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28
    KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
    DAVY MCKEE (LONDON) LIMITED - 1995-03-31
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
    DAVY POWERGAS LIMITED - 1979-12-31
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2001-11-23
    IIF 20 - director → ME
  • 14
    BROWN & ROOT (SERVICES) LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (2 parents)
    Officer
    ~ 1995-02-10
    IIF 7 - director → ME
  • 15
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1995-02-10
    IIF 4 - director → ME
  • 16
    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
    Corporate (6 parents, 14 offsprings)
    Officer
    ~ 1995-02-10
    IIF 6 - director → ME
  • 17
    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
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-02-10
    IIF 5 - director → ME
  • 18
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
    BROWN & 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
    Corporate (5 parents)
    Officer
    ~ 1995-02-10
    IIF 9 - director → ME
  • 19
    HPR HOLDINGS LIMITED - 2015-08-04
    CHARCO 1058 LIMITED - 2003-10-24
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2006-09-26 ~ 2015-08-27
    IIF 27 - director → ME
  • 20
    KVAERNER E&C PLC - 2005-03-18
    KVAERNER PROCESS PLC - 1999-01-15
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
    JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2003-06-25
    IIF 14 - director → ME
  • 21
    KVAERNER METALS DAVY LIMITED - 2000-01-10
    KVAERNER DAVY LIMITED - 1997-02-21
    DAVY INTERNATIONAL LIMITED - 1996-08-20
    DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01
    DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14
    DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31
    DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    2000-03-07 ~ 2003-05-01
    IIF 15 - director → ME
  • 22
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED - 1996-08-20
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    2000-03-07 ~ 2003-05-01
    IIF 22 - director → ME
  • 23
    30 - 34 North Street, Hailsham, East Sussex, England
    Corporate (6 parents)
    Officer
    2017-03-13 ~ 2021-07-21
    IIF 34 - director → ME
    2004-06-11 ~ 2008-03-16
    IIF 30 - director → ME
  • 24
    16 Old Queen Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2017-10-16
    IIF 24 - director → ME
  • 25
    10 Furnival Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-05-21 ~ 2010-02-15
    IIF 28 - director → ME
  • 26
    ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
    MEDITERRANEAN OIL & GAS PLC. - 2015-06-12
    Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-16 ~ 2014-08-11
    IIF 12 - director → ME
  • 27
    ROCKWATER (UK) LIMITED - 1991-02-25
    ROCKWATER LIMITED - 1990-04-04
    BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
    SECTFORM LIMITED - 1981-12-31
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-02-10
    IIF 10 - director → ME
  • 28
    SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
    SIMON-CARVES LIMITED - 2002-02-18
    PRECIS (1999) LIMITED - 2001-05-29
    Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-04 ~ 2009-05-26
    IIF 32 - director → ME
  • 29
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (10 parents)
    Officer
    2005-03-01 ~ 2007-12-18
    IIF 17 - director → ME
  • 30
    KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2000-07-01 ~ 2002-12-01
    IIF 11 - director → ME
  • 31
    JACOBS PROCESS LIMITED - 2019-06-14
    AKER PROCESS LIMITED - 2011-03-08
    AKER KVAERNER PROJECTS LIMITED - 2008-04-07
    KVAERNER E&C UK LIMITED - 2003-08-01
    KVAERNER PROCESS (UK) LIMITED - 2000-03-01
    KVAERNER JOHN BROWN LIMITED - 1998-01-01
    JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
    CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2000-03-07 ~ 2003-05-01
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.