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

Ellis, Andrew Neil

    Related profiles found in government register
  • Ellis, Andrew Neil
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

      IIF 1

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

      IIF 2
  • Ellis, Andrew Neil
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Andrew Neil
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossways Point, 15 Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 20
  • Ellis, Andrew Neil
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossways Point, 15 Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 21
  • Ellis, Andrew Neil
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Oakside House, 19 Iris Road, Bisley, Surrey, GU24 9HG, England

      IIF 22
  • Ellis, Andrew Neil
    British chartered accountant born in September 1964

    Registered addresses and corresponding companies
  • Mr Andrew Neil Ellis
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Oakside House, 19 Iris Road, Bisley, Surrey, GU24 9HG, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    HILLGATE CONSULTING LIMITED - 2016-11-17
    Oakside House 19 Iris Road, Bisley, Surrey, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,134 GBP2019-03-31
    Officer
    2016-10-31 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Oakside House, 19 Iris Road, Bisley, Surrey, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2002-11-25 ~ 2004-03-02
    IIF 9 - director → ME
  • 2
    RAPIDPINE LIMITED - 1996-06-07
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-11-30 ~ 2006-01-30
    IIF 23 - director → ME
  • 3
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-10-25 ~ 2004-03-02
    IIF 13 - director → ME
  • 4
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2002-12-02 ~ 2004-02-23
    IIF 5 - director → ME
  • 5
    Norfolk House, 13 Southampton Place, London, England, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -69,531 GBP2022-10-01 ~ 2023-09-30
    Officer
    2018-01-24 ~ 2024-10-31
    IIF 20 - director → ME
  • 6
    DRUM SERVICES LIMITED - 2001-10-26
    QUAYSHELFCO 828 LIMITED - 2001-03-14
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2005-01-20 ~ 2006-01-30
    IIF 25 - director → ME
  • 7
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-12-02 ~ 2004-03-02
    IIF 17 - director → ME
  • 8
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2002-11-29 ~ 2004-03-08
    IIF 8 - director → ME
  • 9
    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
    2002-10-25 ~ 2004-03-02
    IIF 11 - director → ME
  • 10
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2016-07-15
    IIF 1 - director → ME
  • 11
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Officer
    2010-11-01 ~ 2016-07-15
    IIF 2 - director → ME
  • 12
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2002-11-29 ~ 2004-03-02
    IIF 15 - director → ME
  • 13
    HALLIBURTON (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
    Corporate (7 parents)
    Officer
    2002-11-19 ~ 2004-02-26
    IIF 14 - director → ME
  • 14
    HALLIBURTON 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 (4 parents, 3 offsprings)
    Officer
    2002-11-25 ~ 2004-03-02
    IIF 6 - director → ME
  • 15
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-10-25 ~ 2004-03-02
    IIF 7 - director → ME
  • 16
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-11-18 ~ 2004-03-02
    IIF 16 - director → ME
  • 17
    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
    2002-11-04 ~ 2004-02-26
    IIF 19 - director → ME
  • 18
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2002-11-29 ~ 2004-02-26
    IIF 3 - director → ME
  • 19
    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
    2002-11-29 ~ 2004-03-08
    IIF 18 - director → ME
  • 20
    BROWN & ROOT PROJECTS LIMITED - 2002-11-01
    COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
    AMPGROVE LIMITED - 1985-03-05
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2002-11-29 ~ 2004-11-30
    IIF 24 - director → ME
  • 21
    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
    2002-10-25 ~ 2004-02-26
    IIF 12 - director → ME
  • 22
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    13 Queens Road, Aberdeen
    Corporate (8 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2003-02-26
    IIF 10 - director → ME
  • 23
    Norfolk House, 13 Southampton Place, London, England, England
    Corporate (8 parents)
    Equity (Company account)
    3,322,799 GBP2023-09-30
    Officer
    2017-05-26 ~ 2024-10-31
    IIF 21 - director → ME
  • 24
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-10-25 ~ 2004-03-02
    IIF 4 - 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.