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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

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

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 22 IIF 23
  • 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

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

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    HILLGATE CONSULTING LIMITED - 2016-11-17
    icon of address Oakside House 19 Iris Road, Bisley, Surrey, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,134 GBP2019-03-31
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Oakside House, 19 Iris Road, Bisley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    481,242 GBP2024-12-31
    Officer
    icon of calendar 2002-11-25 ~ 2004-03-02
    IIF 9 - Director → ME
  • 2
    RAPIDPINE LIMITED - 1996-06-07
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2006-01-30
    IIF 24 - Director → ME
  • 3
    icon of address Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-25 ~ 2004-03-02
    IIF 13 - Director → ME
  • 4
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2004-02-23
    IIF 5 - Director → ME
  • 5
    icon of address Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -69,531 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2018-01-24 ~ 2024-10-31
    IIF 20 - Director → ME
  • 6
    QUAYSHELFCO 828 LIMITED - 2001-03-14
    DRUM SERVICES LIMITED - 2001-10-26
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2006-01-30
    IIF 26 - Director → ME
  • 7
    CHARCO 530 LIMITED - 1993-07-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2004-03-02
    IIF 17 - Director → ME
  • 8
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2004-03-08
    IIF 8 - Director → ME
  • 9
    FROMPANE LIMITED - 1981-12-31
    DEEP MARINE SERVICES LIMITED - 1991-01-25
    BROWN & ROOT SURVEY LIMITED - 1994-03-21
    BROWN & ROOT MANPOWER SERVICES LIMITED - 1985-10-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2016-07-15
    IIF 1 - Director → ME
  • 11
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2016-07-15
    IIF 2 - Director → ME
  • 12
    FASTFLOW SERVICES LIMITED - 2003-05-02
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2004-03-02
    IIF 15 - Director → ME
  • 13
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    TYROLESE (62) LIMITED - 1986-10-08
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    72,000 GBP2024-12-31
    Officer
    icon of calendar 2002-11-19 ~ 2004-02-26
    IIF 14 - Director → ME
  • 14
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    HALLIBURTON DH LIMITED - 2002-11-01
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2004-03-02
    IIF 6 - Director → ME
  • 15
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2004-03-02
    IIF 7 - Director → ME
  • 16
    ALECHOLD LIMITED - 1999-06-22
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2004-03-02
    IIF 16 - Director → ME
  • 17
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    BROWN & ROOT LIMITED - 2000-06-30
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Officer
    icon of calendar 2002-11-04 ~ 2004-02-26
    IIF 19 - Director → ME
  • 18
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2004-02-26
    IIF 3 - Director → ME
  • 19
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    BEAMNOW LIMITED - 1987-02-16
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2004-03-08
    IIF 18 - Director → ME
  • 20
    COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
    BROWN & ROOT PROJECTS LIMITED - 2002-11-01
    AMPGROVE LIMITED - 1985-03-05
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,358,288 GBP2024-12-31
    Officer
    icon of calendar 2002-11-29 ~ 2004-11-30
    IIF 25 - Director → ME
  • 21
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
    BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
    CROPHOLD LIMITED - 1987-02-16
    BROWN & ROOT VICKERS LIMITED - 1993-05-07
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-02-26
    IIF 12 - Director → ME
  • 22
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2003-02-26
    IIF 10 - Director → ME
  • 23
    icon of address Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,322,799 GBP2023-09-30
    Officer
    icon of calendar 2017-05-26 ~ 2024-10-31
    IIF 21 - Director → ME
  • 24
    icon of address Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-03-02
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.