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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henniker Smith, Ian Maurice

child relation
Offspring entities and appointments 35
  • 1
    AOC INTERNATIONAL LIMITED
    SC061239
    13 Queens Road, Aberdeen
    Active Corporate (43 parents)
    Officer
    2002-11-25 ~ 2004-11-23
    IIF 3 - Director → ME
    2002-11-25 ~ 2004-11-23
    IIF 26 - Secretary → ME
    1997-10-22 ~ 1999-09-30
    IIF 56 - Secretary → ME
  • 2
    BAROID CORPORATION
    - now 01640428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14
    Dissolved on 2023-10-13
    NL INDUSTRIES (UK) LIMITED - 1989-02-20
    RACKBLUE LIMITED - 1983-03-01
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1999-06-01 ~ 1999-07-20
    IIF 41 - Secretary → ME
  • 3
    BLANDFORD OFFSHORE SERVICES LIMITED
    01172115
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    1997-11-03 ~ 2005-05-28
    IIF 59 - Secretary → ME
  • 4
    BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED
    - now 03122539
    RAPIDPINE LIMITED - 1996-06-07
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-09-02 ~ 2004-11-30
    IIF 28 - Secretary → ME
  • 5
    BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
    00541635
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-06-18 ~ 2004-11-30
    IIF 7 - Director → ME
    2002-10-25 ~ 2004-11-30
    IIF 32 - Secretary → ME
  • 6
    BROWN & ROOT EALING TECHNICAL SERVICES LIMITED
    - now 01179643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2012-01-10
    THORNCROFT MANOR SERVICES LIMITED - 1994-03-23
    BANVER SERVICES LIMITED - 1977-12-31
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2002-09-02 ~ 2004-11-23
    IIF 33 - Secretary → ME
  • 7
    BROWN & ROOT, BOOZ-ALLEN LIMITED
    - now 02736070
    EBONYJADE LIMITED - 1992-09-07
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1992-12-01 ~ 1999-09-30
    IIF 49 - Secretary → ME
  • 8
    BUCHAN FABRICATIONS LIMITED
    - now SC053927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-09
    Dissolved on 2010-03-16
    PETERHEAD ENGINEERING COMPANY LIMITED - 1990-12-03
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (23 parents)
    Officer
    1997-10-22 ~ 1999-09-30
    IIF 43 - Secretary → ME
  • 9
    COMMERCIAL LEGAL SERVICES LIMITED
    05283167
    Fishers, Cox Green, Rudgwick, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 21 - Director → ME
    2004-11-10 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GRANHERNE (HOLDINGS) LIMITED
    - now 02675738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2010-04-04
    CHARCO 415 LIMITED - 1992-05-28
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2002-12-02 ~ 2004-11-30
    IIF 4 - Director → ME
    1999-06-10 ~ 2002-12-02
    IIF 57 - Secretary → ME
    2002-12-02 ~ 2004-11-30
    IIF 38 - Secretary → ME
  • 11
    GRANHERNE INFORMATION SYSTEMS LIMITED
    - now 02867018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-14
    Dissolved on 2012-01-06
    CHARCO 544 LIMITED - 1994-01-07
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (32 parents)
    Officer
    1999-06-10 ~ 2002-12-02
    IIF 51 - Secretary → ME
  • 12
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    - now 02820915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-01-26
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2002-12-02 ~ 2004-11-30
    IIF 10 - Director → ME
    2002-12-02 ~ 2004-11-30
    IIF 35 - Secretary → ME
    1999-06-10 ~ 2002-12-02
    IIF 58 - Secretary → ME
  • 13
    GRANHERNE LIMITED
    01498189
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (54 parents)
    Officer
    1999-06-10 ~ 2002-12-02
    IIF 48 - Secretary → ME
  • 14
    GROVE - TK - now
    GROVE - TK LIMITED
    - 2009-12-23 01129999
    T K VALVE LIMITED - 1998-03-16
    Russell House, Block D Regent Park, Kingston Road, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2002-06-18 ~ 2002-09-03
    IIF 19 - Director → ME
    2001-04-06 ~ 2002-09-03
    IIF 53 - Secretary → ME
  • 15
    HOWARD HUMPHREYS GROUP LIMITED
    - now 00664287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2010-04-04
    BRANCASTER INVESTMENTS LIMITED
    - 1983-03-15 00664287
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-11-29 ~ 2004-11-23
    IIF 6 - Director → ME
    (before 1992-09-01) ~ 1999-09-30
    IIF 55 - Secretary → ME
    2002-11-29 ~ 2004-11-23
    IIF 31 - Secretary → ME
  • 16
    IPEM DEVELOPMENTS LIMITED
    - now 01483362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-22
    BROWN & ROOT SURVEY LIMITED
    - 1994-03-21 01483362
    DEEP MARINE SERVICES LIMITED
    - 1991-01-25 01483362
    BROWN & ROOT MANPOWER SERVICES LIMITED
    - 1985-10-21 01483362
    FROMPANE LIMITED
    - 1981-12-31 01483362
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2002-06-18 ~ 2004-11-30
    IIF 9 - Director → ME
    (before 1992-09-01) ~ 2004-11-30
    IIF 36 - Secretary → ME
  • 17
    KBR INVESTMENTS LIMITED
    - now 04067016 07560180
    KBR OVERSEAS INVESTMENTS LIMITED
    - 2004-02-27 04067016
    FASTFLOW SERVICES LIMITED
    - 2003-05-02 04067016
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2002-11-29 ~ 2004-11-30
    IIF 12 - Director → ME
    2002-09-02 ~ 2004-11-30
    IIF 29 - Secretary → ME
  • 18
    KELLOGG BROWN & ROOT (SERVICES) LIMITED - now
    BROWN & ROOT (SERVICES) LIMITED
    - 2002-11-01 01218957
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (16 parents)
    Officer
    (before 1992-09-01) ~ 1996-12-06
    IIF 44 - Secretary → ME
  • 19
    KELLOGG BROWN & ROOT (U.K.) LIMITED
    - now 02021947
    HALLIBURTON (U.K.) LIMITED
    - 2002-11-01 02021947 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)
    Officer
    1998-06-05 ~ 2004-11-30
    IIF 11 - Director → ME
    1999-10-15 ~ 2004-11-30
    IIF 27 - Secretary → ME
  • 20
    KELLOGG BROWN & ROOT DH LIMITED
    - now 02150676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-22
    HALLIBURTON DH LIMITED
    - 2002-11-01 02150676
    DRESSER (HOLDINGS) LIMITED
    - 2001-10-08 02150676
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2002-05-17 ~ 2004-11-30
    IIF 8 - Director → ME
    1999-06-01 ~ 2004-11-30
    IIF 34 - Secretary → ME
  • 21
    KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
    - now 03092040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-01-26
    DRESSER KELLOGG ENERGY SERVICES LIMITED
    - 2002-11-01 03092040
    KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
    SUST 1 LIMITED - 1995-10-26
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    1999-06-10 ~ 2002-12-02
    IIF 47 - Secretary → ME
  • 22
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    - now 01870934 03780592... (more)
    HALLIBURTON HOLDINGS LIMITED
    - 2002-11-01 01870934
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2002-06-18 ~ 2004-11-30
    IIF 13 - Director → ME
    2002-08-28 ~ 2004-11-30
    IIF 30 - Secretary → ME
  • 23
    KELLOGG BROWN & ROOT HOLDINGS LIMITED
    - now 03780592 07470197... (more)
    HALLIBURTON COMPANY U.K. LIMITED
    - 2002-11-01 03780592 02021947
    ALECHOLD LIMITED
    - 1999-06-22 03780592
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1999-06-14 ~ 2004-11-30
    IIF 1 - Director → ME
    1999-06-14 ~ 2004-11-30
    IIF 37 - Secretary → ME
  • 24
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    HALLIBURTON BROWN & ROOT LIMITED
    - 2002-11-01 00645125
    BROWN & ROOT LIMITED
    - 2000-06-30 00645125
    BROWN & ROOT (U.K.) LIMITED
    - 1991-05-23 00645125
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (61 parents, 31 offsprings)
    Officer
    (before 1992-09-01) ~ 2004-11-30
    IIF 23 - Secretary → ME
  • 25
    KELLOGG BROWN & ROOT OVERSEAS LIMITED
    - now 04026687
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED
    - 2002-11-01 04026687
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED
    - 2000-08-30 04026687
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (28 parents)
    Officer
    2000-06-29 ~ 2002-11-29
    IIF 18 - Director → ME
    2000-06-29 ~ 2004-11-23
    IIF 25 - Secretary → ME
  • 26
    KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED - now
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED
    - 2006-02-06 02050649
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED
    - 1993-06-01 02050649
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED
    - 1993-05-07 02050649
    BEAMNOW LIMITED
    - 1987-02-16 02050649
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    (before 1992-09-01) ~ 1999-09-30
    IIF 45 - Secretary → ME
  • 27
    KELLOGG BROWN & ROOT QATAR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-01-26
    GRANHERNE INTERNATIONAL LIMITED
    - 2004-06-17 02820912
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    1999-06-10 ~ 2002-12-02
    IIF 42 - Secretary → ME
  • 28
    KELLOGG BROWN & ROOT SOLUTIONS LIMITED - now
    KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - 2026-01-30
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
    BROWN & ROOT TECHNOLOGY LIMITED
    - 2003-05-08 02035186
    BROWN & ROOT VICKERS LIMITED
    - 1993-06-01 02035186
    BROWN & ROOT VICKERS LIMITED
    - 1993-05-07 02035186
    CROPHOLD LIMITED
    - 1987-02-16 02035186
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    (before 1992-09-01) ~ 1998-08-07
    IIF 54 - Secretary → ME
  • 29
    KELLOGG BROWN & ROOT TRUSTEES LIMITED
    - now SC106598
    SEAFORTH KINERGETICS LIMITED
    - 2003-02-26 SC106598
    SIMISON LIMITED - 1988-09-29
    13 Queens Road, Aberdeen
    Active Corporate (55 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2003-02-26
    IIF 15 - Director → ME
    2009-03-12 ~ 2019-10-29
    IIF 2 - Director → ME
    1999-07-16 ~ 2004-11-29
    IIF 24 - Secretary → ME
  • 30
    OSCR 60321 LIMITED - now
    HALLIBURTON ENERGY SERVICES LIMITED
    - 2004-11-22 SC050444 SC231879... (more)
    MAREND LIMITED
    - 2001-08-15 SC050444
    SEAFORTH MARITIME LIMITED - 1995-03-29
    24072, Sc050444: Companies House Default Address, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2002-06-18 ~ 2002-09-06
    IIF 16 - Director → ME
    1999-07-16 ~ 2002-09-06
    IIF 40 - Secretary → ME
  • 31
    OSCR 60695 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-09
    Dissolved on 2023-09-06
    HALLIBURTON ENERGY SERVICES LIMITED - 2007-09-06
    HALLIBURTON ACQUISITIONS LIMITED
    - 2004-11-25 03002262
    DRESSER ACQUISITIONS LIMITED
    - 2001-09-24 03002262
    GAC NO.9 LIMITED - 1995-03-09
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-06-18 ~ 2002-09-06
    IIF 17 - Director → ME
    1999-06-01 ~ 2002-09-06
    IIF 52 - Secretary → ME
  • 32
    PENNTHORPE SCHOOL TRUST LIMITED
    00799603
    Pennthorpe School, Rudgwick, Horsham, West Sussex
    Active Corporate (87 parents)
    Officer
    2006-03-13 ~ 2006-08-21
    IIF 14 - Director → ME
  • 33
    PRODUCTION SERVICES NETWORK BANGLADESH LIMITED - now
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    BROWN & ROOT BANGLADESH LIMITED
    - 2002-11-01 02214332
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    TOKENJUDGE LIMITED - 1989-11-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    1998-01-08 ~ 1999-09-30
    IIF 50 - Secretary → ME
  • 34
    WLTD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-19
    Dissolved on 2022-08-05
    WELLSTREAM LIMITED
    - 2003-03-17 00196631
    DRESSER U.K. LIMITED
    - 2002-03-21 00196631
    WAYNE TANK AND PUMP CO. LIMITED - 1984-10-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    2001-02-08 ~ 2002-09-10
    IIF 20 - Director → ME
    2000-01-31 ~ 2002-09-10
    IIF 46 - Secretary → ME
  • 35
    WORTHINGTON-SIMPSON LIMITED
    00036797
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2002-06-18 ~ 2004-11-30
    IIF 5 - Director → ME
    2002-10-25 ~ 2004-11-30
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.