logo
explain how to read the page

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

    • icon of address 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

    • icon of address Breedons Court Breedons Hill, Pangbourne, Reading, RG8 7AY

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

    Registered addresses and corresponding companies

    • icon of address 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 born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rivermill, 151 Grosvenor Road, London, SW1V 3JN, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ

      IIF 12
  • 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

    • icon of address Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ

      IIF 27
  • 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

    • icon of address Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ

      IIF 34
  • Henry, Keith Nicholas
    British company directors born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 30 - 34 North Street, Hailsham, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    84 GBP2024-07-04
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 16 Old Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 17 - Director → ME
Ceased 32
  • 1
    icon of address Two, London Bridge, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -687,281 GBP2024-01-31
    Officer
    icon of calendar 2007-10-01 ~ 2010-03-25
    IIF 33 - Director → ME
  • 2
    LEPCO PLC - 2002-10-23
    RIBBONWELL LIMITED - 1983-12-19
    STERLING ENERGY PLC - 2021-05-04
    LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
    icon of address 10 St. Bride Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2016-10-13
    IIF 28 - Director → ME
  • 3
    QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
    JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16
    KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
    KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2008-09-03
    icon of address 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2003-05-01
    IIF 20 - 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 1989-06-20 ~ 1995-02-10
    IIF 3 - Director → ME
  • 5
    DE FACTO 691 LIMITED - 1998-03-16
    BURREN ENERGY LIMITED - 2003-11-11
    BURREN ENERGY PLC - 2002-06-24
    icon of address Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-02-01
    IIF 21 - Director → ME
  • 6
    icon of address Suite 1, 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-06 ~ 2009-10-14
    IIF 31 - Director → ME
  • 7
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC - 2013-03-19
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 1995-02-19 ~ 1999-04-28
    IIF 2 - Director → ME
  • 8
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    ENTERPRISE OIL PLC - 2003-04-14
    icon of address Shell Centre, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2002-05-08
    IIF 27 - Director → ME
  • 9
    HILLGATE (324) LIMITED - 2002-08-07
    REGAL PETROLEUM LIMITED - 2002-09-19
    REGAL PETROLEUM PLC - 2020-05-27
    icon of address 84 Brook Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-04-15 ~ 2017-10-16
    IIF 14 - Director → ME
  • 10
    icon of address C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 1995-02-10
    IIF 1 - Director → ME
  • 11
    PIMCO A PLC - 2006-07-03
    HELIUS ENERGY PLC - 2015-04-27
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-07-12
    IIF 23 - Director → ME
  • 12
    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 ~ 1995-02-10
    IIF 8 - Director → ME
  • 13
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
    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 POWERGAS LIMITED - 1979-12-31
    DAVY MCKEE (LONDON) LIMITED - 1995-03-31
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-07 ~ 2001-11-23
    IIF 22 - Director → ME
  • 14
    BROWN & ROOT (SERVICES) LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-02-10
    IIF 7 - 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 ~ 1995-02-10
    IIF 4 - Director → ME
  • 16
    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 ~ 1995-02-10
    IIF 6 - Director → ME
  • 17
    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 ~ 1995-02-10
    IIF 5 - Director → ME
  • 18
    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 ~ 1995-02-10
    IIF 9 - Director → ME
  • 19
    CHARCO 1058 LIMITED - 2003-10-24
    HPR HOLDINGS LIMITED - 2015-08-04
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2015-08-27
    IIF 29 - Director → ME
  • 20
    KVAERNER PROCESS PLC - 1999-01-15
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
    KVAERNER E&C PLC - 2005-03-18
    JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-07 ~ 2003-06-25
    IIF 15 - Director → ME
  • 21
    DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31
    DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01
    KVAERNER METALS DAVY LIMITED - 2000-01-10
    DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14
    DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31
    KVAERNER DAVY LIMITED - 1997-02-21
    DAVY INTERNATIONAL LIMITED - 1996-08-20
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2003-05-01
    IIF 16 - Director → ME
  • 22
    icon of address Kvaerner House, 68 Hammersmith Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2003-05-01
    IIF 18 - Director → ME
  • 23
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    DAVY CORPORATION LIMITED - 1996-08-20
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2003-05-01
    IIF 24 - Director → ME
  • 24
    icon of address 30 - 34 North Street, Hailsham, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    84 GBP2024-07-04
    Officer
    icon of calendar 2017-03-13 ~ 2021-07-21
    IIF 35 - Director → ME
    icon of calendar 2004-06-11 ~ 2008-03-16
    IIF 32 - Director → ME
  • 25
    icon of address 16 Old Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2017-10-16
    IIF 26 - Director → ME
  • 26
    icon of address 10 Furnival Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2010-02-15
    IIF 30 - Director → ME
  • 27
    ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
    MEDITERRANEAN OIL & GAS PLC. - 2015-06-12
    icon of address Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2014-08-11
    IIF 13 - Director → ME
  • 28
    ROCKWATER LIMITED - 1990-04-04
    BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
    SECTFORM LIMITED - 1981-12-31
    ROCKWATER (UK) LIMITED - 1991-02-25
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-02-10
    IIF 10 - Director → ME
  • 29
    SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
    SIMON-CARVES LIMITED - 2002-02-18
    PRECIS (1999) LIMITED - 2001-05-29
    icon of address Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-04 ~ 2009-05-26
    IIF 34 - Director → ME
  • 30
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2007-12-18
    IIF 19 - Director → ME
  • 31
    KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    icon of address Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2002-12-01
    IIF 12 - Director → ME
  • 32
    JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
    CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
    AKER KVAERNER PROJECTS LIMITED - 2008-04-07
    KVAERNER JOHN BROWN LIMITED - 1998-01-01
    AKER PROCESS LIMITED - 2011-03-08
    JACOBS PROCESS LIMITED - 2019-06-14
    KVAERNER PROCESS (UK) LIMITED - 2000-03-01
    KVAERNER E&C UK LIMITED - 2003-08-01
    icon of address 27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2003-05-01
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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