1
107 Christchurch Road, Sheen, London
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 29 - Director → ME
2
HOWARD HUMPHREYS & PARTNERS LIMITED
- now 00629272HOWARD HUMPHREYS(SERVICES) - 1978-12-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (43 parents, 1 offspring)
Officer
2020-08-06 ~ dissolved
IIF 11 - Director → ME
3
INTECSEA, LTD. - 2009-01-15
INTECSEA (UK) LIMITED - 2008-12-30
INTEC ENGINEERING (U.K.) LIMITED - 2008-09-29
ZELDERIDGE LIMITED - 1992-01-09
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-02-12 ~ 2014-04-30
IIF 28 - Director → ME
4
IPEM DEVELOPMENTS LIMITED
- now 01483362BROWN & 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 (21 parents)
Officer
2020-07-31 ~ dissolved
IIF 13 - Director → ME
5
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (18 parents)
Officer
2008-09-30 ~ 2014-05-09
IIF 35 - Director → ME
6
KAZAKH PROJECTS JOINT VENTURE LIMITED
- now 06542895KAZAKH PROJECTS LIMITED - 2009-05-18
Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire
Active Corporate (19 parents)
Officer
2010-11-29 ~ 2014-06-02
IIF 38 - Director → ME
7
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2020-08-11 ~ 2021-01-13
IIF 25 - Director → ME
8
KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-06 ~ now
IIF 15 - Director → ME
9
AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (10 parents)
Officer
2020-07-31 ~ dissolved
IIF 24 - Director → ME
10
KBR EMPLOYMENT SERVICES LIMITED
08644846 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
2020-04-02 ~ 2020-04-16
IIF 22 - Director → ME
2020-04-23 ~ now
IIF 4 - Director → ME
11
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-04-22 ~ now
IIF 9 - Director → ME
2020-04-02 ~ 2020-04-16
IIF 21 - Director → ME
12
KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
FASTFLOW SERVICES LIMITED - 2003-05-02
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2020-04-22 ~ now
IIF 2 - Director → ME
13
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (23 parents)
Officer
2008-09-08 ~ 2014-04-30
IIF 34 - Director → ME
14
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947HALLIBURTON (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
Active Corporate (62 parents)
Officer
2020-04-21 ~ now
IIF 17 - Director → ME
15
KELLOGG BROWN & ROOT DH LIMITED
- now 02150676HALLIBURTON 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 (22 parents, 4 offsprings)
Officer
2020-04-21 ~ dissolved
IIF 12 - Director → ME
16
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
2020-04-21 ~ now
IIF 6 - Director → ME
17
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED
- now 05057195ADVISECORP LIMITED - 2004-03-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
2020-04-23 ~ now
IIF 8 - Director → ME
18
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents, 8 offsprings)
Officer
2020-04-20 ~ now
IIF 7 - Director → ME
19
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
ALECHOLD LIMITED - 1999-06-22
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (26 parents, 3 offsprings)
Officer
2020-04-20 ~ now
IIF 1 - Director → ME
2020-04-03 ~ 2020-04-16
IIF 20 - Director → ME
20
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
07056742 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-06 ~ now
IIF 18 - Director → ME
21
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
07057115 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 2 offsprings)
Officer
2020-04-22 ~ now
IIF 5 - Director → ME
22
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
Active Corporate (61 parents, 36 offsprings)
Officer
2020-04-29 ~ now
IIF 16 - Director → ME
23
M.W. KELLOGG GROUP HOLDINGS LIMITED - 2011-03-08
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-07-31 ~ dissolved
IIF 26 - Director → ME
24
KELLOGG BROWN & ROOT LONDON LIMITED
- now 07471548M.W. KELLOGG HOLDINGS LIMITED - 2011-03-08
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-06 ~ dissolved
IIF 27 - Director → ME
25
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
- now 02050649BROWN & 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
Active Corporate (29 parents)
Officer
2020-04-02 ~ 2020-04-16
IIF 23 - Director → ME
2020-04-20 ~ now
IIF 3 - Director → ME
26
MOST. HOLDING COMPANY
- 2019-08-15
12129720 16 Churchill Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-07-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
ARMSTRONG CHEMICALS LIMITED - 2019-02-13
Main Building, Wilton Centre, Redcar, Cleveland, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2024-05-01 ~ now
IIF 14 - Director → ME
28
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (27 parents)
Officer
2008-09-08 ~ 2014-05-01
IIF 37 - Director → ME
29
POLLUTION CONTROL TECHNOLOGIES LTD
- now 03316682POLLUTION CONTROL TECHNOLOGY LTD. - 1997-04-07
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (12 parents)
Officer
2010-03-08 ~ dissolved
IIF 31 - Director → ME
30
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2023-05-11 ~ now
IIF 19 - Director → ME
31
WORLEY EAMES HOLDINGS LIMITED - now
WORLEYPARSONS EAMES HOLDINGS LIMITED
- 2019-06-12
05202088CHARMLORD LIMITED - 2004-10-14
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-09-08 ~ 2014-04-30
IIF 32 - Director → ME
32
WORLEY EUROPE LTD - now
PARSONS E&C EUROPE LIMITED - 2005-07-01
PCO 311 LIMITED - 2002-01-29
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2008-09-08 ~ 2014-04-30
IIF 33 - Director → ME
33
WORLEY UK FINANCE SUB PLC - now
WORLEY UK FINANCE SUB LIMITED - 2020-12-14
WORLEYPARSONS UK FINANCE SUB LIMITED
- 2019-06-12
06511509 11908991, 10517623, 10517623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2008-09-08 ~ 2014-04-30
IIF 39 - Director → ME
34
WORLEY UK PTY LIMITED - now
WORLEYPARSONS UK LIMITED
- 2019-06-14
07441549 Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-11-16 ~ 2014-04-30
IIF 36 - Director → ME
35
WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED
- now 02718875WORLEYPARSONS KOMEX LIMITED - 2008-07-23
KOMEX EUROPE LIMITED - 2006-01-24
KOMEX CLARKE BOND LIMITED - 2005-03-07
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (19 parents)
Officer
2010-03-08 ~ dissolved
IIF 30 - Director → ME