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

Mr. Stuart John Baxter Bradie

    Related profiles found in government register
  • Mr. Stuart John Baxter Bradie
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Churchill Way, Cardiff, CF10 2DX, United Kingdom

      IIF 1
  • Bradie, Stuart John Baxter, Mr.
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Churchill Way, Cardiff, CF10 2DX, United Kingdom

      IIF 2

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 3 IIF 4

    • 1, More London Place, London, SE1 2AF

      IIF 5
  • Bradie, Stuart John Baxter
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bradie, Stuart John Baxter, Mr.
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 28
  • Bradie, Stuart John Baxter
    British company director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP

      IIF 29
  • Bradie, Stuart John Baxter
    British director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 107, Christchurch Road, Sheen, London, SW14 7AT

      IIF 30
  • Bradie, Stuart John Baxter
    British executive manager born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

      IIF 31 IIF 32
  • Bradie, Stuart John Baxter
    British managing director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ

      IIF 33 IIF 34 IIF 35

    • Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ, United Kingdom

      IIF 37

    • 140, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

      IIF 38

    • Fluor Centre, 140 Pinehurst Road, Farnborough, Hants, GU14 7BF, United Kingdom

      IIF 39

    • Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ

      IIF 40
child relation
Offspring entities and appointments
Active 25
  • 1
    107 Christchurch Road, Sheen, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 30 - director → ME
  • 2
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 3 - director → ME
  • 3
    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
    2020-07-31 ~ dissolved
    IIF 28 - director → ME
  • 4
    KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 14 - director → ME
  • 5
    AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 21 - director → ME
  • 6
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2020-04-23 ~ now
    IIF 11 - director → ME
  • 7
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-22 ~ now
    IIF 22 - director → ME
  • 8
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2020-04-22 ~ now
    IIF 8 - director → ME
  • 9
    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
    2020-04-21 ~ now
    IIF 17 - director → ME
  • 10
    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
    2020-04-21 ~ dissolved
    IIF 5 - director → ME
  • 11
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-04-21 ~ now
    IIF 15 - director → ME
  • 12
    ADVISECORP LIMITED - 2004-03-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2020-04-23 ~ now
    IIF 19 - director → ME
  • 13
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-04-20 ~ now
    IIF 4 - director → ME
  • 14
    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
    2020-04-20 ~ now
    IIF 7 - director → ME
  • 15
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 18 - director → ME
  • 16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-22 ~ now
    IIF 12 - 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
    2020-04-29 ~ now
    IIF 16 - director → ME
  • 18
    M.W. KELLOGG GROUP HOLDINGS LIMITED - 2011-03-08
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ dissolved
    IIF 24 - director → ME
  • 19
    M.W. KELLOGG HOLDINGS LIMITED - 2011-03-08
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-08-06 ~ dissolved
    IIF 25 - director → ME
  • 20
    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
    2020-04-20 ~ now
    IIF 10 - director → ME
  • 21
    MOST. HOLDING COMPANY - 2019-08-15
    16 Churchill Way, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ARMSTRONG CHEMICALS LIMITED - 2019-02-13
    Level 4 Ldn:w, 3 Noble Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,133,350 GBP2019-12-31
    Officer
    2024-05-01 ~ now
    IIF 27 - director → ME
  • 23
    POLLUTION CONTROL TECHNOLOGY LTD. - 1997-04-07
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 32 - director → ME
  • 24
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 26 - director → ME
  • 25
    WORLEYPARSONS 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 (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 31 - director → ME
Ceased 14
  • 1
    INTECSEA, LTD. - 2009-01-15
    INTECSEA (UK) LIMITED - 2008-12-30
    INTEC ENGINEERING (U.K.) LIMITED - 2008-09-29
    ZELDERIDGE LIMITED - 1992-01-09
    27 Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2010-02-12 ~ 2014-04-30
    IIF 29 - director → ME
  • 2
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (8 parents)
    Officer
    2008-09-30 ~ 2014-05-09
    IIF 36 - director → ME
  • 3
    KAZAKH PROJECTS LIMITED - 2009-05-18
    Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Corporate (6 parents)
    Officer
    2010-11-29 ~ 2014-06-02
    IIF 39 - director → ME
  • 4
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-11 ~ 2021-01-13
    IIF 23 - director → ME
  • 5
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2020-04-02 ~ 2020-04-16
    IIF 13 - director → ME
  • 6
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2020-04-16
    IIF 9 - director → ME
  • 7
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (5 parents)
    Officer
    2008-09-08 ~ 2014-04-30
    IIF 35 - director → ME
  • 8
    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
    2020-04-03 ~ 2020-04-16
    IIF 6 - director → ME
  • 9
    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
    2020-04-02 ~ 2020-04-16
    IIF 20 - director → ME
  • 10
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (5 parents)
    Officer
    2008-09-08 ~ 2014-05-01
    IIF 38 - director → ME
  • 11
    WORLEYPARSONS EAMES HOLDINGS LIMITED - 2019-06-12
    CHARMLORD LIMITED - 2004-10-14
    27 Great West Road, Brentford, England
    Corporate (2 parents)
    Officer
    2008-09-08 ~ 2014-04-30
    IIF 33 - director → ME
  • 12
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27 Great West Road, Brentford, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2008-09-08 ~ 2014-04-30
    IIF 34 - director → ME
  • 13
    WORLEY UK FINANCE SUB LIMITED - 2020-12-14
    WORLEYPARSONS UK FINANCE SUB LIMITED - 2019-06-12
    27 Great West Road, Brentford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2014-04-30
    IIF 40 - director → ME
  • 14
    WORLEYPARSONS UK LIMITED - 2019-06-14
    27 Great West Road, Brentford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-16 ~ 2014-04-30
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.