1
107 Christchurch Road, Sheen, LondonDissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolvedIIF 30 - Director → ME
2
HOWARD HUMPHREYS(SERVICES) - 1978-12-31
Hill Park Court, Springfield Drive, Leatherhead, SurreyDissolved Corporate (4 parents)
Officer
2020-08-06 ~ dissolvedIIF 12 - Director → ME
3
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
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2020-07-31 ~ dissolvedIIF 28 - Director → ME
4
KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (6 parents, 1 offspring)
Officer
2020-08-06 ~ nowIIF 14 - Director → ME
5
AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
Hill Park Court, Springfield Drive, Leatherhead, SurreyDissolved Corporate (4 parents)
Officer
2020-07-31 ~ dissolvedIIF 24 - Director → ME
6
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (6 parents)
Officer
2020-04-23 ~ nowIIF 5 - Director → ME
7
15 Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-04-22 ~ nowIIF 10 - Director → ME
8
FASTFLOW SERVICES LIMITED - 2003-05-02
KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (5 parents)
Officer
2020-04-22 ~ nowIIF 3 - Director → ME
9
HALLIBURTON (U.K.) LIMITED - 2002-11-01
TYROLESE (62) LIMITED - 1986-10-08
SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (8 parents)
Equity (Company account)
72,000 GBP2024-12-31
Officer
2020-04-21 ~ nowIIF 16 - Director → ME
10
DRESSER (HOLDINGS) LIMITED - 2001-10-08
HALLIBURTON DH LIMITED - 2002-11-01
M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
1 More London Place, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2020-04-21 ~ dissolvedIIF 13 - Director → ME
11
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents, 3 offsprings)
Officer
2020-04-21 ~ nowIIF 7 - Director → ME
12
ADVISECORP LIMITED - 2004-03-31
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents)
Officer
2020-04-23 ~ nowIIF 9 - Director → ME
13
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents, 8 offsprings)
Officer
2020-04-20 ~ nowIIF 8 - Director → ME
14
ALECHOLD LIMITED - 1999-06-22
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (5 parents, 3 offsprings)
Officer
2020-04-20 ~ nowIIF 2 - Director → ME
15
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents, 1 offspring)
Officer
2020-08-06 ~ nowIIF 17 - Director → ME
16
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents, 2 offsprings)
Officer
2020-04-22 ~ nowIIF 6 - Director → ME
17
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT (U.K.) LIMITED - 1991-05-23
BROWN & ROOT LIMITED - 2000-06-30
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (7 parents, 12 offsprings)
Equity (Company account)
1,172,000 GBP2024-12-31
Officer
2020-04-29 ~ nowIIF 15 - Director → ME
18
M.W. KELLOGG GROUP HOLDINGS LIMITED - 2011-03-08
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2020-07-31 ~ dissolvedIIF 26 - Director → ME
19
M.W. KELLOGG HOLDINGS LIMITED - 2011-03-08
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-06 ~ dissolvedIIF 27 - Director → ME
20
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
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents, 1 offspring)
Officer
2020-04-20 ~ nowIIF 4 - Director → ME
21
MOST. HOLDING COMPANY - 2019-08-15
16 Churchill Way, CardiffDissolved Corporate (3 parents)
Officer
2019-07-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-07-30 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 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 KingdomActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,133,350 GBP2019-12-31
Officer
2024-05-01 ~ nowIIF 19 - Director → ME
23
POLLUTION CONTROL TECHNOLOGY LTD. - 1997-04-07
Fairview House, Victoria Place, Carlisle, CumbriaDissolved Corporate (3 parents)
Officer
2010-03-08 ~ dissolvedIIF 32 - Director → ME
24
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United KingdomActive Corporate (13 parents, 3 offsprings)
Officer
2023-05-11 ~ nowIIF 18 - Director → ME
25
KOMEX EUROPE LIMITED - 2006-01-24
WORLEYPARSONS KOMEX LIMITED - 2008-07-23
KOMEX CLARKE BOND LIMITED - 2005-03-07
Fairview House, Victoria Place, Carlisle, CumbriaDissolved Corporate (3 parents)
Officer
2010-03-08 ~ dissolvedIIF 31 - Director → ME