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

Henniker Smith, Ian Maurice

    Related profiles found in government register
  • Henniker Smith, Ian Maurice
    British

    Registered addresses and corresponding companies
  • Henniker Smith, Ian Maurice
    British company director

    Registered addresses and corresponding companies

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

      IIF 23
  • Henniker Smith, Ian Maurice
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 24
  • Henniker Smith, Ian Maurice

    Registered addresses and corresponding companies
  • Henniker Smith, Ian Maurice
    British cmopany secretary born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Henniker Smith, Ian Maurice
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

      IIF 32
  • Henniker Smith, Ian Maurice
    British company secretary born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Henniker Smith, Ian Maurice
    British consultant born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

      IIF 46
  • Henniker Smith, Ian Maurice
    British solicitor born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Maurice Henniker-smith
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

      IIF 50
child relation
Offspring entities and appointments
Active 1
  • 1
    Fishers, Cox Green, Rudgwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 32 - director → ME
    2004-11-10 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 28
  • 1
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2002-11-25 ~ 2004-11-23
    IIF 33 - director → ME
    2002-11-25 ~ 2004-11-23
    IIF 24 - secretary → ME
    1997-10-22 ~ 1999-09-30
    IIF 20 - secretary → ME
  • 2
    NL INDUSTRIES (UK) LIMITED - 1989-02-20
    RACKBLUE LIMITED - 1983-03-01
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-06-01 ~ 1999-07-20
    IIF 12 - secretary → ME
  • 3
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1997-11-03 ~ 2005-05-28
    IIF 22 - secretary → ME
  • 4
    RAPIDPINE LIMITED - 1996-06-07
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2002-09-02 ~ 2004-11-30
    IIF 4 - secretary → ME
  • 5
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-06-18 ~ 2004-11-30
    IIF 31 - director → ME
    2002-10-25 ~ 2004-11-30
    IIF 6 - secretary → ME
  • 6
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-12-02 ~ 2004-11-30
    IIF 49 - director → ME
    2002-12-02 ~ 2004-11-30
    IIF 8 - secretary → ME
    1999-06-10 ~ 2002-12-02
    IIF 21 - secretary → ME
  • 7
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    1999-06-10 ~ 2002-12-02
    IIF 16 - secretary → ME
  • 8
    Russell House, Block D Regent Park, Kingston Road, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2002-06-18 ~ 2002-09-03
    IIF 44 - director → ME
    2001-04-06 ~ 2002-09-03
    IIF 18 - secretary → ME
  • 9
    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
    2002-06-18 ~ 2004-11-30
    IIF 36 - director → ME
    ~ 2004-11-30
    IIF 9 - secretary → ME
  • 10
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2002-11-29 ~ 2004-11-30
    IIF 38 - director → ME
    2002-09-02 ~ 2004-11-30
    IIF 26 - secretary → ME
  • 11
    BROWN & ROOT (SERVICES) LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (2 parents)
    Officer
    ~ 1996-12-06
    IIF 28 - secretary → ME
  • 12
    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
    1998-06-05 ~ 2004-11-30
    IIF 37 - director → ME
    1999-10-15 ~ 2004-11-30
    IIF 3 - secretary → ME
  • 13
    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
    2002-05-17 ~ 2004-11-30
    IIF 35 - director → ME
    1999-06-01 ~ 2004-11-30
    IIF 7 - secretary → ME
  • 14
    DRESSER KELLOGG ENERGY SERVICES LIMITED - 2002-11-01
    KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
    SUST 1 LIMITED - 1995-10-26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-10 ~ 2002-12-02
    IIF 15 - secretary → ME
  • 15
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-06-18 ~ 2004-11-30
    IIF 39 - director → ME
    2002-08-28 ~ 2004-11-30
    IIF 5 - secretary → ME
  • 16
    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
    1999-06-14 ~ 2004-11-30
    IIF 47 - director → ME
    1999-06-14 ~ 2004-11-30
    IIF 27 - secretary → 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
    ~ 2004-11-30
    IIF 1 - secretary → ME
  • 18
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-06-29 ~ 2002-11-29
    IIF 43 - director → ME
    2000-06-29 ~ 2004-11-23
    IIF 25 - secretary → ME
  • 19
    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
    ~ 1999-09-30
    IIF 29 - secretary → ME
  • 20
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1999-06-10 ~ 2002-12-02
    IIF 13 - secretary → ME
  • 21
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
    BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    BROWN & ROOT VICKERS LIMITED - 1993-05-07
    CROPHOLD LIMITED - 1987-02-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 1998-08-07
    IIF 19 - secretary → ME
  • 22
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    13 Queens Road, Aberdeen
    Corporate (8 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2019-10-29
    IIF 48 - director → ME
    2002-10-25 ~ 2003-02-26
    IIF 40 - director → ME
    1999-07-16 ~ 2004-11-29
    IIF 2 - secretary → ME
  • 23
    HALLIBURTON ENERGY SERVICES LIMITED - 2004-11-22
    MAREND LIMITED - 2001-08-15
    SEAFORTH MARITIME LIMITED - 1995-03-29
    24072, Sc050444: Companies House Default Address, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-06-18 ~ 2002-09-06
    IIF 41 - director → ME
    1999-07-16 ~ 2002-09-06
    IIF 11 - secretary → ME
  • 24
    HALLIBURTON ENERGY SERVICES LIMITED - 2007-09-06
    HALLIBURTON ACQUISITIONS LIMITED - 2004-11-25
    DRESSER ACQUISITIONS LIMITED - 2001-09-24
    GAC NO.9 LIMITED - 1995-03-09
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2002-09-06
    IIF 42 - director → ME
    1999-06-01 ~ 2002-09-06
    IIF 17 - secretary → ME
  • 25
    Pennthorpe School, Rudgwick, Horsham, West Sussex
    Corporate (14 parents)
    Officer
    2006-03-13 ~ 2006-08-21
    IIF 46 - director → ME
  • 26
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    TOKENJUDGE LIMITED - 1989-11-01
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    1998-01-08 ~ 1999-09-30
    IIF 30 - secretary → ME
  • 27
    WELLSTREAM LIMITED - 2003-03-17
    DRESSER U.K. LIMITED - 2002-03-21
    WAYNE TANK AND PUMP CO. LIMITED - 1984-10-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-02-08 ~ 2002-09-10
    IIF 45 - director → ME
    2000-01-31 ~ 2002-09-10
    IIF 14 - secretary → ME
  • 28
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-11-30
    IIF 34 - director → ME
    2002-10-25 ~ 2004-11-30
    IIF 10 - secretary → ME

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