1
13 Queens Road, Aberdeen
Active Corporate (43 parents)
Officer
2002-11-25 ~ 2004-03-02
IIF 16 - Director → ME
2
BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED
- now 03122539RAPIDPINE LIMITED - 1996-06-07
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (21 parents)
Officer
2005-11-30 ~ 2006-01-30
IIF 1 - Director → ME
3
BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
00541635 Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2002-10-25 ~ 2004-03-02
IIF 19 - Director → ME
4
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
- now SC049650BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
13 Queens Road, Aberdeen
Active Corporate (45 parents)
Officer
2002-12-02 ~ 2004-02-23
IIF 12 - Director → ME
5
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (9 parents)
Officer
2018-01-24 ~ 2024-10-31
IIF 6 - Director → ME
6
DRUM SERVICES LIMITED - 2001-10-26
QUAYSHELFCO 828 LIMITED - 2001-03-14
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
2005-01-20 ~ 2006-01-30
IIF 3 - Director → ME
7
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
- now 02820915CHARCO 530 LIMITED - 1993-07-09
1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2002-12-02 ~ 2004-03-02
IIF 23 - Director → ME
8
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
2002-11-29 ~ 2004-03-08
IIF 15 - Director → ME
9
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
2002-10-25 ~ 2004-03-02
IIF 18 - Director → ME
10
JACKSON CONSTRUCTION LIMITED - 2006-09-01
JACKSON BUILDING LIMITED - 2002-04-08
F.J. CONSTRUCTION LIMITED - 1996-10-01
1 More London Place, London
In Administration Corporate (42 parents, 1 offspring)
Officer
2013-03-01 ~ 2016-07-15
IIF 8 - Director → ME
11
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (31 parents)
Officer
2010-11-01 ~ 2016-07-15
IIF 9 - Director → ME
12
KBR OVERSEAS INVESTMENTS LIMITED
- 2004-02-27
04067016FASTFLOW SERVICES LIMITED
- 2003-05-02
04067016 Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2002-11-29 ~ 2004-03-02
IIF 21 - Director → ME
13
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
2002-11-19 ~ 2004-02-26
IIF 20 - Director → ME
14
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
2002-11-25 ~ 2004-03-02
IIF 13 - Director → ME
15
HALLIBURTON HOLDINGS LIMITED
- 2002-11-01
01870934 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents, 8 offsprings)
Officer
2002-10-25 ~ 2004-03-02
IIF 14 - Director → ME
16
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
2002-11-18 ~ 2004-03-02
IIF 22 - 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
Active Corporate (61 parents, 36 offsprings)
Officer
2002-11-04 ~ 2004-02-26
IIF 25 - Director → ME
18
KELLOGG BROWN & ROOT OVERSEAS LIMITED
- now 04026687HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (28 parents)
Officer
2002-11-29 ~ 2004-02-26
IIF 10 - Director → ME
19
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED - now
BROWN & ROOT TECHNOLOGY (NO.2) LIMITED
- 2006-02-06
02050649BROWN & 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
2002-11-29 ~ 2004-03-08
IIF 24 - Director → ME
20
KELLOGG BROWN & ROOT PROJECTS LIMITED
- now 01849064BROWN & ROOT PROJECTS LIMITED - 2002-11-01
COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
AMPGROVE LIMITED - 1985-03-05
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents)
Officer
2002-11-29 ~ 2004-11-30
IIF 2 - Director → ME
21
KELLOGG BROWN & ROOT SOLUTIONS LIMITED - now
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - 2026-01-30
KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
- 2022-12-21
02035186BROWN & ROOT TECHNOLOGY LIMITED
- 2003-05-08
02035186BROWN & 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
Active Corporate (41 parents, 1 offspring)
Officer
2002-10-25 ~ 2004-02-26
IIF 7 - Director → ME
22
KELLOGG BROWN & ROOT TRUSTEES LIMITED - now
SEAFORTH KINERGETICS LIMITED
- 2003-02-26
SC106598SIMISON LIMITED - 1988-09-29
13 Queens Road, Aberdeen
Active Corporate (55 parents, 1 offspring)
Officer
2002-10-25 ~ 2003-02-26
IIF 17 - Director → ME
23
OAKSIDE CONSULTING LIMITED
- now 10425654HILLGATE CONSULTING LIMITED
- 2016-11-17
10425654 Oakside House 19 Iris Road, Bisley, Surrey, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-10-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
24
OAKSIDE FINANCIAL CONSULTING LIMITED
10481095 Oakside House, 19 Iris Road, Bisley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
Norfolk House, 13 Southampton Place, London, England, England
Active Corporate (23 parents)
Officer
2017-05-26 ~ 2024-10-31
IIF 26 - Director → ME
26
Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2002-10-25 ~ 2004-03-02
IIF 11 - Director → ME