1
ARCTIC PACIFIC CONTRACTORS (UK) LIMITED
04188457 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2001-10-22 ~ 2003-08-28
IIF 6 - Director → ME
2
BABCOCK MARINE (DEVONPORT) LIMITED - now
DEVONPORT MANAGEMENT LIMITED - 2008-02-14
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1997-08-01 ~ 2000-07-31
IIF 30 - Director → ME
3
BROWN & ROOT EALING TECHNICAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-10
Dissolved on 2012-01-10
THORNCROFT MANOR SERVICES LIMITED
- 1994-03-23
01179643BANVER SERVICES LIMITED
- 1977-12-31
01179643 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (27 parents)
Officer
(before 1992-09-01) ~ 1994-03-03
IIF 4 - 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 ~ 2004-02-27
IIF 22 - Director → ME
5
33 Wigmore Street, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
1997-04-18 ~ 2000-07-31
IIF 31 - Director → ME
6
HOWARD HUMPHREYS & PARTNERS LIMITED
- now 00629272HOWARD HUMPHREYS(SERVICES)
- 1978-12-31
00629272 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (43 parents, 1 offspring)
Officer
(before 1992-09-01) ~ 2000-07-28
IIF 14 - Director → ME
7
HOWARD HUMPHREYS GROUP LIMITED
- now 00664287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-10
Dissolved on 2010-04-04
BRANCASTER INVESTMENTS LIMITED
- 1983-03-15
00664287 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (21 parents)
Officer
(before 1992-09-01) ~ 2000-07-28
IIF 3 - Director → ME
8
JOHN WOOD GROUP LIMITED - now
JOHN WOOD GROUP PLC - 2026-03-19
JOHN WOOD GROUP P.L.C.
- 2019-09-11
SC036219 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (67 parents, 33 offsprings)
Officer
2004-05-19 ~ 2007-04-30
IIF 11 - Director → ME
9
KBR CONSTRUCTION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26
KBR CALEDONIA LIMITED
- 2005-04-13
02250876BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2001-07-03
MCDERMOTT SCOTLAND LIMITED - 1995-02-15
WELDMEAR LIMITED - 1989-01-10
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2002-12-02 ~ 2004-02-27
IIF 18 - Director → ME
10
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (62 parents)
Officer
1998-06-05 ~ 2004-02-27
IIF 32 - Director → ME
11
HALLIBURTON BROWN & ROOT LIMITED
- 2002-11-01
00645125BROWN & ROOT LIMITED
- 2000-06-30
00645125BROWN & ROOT (U.K.) LIMITED - 1991-05-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (61 parents, 31 offsprings)
Officer
1995-12-13 ~ 2000-07-28
IIF 17 - Director → ME
2002-11-04 ~ 2004-02-27
IIF 19 - Director → ME
12
KELLOGG BROWN & ROOT OVERSEAS LIMITED
- now 04026687HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED
- 2002-11-01
04026687HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED
- 2000-08-30
04026687 Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (28 parents)
Officer
2000-06-29 ~ 2004-02-27
IIF 15 - Director → ME
13
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
1997-03-05 ~ 2000-07-28
IIF 24 - Director → ME
14
KELLOGG BROWN & ROOT PROJECTS LIMITED - now
BROWN & ROOT PROJECTS LIMITED
- 2002-11-01
01849064COLLINS, HOLDING & ASSOCIATES LIMITED
- 1991-04-22
01849064 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents)
Officer
(before 1992-09-01) ~ 2000-07-28
IIF 21 - Director → ME
15
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
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
Active Corporate (41 parents, 1 offspring)
Officer
2004-01-12 ~ 2004-02-27
IIF 8 - Director → ME
16
MUSTANG ENGINEERING LIMITED
- now SC273548JWG SHELF 21 LIMITED
- 2004-11-15
SC273548 SC276192, SC278252, SC247872Warning 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) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
2004-11-10 ~ 2007-04-30
IIF 5 - Director → ME
17
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY
- 1996-02-29
03070488 8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (60 parents)
Officer
1996-01-30 ~ 1996-11-19
IIF 12 - Director → ME
18
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
1995-05-17 ~ 1996-11-19
IIF 16 - Director → ME
19
FAIRTANDERIS (9) PLC
- 1996-04-18
02804114 02804172, 02804113, 02804148Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1996-04-01 ~ 1996-11-19
IIF 26 - Director → ME
20
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569PHOTOMOTOR LIMITED
- 1995-05-17
03044569 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1995-05-17 ~ 1996-11-19
IIF 25 - Director → ME
21
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
1995-05-17 ~ 1996-11-19
IIF 28 - Director → ME
22
October Glory, 2 Town Gate, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-05-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 33 - Has significant influence or control → OE
23
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now SC159149WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
2005-08-15 ~ 2007-04-30
IIF 7 - Director → ME
24
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
- now SC247871JWG SHELF 19 LIMITED - 2003-11-07
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (16 parents)
Officer
2004-05-19 ~ 2007-04-30
IIF 13 - Director → ME
25
WOOD GROUP FRONTIER LIMITED - now
WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
FRONTIER ENGINEERING SOLUTIONS LIMITED
- 2006-05-08
SC203209 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2004-05-19 ~ 2005-08-09
IIF 23 - Director → ME
26
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- now SC169712RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 9 offsprings)
Officer
2004-05-19 ~ 2007-04-30
IIF 1 - Director → ME
27
WOOD GROUP KENNY CORPORATE LIMITED - now
J P KENNY ENGINEERING LIMITED
- 2013-09-03
SC147353J.P. KENNY ENGINEERING LIMITED - 1999-01-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
2004-05-19 ~ 2007-04-30
IIF 9 - Director → ME
28
WOOD GROUP KENNY LIMITED - now
J. P. KENNY LIMITED - 1999-01-27
J.P. KENNY & PARTNERS LIMITED - 1996-01-04
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
2004-05-19 ~ 2007-04-30
IIF 10 - Director → ME
29
WOOD GROUP KENNY UK LIMITED - now
WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
J P KENNY CALEDONIA LIMITED
- 2013-09-02
02331383J.P. KENNY CALEDONIA LIMITED - 1999-01-27
INTERCEDE 675 LIMITED - 1989-07-17
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
2004-05-19 ~ 2007-04-30
IIF 2 - Director → ME
30
WOOD GROUP MANAGEMENT SERVICES LIMITED
- now SC178510JWG SHELF 3 LIMITED - 1999-07-14
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (23 parents)
Officer
2004-05-19 ~ 2007-04-30
IIF 20 - Director → ME
31
WOODHILL FRONTIER LIMITED
- now SC247872JWG SHELF 20 LIMITED
- 2004-09-21
SC247872 SC276192, SC301983, SC273548Warning 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) 15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
Dissolved Corporate (16 parents)
Officer
2004-09-09 ~ 2007-04-30
IIF 27 - Director → ME