1
DEVONPORT MANAGEMENT LIMITED - 2008-02-14
DORHOLD LIMITED - 2001-07-16
C/o Devonport Royal Dockyard Ltd, Devonport, PlymouthCorporate (5 parents, 2 offsprings)
Officer
1997-08-01 ~ 2000-07-31IIF 26 - director → ME
2
BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
13 Queens Road, AberdeenCorporate (3 parents)
Officer
2002-12-02 ~ 2004-02-27IIF 13 - director → ME
3
Devonport Royal Dockyard, Devonport, PlymouthCorporate (8 parents, 2 offsprings)
Officer
1997-04-18 ~ 2000-07-31IIF 27 - director → ME
4
HOWARD HUMPHREYS(SERVICES) - 1978-12-31
Hill Park Court, Springfield Drive, Leatherhead, SurreyDissolved corporate (4 parents)
Officer
~ 2000-07-28IIF 2 - director → ME
5
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (11 parents, 23 offsprings)
Officer
2004-05-19 ~ 2007-04-30IIF 19 - director → ME
6
KBR CALEDONIA LIMITED - 2005-04-13
BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2001-07-03
MCDERMOTT SCOTLAND LIMITED - 1995-02-15
WELDMEAR LIMITED - 1989-01-10
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-12-02 ~ 2004-02-27IIF 8 - director → ME
7
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, SurreyCorporate (7 parents)
Officer
1998-06-05 ~ 2004-02-27IIF 29 - director → ME
8
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, SurreyCorporate (6 parents, 14 offsprings)
Officer
2002-11-04 ~ 2004-02-27IIF 9 - director → ME
1995-12-13 ~ 2000-07-28IIF 7 - director → ME
9
HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
Hill Park Court, Springfield, Drive, Leatherhead, SurreyCorporate (4 parents)
Officer
2000-06-29 ~ 2004-02-27IIF 4 - director → ME
10
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, SurreyCorporate (4 parents, 1 offspring)
Officer
1997-03-05 ~ 2000-07-28IIF 16 - director → ME
11
BROWN & ROOT PROJECTS LIMITED - 2002-11-01
COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
AMPGROVE LIMITED - 1985-03-05
Hill Park Court, Springfield Drive, Leatherhead, SurreyCorporate (5 parents)
Officer
~ 2000-07-28IIF 11 - director → ME
12
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, EnglandCorporate (5 parents)
Officer
2004-01-12 ~ 2004-02-27IIF 28 - director → ME
13
JWG SHELF 21 LIMITED - 2004-11-15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents)
Officer
2004-11-10 ~ 2007-04-30IIF 12 - director → ME
14
MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
1996-01-30 ~ 1996-11-19IIF 20 - director → ME
15
FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United KingdomCorporate (8 parents, 4 offsprings)
Officer
1995-05-17 ~ 1996-11-19IIF 6 - director → ME
16
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
1996-04-01 ~ 1996-11-19IIF 22 - director → ME
17
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (7 parents)
Officer
1995-05-17 ~ 1996-11-19IIF 21 - director → ME
18
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
1995-05-17 ~ 1996-11-19IIF 24 - director → ME
19
WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents, 18 offsprings)
Officer
2005-08-15 ~ 2007-04-30IIF 15 - director → ME
20
JWG SHELF 19 LIMITED - 2003-11-07
15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2004-05-19 ~ 2007-04-30IIF 1 - director → ME
21
WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
FRONTIER ENGINEERING SOLUTIONS LIMITED - 2006-05-08
15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2004-05-19 ~ 2005-08-09IIF 14 - director → ME
22
RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents, 9 offsprings)
Officer
2004-05-19 ~ 2007-04-30IIF 3 - director → ME
23
J P KENNY ENGINEERING LIMITED - 2013-09-03
J.P. KENNY ENGINEERING LIMITED - 1999-01-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents, 3 offsprings)
Officer
2004-05-19 ~ 2007-04-30IIF 17 - director → ME
24
J P KENNY LIMITED - 2013-09-02
J. P. KENNY LIMITED - 1999-01-27
J.P. KENNY & PARTNERS LIMITED - 1996-01-04
Booths Park, Chelford Road, Knutsford, EnglandCorporate (4 parents)
Officer
2004-05-19 ~ 2007-04-30IIF 18 - director → ME
25
WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
J P KENNY CALEDONIA LIMITED - 2013-09-02
J.P. KENNY CALEDONIA LIMITED - 1999-01-27
INTERCEDE 675 LIMITED - 1989-07-17
Booths Park, Chelford Road, Knutsford, EnglandCorporate (4 parents)
Officer
2004-05-19 ~ 2007-04-30IIF 5 - director → ME
26
JWG SHELF 3 LIMITED - 1999-07-14
15 Justice Mill Lane, AberdeenDissolved corporate (5 parents)
Officer
2004-05-19 ~ 2007-04-30IIF 10 - director → ME
27
JWG SHELF 20 LIMITED - 2004-09-21
15 Justice Mill Lane, Aberdeen Ab11 6eq, ScotlandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-558,000 GBP2015-12-31
Officer
2004-09-09 ~ 2007-04-30IIF 23 - director → ME