1
BROWN & ROOT EALING TECHNICAL SERVICES LIMITED
- now 01179643THORNCROFT MANOR SERVICES LIMITED - 1994-03-23
BANVER SERVICES LIMITED - 1977-12-31
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (27 parents)
Officer
2005-03-24 ~ 2005-06-30
IIF 3 - Director → ME
2
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 ~ 2005-06-30
IIF 9 - Director → ME
3
HOWARD HUMPHREYS GROUP LIMITED
- now 00664287BRANCASTER INVESTMENTS LIMITED - 1983-03-15
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (21 parents)
Officer
2002-11-29 ~ 2005-06-30
IIF 2 - Director → ME
4
8-10 South Street, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
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 ~ 2005-06-30
IIF 6 - Director → ME
6
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, 31 offsprings)
Officer
2002-11-04 ~ 2005-06-30
IIF 4 - Director → ME
7
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 ~ 2004-11-30
IIF 7 - Director → ME
8
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 ~ 2005-06-30
IIF 8 - Director → ME
9
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 5 - Director → ME
10
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 ~ 2004-11-30
IIF 1 - Director → ME
11
SUBSEA 7 PIPELINE PRODUCTION LIMITED
- now SC078566 East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (26 parents)
Officer
2006-11-20 ~ 2011-04-26
IIF 13 - Director → ME
12
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 10 - LLP Member → ME
13
XODUS GROUP (HOLDINGS) LIMITED
- now SC377287DUNWILCO (1667) LIMITED - 2011-04-04
5th Floor Capitol Building, 429-431 Union Street, Aberdeen
Active Corporate (30 parents, 1 offspring)
Officer
2018-03-16 ~ 2019-10-29
IIF 12 - Director → ME