1
13 Queens Road, Aberdeen
Active Corporate (43 parents)
Officer
2015-09-14 ~ 2020-01-02
IIF 5 - Director → ME
2
ARCTIC PACIFIC CONTRACTORS (UK) LIMITED
04188457 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2007-12-01 ~ dissolved
IIF 38 - Secretary → ME
3
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-05-14 ~ 2020-01-02
IIF 60 - Secretary → ME
4
BLANDFORD OFFSHORE SERVICES LIMITED
01172115 Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2005-05-28 ~ 2020-06-18
IIF 25 - Director → ME
2005-05-28 ~ 2020-06-18
IIF 45 - Secretary → ME
5
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (8 parents)
Officer
2016-08-18 ~ 2020-01-02
IIF 55 - Secretary → ME
6
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
2007-12-01 ~ dissolved
IIF 37 - Secretary → ME
7
BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
00541635 Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2004-11-30 ~ dissolved
IIF 12 - Director → ME
2004-11-30 ~ dissolved
IIF 47 - Secretary → ME
8
BROWN & ROOT EALING TECHNICAL SERVICES LIMITED
- now 01179643Insolvency (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
BANVER SERVICES LIMITED - 1977-12-31
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (27 parents)
Officer
2007-12-01 ~ dissolved
IIF 33 - Secretary → ME
9
BROWN & ROOT, BOOZ-ALLEN LIMITED
- now 02736070EBONYJADE LIMITED - 1992-09-07
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (15 parents)
Officer
2010-04-14 ~ dissolved
IIF 4 - Director → ME
2007-12-01 ~ dissolved
IIF 31 - Secretary → ME
10
GRANHERNE (HOLDINGS) LIMITED
- now 02675738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-10
Dissolved on 2010-04-04
CHARCO 415 LIMITED - 1992-05-28
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (30 parents)
Officer
2004-11-30 ~ 2009-05-18
IIF 2 - Director → ME
2004-11-30 ~ dissolved
IIF 34 - Secretary → ME
11
GRANHERNE INFORMATION SYSTEMS LIMITED
- now 02867018Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-14
Dissolved on 2012-01-06
CHARCO 544 LIMITED - 1994-01-07
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (32 parents)
Officer
2007-12-17 ~ dissolved
IIF 3 - Director → ME
12
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
- now 02820915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26
CHARCO 530 LIMITED - 1993-07-09
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2019-08-08 ~ 2020-01-02
IIF 17 - Director → ME
2016-04-05 ~ 2020-01-02
IIF 54 - Secretary → ME
13
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (54 parents)
Officer
2019-08-08 ~ 2020-01-02
IIF 13 - Director → ME
2016-04-05 ~ 2020-01-02
IIF 58 - Secretary → ME
14
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
2009-11-16 ~ 2020-01-02
IIF 26 - Director → ME
2007-12-01 ~ 2020-01-02
IIF 36 - Secretary → ME
15
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
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (21 parents)
Officer
2007-12-01 ~ dissolved
IIF 40 - Secretary → ME
16
IPEM DEVELOPMENTS LIMITED
- now 01483362Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2022-03-22
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 (23 parents)
Officer
2004-11-30 ~ 2020-01-02
IIF 21 - Director → ME
2004-11-30 ~ 2020-01-02
IIF 49 - Secretary → ME
17
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2016-05-25 ~ 2016-05-26
IIF 8 - Director → ME
2016-05-25 ~ 2020-01-02
IIF 61 - Secretary → ME
18
AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (10 parents)
Officer
2018-08-20 ~ 2020-01-02
IIF 57 - Secretary → ME
19
KBR EMPLOYMENT SERVICES LIMITED
08644846 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
2013-08-09 ~ 2020-01-02
IIF 29 - Director → ME
2013-08-09 ~ 2020-01-02
IIF 62 - Secretary → ME
20
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-06-21 ~ 2020-01-02
IIF 9 - Director → ME
21
KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
FASTFLOW SERVICES LIMITED - 2003-05-02
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2004-11-30 ~ 2020-01-02
IIF 14 - Director → ME
2004-11-30 ~ 2020-01-02
IIF 50 - Secretary → ME
22
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
2004-11-30 ~ 2020-01-02
IIF 23 - Director → ME
2004-11-30 ~ 2020-01-02
IIF 52 - Secretary → ME
23
KELLOGG BROWN & ROOT DH (II) LIMITED
06923681 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ dissolved
IIF 1 - Director → ME
2009-06-03 ~ dissolved
IIF 59 - Secretary → ME
24
KELLOGG BROWN & ROOT DH LIMITED
- now 02150676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2022-03-22
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 (24 parents, 4 offsprings)
Officer
2004-11-30 ~ 2020-01-02
IIF 24 - Director → ME
2004-11-30 ~ 2020-01-02
IIF 48 - Secretary → ME
25
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
2009-10-27 ~ 2020-01-02
IIF 27 - Director → ME
2009-10-27 ~ 2020-01-02
IIF 64 - Secretary → ME
26
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED
- now 05057195ADVISECORP LIMITED - 2004-03-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
2005-06-24 ~ 2020-01-02
IIF 15 - Director → ME
2005-06-24 ~ 2020-01-02
IIF 42 - Secretary → ME
27
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents, 13 offsprings)
Officer
2004-11-30 ~ 2020-01-02
IIF 20 - Director → ME
2004-11-30 ~ 2020-01-02
IIF 43 - Secretary → ME
28
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
2004-11-30 ~ 2020-01-02
IIF 10 - Director → ME
2004-11-30 ~ 2020-01-02
IIF 46 - Secretary → ME
29
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED
- now 01821654M.W. KELLOGG INTERNATIONAL LIMITED - 2011-06-16
KELLOGG RUST CONSTRUCTORS LIMITED - 1986-07-16
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (49 parents)
Officer
2019-04-08 ~ 2020-01-02
IIF 53 - Secretary → ME
30
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
07056742 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2009-10-26 ~ 2020-01-02
IIF 16 - Director → ME
2009-10-26 ~ 2020-01-02
IIF 56 - Secretary → ME
31
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
07057115 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 2 offsprings)
Officer
2009-10-26 ~ 2020-01-02
IIF 28 - Director → ME
2009-10-26 ~ 2020-01-02
IIF 63 - Secretary → ME
32
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
2004-11-30 ~ 2020-01-02
IIF 35 - Secretary → ME
33
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
2009-11-18 ~ 2020-01-02
IIF 18 - Director → ME
34
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
- now 02050649BROWN & 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
Active Corporate (29 parents)
Officer
2009-11-30 ~ 2020-01-02
IIF 11 - Director → ME
2007-12-01 ~ 2020-01-02
IIF 32 - Secretary → ME
35
KELLOGG BROWN & ROOT QATAR LIMITED
- now 02820912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26
GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
CHARCO 531 LIMITED - 1993-07-09
1 More London Place, London
Dissolved Corporate (47 parents)
Officer
2009-11-18 ~ 2020-01-02
IIF 19 - Director → ME
36
KELLOGG BROWN & ROOT TRUSTEES LIMITED
- now SC106598SEAFORTH KINERGETICS LIMITED - 2003-02-26
SIMISON LIMITED - 1988-09-29
13 Queens Road, Aberdeen
Active Corporate (55 parents, 1 offspring)
Officer
2004-11-29 ~ 2020-01-02
IIF 39 - Secretary → ME
37
LANDMARK - 1991-07-25
LANDMARK GRAPHICS (U.K.) LIMITED - 1991-07-03
LEGIBUS 610 LIMITED - 1985-09-13
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (65 parents)
Officer
2002-03-12 ~ 2002-09-03
IIF 30 - Director → ME
38
MARITIME SERVICES MANAGEMENT LIMITED
03248423 9 Kestrel Court, Alton, Hampshire
Dissolved Corporate (8 parents)
Officer
1997-08-01 ~ 2000-11-30
IIF 41 - Secretary → ME
39
OVERSEAS SUPPLY SERVICES LIMITED
- now 01865842HALLIBURTON SUPPLY SERVICES (UK) LIMITED - 2002-11-01
CYRIL LEA & ASSOCIATES LIMITED - 2002-03-27
Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, England
Active Corporate (25 parents)
Officer
2017-08-01 ~ 2018-07-11
IIF 7 - Director → ME
2005-09-02 ~ 2015-07-14
IIF 51 - Secretary → ME
40
TECHNICAL STAFFING RESOURCES LIMITED
- now 07493832ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2015-06-12 ~ 2020-01-02
IIF 6 - Director → ME
41
Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2004-11-30 ~ 2020-05-20
IIF 22 - Director → ME
2004-11-30 ~ 2020-05-20
IIF 44 - Secretary → ME