1
APPLEDORE SHIPBUILDERS (2004) LIMITED
- now 02052982DEVONPORT MANAGEMENT LIMITED
- 2001-07-16
02052982INTERCEDE 398 LIMITED
- 1987-01-29
02052982 33 Wigmore Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
~ 2007-06-28
IIF 12 - Director → ME
2
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - now
LSC GROUP HOLDINGS LIMITED
- 2015-10-01
03533640BROOMCO (1519) LIMITED - 1998-05-06
33 Wigmore Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2001-11-02 ~ 2007-06-28
IIF 4 - Director → ME
3
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED - now
LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2001-11-02 ~ 2007-06-28
IIF 5 - Director → ME
4
BABCOCK MARINE (DEVONPORT) LIMITED - now
DEVONPORT MANAGEMENT LIMITED
- 2008-02-14
02959785 33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1997-03-13 ~ 2007-06-28
IIF 11 - Director → ME
5
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
- now SC049650BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED
- 1991-08-23
SC049650 13 Queens Road, Aberdeen
Active Corporate (45 parents)
Officer
~ 1994-05-13
IIF 17 - Director → ME
6
DEVONPORT ROYAL DOCKYARD LIMITED
02077752 Devonport Royal Dockyard, Devonport, Plymouth
Active Corporate (68 parents, 2 offsprings)
Officer
1997-03-14 ~ 2007-06-28
IIF 10 - Director → ME
7
FIRST ENGINEERING HOLDINGS LIMITED
- now SC154605TRACK ACTION LIMITED
- 1999-12-07
SC154605ST. VINCENT STREET (231) LIMITED - 1994-12-23
C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (37 parents, 1 offspring)
Officer
1996-03-27 ~ 2002-10-07
IIF 9 - Director → ME
8
FNCG 2019 LIMITED - now
FRAZER-NASH CONSULTANCY GROUP LIMITED
- 2019-10-14
04331183 1 New Street Square, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2004-02-27 ~ 2007-06-28
IIF 18 - Director → ME
9
FRAZER-NASH CONSULTANCY LIMITED
- now 02562870GLS 120 LIMITED - 1991-06-17
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (36 parents, 4 offsprings)
Officer
2004-02-27 ~ 2007-06-28
IIF 19 - Director → ME
10
IPEM DEVELOPMENTS LIMITED
- now 01483362BROWN & ROOT SURVEY LIMITED
- 1994-03-21
01483362DEEP MARINE SERVICES LIMITED
- 1991-01-25
01483362BROWN & ROOT MANPOWER SERVICES LIMITED
- 1985-10-21
01483362 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
~ 1994-05-13
IIF 20 - Director → ME
11
KELLOGG BROWN & ROOT (SERVICES) LIMITED - now
BROWN & ROOT (SERVICES) LIMITED
- 2002-11-01
01218957 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (16 parents)
Officer
~ 1994-05-13
IIF 2 - Director → ME
12
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED - now
HALLIBURTON HOLDINGS LIMITED
- 2002-11-01
01870934 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents, 8 offsprings)
Officer
~ 1994-05-13
IIF 25 - Director → ME
13
KELLOGG BROWN & ROOT LIMITED - now
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT LIMITED
- 2000-06-30
00645125BROWN & ROOT (U.K.) LIMITED
- 1991-05-23
00645125 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (61 parents, 36 offsprings)
Officer
~ 1994-05-13
IIF 23 - Director → ME
14
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - now
KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
BROWN & ROOT TECHNOLOGY LIMITED
- 2003-05-08
02035186BROWN & ROOT VICKERS LIMITED
- 1993-06-01
02035186BROWN & ROOT VICKERS LIMITED
- 1993-05-07
02035186 Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (41 parents, 1 offspring)
Officer
~ 1994-05-13
IIF 1 - Director → ME
15
ROCKWATER HOLDINGS LIMITED
- now 01535559ROCKWATER (UK) LIMITED
- 1991-02-25
01535559BROWN & ROOT CONSTRUCTION LIMITED
- 1990-01-26
01535559 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
~ 1994-05-13
IIF 22 - Director → ME
16
ST. ALBANS AND DACORUM DAY HOSPICE
02609260 Grove House, Waverley Road, St. Albans, England
Active Corporate (40 parents)
Officer
2008-07-14 ~ 2011-03-31
IIF 26 - Director → ME
17
THE WEIR GROUP PENSION TRUST LIMITED
- now SC059085WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (45 parents, 1 offspring)
Officer
1995-10-01 ~ 2001-08-30
IIF 24 - Director → ME
18
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1999-06-09 ~ 2001-08-30
IIF 13 - Director → ME
19
WEIR DRILLING SERVICES LIMITED - now
NEYRFOR-WEIR LIMITED
- 2002-08-12
01740020NEYRFOR U K LIMITED - 1988-10-19
1 More London Place, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1999-02-09 ~ 2000-12-04
IIF 15 - Director → ME
20
WEIR ENGINEERING SERVICES LIMITED - now
WEIR PUMPS LIMITED
- 2007-05-10
SC033381 10th Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (38 parents, 2 offsprings)
Officer
1999-01-27 ~ 2001-08-30
IIF 8 - Director → ME
21
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
SC054821 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
1994-09-01 ~ 2001-08-30
IIF 6 - Director → ME
22
WEIR GROUP HOLDINGS LIMITED
- now SC187227M M & S (2477) LIMITED
- 1998-07-21
SC187227 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (24 parents, 4 offsprings)
Officer
1998-07-08 ~ 2001-08-30
IIF 3 - Director → ME
23
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
1994-06-13 ~ 2001-08-30
IIF 7 - Director → ME
24
WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE)
SC060549 10th Floor 1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
1995-10-01 ~ 2001-08-30
IIF 21 - Director → ME
25
WEIR MINERALS EUROPE LIMITED - now
WEIR WARMAN LIMITED - 2006-01-04
WARMAN INTERNATIONAL LIMITED
- 2003-01-23
00076959SIMON-WARMAN LIMITED - 1982-09-30
Halifax Road, Todmorden, Lancashire
Active Corporate (42 parents)
Officer
1999-09-01 ~ 2001-08-30
IIF 14 - Director → ME
26
WEIR WARMAN (U.K.) LIMITED - now
WARMAN (U.K.) LIMITED
- 2003-01-23
01636530COPELYRE LIMITED - 1982-10-18
Halifax Road, Todmorden, Lancashire
Active Corporate (30 parents, 1 offspring)
Officer
1999-09-01 ~ 2001-08-30
IIF 16 - Director → ME