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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henry, Keith Nicholas

child relation
Offspring entities and appointments 35
  • 1
    AEGIS DEFENCE SERVICES LIMITED
    04541965
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2007-10-01 ~ 2010-03-25
    IIF 22 - Director → ME
  • 2
    AFENTRA PLC - now
    STERLING ENERGY PLC
    - 2021-05-04 01757721 04087253... (more)
    LEPCO PLC - 2002-10-23
    LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
    RIBBONWELL LIMITED - 1983-12-19
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2009-09-08 ~ 2016-10-13
    IIF 2 - Director → ME
  • 3
    AKER ENGINEERING MALAYSIA LTD - now
    QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
    KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED
    - 2008-09-03 00750847
    KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
    KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1997-12-12
    JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16
    JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-15
    Active Corporate (30 parents)
    Officer
    2000-03-07 ~ 2003-05-01
    IIF 15 - Director → ME
  • 4
    BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
    - now SC049650
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED
    - 1991-08-23 SC049650
    Active Corporate (45 parents)
    Officer
    1989-06-20 ~ 1995-02-10
    IIF 26 - Director → ME
  • 5
    BURREN ENERGY PLC
    - now 03492720 03060511
    BURREN ENERGY LIMITED - 2003-11-11
    BURREN ENERGY PLC - 2002-06-24
    DE FACTO 691 LIMITED - 1998-03-16
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2005-03-31 ~ 2008-02-01
    IIF 16 - Director → ME
  • 6
    EMERALD ENERGY PLC
    FC017959
    Active Corporate (34 parents)
    Officer
    2004-02-06 ~ 2009-10-14
    IIF 12 - Director → ME
  • 7
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC - 2013-03-19
    Active Corporate (75 parents, 19 offsprings)
    Officer
    1995-02-19 ~ 1999-04-28
    IIF 36 - Director → ME
  • 8
    ENTERPRISE OIL LIMITED - now
    ENTERPRISE OIL PLC
    - 2003-04-14 01682048 01741497... (more)
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Active Corporate (77 parents, 7 offsprings)
    Officer
    1995-10-01 ~ 2002-05-08
    IIF 14 - Director → ME
  • 9
    ENWELL ENERGY PLC - now
    REGAL PETROLEUM PLC
    - 2020-05-27 04462555
    REGAL PETROLEUM LIMITED - 2002-09-19
    HILLGATE (324) LIMITED - 2002-08-07
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2017-10-16
    IIF 4 - Director → ME
  • 10
    EUROPEAN MARINE CONTRACTORS LIMITED
    - now 02150753
    PRECIS (626) LIMITED
    - 1987-10-13 02150753 02333311... (more)
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-05-01) ~ 1994-02-23
    IIF 28 - Director → ME
  • 11
    HALLIBURTON MANUFACTURING AND SERVICES LIMITED
    00611451
    Active Corporate (110 parents, 6 offsprings)
    Officer
    1993-10-21 ~ 1995-02-10
    IIF 33 - Director → ME
  • 12
    HELIUS ENERGY LIMITED - now
    HELIUS ENERGY PLC
    - 2015-04-27 05745512 05499587
    PIMCO A PLC - 2006-07-03
    Dissolved Corporate (19 parents)
    Officer
    2009-08-10 ~ 2011-07-12
    IIF 19 - Director → ME
  • 13
    HOWARD HUMPHREYS GROUP LIMITED
    - now 00664287
    BRANCASTER INVESTMENTS LIMITED
    - 1983-03-15 00664287
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    IIF 34 - Director → ME
  • 14
    IPEM DEVELOPMENTS LIMITED
    - now 01483362
    BROWN & ROOT SURVEY LIMITED
    - 1994-03-21 01483362
    DEEP MARINE SERVICES LIMITED
    - 1991-01-25 01483362
    BROWN & ROOT MANPOWER SERVICES LIMITED
    - 1985-10-21 01483362
    FROMPANE LIMITED
    - 1981-12-31 01483362
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    IIF 31 - Director → ME
  • 15
    JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - now
    DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY LIMITED
    - 2001-11-28 00635311
    KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-15
    DAVY MCKEE (LONDON) LIMITED - 1995-03-31
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
    DAVY POWERGAS LIMITED - 1979-12-31
    Active Corporate (49 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2001-11-23
    IIF 17 - Director → ME
  • 16
    KELLOGG BROWN & ROOT (SERVICES) LIMITED - now
    BROWN & ROOT (SERVICES) LIMITED
    - 2002-11-01 01218957
    Active Corporate (16 parents)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    IIF 30 - Director → ME
  • 17
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED - now
    HALLIBURTON HOLDINGS LIMITED
    - 2002-11-01 01870934
    Active Corporate (43 parents, 13 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-02-10
    IIF 25 - Director → ME
  • 18
    KELLOGG BROWN & ROOT LIMITED - now
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED
    - 2000-06-30 00645125
    BROWN & ROOT (U.K.) LIMITED
    - 1991-05-23 00645125
    Active Corporate (61 parents, 31 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    IIF 29 - Director → ME
  • 19
    KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED - now
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED
    - 2006-02-06 02050649
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED
    - 1993-06-01 02050649
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED
    - 1993-05-07 02050649
    BEAMNOW LIMITED
    - 1987-02-16 02050649
    Active Corporate (29 parents)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    IIF 27 - Director → ME
  • 20
    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
    BROWN & ROOT TECHNOLOGY LIMITED
    - 2003-05-08 02035186
    BROWN & ROOT VICKERS LIMITED
    - 1993-06-01 02035186
    BROWN & ROOT VICKERS LIMITED
    - 1993-05-07 02035186
    CROPHOLD LIMITED
    - 1987-02-16 02035186
    Active Corporate (42 parents, 1 offspring)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    IIF 32 - Director → ME
  • 21
    KELNIGAL HOLDINGS LIMITED
    - now 04698674
    HPR HOLDINGS LIMITED
    - 2015-08-04 04698674
    CHARCO 1058 LIMITED - 2003-10-24
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2015-08-27
    IIF 5 - Director → ME
  • 22
    KVAERNER E&C HOLDINGS LIMITED - now
    KVAERNER E&C PLC
    - 2005-03-18 00001125
    KVAERNER PROCESS PLC - 1999-01-15
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
    JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2003-06-25
    IIF 6 - Director → ME
  • 23
    KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED
    - now 00070860
    KVAERNER METALS DAVY LIMITED - 2000-01-10
    KVAERNER DAVY LIMITED - 1997-02-21
    DAVY INTERNATIONAL LIMITED - 1996-08-20
    DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01
    DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14
    DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31
    DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31
    Liquidation Corporate (36 parents)
    Officer
    2000-03-07 ~ 2003-05-01
    IIF 7 - Director → ME
  • 24
    KVAERNER METALS HOLDINGS LIMITED
    00095906
    Active Corporate (19 parents)
    Officer
    2000-03-07 ~ 2003-05-01
    IIF 10 - Director → ME
  • 25
    KVAERNER METALS LIMITED
    - now 00006662
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED - 1996-08-20
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Liquidation Corporate (38 parents)
    Officer
    2000-03-07 ~ 2003-05-01
    IIF 21 - Director → ME
  • 26
    NUMBER 151 PROPRIETORS LIMITED
    01007492
    Active Corporate (19 parents)
    Officer
    2017-03-13 ~ 2021-07-21
    IIF 37 - Director → ME
    2004-06-11 ~ 2008-03-16
    IIF 20 - Director → ME
    2022-06-15 ~ now
    IIF 3 - Director → ME
  • 27
    REGAL EGYPT LIMITED
    05153979
    Dissolved Corporate (16 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 28
    REGAL GROUP SERVICES LIMITED
    05252958
    Dissolved Corporate (17 parents)
    Officer
    2010-09-30 ~ 2017-10-16
    IIF 24 - Director → ME
  • 29
    REYNOLDS PARTNERS LIMITED
    06121223
    Dissolved Corporate (11 parents)
    Officer
    2007-05-21 ~ 2010-02-15
    IIF 11 - Director → ME
  • 30
    ROCKHOPPER MEDITERRANEAN LIMITED - now
    MEDITERRANEAN OIL & GAS PLC.
    - 2015-06-12 05323487
    ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-01-16 ~ 2014-08-11
    IIF 1 - Director → ME
  • 31
    ROCKWATER HOLDINGS LIMITED
    - now 01535559
    ROCKWATER (UK) LIMITED
    - 1991-02-25 01535559
    ROCKWATER LIMITED
    - 1990-04-04 01535559 01268625
    BROWN & ROOT CONSTRUCTION LIMITED
    - 1990-01-26 01535559
    SECTFORM LIMITED
    - 1981-12-31 01535559
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    (before 1991-09-15) ~ 1995-02-10
    IIF 35 - Director → ME
  • 32
    SIMON CARVES LIMITED
    - now 04169897 00049673
    SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
    SIMON-CARVES LIMITED - 2002-02-18
    PRECIS (1999) LIMITED - 2001-05-29
    Dissolved Corporate (40 parents)
    Officer
    2006-09-04 ~ 2009-05-26
    IIF 8 - Director → ME
  • 33
    SOUTH EAST WATER LIMITED
    - now 02679874 02569593
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    Active Corporate (87 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2007-12-18
    IIF 13 - Director → ME
  • 34
    TRAFALGAR HOUSE TRUSTEES LIMITED - now
    KVAERNER TRUSTEES (KPF) LIMITED
    - 2006-04-05 01604930
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2000-07-01 ~ 2002-12-01
    IIF 18 - Director → ME
  • 35
    WORLEY FIELD SERVICES LIMITED - now
    JACOBS PROCESS LIMITED - 2019-06-14
    AKER PROCESS LIMITED - 2011-03-08
    AKER KVAERNER PROJECTS LIMITED - 2008-04-07
    KVAERNER E&C UK LIMITED
    - 2003-08-01 00454398
    KVAERNER PROCESS (UK) LIMITED - 2000-03-01
    KVAERNER JOHN BROWN LIMITED - 1998-01-01
    JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
    CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2003-05-01
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.