1
MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
00531085LOOPAMBER LIMITED - 2002-12-23
Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2006-09-26 ~ 2008-01-22
IIF 33 - Director → ME
2
BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
00541635 Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Dissolved Corporate (1 parent)
Officer
2005-12-02 ~ 2008-01-31
IIF 20 - Director → ME
3
HOWARD HUMPHREYS & PARTNERS LIMITED
- now 00629272HOWARD HUMPHREYS(SERVICES) - 1978-12-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2002-11-29 ~ 2004-11-30
IIF 13 - Director → ME
2005-12-02 ~ 2008-01-31
IIF 27 - Director → ME
4
IPEM DEVELOPMENTS LIMITED
- now 01483362BROWN & 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 (4 parents)
Officer
2005-12-02 ~ 2008-01-31
IIF 24 - Director → ME
5
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2006-02-09 ~ 2008-01-31
IIF 25 - Director → ME
6
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2006-02-09 ~ 2008-01-31
IIF 22 - Director → ME
7
KBR (ASPIRE CONSTRUCTION) LIMITED
05704158 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2006-02-09 ~ 2008-01-31
IIF 32 - Director → ME
8
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2006-12-15 ~ 2008-01-31
IIF 28 - Director → ME
9
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2006-12-15 ~ 2008-01-31
IIF 26 - Director → ME
10
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2006-12-15 ~ 2008-01-31
IIF 30 - Director → ME
11
KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
FASTFLOW SERVICES LIMITED - 2003-05-02
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2005-12-02 ~ 2008-01-31
IIF 23 - Director → ME
12
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947HALLIBURTON (U.K.) LIMITED - 2002-11-01
03780592SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (8 parents)
Equity (Company account)
72,000 GBP2024-12-31
Officer
2005-12-02 ~ 2008-01-31
IIF 19 - Director → ME
13
KELLOGG BROWN & ROOT DH LIMITED
- now 02150676HALLIBURTON DH LIMITED - 2002-11-01
DRESSER (HOLDINGS) LIMITED - 2001-10-08
M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
07471548 1 More London Place, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-12-02 ~ 2008-01-31
IIF 29 - Director → ME
14
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED
- now 05057195ADVISECORP LIMITED - 2004-03-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2005-06-24 ~ 2008-01-31
IIF 21 - Director → ME
15
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (5 parents, 8 offsprings)
Officer
2005-12-02 ~ 2008-01-31
IIF 17 - Director → ME
16
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
02021947ALECHOLD LIMITED - 1999-06-22
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2005-12-02 ~ 2008-01-31
IIF 18 - Director → ME
17
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT LIMITED - 2000-06-30
01218957BROWN & ROOT (U.K.) LIMITED - 1991-05-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (7 parents, 29 offsprings)
Equity (Company account)
1,172,000 GBP2024-12-31
Officer
2005-12-02 ~ 2008-01-31
IIF 16 - Director → ME
18
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 (5 parents)
Officer
2002-11-29 ~ 2004-11-30
IIF 14 - Director → ME
2005-12-02 ~ 2008-01-31
IIF 31 - Director → ME
19
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 (6 parents)
Equity (Company account)
2,358,288 GBP2024-12-31
Officer
2002-11-29 ~ 2004-11-30
IIF 12 - Director → ME
20
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - now
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 (7 parents, 1 offspring)
Officer
2002-10-25 ~ 2004-11-30
IIF 1 - Director → ME
21
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-07-05 ~ 2005-03-30
IIF 2 - Director → ME
22
ROAD MANAGEMENT GROUP LIMITED
- now 02804119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2004-07-05 ~ 2005-03-30
IIF 8 - Director → ME
23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-07-05 ~ 2005-03-30
IIF 5 - Director → ME
24
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
03917652 43 Orchard Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2004-07-05 ~ 2005-03-30
IIF 9 - Director → ME
25
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (5 parents)
Officer
2004-07-05 ~ 2005-03-30
IIF 10 - Director → ME
26
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-07-05 ~ 2005-03-30
IIF 7 - Director → ME
27
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2004-07-05 ~ 2005-03-30
IIF 11 - Director → ME
28
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-07-05 ~ 2005-03-30
IIF 4 - Director → ME
29
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-07-05 ~ 2005-03-30
IIF 6 - Director → ME
30
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-07-05 ~ 2005-03-30
IIF 3 - Director → ME
31
Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2005-12-02 ~ 2008-01-31
IIF 15 - Director → ME