logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Horden, Alan Douglas

    Related profiles found in government register
  • Horden, Alan Douglas
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN

      IIF 1
    • Wildecroft, Rectory Lane, Buckland, Betchworth, Surrey, RH3 7BN, England

      IIF 2
    • Butler House, Guildford Road, Great Bookham, Leatherhead, Surrey, KT23 4HB, England

      IIF 3
    • Rgs Surrey Hills, Old London Road, Mickleham, Surrey, RH5 6EA, England

      IIF 4
  • Horden, Alan Douglas
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Horden, Alan Douglas
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN

      IIF 13
  • Horden, Alan Douglas
    British manager born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN

      IIF 14
  • Horden, Alan Douglas
    British company director born in November 1952

    Registered addresses and corresponding companies
    • Copley Lodge, Hurst Drive, Walton On The Hill, Surrey, KT20 7QT

      IIF 15
  • Mr Alan Douglas Horden
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Wildecroft, Rectory Lane, Buckland, Betchworth, RH3 7BN, England

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    BOX HILL SCHOOL TRUST LIMITED
    00700927
    Box Hill School, Mickleham, Surrey
    Active Corporate (61 parents)
    Officer
    2019-12-09 ~ now
    IIF 4 - Director → ME
  • 2
    BROWN & ROOT AOC LIMITED
    SC155097
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (26 parents)
    Officer
    1995-04-28 ~ 1995-07-17
    IIF 15 - Director → ME
  • 3
    BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
    - now SC049650
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED
    - 1991-08-23 SC049650
    13 Queens Road, Aberdeen
    Active Corporate (45 parents)
    Officer
    1991-07-25 ~ 2002-09-16
    IIF 8 - Director → ME
  • 4
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    - now 02820915
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2002-09-16
    IIF 10 - Director → ME
  • 5
    GRANHERNE LIMITED
    01498189
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (54 parents)
    Officer
    1999-06-10 ~ 2002-09-16
    IIF 5 - Director → ME
  • 6
    HALLIBURTON MANUFACTURING AND SERVICES LIMITED
    00611451
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (109 parents, 6 offsprings)
    Officer
    1996-08-12 ~ 1999-04-19
    IIF 14 - Director → ME
  • 7
    KBR CONSTRUCTION LIMITED - now
    KBR CALEDONIA LIMITED - 2005-04-13
    BROWN & ROOT MCDERMOTT FABRICATORS LIMITED
    - 2001-07-03 02250876
    MCDERMOTT SCOTLAND LIMITED
    - 1995-02-15 02250876
    WELDMEAR LIMITED - 1989-01-10
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    1995-02-15 ~ 2000-03-01
    IIF 13 - Director → ME
  • 8
    KELLOGG BROWN & ROOT (U.K.) LIMITED - now
    HALLIBURTON (U.K.) LIMITED
    - 2002-11-01 02021947 03780592
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    TYROLESE (62) LIMITED - 1986-10-08
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (62 parents)
    Equity (Company account)
    72,000 GBP2024-12-31
    Officer
    1998-06-05 ~ 2002-09-16
    IIF 7 - Director → ME
  • 9
    KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED - now
    DRESSER KELLOGG ENERGY SERVICES LIMITED
    - 2002-11-01 03092040
    KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
    SUST 1 LIMITED - 1995-10-26
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    1999-06-10 ~ 2002-09-16
    IIF 6 - Director → ME
  • 10
    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
    1996-08-12 ~ 2002-09-16
    IIF 9 - Director → ME
  • 11
    KELLOGG BROWN & ROOT QATAR LIMITED - now
    GRANHERNE INTERNATIONAL LIMITED
    - 2004-06-17 02820912
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    1999-06-10 ~ 2002-09-16
    IIF 12 - Director → ME
  • 12
    MOLE VALLEY CONSERVATIVE ASSOCIATION LIMITED
    - now 01371719
    DORKING CONSERVATIVE ASSOCIATION LIMITED - 1985-02-21
    Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
    Active Corporate (24 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-11-01 ~ now
    IIF 3 - Director → ME
  • 13
    MUTATIO SERVICES LIMITED
    06861459
    Wildecroft Rectory Lane, Buckland, Betchworth, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2009-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control OE
    IIF 16 - Has significant influence or control as a member of a firm OE
  • 14
    PEBBLEHILL PASTURES LIMITED
    05992594
    Christmas Cottage, Pebblehill Road, Betchworth, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    46,574 GBP2024-12-31
    Officer
    2025-11-21 ~ now
    IIF 2 - Director → ME
  • 15
    PRODUCTION SERVICES NETWORK BANGLADESH LIMITED - now
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    BROWN & ROOT BANGLADESH LIMITED
    - 2002-11-01 02214332
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    TOKENJUDGE LIMITED - 1989-11-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    1996-08-09 ~ 2002-09-16
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.