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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Andrew Neil

    Related profiles found in government register
  • Ellis, Andrew Neil
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crossways Point, 15 Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 1
    • Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG

      IIF 2
  • Ellis, Andrew Neil
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

      IIF 3
    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

      IIF 4
  • Ellis, Andrew Neil
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Andrew Neil
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crossways Point, 15 Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 21
  • Ellis, Andrew Neil
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Oakside House, 19 Iris Road, Bisley, Surrey, GU24 9HG, England

      IIF 22 IIF 23
  • Ellis, Andrew Neil
    British chartered accountant born in September 1964

    Registered addresses and corresponding companies
  • Mr Andrew Neil Ellis
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Oakside House, 19 Iris Road, Bisley, Surrey, GU24 9HG, England

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    OAKSIDE CONSULTING LIMITED
    - now 10425654
    HILLGATE CONSULTING LIMITED
    - 2016-11-17 10425654
    Oakside House 19 Iris Road, Bisley, Surrey, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,134 GBP2019-03-31
    Officer
    2016-10-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 2
    OAKSIDE FINANCIAL CONSULTING LIMITED
    10481095
    Oakside House, 19 Iris Road, Bisley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – 75% or moreOE
Ceased 24
  • 1
    AOC INTERNATIONAL LIMITED
    SC061239
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    481,242 GBP2024-12-31
    Officer
    2002-11-25 ~ 2004-03-02
    IIF 11 - Director → ME
  • 2
    BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED
    - now 03122539
    RAPIDPINE LIMITED - 1996-06-07
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ 2006-01-30
    IIF 24 - Director → ME
  • 3
    BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
    00541635
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-10-25 ~ 2004-03-02
    IIF 14 - Director → ME
  • 4
    BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
    - now SC049650
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    2002-12-02 ~ 2004-02-23
    IIF 7 - Director → ME
  • 5
    ENERGY ACADEMY LTD
    10944094
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -69,531 GBP2022-10-01 ~ 2023-09-30
    Officer
    2018-01-24 ~ 2024-10-31
    IIF 1 - Director → ME
  • 6
    FTX LOGISTICS LIMITED
    - now 04145978
    DRUM SERVICES LIMITED - 2001-10-26
    QUAYSHELFCO 828 LIMITED - 2001-03-14
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2005-01-20 ~ 2006-01-30
    IIF 26 - Director → ME
  • 7
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    - now 02820915
    CHARCO 530 LIMITED - 1993-07-09 02377192, 02389377, 02419843... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-12-02 ~ 2004-03-02
    IIF 18 - Director → ME
  • 8
    HOWARD HUMPHREYS & PARTNERS LIMITED
    - now 00629272
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-11-29 ~ 2004-03-08
    IIF 10 - Director → ME
  • 9
    IPEM DEVELOPMENTS LIMITED
    - now 01483362
    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 (4 parents)
    Officer
    2002-10-25 ~ 2004-03-02
    IIF 13 - Director → ME
  • 10
    ISG JACKSON LIMITED
    - now 00767259 00351965
    JACKSON CONSTRUCTION LIMITED - 2006-09-01 00351965, 01875660, 02094054
    JACKSON BUILDING LIMITED - 2002-04-08 00351965, 00541763, 01875660
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    1 More London Place, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2016-07-15
    IIF 3 - Director → ME
  • 11
    ISG SOUTH LIMITED
    07276092
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    2010-11-01 ~ 2016-07-15
    IIF 4 - Director → ME
  • 12
    KBR INVESTMENTS LIMITED
    - now 04067016
    KBR OVERSEAS INVESTMENTS LIMITED
    - 2004-02-27 04067016
    FASTFLOW SERVICES LIMITED
    - 2003-05-02 04067016
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2002-11-29 ~ 2004-03-02
    IIF 16 - Director → ME
  • 13
    KELLOGG BROWN & ROOT (U.K.) LIMITED
    - now 02021947
    HALLIBURTON (U.K.) LIMITED - 2002-11-01 03780592
    SIERRA 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
    2002-11-19 ~ 2004-02-26
    IIF 15 - Director → ME
  • 14
    KELLOGG BROWN & ROOT DH LIMITED
    - now 02150676
    HALLIBURTON 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
    2002-11-25 ~ 2004-03-02
    IIF 8 - Director → ME
  • 15
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    - now 01870934 03780592
    HALLIBURTON HOLDINGS LIMITED
    - 2002-11-01 01870934
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-10-25 ~ 2004-03-02
    IIF 9 - Director → ME
  • 16
    KELLOGG BROWN & ROOT HOLDINGS LIMITED
    - now 03780592 01870934
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01 02021947
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-11-18 ~ 2004-03-02
    IIF 17 - Director → ME
  • 17
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 01218957, 02738024
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30 01218957
    BROWN & 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
    2002-11-04 ~ 2004-02-26
    IIF 20 - Director → ME
  • 18
    KELLOGG BROWN & ROOT OVERSEAS LIMITED
    - now 04026687
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2002-11-29 ~ 2004-02-26
    IIF 5 - 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
    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 ~ 2004-03-08
    IIF 19 - Director → ME
  • 20
    KELLOGG BROWN & ROOT PROJECTS LIMITED
    - now 01849064
    BROWN & 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 25 - Director → ME
  • 21
    KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - now
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
    - 2022-12-21 02035186
    BROWN & ROOT TECHNOLOGY LIMITED
    - 2003-05-08 02035186
    BROWN & 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 ~ 2004-02-26
    IIF 2 - Director → ME
  • 22
    KELLOGG BROWN & ROOT TRUSTEES LIMITED - now
    SEAFORTH KINERGETICS LIMITED
    - 2003-02-26 SC106598
    SIMISON LIMITED - 1988-09-29
    13 Queens Road, Aberdeen
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2003-02-26
    IIF 12 - Director → ME
  • 23
    SWALE HEATING LIMITED
    01076034
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,322,799 GBP2023-09-30
    Officer
    2017-05-26 ~ 2024-10-31
    IIF 21 - Director → ME
  • 24
    WORTHINGTON-SIMPSON LIMITED
    00036797
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-25 ~ 2004-03-02
    IIF 6 - Director → ME

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