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.

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

Barrett, James Arthur

    Related profiles found in government register
  • Barrett, James Arthur
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, James Arthur
    British accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, James Arthur
    British accounting and finance director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

      IIF 35 IIF 36
  • Barrett, James Arthur
    British chartered accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, James Arthur
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 47

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

      IIF 48

    • Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

      IIF 49
  • Barrett, James Arthur
    British none supplied born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

      IIF 50 IIF 51
  • Mr James Arthur Barrett
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cambridge Mews, Hove, East Sussex, BN3 3EZ, United Kingdom

      IIF 52
  • Barrett, James Arthur
    British

    Registered addresses and corresponding companies

    • 7 Cambridge Mews, Hove, East Sussex, BN3 3EZ

      IIF 53

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 54
  • Barrett, James Arthur, Mr.

    Registered addresses and corresponding companies

    • Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

      IIF 55
  • Barrett, James Arthur

    Registered addresses and corresponding companies

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 56 IIF 57
child relation
Offspring entities and appointments 52
  • 1
    AFFINITY CAPITAL WORKS LIMITED
    - now 09805034
    SWANDOVE LIMITED
    - 2015-10-28 09805034
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2020-07-31
    IIF 35 - Director → ME
  • 2
    AFFINITY FLYING SERVICES LIMITED
    - now 09811656
    TEARLAND LIMITED
    - 2015-10-28 09811656
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (20 parents)
    Officer
    2015-10-27 ~ 2020-07-31
    IIF 36 - Director → ME
  • 3
    AFFINITY FLYING TRAINING SERVICES LIMITED
    - now 09805030 07721453
    SWANMIST LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (22 parents)
    Officer
    2019-07-18 ~ 2020-07-31
    IIF 26 - Director → ME
  • 4
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 04730885... (more)
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (52 parents)
    Officer
    2008-01-22 ~ 2020-07-31
    IIF 27 - Director → ME
  • 5
    BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED
    - now 03122539
    RAPIDPINE LIMITED - 1996-06-07
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 14 - Director → ME
  • 6
    BROWN & ROOT EALING TECHNICAL SERVICES LIMITED
    - now 01179643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10 during the appointment or period of control
    Dissolved on 2012-01-10 during the appointment or period of control
    THORNCROFT MANOR SERVICES LIMITED - 1994-03-23
    BANVER SERVICES LIMITED - 1977-12-31
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 23 - Director → ME
  • 7
    CORNERSTONE COMMUNITY CENTRE (HOVE)
    02781672
    Cornerstone Community Centre, Church Road, Hove, East Sussex
    Active Corporate (43 parents)
    Officer
    2021-12-07 ~ now
    IIF 2 - Director → ME
  • 8
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-11-21 ~ 2020-07-31
    IIF 49 - Director → ME
    2019-11-21 ~ 2020-07-31
    IIF 55 - Secretary → ME
  • 9
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2019-11-21 ~ 2020-07-31
    IIF 47 - Director → ME
    2019-11-21 ~ 2020-07-31
    IIF 57 - Secretary → ME
  • 10
    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 (26 parents)
    Officer
    2007-04-26 ~ 2020-07-31
    IIF 11 - Director → ME
  • 11
    GRANHERNE (HOLDINGS) LIMITED
    - now 02675738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10 during the appointment or period of control
    Dissolved on 2010-04-04 during the appointment or period of control
    CHARCO 415 LIMITED - 1992-05-28
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 18 - Director → ME
  • 12
    HOVE FOOD HUB CIC
    - now 15680267
    HOVE FOOD PARTNERSHIP CIC
    - 2024-05-03 15680267
    25 Spencer Avenue, Hove, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HOWARD HUMPHREYS & PARTNERS LIMITED
    - now 00629272
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 5 - Director → ME
  • 14
    HOWARD HUMPHREYS GROUP LIMITED
    - now 00664287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10 during the appointment or period of control
    Dissolved on 2010-04-04 during the appointment or period of control
    BRANCASTER INVESTMENTS LIMITED - 1983-03-15
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 15
    HUNTING - BRAE LIMITED
    - now 02489301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-06 during the appointment or period of control
    Dissolved on 2012-03-01 during the appointment or period of control
    INTERCEDE 802 LIMITED - 1990-06-01
    3 Cockspur Street, London
    Dissolved Corporate (34 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 16
    IPEM DEVELOPMENTS LIMITED
    - now 01483362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-22
    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 (23 parents)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 10 - Director → ME
  • 17
    JAMES EDGE LONDON LIMITED
    05585803
    32c Leverstock House, Cale, Street, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 53 - Secretary → ME
  • 18
    KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED
    11235405 11235140... (more)
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2020-07-31
    IIF 33 - Director → ME
  • 19
    KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED
    11235140 11235405... (more)
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2020-07-31
    IIF 29 - Director → ME
  • 20
    KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED
    11234448
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-03-05 ~ 2020-07-31
    IIF 34 - Director → ME
  • 21
    KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    05704207 05704092... (more)
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 24 - Director → ME
  • 22
    KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    05704092 05704207... (more)
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 4 - Director → ME
  • 23
    KBR (ASPIRE CONSTRUCTION) LIMITED
    05704158
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 21 - Director → ME
  • 24
    KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED
    11235605 11235634
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2020-07-31
    IIF 30 - Director → ME
  • 25
    KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED
    11235634 11235605
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2020-07-31
    IIF 32 - Director → ME
  • 26
    KBR (ASPIRE SERVICES VENTURES) LIMITED
    11235696
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-03-06 ~ 2020-07-31
    IIF 31 - Director → ME
  • 27
    KBR (ASPIRE SERVICES) HOLDINGS LIMITED
    05704152 05704122
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 7 - Director → ME
  • 28
    KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
    05704122 05704152
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 16 - Director → ME
  • 29
    KBR (ASPIRE SERVICES) LIMITED
    05704218
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 17 - Director → ME
  • 30
    KBR (I) LIMITED
    10198740
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-05-25 ~ 2020-07-31
    IIF 48 - Director → ME
  • 31
    KBR (U.K.) INVESTMENTS LIMITED
    - now 07560180 04067016
    KELLOGG BROWN & ROOT LONDON GROUP LIMITED
    - 2011-11-22 07560180 07057601
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2020-07-31
    IIF 44 - Director → ME
  • 32
    KBR AVIATION LTD
    - now 07721453
    AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2018-08-20 ~ 2020-07-31
    IIF 25 - Director → ME
  • 33
    KBR EMPLOYMENT SERVICES LIMITED
    08644846
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (15 parents)
    Officer
    2013-08-09 ~ 2020-07-31
    IIF 43 - Director → ME
  • 34
    KBR GENERAL PARTNER LIMITED
    SC538466
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2020-07-31
    IIF 28 - Director → ME
  • 35
    KBR INVESTMENTS LIMITED
    - now 04067016 07560180
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 3 - Director → ME
  • 36
    KBR RHEINMETALL HOLDINGS LIMITED
    09187508
    1 Park Row, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 46 - Director → ME
  • 37
    KELLOGG BROWN & ROOT (U.K.) LIMITED
    - now 02021947
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    TYROLESE (62) LIMITED - 1986-10-08
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (62 parents)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 6 - Director → ME
  • 38
    KELLOGG BROWN & ROOT DH (II) LIMITED
    06923681
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 9 - Director → ME
  • 39
    KELLOGG BROWN & ROOT DH LIMITED
    - now 02150676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-22
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 13 - Director → ME
  • 40
    KELLOGG BROWN & ROOT GROUP LIMITED
    07057601 07560180
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2009-10-27 ~ 2020-07-31
    IIF 42 - Director → ME
  • 41
    KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED
    - now 05057195
    ADVISECORP LIMITED - 2004-03-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 20 - Director → ME
  • 42
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    - now 01870934 03780592... (more)
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 15 - Director → ME
  • 43
    KELLOGG BROWN & ROOT HOLDINGS LIMITED
    - now 03780592 07470197... (more)
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 8 - Director → ME
  • 44
    KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
    07056742
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-10-26 ~ 2020-07-31
    IIF 37 - Director → ME
    2009-10-26 ~ 2009-10-26
    IIF 56 - Secretary → ME
  • 45
    KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
    07057115
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-10-26 ~ 2020-07-31
    IIF 45 - Director → ME
  • 46
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (61 parents, 31 offsprings)
    Officer
    2008-01-31 ~ 2020-07-31
    IIF 22 - Director → ME
  • 47
    KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED
    - now 07470197 03780592... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-22
    M.W. KELLOGG GROUP HOLDINGS LIMITED - 2011-03-08
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2020-07-31
    IIF 39 - Director → ME
  • 48
    KELLOGG BROWN & ROOT LONDON LIMITED
    - now 07471548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-22
    M.W. KELLOGG HOLDINGS LIMITED - 2011-03-08
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2020-07-31
    IIF 38 - Director → ME
  • 49
    KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
    - now 02050649
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
    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 (29 parents)
    Officer
    2011-03-31 ~ 2020-07-31
    IIF 41 - Director → ME
  • 50
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    03917652
    43 Orchard Place, London, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2020-01-14 ~ 2020-07-31
    IIF 51 - Director → ME
  • 51
    ROAD MANAGEMENT SERVICES (A13) PLC
    03917644
    43 Orchard Place, London, England
    Active Corporate (57 parents)
    Officer
    2020-01-14 ~ 2020-07-31
    IIF 50 - Director → ME
  • 52
    STIRLING WATER (2003) LIMITED
    - now SC247752
    PACIFIC SHELF 1225 LIMITED - 2003-07-21
    13 Queens Road, Aberdeen
    Dissolved Corporate (37 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 40 - Director → ME
    2005-10-25 ~ 2008-01-22
    IIF 54 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.