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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

    Related profiles found in government register
  • Henry, Keith Nicholas
    English born in March 1945

    Registered addresses and corresponding companies
  • Henry, Keith Nicholas
    English chief executive born in March 1945

    Registered addresses and corresponding companies

    • Touchwood, 4 Parkfield Stokesheath Road, Oxshott, Surrey, KT22 0PW

      IIF 5
  • Henry, Keith Nicholas
    English company director born in March 1945

    Registered addresses and corresponding companies

    • Breedons Court Breedons Hill, Pangbourne, Reading, RG8 7AY

      IIF 6
  • Henry, Keith Nicholas
    English dir born in March 1945

    Registered addresses and corresponding companies

    • Waverley 22 Green Lane, Cobham, Surrey, KT11 2NN

      IIF 7
  • Henry, Keith Nicholas
    English director born in March 1945

    Registered addresses and corresponding companies
  • Henry, Keith Nicholas
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Keith Nicholas
    British ceo born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ

      IIF 18
  • Henry, Keith Nicholas
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Keith Nicholas
    British company executive born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ

      IIF 30
  • Henry, Keith Nicholas
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Keith Nicholas
    British engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ

      IIF 36
  • Henry, Keith Nicholas
    British company directors born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 - 34 North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    AEGIS DEFENCE SERVICES LIMITED
    04541965
    Two, London Bridge, London, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2007-10-01 ~ 2010-03-25
    IIF 17 - 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
    10 St. Bride Street, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2009-09-08 ~ 2016-10-13
    IIF 31 - 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
    JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16
    1 Park Row, Leeds
    Active Corporate (30 parents)
    Officer
    2000-03-07 ~ 2003-05-01
    IIF 24 - Director → ME
  • 4
    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
    1989-06-20 ~ 1995-02-10
    IIF 7 - 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
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2005-03-31 ~ 2008-02-01
    IIF 25 - Director → ME
  • 6
    EMERALD ENERGY PLC
    FC017959
    Suite 1, 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
    Active Corporate (34 parents)
    Officer
    2004-02-06 ~ 2009-10-14
    IIF 34 - Director → ME
  • 7
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (75 parents, 19 offsprings)
    Officer
    1995-02-19 ~ 1999-04-28
    IIF 6 - 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
    Shell Centre, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    1995-10-01 ~ 2002-05-08
    IIF 30 - 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
    84 Brook Street, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2017-10-16
    IIF 20 - Director → ME
  • 10
    EUROPEAN MARINE CONTRACTORS LIMITED
    - now 02150753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-25
    Dissolved on 2010-11-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-25
    PRECIS (626) LIMITED
    - 1987-10-13 02150753 02333311... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-05-01) ~ 1994-02-23
    IIF 1 - Director → ME
  • 11
    HALLIBURTON MANUFACTURING AND SERVICES LIMITED
    00611451
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (110 parents, 6 offsprings)
    Officer
    1993-10-21 ~ 1995-02-10
    IIF 5 - Director → ME
  • 12
    HELIUS ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2017-11-30
    HELIUS ENERGY PLC
    - 2015-04-27 05745512 05499587
    PIMCO A PLC - 2006-07-03
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-08-10 ~ 2011-07-12
    IIF 27 - Director → ME
  • 13
    HOWARD HUMPHREYS GROUP LIMITED
    - now 00664287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2010-04-04
    BRANCASTER INVESTMENTS LIMITED
    - 1983-03-15 00664287
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    IIF 4 - Director → ME
  • 14
    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 01483362
    DEEP MARINE SERVICES LIMITED
    - 1991-01-25 01483362
    BROWN & ROOT MANPOWER SERVICES LIMITED
    - 1985-10-21 01483362
    FROMPANE LIMITED
    - 1981-12-31 01483362
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    IIF 11 - 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
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2001-11-23
    IIF 26 - Director → ME
  • 16
    KELLOGG BROWN & ROOT (SERVICES) LIMITED - now
    BROWN & ROOT (SERVICES) LIMITED
    - 2002-11-01 01218957
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (16 parents)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    IIF 2 - Director → ME
  • 17
    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, 13 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-02-10
    IIF 8 - 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
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (61 parents, 31 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    IIF 10 - 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
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    ~ 1995-02-10
    IIF 9 - 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
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    IIF 3 - Director → ME
  • 21
    KELNIGAL HOLDINGS LIMITED
    - now 04698674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2019-04-28
    HPR HOLDINGS LIMITED
    - 2015-08-04 04698674
    CHARCO 1058 LIMITED - 2003-10-24
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2015-08-27
    IIF 32 - Director → ME
  • 22
    KVAERNER E&C HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    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
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2003-06-25
    IIF 14 - Director → ME
  • 23
    KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED
    - now 00070860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    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
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (36 parents)
    Officer
    2000-03-07 ~ 2003-05-01
    IIF 15 - Director → ME
  • 24
    KVAERNER METALS HOLDINGS LIMITED
    00095906
    Kvaerner House, 68 Hammersmith Road, London
    Active Corporate (19 parents)
    Officer
    2000-03-07 ~ 2003-05-01
    IIF 22 - Director → ME
  • 25
    KVAERNER METALS LIMITED
    - now 00006662
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED - 1996-08-20
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (38 parents)
    Officer
    2000-03-07 ~ 2003-05-01
    IIF 16 - Director → ME
  • 26
    NUMBER 151 PROPRIETORS LIMITED
    01007492
    30 - 34 North Street, Hailsham, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2004-06-11 ~ 2008-03-16
    IIF 35 - Director → ME
    2022-06-15 ~ now
    IIF 13 - Director → ME
    2017-03-13 ~ 2021-07-21
    IIF 37 - Director → ME
  • 27
    REGAL EGYPT LIMITED
    05153979
    16 Old Queen Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 28
    REGAL GROUP SERVICES LIMITED
    05252958
    16 Old Queen Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-30 ~ 2017-10-16
    IIF 29 - Director → ME
  • 29
    REYNOLDS PARTNERS LIMITED
    06121223
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-13
    Dissolved on 2013-10-24
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-21 ~ 2010-02-15
    IIF 33 - Director → ME
  • 30
    ROCKHOPPER MEDITERRANEAN LIMITED - now
    ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
    MEDITERRANEAN OIL & GAS PLC.
    - 2015-06-12 05323487
    Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-01-16 ~ 2014-08-11
    IIF 19 - Director → ME
  • 31
    ROCKWATER HOLDINGS LIMITED
    - now 01535559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14
    Dissolved on 2023-10-14
    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
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    (before 1991-09-15) ~ 1995-02-10
    IIF 12 - Director → ME
  • 32
    SIMON CARVES LIMITED
    - now 04169897 00049673
    Insolvency (Case 1) In administration
    Administration started on 2011-07-07
    Administration ended on 2012-12-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2020-07-24
    SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
    SIMON-CARVES LIMITED - 2002-02-18
    PRECIS (1999) LIMITED - 2001-05-29
    Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    2006-09-04 ~ 2009-05-26
    IIF 36 - Director → ME
  • 33
    SOUTH EAST WATER LIMITED
    - now 02679874 02569593
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (87 parents)
    Officer
    2005-03-01 ~ 2007-12-18
    IIF 23 - 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
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    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
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2003-05-01
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.