1
ALSTOM PRODUCT AND SERVICES LIMITED - now
SIGNALLING SOLUTIONS LIMITED
- 2020-02-28
05894128 Alstom, Litchurch Lane, Derby, England
Active Corporate (28 parents)
Officer
2013-01-02 ~ 2015-05-27
IIF 44 - Director → ME
2
13 Queens Road, Aberdeen
Active Corporate (43 parents)
Officer
2004-03-02 ~ 2004-11-30
IIF 14 - Director → ME
3
32 Lapstone Road, Millom, England
Active Corporate (11 parents)
Officer
2001-09-14 ~ 2004-08-01
IIF 5 - Director → ME
4
BABCOCK MARINE (DEVONPORT) LIMITED - now
DORHOLD LIMITED - 2001-07-16
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2005-04-14 ~ 2005-12-02
IIF 29 - Director → ME
5
BALFOUR BEATTY ENGINEERING LIMITED
- now 03153641 02300623, 00169240, 02311350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OMNICOM ENGINEERING LIMITED
- 2023-05-25
03153641 5 Churchill Place, Canary Wharf, London, England
Active Corporate (18 parents)
Officer
2016-09-30 ~ now
IIF 63 - Director → ME
6
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED
- 2014-02-18
02449888BALFOUR BEATTY RAIL RENEWALS LIMITED
- 2006-05-10
02449888BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
2006-01-27 ~ 2007-12-01
IIF 25 - Director → ME
7
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
- now 03110383QUOTECAREER LIMITED - 1996-03-29
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (34 parents)
Officer
2006-01-27 ~ 2009-06-05
IIF 58 - Director → ME
8
BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
2006-01-27 ~ now
IIF 37 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of control
BROOMCO (919) LIMITED - 1996-12-23
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-07-13 ~ dissolved
IIF 62 - Director → ME
2006-01-27 ~ 2007-12-01
IIF 24 - Director → ME
10
BALFOUR BEATTY RAIL PLANT LIMITED
- 2009-08-14
01982627BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
2006-01-27 ~ now
IIF 35 - Director → ME
11
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2009-08-17 ~ now
IIF 34 - Director → ME
2006-01-27 ~ 2007-12-01
IIF 56 - Director → ME
12
BALFOUR BEATTY RAIL RESIDUARY LIMITED
- now SC006624EDGAR ALLEN LIMITED
- 2011-06-16
SC006624ANI EDGAR ALLEN LIMITED - 1999-10-21
ANI BRADKEN LIMITED - 1998-09-16
BRADKEN NORTH BRITISH LIMITED - 1995-10-06
NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
2009-08-17 ~ now
IIF 33 - Director → ME
2006-03-30 ~ 2007-12-01
IIF 46 - Director → ME
13
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
- now 00235437RAIL FIRST LIMITED - 2004-11-01
ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2009-08-17 ~ now
IIF 41 - Director → ME
2006-01-27 ~ 2007-12-01
IIF 57 - Director → ME
14
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
- now 02311350BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2009-08-17 ~ now
IIF 40 - Director → ME
2006-01-27 ~ 2007-12-01
IIF 38 - Director → ME
15
HAMSARD 2425 LIMITED - 2002-02-21
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2010-07-05 ~ now
IIF 36 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24 during the appointment or period of control
Dissolved on 2022-01-19 during the appointment or period of control
HAMSARD 2424 LIMITED - 2002-02-21
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (32 parents)
Officer
2010-06-08 ~ dissolved
IIF 64 - Director → ME
17
BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
00541635 Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2004-03-02 ~ 2005-12-02
IIF 12 - Director → ME
18
BROWN & ROOT EALING TECHNICAL SERVICES LIMITED
- now 01179643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-10
Dissolved on 2012-01-10
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
2004-03-08 ~ 2005-12-02
IIF 1 - Director → ME
19
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
- now SC049650BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
13 Queens Road, Aberdeen
Active Corporate (45 parents)
Officer
2004-02-23 ~ 2004-11-26
IIF 16 - Director → ME
20
DEAN & DYBALL RAIL LIMITED
- now 05503947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24 during the appointment or period of control
Dissolved on 2020-02-29 during the appointment or period of control
AVENUE SHELFCO 11 LIMITED - 2005-07-15
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2010-06-08 ~ dissolved
IIF 49 - Director → ME
21
33 Wigmore Street, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2005-04-14 ~ 2005-12-02
IIF 28 - Director → ME
22
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24 during the appointment or period of control
Dissolved on 2022-10-21 during the appointment or period of control
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2009-07-13 ~ dissolved
IIF 47 - Director → ME
2006-01-27 ~ 2007-12-01
IIF 53 - Director → ME
23
EDGAR ALLEN ENGINEERING LIMITED
00898861Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-01-18 during the appointment or period of control
Commencement of winding up on 2011-01-19 during the appointment or period of control
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (36 parents)
Officer
2006-03-30 ~ 2007-12-01
IIF 39 - Director → ME
2009-07-13 ~ now
IIF 43 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07 during the appointment or period of control
Dissolved on 2018-11-07 during the appointment or period of control
Tower Bridge House, St Katharine;s Way, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-07-13 ~ dissolved
IIF 51 - Director → ME
2006-01-27 ~ 2007-12-01
IIF 23 - Director → ME
2009-07-13 ~ 2009-07-13
IIF 61 - Director → ME
25
GRANHERNE (HOLDINGS) LIMITED
- now 02675738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-10
Dissolved on 2010-04-04
CHARCO 415 LIMITED - 1992-05-28
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (30 parents)
Officer
2004-03-02 ~ 2005-12-02
IIF 2 - Director → ME
26
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
- now 02820915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26
CHARCO 530 LIMITED - 1993-07-09
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-03-02 ~ 2004-11-30
IIF 8 - Director → ME
27
HOWARD HUMPHREYS & PARTNERS LIMITED
- now 00629272HOWARD HUMPHREYS(SERVICES) - 1978-12-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-03-08 ~ 2005-12-02
IIF 9 - Director → ME
28
HOWARD HUMPHREYS GROUP LIMITED
- now 00664287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-10
Dissolved on 2010-04-04
BRANCASTER INVESTMENTS LIMITED - 1983-03-15
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (21 parents)
Officer
2004-03-08 ~ 2005-12-02
IIF 3 - Director → ME
29
IPEM DEVELOPMENTS LIMITED
- now 01483362Insolvency (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
2004-03-02 ~ 2005-12-02
IIF 6 - Director → ME
30
KBR CONSTRUCTION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26
KBR CALEDONIA LIMITED
- 2005-04-13
02250876BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2001-07-03
MCDERMOTT SCOTLAND LIMITED - 1995-02-15
WELDMEAR LIMITED - 1989-01-10
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2002-12-02 ~ 2004-11-26
IIF 7 - Director → ME
31
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
2004-03-02 ~ 2005-12-02
IIF 30 - Director → ME
32
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947HALLIBURTON (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
2004-02-26 ~ 2005-12-02
IIF 13 - Director → ME
33
KELLOGG BROWN & ROOT DH LIMITED
- now 02150676Insolvency (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
2004-03-02 ~ 2005-12-02
IIF 20 - Director → ME
34
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents, 13 offsprings)
Officer
2004-03-02 ~ 2005-12-02
IIF 19 - Director → ME
35
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
ALECHOLD LIMITED - 1999-06-22
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (26 parents, 3 offsprings)
Officer
2004-03-02 ~ 2005-12-02
IIF 10 - Director → ME
36
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
2004-02-26 ~ 2005-12-02
IIF 15 - Director → ME
37
KELLOGG BROWN & ROOT OVERSEAS LIMITED
- now 04026687HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (28 parents)
Officer
2004-02-26 ~ 2004-11-30
IIF 18 - Director → ME
38
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 (29 parents)
Officer
2004-03-08 ~ 2005-12-02
IIF 11 - Director → ME
39
KELLOGG BROWN & ROOT PROJECTS LIMITED - now
BROWN & ROOT PROJECTS LIMITED
- 2002-11-01
01849064COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
AMPGROVE LIMITED - 1985-03-05
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents)
Officer
1996-08-01 ~ 1997-11-03
IIF 21 - Director → ME
40
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
02035186BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
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 (41 parents, 1 offspring)
Officer
2004-02-26 ~ 2004-11-30
IIF 4 - Director → ME
41
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
2007-09-19 ~ 2007-12-01
IIF 45 - Director → ME
2009-08-17 ~ now
IIF 42 - Director → ME
42
NETWORK PLANT (MIDLANDS) LIMITED
- now 01253354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-29 during the appointment or period of control
Dissolved on 2014-02-12 during the appointment or period of control
AXIS PLANT HIRE LIMITED - 1999-04-30
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2006-01-27 ~ 2007-12-01
IIF 27 - Director → ME
2009-07-13 ~ dissolved
IIF 60 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07 during the appointment or period of control
Dissolved on 2018-11-07 during the appointment or period of control
R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-01-27 ~ 2007-12-01
IIF 26 - Director → ME
2009-07-13 ~ dissolved
IIF 59 - Director → ME
44
Hereford Steel Works, Holmer Road, Hereford
Active Corporate (25 parents)
Officer
2025-10-27 ~ now
IIF 32 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07 during the appointment or period of control
Dissolved on 2018-11-07 during the appointment or period of control
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-01-27 ~ 2007-12-01
IIF 22 - Director → ME
2009-07-13 ~ dissolved
IIF 52 - Director → ME
46
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24 during the appointment or period of control
Dissolved on 2020-02-29 during the appointment or period of control
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (24 parents)
Officer
2009-07-13 ~ dissolved
IIF 48 - Director → ME
2006-01-27 ~ 2007-12-01
IIF 54 - Director → ME
47
SOUTHERN TRACK RENEWALS COMPANY LIMITED
02995436Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24 during the appointment or period of control
Dissolved on 2020-02-29 during the appointment or period of control
C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2009-07-13 ~ dissolved
IIF 50 - Director → ME
2006-01-27 ~ 2007-12-01
IIF 55 - Director → ME
48
ST TERESA'S ENTERPRISES LIMITED
03618840 Effingham Hill, Dorking, Surrey
Active Corporate (15 parents)
Officer
2019-09-01 ~ 2025-06-30
IIF 31 - Director → ME
49
Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2004-03-02 ~ 2005-12-02
IIF 17 - Director → ME