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

Nelhams, Martin

    Related profiles found in government register
  • Nelhams, Martin
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL

      IIF 1

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

      IIF 2

    • Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ

      IIF 3
  • Nelhams, Martin
    British secretary born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Nelhams, Martin
    British solicitor born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Nelhams, Martin
    British senior solicitor born in January 1960

    Registered addresses and corresponding companies

    • Maypool, The Street, Swallowfield, Reading, Berkshire, RG7 1RE

      IIF 26
  • Nelhams, Martin
    British

    Registered addresses and corresponding companies
  • Nelhams, Martin
    British solicitor

    Registered addresses and corresponding companies
  • Nelhams, Martin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    RAPIDPINE LIMITED - 1996-06-07
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 30 - secretary → ME
  • 2
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-11-30 ~ dissolved
    IIF 8 - director → ME
    2004-11-30 ~ dissolved
    IIF 37 - secretary → ME
Ceased 32
  • 1
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2015-09-14 ~ 2020-01-02
    IIF 1 - director → ME
  • 2
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-18 ~ 2020-01-02
    IIF 54 - secretary → ME
  • 3
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2018-05-14 ~ 2020-01-02
    IIF 49 - secretary → ME
  • 4
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-05-28 ~ 2020-06-18
    IIF 21 - director → ME
    2005-05-28 ~ 2020-06-18
    IIF 35 - secretary → ME
  • 5
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2016-08-18 ~ 2020-01-02
    IIF 45 - secretary → ME
  • 6
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-08-08 ~ 2020-01-02
    IIF 13 - director → ME
    2016-04-05 ~ 2020-01-02
    IIF 44 - secretary → ME
  • 7
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2019-08-08 ~ 2020-01-02
    IIF 9 - director → ME
    2016-04-05 ~ 2020-01-02
    IIF 48 - secretary → ME
  • 8
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-11-16 ~ 2020-01-02
    IIF 22 - director → ME
    2007-12-01 ~ 2020-01-02
    IIF 29 - secretary → ME
  • 9
    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
    2004-11-30 ~ 2020-01-02
    IIF 17 - director → ME
    2004-11-30 ~ 2020-01-02
    IIF 39 - secretary → ME
  • 10
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-25 ~ 2016-05-26
    IIF 4 - director → ME
    2016-05-25 ~ 2020-01-02
    IIF 50 - secretary → ME
  • 11
    AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2018-08-20 ~ 2020-01-02
    IIF 47 - secretary → ME
  • 12
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2013-08-09 ~ 2020-01-02
    IIF 25 - director → ME
    2013-08-09 ~ 2020-01-02
    IIF 51 - secretary → ME
  • 13
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2020-01-02
    IIF 5 - director → ME
  • 14
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2004-11-30 ~ 2020-01-02
    IIF 10 - director → ME
    2004-11-30 ~ 2020-01-02
    IIF 40 - secretary → ME
  • 15
    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
    Corporate (7 parents)
    Officer
    2004-11-30 ~ 2020-01-02
    IIF 19 - director → ME
    2004-11-30 ~ 2020-01-02
    IIF 42 - secretary → ME
  • 16
    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 (4 parents, 3 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    IIF 20 - director → ME
    2004-11-30 ~ 2020-01-02
    IIF 38 - secretary → ME
  • 17
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-10-27 ~ 2020-01-02
    IIF 23 - director → ME
    2009-10-27 ~ 2020-01-02
    IIF 53 - secretary → ME
  • 18
    ADVISECORP LIMITED - 2004-03-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-06-24 ~ 2020-01-02
    IIF 11 - director → ME
    2005-06-24 ~ 2020-01-02
    IIF 32 - secretary → ME
  • 19
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    IIF 16 - director → ME
    2004-11-30 ~ 2020-01-02
    IIF 33 - secretary → ME
  • 20
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    IIF 6 - director → ME
    2004-11-30 ~ 2020-01-02
    IIF 36 - secretary → ME
  • 21
    M.W. KELLOGG INTERNATIONAL LIMITED - 2011-06-16
    KELLOGG RUST CONSTRUCTORS LIMITED - 1986-07-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2020-01-02
    IIF 43 - secretary → ME
  • 22
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-26 ~ 2020-01-02
    IIF 12 - director → ME
    2009-10-26 ~ 2020-01-02
    IIF 46 - secretary → ME
  • 23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-26 ~ 2020-01-02
    IIF 24 - director → ME
    2009-10-26 ~ 2020-01-02
    IIF 52 - secretary → ME
  • 24
    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
    Corporate (6 parents, 14 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    IIF 28 - secretary → ME
  • 25
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2009-11-18 ~ 2020-01-02
    IIF 14 - director → ME
  • 26
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2020-01-02
    IIF 7 - director → ME
    2007-12-01 ~ 2020-01-02
    IIF 27 - secretary → ME
  • 27
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-18 ~ 2020-01-02
    IIF 15 - director → ME
  • 28
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    13 Queens Road, Aberdeen
    Corporate (8 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2020-01-02
    IIF 31 - secretary → ME
  • 29
    LANDMARK - 1991-07-25
    LANDMARK GRAPHICS (U.K.) LIMITED - 1991-07-03
    LEGIBUS 610 LIMITED - 1985-09-13
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-12 ~ 2002-09-03
    IIF 26 - director → ME
  • 30
    CYRIL LEA & ASSOCIATES LIMITED - 2002-03-27
    Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, England
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2018-07-11
    IIF 3 - director → ME
    2005-09-02 ~ 2015-07-14
    IIF 41 - secretary → ME
  • 31
    ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2015-06-12 ~ 2020-01-02
    IIF 2 - director → ME
  • 32
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2020-05-20
    IIF 18 - director → ME
    2004-11-30 ~ 2020-05-20
    IIF 34 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.