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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

Nelhams, Martin

    Related profiles found in government register
  • Nelhams, Martin
    British

    Registered addresses and corresponding companies
  • Nelhams, Martin
    British solicitor

    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 23
  • Nelhams, Martin

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39
  • Nelhams, Martin
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • Nelhams, Martin
    British solicitor born in January 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    AOC INTERNATIONAL LIMITED
    SC061239
    13 Queens Road, Aberdeen
    Active Corporate (43 parents)
    Officer
    2015-09-14 ~ 2020-01-02
    IIF 40 - Director → ME
  • 2
    ARCTIC PACIFIC CONTRACTORS (UK) LIMITED
    04188457
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    B7JV (UK) LIMITED
    11361185
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-05-14 ~ 2020-01-02
    IIF 31 - Secretary → ME
  • 4
    BLANDFORD OFFSHORE SERVICES LIMITED
    01172115
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2005-05-28 ~ 2020-06-18
    IIF 60 - Director → ME
    2005-05-28 ~ 2020-06-18
    IIF 15 - Secretary → ME
  • 5
    BONNY 7 PROJECT MANAGEMENT COMPANY LIMITED
    06616352 02981646
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (8 parents)
    Officer
    2016-08-18 ~ 2020-01-02
    IIF 26 - Secretary → ME
  • 6
    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
    2007-12-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
    00541635
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 47 - Director → ME
    2004-11-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    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
    2007-12-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    BROWN & ROOT, BOOZ-ALLEN LIMITED
    - now 02736070
    EBONYJADE LIMITED - 1992-09-07
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 39 - Director → ME
    2007-12-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    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
    2004-11-30 ~ 2009-05-18
    IIF 37 - Director → ME
    2004-11-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    GRANHERNE INFORMATION SYSTEMS LIMITED
    - now 02867018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-14 during the appointment or period of control
    Dissolved on 2012-01-06 during the appointment or period of control
    CHARCO 544 LIMITED - 1994-01-07
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 38 - Director → ME
  • 12
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    - now 02820915
    Insolvency (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
    2019-08-08 ~ 2020-01-02
    IIF 52 - Director → ME
    2016-04-05 ~ 2020-01-02
    IIF 25 - Secretary → ME
  • 13
    GRANHERNE LIMITED
    01498189
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (54 parents)
    Officer
    2019-08-08 ~ 2020-01-02
    IIF 48 - Director → ME
    2016-04-05 ~ 2020-01-02
    IIF 29 - Secretary → ME
  • 14
    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
    2009-11-16 ~ 2020-01-02
    IIF 61 - Director → ME
    2007-12-01 ~ 2020-01-02
    IIF 6 - Secretary → ME
  • 15
    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
    2007-12-01 ~ dissolved
    IIF 10 - Secretary → 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
    2004-11-30 ~ 2020-01-02
    IIF 56 - Director → ME
    2004-11-30 ~ 2020-01-02
    IIF 19 - Secretary → ME
  • 17
    KBR (I) LIMITED
    10198740
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-05-25 ~ 2016-05-26
    IIF 43 - Director → ME
    2016-05-25 ~ 2020-01-02
    IIF 32 - Secretary → ME
  • 18
    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 ~ 2020-01-02
    IIF 28 - Secretary → ME
  • 19
    KBR EMPLOYMENT SERVICES LIMITED
    08644846
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (15 parents)
    Officer
    2013-08-09 ~ 2020-01-02
    IIF 64 - Director → ME
    2013-08-09 ~ 2020-01-02
    IIF 33 - Secretary → ME
  • 20
    KBR GENERAL PARTNER LIMITED
    SC538466
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2020-01-02
    IIF 44 - Director → ME
  • 21
    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
    2004-11-30 ~ 2020-01-02
    IIF 49 - Director → ME
    2004-11-30 ~ 2020-01-02
    IIF 20 - Secretary → ME
  • 22
    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
    2004-11-30 ~ 2020-01-02
    IIF 58 - Director → ME
    2004-11-30 ~ 2020-01-02
    IIF 22 - Secretary → ME
  • 23
    KELLOGG BROWN & ROOT DH (II) LIMITED
    06923681
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 36 - Director → ME
    2009-06-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 24
    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
    2004-11-30 ~ 2020-01-02
    IIF 59 - Director → ME
    2004-11-30 ~ 2020-01-02
    IIF 18 - Secretary → ME
  • 25
    KELLOGG BROWN & ROOT GROUP LIMITED
    07057601 07560180
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2009-10-27 ~ 2020-01-02
    IIF 62 - Director → ME
    2009-10-27 ~ 2020-01-02
    IIF 35 - Secretary → ME
  • 26
    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
    2005-06-24 ~ 2020-01-02
    IIF 50 - Director → ME
    2005-06-24 ~ 2020-01-02
    IIF 12 - Secretary → ME
  • 27
    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
    2004-11-30 ~ 2020-01-02
    IIF 55 - Director → ME
    2004-11-30 ~ 2020-01-02
    IIF 13 - Secretary → ME
  • 28
    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 (26 parents, 3 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    IIF 45 - Director → ME
    2004-11-30 ~ 2020-01-02
    IIF 16 - Secretary → ME
  • 29
    KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED
    - now 01821654
    M.W. KELLOGG INTERNATIONAL LIMITED - 2011-06-16
    KELLOGG RUST CONSTRUCTORS LIMITED - 1986-07-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (49 parents)
    Officer
    2019-04-08 ~ 2020-01-02
    IIF 24 - Secretary → ME
  • 30
    KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
    07056742
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-10-26 ~ 2020-01-02
    IIF 51 - Director → ME
    2009-10-26 ~ 2020-01-02
    IIF 27 - Secretary → ME
  • 31
    KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
    07057115
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-10-26 ~ 2020-01-02
    IIF 63 - Director → ME
    2009-10-26 ~ 2020-01-02
    IIF 34 - Secretary → ME
  • 32
    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
    2004-11-30 ~ 2020-01-02
    IIF 5 - Secretary → ME
  • 33
    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 (28 parents)
    Officer
    2009-11-18 ~ 2020-01-02
    IIF 53 - Director → ME
  • 34
    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
    2009-11-30 ~ 2020-01-02
    IIF 46 - Director → ME
    2007-12-01 ~ 2020-01-02
    IIF 2 - Secretary → ME
  • 35
    KELLOGG BROWN & ROOT QATAR LIMITED
    - now 02820912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-01-26
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    2009-11-18 ~ 2020-01-02
    IIF 54 - Director → ME
  • 36
    KELLOGG BROWN & ROOT TRUSTEES LIMITED
    - now SC106598
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    13 Queens Road, Aberdeen
    Active Corporate (55 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2020-01-02
    IIF 9 - Secretary → ME
  • 37
    LANDMARK EAME, LTD.
    - now 01937155
    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
    Active Corporate (65 parents)
    Officer
    2002-03-12 ~ 2002-09-03
    IIF 23 - Director → ME
  • 38
    MARITIME SERVICES MANAGEMENT LIMITED
    03248423
    9 Kestrel Court, Alton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1997-08-01 ~ 2000-11-30
    IIF 11 - Secretary → ME
  • 39
    OVERSEAS SUPPLY SERVICES LIMITED
    - now 01865842
    HALLIBURTON SUPPLY SERVICES (UK) LIMITED - 2002-11-01
    CYRIL LEA & ASSOCIATES LIMITED - 2002-03-27
    Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, England
    Active Corporate (25 parents)
    Officer
    2017-08-01 ~ 2018-07-11
    IIF 42 - Director → ME
    2005-09-02 ~ 2015-07-14
    IIF 21 - Secretary → ME
  • 40
    TECHNICAL STAFFING RESOURCES LIMITED
    - now 07493832
    ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2015-06-12 ~ 2020-01-02
    IIF 41 - Director → ME
  • 41
    WORTHINGTON-SIMPSON LIMITED
    00036797
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ 2020-05-20
    IIF 57 - Director → ME
    2004-11-30 ~ 2020-05-20
    IIF 14 - Secretary → ME

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