1
13 Queens Road, Aberdeen
Active Corporate (43 parents)
Officer
2004-11-23 ~ 2012-10-26
IIF 11 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-09 during the appointment or period of control
Dissolved on 2010-03-16 during the appointment or period of control
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2004-11-30 ~ dissolved
IIF 8 - Secretary → ME
3
BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED
- now 03122539RAPIDPINE LIMITED - 1996-06-07
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (21 parents)
Officer
2000-08-18 ~ 2002-09-02
IIF 3 - Secretary → ME
4
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (26 parents)
Officer
2004-11-30 ~ dissolved
IIF 6 - Secretary → ME
5
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
2000-08-18 ~ 2002-09-02
IIF 5 - Secretary → ME
6
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 ~ 2012-10-26
IIF 19 - Secretary → ME
7
BROWN & ROOT, BOOZ-ALLEN LIMITED
- now 02736070EBONYJADE LIMITED - 1992-09-07
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (15 parents)
Officer
2000-08-18 ~ 2005-09-02
IIF 17 - Secretary → ME
8
BUCHAN FABRICATIONS LIMITED
- now SC053927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-09
Dissolved on 2010-03-16
PETERHEAD ENGINEERING COMPANY LIMITED - 1990-12-03
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Active Corporate (22 parents)
Officer
2004-11-30 ~ 2008-04-14
IIF 10 - Secretary → ME
9
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (35 parents)
Officer
2000-08-18 ~ 2001-11-26
IIF 2 - Secretary → ME
10
DRUM SERVICES LIMITED
- 2001-10-26
04145978QUAYSHELFCO 828 LIMITED - 2001-03-14
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
2001-04-27 ~ 2001-11-26
IIF 23 - Secretary → ME
11
GRANHERNE INFORMATION SYSTEMS LIMITED
- now 02867018Insolvency (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
2003-09-01 ~ dissolved
IIF 16 - Secretary → ME
12
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
2004-11-30 ~ 2012-10-26
IIF 13 - Secretary → ME
13
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (54 parents)
Officer
2003-09-01 ~ 2012-10-26
IIF 14 - Secretary → ME
14
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
2000-08-18 ~ 2003-12-16
IIF 1 - Secretary → ME
15
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
2000-08-18 ~ 2002-11-29
IIF 4 - Secretary → ME
16
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-28 ~ 2012-10-26
IIF 30 - Director → ME
2011-03-10 ~ 2012-10-26
IIF 31 - Secretary → ME
17
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
2006-08-01 ~ 2012-10-26
IIF 20 - Secretary → ME
2004-02-26 ~ 2005-04-05
IIF 7 - Secretary → ME
18
KBR INVESTMENTS LIMITED - now
KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
FASTFLOW SERVICES LIMITED
- 2003-05-02
04067016 Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2000-09-07 ~ 2002-09-02
IIF 24 - Secretary → ME
19
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
- now 03092040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26
DRESSER KELLOGG ENERGY SERVICES LIMITED - 2002-11-01
KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
SUST 1 LIMITED - 1995-10-26
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2003-09-01 ~ 2012-10-26
IIF 15 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2022-03-22
1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-10-26
IIF 29 - Director → ME
2010-12-15 ~ 2012-10-26
IIF 34 - Secretary → ME
21
KELLOGG BROWN & ROOT LONDON LIMITED
- now 07471548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2022-03-22
1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-10-26
IIF 28 - Director → ME
2010-12-16 ~ 2012-10-26
IIF 33 - Secretary → ME
22
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
2004-11-23 ~ 2012-10-26
IIF 26 - Secretary → ME
23
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
2000-08-18 ~ 2004-03-08
IIF 21 - Secretary → ME
24
KELLOGG BROWN & ROOT PROJECTS LIMITED
- now 01849064BROWN & 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
2000-08-18 ~ 2012-10-26
IIF 9 - Secretary → ME
25
KELLOGG BROWN & ROOT QATAR LIMITED
- now 02820912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26
GRANHERNE INTERNATIONAL LIMITED
- 2004-06-17
02820912CHARCO 531 LIMITED - 1993-07-09
1 More London Place, London
Dissolved Corporate (47 parents)
Officer
2003-09-01 ~ 2012-10-26
IIF 12 - Secretary → ME
26
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
02035186BROWN & 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
2000-08-18 ~ 2012-10-26
IIF 18 - Secretary → ME
27
OVERSEAS SUPPLY SERVICES LIMITED
- now 01865842HALLIBURTON SUPPLY SERVICES (UK) LIMITED - 2002-11-01
CYRIL LEA & ASSOCIATES LIMITED
- 2002-03-27
01865842 Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, England
Active Corporate (25 parents)
Officer
2005-01-11 ~ 2005-09-02
IIF 25 - Secretary → ME
2000-08-18 ~ 2002-03-18
IIF 22 - Secretary → ME
28
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED - now
KELLOGG BROWN & ROOT BANGLADESH LIMITED
- 2006-05-24
02214332BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
TOKENJUDGE LIMITED - 1989-11-01
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
2004-11-30 ~ 2006-04-30
IIF 27 - Secretary → ME
29
TECHNICAL STAFFING RESOURCES LIMITED - now
ALLSTATES TECHNICAL SERVICES LIMITED
- 2013-11-18
07493832 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2011-01-14 ~ 2012-10-26
IIF 32 - Secretary → ME