1
107 Christchurch Road, Sheen, London
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 29 - Director → ME
2
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
2020-08-06 ~ dissolved
IIF 11 - Director → ME
3
INTECSEA, LTD. - 2009-01-15
INTECSEA (UK) LIMITED - 2008-12-30
INTEC ENGINEERING (U.K.) LIMITED - 2008-09-29
ZELDERIDGE LIMITED - 1992-01-09
27 Great West Road, Brentford, England
Active Corporate (28 parents)
Officer
2010-02-12 ~ 2014-04-30
IIF 28 - Director → ME
4
IPEM DEVELOPMENTS LIMITED
- now 01483362BROWN & 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 (21 parents)
Officer
2020-07-31 ~ dissolved
IIF 13 - Director → ME
5
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (18 parents)
Officer
2008-09-30 ~ 2014-05-09
IIF 35 - Director → ME
6
KAZAKH PROJECTS JOINT VENTURE LIMITED
- now 06542895KAZAKH PROJECTS LIMITED - 2009-05-18
Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2010-11-29 ~ 2014-06-02
IIF 38 - Director → ME
7
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2020-08-11 ~ 2021-01-13
IIF 25 - Director → ME
8
KBR (U.K.) INVESTMENTS LIMITED
- now 07560180KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-06 ~ now
IIF 15 - Director → ME
9
AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (10 parents)
Officer
2020-07-31 ~ dissolved
IIF 24 - Director → ME
10
KBR EMPLOYMENT SERVICES LIMITED
08644846 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
2020-04-23 ~ now
IIF 4 - Director → ME
2020-04-02 ~ 2020-04-16
IIF 22 - Director → ME
11
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-04-02 ~ 2020-04-16
IIF 21 - Director → ME
2020-04-22 ~ now
IIF 9 - Director → ME
12
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
2020-04-22 ~ now
IIF 2 - Director → ME
13
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (23 parents)
Officer
2008-09-08 ~ 2014-04-30
IIF 34 - Director → ME
14
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
2020-04-21 ~ now
IIF 17 - Director → ME
15
KELLOGG BROWN & ROOT DH LIMITED
- now 02150676HALLIBURTON 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 (22 parents, 4 offsprings)
Officer
2020-04-21 ~ dissolved
IIF 12 - Director → ME
16
KELLOGG BROWN & ROOT GROUP LIMITED
07057601 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
2020-04-21 ~ now
IIF 6 - Director → ME
17
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED
- now 05057195ADVISECORP LIMITED - 2004-03-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
2020-04-23 ~ now
IIF 8 - Director → ME
18
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents, 8 offsprings)
Officer
2020-04-20 ~ now
IIF 7 - Director → ME
19
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
2020-04-20 ~ now
IIF 1 - Director → ME
2020-04-03 ~ 2020-04-16
IIF 20 - Director → ME
20
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
07056742 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-06 ~ now
IIF 18 - Director → ME
21
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
07057115 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 2 offsprings)
Officer
2020-04-22 ~ now
IIF 5 - Director → ME
22
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, 36 offsprings)
Officer
2020-04-29 ~ now
IIF 16 - Director → ME
23
KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED
- now 07470197M.W. KELLOGG GROUP HOLDINGS LIMITED - 2011-03-08
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-07-31 ~ dissolved
IIF 26 - Director → ME
24
KELLOGG BROWN & ROOT LONDON LIMITED
- now 07471548M.W. KELLOGG HOLDINGS LIMITED - 2011-03-08
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-06 ~ dissolved
IIF 27 - Director → ME
25
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
- now 02050649BROWN & 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
2020-04-20 ~ now
IIF 3 - Director → ME
2020-04-02 ~ 2020-04-16
IIF 23 - Director → ME
26
MOST. HOLDING COMPANY
- 2019-08-15
12129720 16 Churchill Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-07-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ARMSTRONG CHEMICALS LIMITED - 2019-02-13
Level 4 Ldn:w, 3 Noble Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2024-05-01 ~ now
IIF 14 - Director → ME
28
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (27 parents)
Officer
2008-09-08 ~ 2014-05-01
IIF 37 - Director → ME
29
POLLUTION CONTROL TECHNOLOGIES LTD
- now 03316682POLLUTION CONTROL TECHNOLOGY LTD. - 1997-04-07
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (12 parents)
Officer
2010-03-08 ~ dissolved
IIF 31 - Director → ME
30
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2023-05-11 ~ now
IIF 19 - Director → ME
31
WORLEY EAMES HOLDINGS LIMITED - now
WORLEYPARSONS EAMES HOLDINGS LIMITED
- 2019-06-12
05202088CHARMLORD LIMITED - 2004-10-14
27 Great West Road, Brentford, England
Active Corporate (22 parents)
Officer
2008-09-08 ~ 2014-04-30
IIF 32 - Director → ME
32
WORLEY EUROPE LTD - now
WORLEYPARSONS EUROPE LIMITED
- 2019-05-15
04334425PARSONS E&C EUROPE LIMITED - 2005-07-01
PCO 311 LIMITED - 2002-01-29
27 Great West Road, Brentford, England
Active Corporate (38 parents, 14 offsprings)
Officer
2008-09-08 ~ 2014-04-30
IIF 33 - Director → ME
33
WORLEY UK FINANCE SUB PLC - now
WORLEY UK FINANCE SUB LIMITED - 2020-12-14
27 Great West Road, Brentford, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-09-08 ~ 2014-04-30
IIF 39 - Director → ME
34
WORLEY UK PTY LIMITED - now
WORLEYPARSONS UK LIMITED
- 2019-06-14
07441549 27 Great West Road, Brentford, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-11-16 ~ 2014-04-30
IIF 36 - Director → ME
35
WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED
- now 02718875WORLEYPARSONS KOMEX LIMITED - 2008-07-23
KOMEX EUROPE LIMITED - 2006-01-24
KOMEX CLARKE BOND LIMITED - 2005-03-07
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (19 parents)
Officer
2010-03-08 ~ dissolved
IIF 30 - Director → ME