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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

Mr Andrew Neil Ellis

    Related profiles found in government register
  • Mr Andrew Neil Ellis
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Andrew Neil
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Andrew Neil
    British born in September 1964

    Registered addresses and corresponding companies
  • Ellis, Andrew Neil
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Andrew Neil
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    AOC INTERNATIONAL LIMITED
    SC061239
    Active Corporate (43 parents)
    Officer
    2002-11-25 ~ 2004-03-02
    IIF 17 - Director → ME
  • 2
    BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED
    - now 03122539
    RAPIDPINE LIMITED - 1996-06-07
    Dissolved Corporate (21 parents)
    Officer
    2005-11-30 ~ 2006-01-30
    IIF 5 - Director → ME
  • 3
    BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
    00541635
    Dissolved Corporate (13 parents)
    Officer
    2002-10-25 ~ 2004-03-02
    IIF 22 - Director → ME
  • 4
    BROWN & ROOT EALING TECHNICAL SERVICES LIMITED
    - now 01179643
    THORNCROFT MANOR SERVICES LIMITED - 1994-03-23
    BANVER SERVICES LIMITED - 1977-12-31
    Dissolved Corporate (27 parents)
    Officer
    2002-11-29 ~ 2004-03-08
    IIF 23 - Director → ME
  • 5
    BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
    - now SC049650
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    Active Corporate (45 parents)
    Officer
    2002-12-02 ~ 2004-02-23
    IIF 13 - Director → ME
  • 6
    ENERGY ACADEMY LTD
    10944094
    Liquidation Corporate (10 parents)
    Officer
    2018-01-24 ~ 2024-10-31
    IIF 8 - Director → ME
  • 7
    FTX LOGISTICS LIMITED
    - now 04145978
    DRUM SERVICES LIMITED - 2001-10-26
    QUAYSHELFCO 828 LIMITED - 2001-03-14
    Active Corporate (26 parents)
    Officer
    2005-01-20 ~ 2006-01-30
    IIF 7 - Director → ME
  • 8
    GRANHERNE (HOLDINGS) LIMITED
    - now 02675738
    CHARCO 415 LIMITED - 1992-05-28
    Dissolved Corporate (30 parents)
    Officer
    2002-12-02 ~ 2004-03-02
    IIF 20 - Director → ME
  • 9
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    - now 02820915
    CHARCO 530 LIMITED - 1993-07-09
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2002-12-02 ~ 2004-03-02
    IIF 28 - Director → ME
  • 10
    HOWARD HUMPHREYS & PARTNERS LIMITED
    - now 00629272
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2002-11-29 ~ 2004-03-08
    IIF 16 - Director → ME
  • 11
    HOWARD HUMPHREYS GROUP LIMITED
    - now 00664287
    BRANCASTER INVESTMENTS LIMITED - 1983-03-15
    Dissolved Corporate (21 parents)
    Officer
    2002-11-29 ~ 2004-03-08
    IIF 25 - Director → ME
  • 12
    IPEM DEVELOPMENTS LIMITED
    - now 01483362
    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
    Dissolved Corporate (23 parents)
    Officer
    2002-10-25 ~ 2004-03-02
    IIF 19 - Director → ME
  • 13
    ISG JACKSON LIMITED
    - now 00767259 00351965
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    In Administration Corporate (45 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2016-07-15
    IIF 9 - Director → ME
  • 14
    ISG SOUTH LIMITED
    07276092
    Liquidation Corporate (34 parents)
    Officer
    2010-11-01 ~ 2016-07-15
    IIF 10 - Director → ME
  • 15
    KBR INVESTMENTS LIMITED
    - now 04067016 07560180
    KBR OVERSEAS INVESTMENTS LIMITED
    - 2004-02-27 04067016
    FASTFLOW SERVICES LIMITED
    - 2003-05-02 04067016
    Active Corporate (22 parents)
    Officer
    2002-11-29 ~ 2004-03-02
    IIF 26 - Director → ME
  • 16
    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
    Active Corporate (62 parents)
    Officer
    2002-11-19 ~ 2004-02-26
    IIF 24 - Director → ME
  • 17
    KELLOGG BROWN & ROOT DH LIMITED
    - now 02150676
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2002-11-25 ~ 2004-03-02
    IIF 14 - Director → ME
  • 18
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    - now 01870934 03780592... (more)
    HALLIBURTON HOLDINGS LIMITED
    - 2002-11-01 01870934
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2002-10-25 ~ 2004-03-02
    IIF 15 - Director → ME
  • 19
    KELLOGG BROWN & ROOT HOLDINGS LIMITED
    - now 03780592 07470197... (more)
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2002-11-18 ~ 2004-03-02
    IIF 27 - Director → ME
  • 20
    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
    Active Corporate (61 parents, 31 offsprings)
    Officer
    2002-11-04 ~ 2004-02-26
    IIF 30 - Director → ME
  • 21
    KELLOGG BROWN & ROOT OVERSEAS LIMITED
    - now 04026687
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    Active Corporate (28 parents)
    Officer
    2002-11-29 ~ 2004-02-26
    IIF 11 - Director → ME
  • 22
    KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED - now
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED
    - 2006-02-06 02050649
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    BEAMNOW LIMITED - 1987-02-16
    Active Corporate (29 parents)
    Officer
    2002-11-29 ~ 2004-03-08
    IIF 29 - Director → ME
  • 23
    KELLOGG BROWN & ROOT PROJECTS LIMITED
    - now 01849064
    BROWN & ROOT PROJECTS LIMITED - 2002-11-01
    COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
    AMPGROVE LIMITED - 1985-03-05
    Active Corporate (43 parents)
    Officer
    2002-11-29 ~ 2004-11-30
    IIF 6 - Director → ME
  • 24
    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 02035186
    BROWN & ROOT TECHNOLOGY LIMITED
    - 2003-05-08 02035186
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    BROWN & ROOT VICKERS LIMITED - 1993-05-07
    CROPHOLD LIMITED - 1987-02-16
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2004-02-26
    IIF 21 - Director → ME
  • 25
    KELLOGG BROWN & ROOT TRUSTEES LIMITED
    - now SC106598
    SEAFORTH KINERGETICS LIMITED
    - 2003-02-26 SC106598
    SIMISON LIMITED - 1988-09-29
    Active Corporate (55 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2003-02-26
    IIF 18 - Director → ME
  • 26
    OAKSIDE CONSULTING LIMITED
    - now 10425654
    HILLGATE CONSULTING LIMITED
    - 2016-11-17 10425654
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    OAKSIDE FINANCIAL CONSULTING LIMITED
    10481095
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    SWALE HEATING LIMITED
    01076034
    Active Corporate (24 parents)
    Officer
    2017-05-26 ~ 2024-10-31
    IIF 31 - Director → ME
  • 29
    WORTHINGTON-SIMPSON LIMITED
    00036797
    Dissolved Corporate (16 parents)
    Officer
    2002-10-25 ~ 2004-03-02
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.