1
Rgs Surrey Hills, Old London Road, Mickleham, Surrey, England
Active Corporate (61 parents)
Officer
2019-12-09 ~ now
IIF 6 - Director → ME
2
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (26 parents)
Officer
1995-04-28 ~ 1995-07-17
IIF 17 - Director → ME
3
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
- now SC049650BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED
- 1991-08-23
SC049650 13 Queens Road, Aberdeen
Active Corporate (45 parents)
Officer
1991-07-25 ~ 2002-09-16
IIF 10 - Director → ME
4
GRANHERNE (HOLDINGS) LIMITED
- now 02675738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-10
Dissolved on 2010-04-04
CHARCO 415 LIMITED - 1992-05-28
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (30 parents)
Officer
1999-06-10 ~ 2002-09-16
IIF 3 - Director → ME
5
GRANHERNE INFORMATION SYSTEMS LIMITED
- now 02867018Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-14
Dissolved on 2012-01-06
CHARCO 544 LIMITED - 1994-01-07
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (32 parents)
Officer
1999-06-10 ~ 2002-09-16
IIF 1 - Director → ME
6
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
1999-06-10 ~ 2002-09-16
IIF 12 - Director → ME
7
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (54 parents)
Officer
1999-06-10 ~ 2002-09-16
IIF 7 - Director → ME
8
HALLIBURTON MANUFACTURING AND SERVICES LIMITED
00611451 C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (110 parents, 6 offsprings)
Officer
1996-08-12 ~ 1999-04-19
IIF 16 - Director → ME
9
KBR CONSTRUCTION LIMITED - now
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
BROWN & ROOT MCDERMOTT FABRICATORS LIMITED
- 2001-07-03
02250876MCDERMOTT SCOTLAND LIMITED
- 1995-02-15
02250876WELDMEAR LIMITED - 1989-01-10
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
1995-02-15 ~ 2000-03-01
IIF 15 - Director → ME
10
KELLOGG BROWN & ROOT (U.K.) LIMITED - now
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
1998-06-05 ~ 2002-09-16
IIF 9 - Director → ME
11
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED - now
Insolvency (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
03092040KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
SUST 1 LIMITED - 1995-10-26
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
1999-06-10 ~ 2002-09-16
IIF 8 - Director → ME
12
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED - now
HALLIBURTON HOLDINGS LIMITED
- 2002-11-01
01870934 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents, 13 offsprings)
Officer
1996-08-12 ~ 2002-09-16
IIF 11 - Director → ME
13
KELLOGG BROWN & ROOT QATAR LIMITED - now
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
02820912CHARCO 531 LIMITED - 1993-07-09
1 More London Place, London
Dissolved Corporate (47 parents)
Officer
1999-06-10 ~ 2002-09-16
IIF 14 - Director → ME
14
MOLE VALLEY CONSERVATIVE ASSOCIATION LIMITED
- now 01371719DORKING CONSERVATIVE ASSOCIATION LIMITED - 1985-02-21
Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Active Corporate (24 parents)
Officer
2025-11-01 ~ now
IIF 5 - Director → ME
15
Wildecroft Rectory Lane, Buckland, Betchworth, Surrey
Active Corporate (3 parents)
Officer
2009-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
16
Christmas Cottage, Pebblehill Road, Betchworth, Surrey, England
Active Corporate (7 parents)
Officer
2025-11-21 ~ now
IIF 4 - Director → ME
17
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED - now
KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
BROWN & ROOT BANGLADESH LIMITED
- 2002-11-01
022143322W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
TOKENJUDGE LIMITED - 1989-11-01
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
1996-08-09 ~ 2002-09-16
IIF 13 - Director → ME
18
Wildecroft Rectory Lane, Buckland, Betchworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE