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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

Horden, Alan Douglas

    Related profiles found in government register
  • Horden, Alan Douglas
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN

      IIF 1 IIF 2 IIF 3
    • Wildecroft, Rectory Lane, Buckland, Betchworth, Surrey, RH3 7BN, England

      IIF 4
    • Butler House, Guildford Road, Great Bookham, Leatherhead, Surrey, KT23 4HB, England

      IIF 5
    • Rgs Surrey Hills, Old London Road, Mickleham, Surrey, RH5 6EA, England

      IIF 6
  • Horden, Alan Douglas
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Horden, Alan Douglas
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN

      IIF 15
  • Horden, Alan Douglas
    British manager born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN

      IIF 16
  • Horden, Alan Douglas
    British company director born in November 1952

    Registered addresses and corresponding companies
    • Copley Lodge, Hurst Drive, Walton On The Hill, Surrey, KT20 7QT

      IIF 17
  • Horden, Alan Douglas
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wildecroft, Rectory Lane, Buckland, Betworth, RH37BN, United Kingdom

      IIF 18
  • Mr Alan Douglas Horden
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Wildecroft, Rectory Lane, Buckland, Betchworth, RH3 7BN, England

      IIF 19
  • Mr Alan Douglas Horden
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wildecroft, Rectory Lane, Buckland, Betworth, RH37BN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    BOX HILL SCHOOL TRUST LIMITED
    00700927
    Rgs Surrey Hills, Old London Road, Mickleham, Surrey, England
    Active Corporate (61 parents)
    Officer
    2019-12-09 ~ now
    IIF 6 - Director → ME
  • 2
    BROWN & ROOT AOC LIMITED
    SC155097
    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 SC049650
    BROWN & 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 02675738
    Insolvency (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 02867018
    Insolvency (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 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
    1999-06-10 ~ 2002-09-16
    IIF 12 - Director → ME
  • 7
    GRANHERNE LIMITED
    01498189
    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 02250876
    MCDERMOTT SCOTLAND LIMITED
    - 1995-02-15 02250876
    WELDMEAR 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
    HALLIBURTON (U.K.) LIMITED
    - 2002-11-01 02021947 03780592
    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 03092040
    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
    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 02820912
    CHARCO 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 01371719
    DORKING 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
    MUTATIO SERVICES LIMITED
    06861459
    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
    PEBBLEHILL PASTURES LIMITED
    05992594
    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 02214332
    2W 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
    RWG PROPERTIES LTD
    17131692
    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

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