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
Individuals in focus
Henniker Smith, Ian Maurice
- British Registered addresses and corresponding companies
Henniker Smith, Ian Maurice
- British company directorRegistered addresses and corresponding companies
Henniker Smith, Ian Maurice
Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
IIF 32
- British company secretaryRegistered addresses and corresponding companies
Henniker Smith, Ian Maurice
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
IIF 33
- Registered addresses and corresponding companies
Henniker Smith, Ian Maurice
- British born in April 1949
Henniker Smith, Ian Maurice
Resident in England
Registered addresses and corresponding companies - British cmopany secretary born in April 1949
Henniker Smith, Ian Maurice
Resident in England
Registered addresses and corresponding companiesHill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
IIF 41
- British company director born in April 1949
Henniker Smith, Ian Maurice
Resident in England
Registered addresses and corresponding companiesFishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
IIF 42
- British company secretary born in April 1949
Henniker Smith, Ian Maurice
Resident in England
Registered addresses and corresponding companies - British consultant born in April 1949
Henniker Smith, Ian Maurice
Resident in England
Registered addresses and corresponding companiesFishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
IIF 56
- British solicitor born in April 1949
Henniker Smith, Ian Maurice
Resident in England
Registered addresses and corresponding companies - British born in April 1949
Mr Ian Maurice Henniker-smith
Resident in England
Registered addresses and corresponding companiesFishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
IIF 60
Related profiles found in government register
Offspring entities and appointments
35
- 1
AOC INTERNATIONAL LIMITED
SC06123913 Queens Road, AberdeenActive Corporate (43 parents)Officer2002-11-25 ~ 2004-11-23IIF 43 - Director → ME1997-10-22 ~ 1999-09-30IIF 28 - Secretary → ME2002-11-25 ~ 2004-11-23IIF 33 - Secretary → ME - 2NL INDUSTRIES (UK) LIMITED - 1989-02-20RACKBLUE LIMITED - 1983-03-01Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer1999-06-01 ~ 1999-07-20IIF 15 - Secretary → ME
- 3
BLANDFORD OFFSHORE SERVICES LIMITED
01172115Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (21 parents)Officer1997-11-03 ~ 2005-05-28IIF 31 - Secretary → ME - 4RAPIDPINE LIMITED - 1996-06-07Hill Park Court, Springfield Drive, Leatherhead, SurreyDissolved Corporate (21 parents)Officer2002-09-02 ~ 2004-11-30IIF 4 - Secretary → ME
- 5
BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
00541635Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2002-06-18 ~ 2004-11-30IIF 41 - Director → ME2002-10-25 ~ 2004-11-30IIF 7 - Secretary → ME - 6THORNCROFT MANOR SERVICES LIMITED - 1994-03-23BANVER SERVICES LIMITED - 1977-12-31Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (27 parents)Officer2002-09-02 ~ 2004-11-23IIF 8 - Secretary → ME
- 7EBONYJADE LIMITED - 1992-09-07Hill Park Court, Springfield Drive, Leatherhead, SurreyDissolved Corporate (15 parents)Officer1992-12-01 ~ 1999-09-30IIF 22 - Secretary → ME
- 8PETERHEAD ENGINEERING COMPANY LIMITED - 1990-12-03Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireActive Corporate (22 parents)Officer1997-10-22 ~ 1999-09-30IIF 17 - Secretary → ME
- 9
COMMERCIAL LEGAL SERVICES LIMITED
05283167Fishers, Cox Green, Rudgwick, West SussexDissolved Corporate (4 parents)Officer2004-11-10 ~ dissolvedIIF 42 - Director → ME2004-11-10 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 10CHARCO 415 LIMITED - 1992-05-28Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (30 parents)Officer2002-12-02 ~ 2004-11-30IIF 39 - Director → ME1999-06-10 ~ 2002-12-02IIF 29 - Secretary → ME2002-12-02 ~ 2004-11-30IIF 12 - Secretary → ME
- 11CHARCO 544 LIMITED - 1994-01-07Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (32 parents)Officer1999-06-10 ~ 2002-12-02IIF 23 - Secretary → ME
- 12CHARCO 530 LIMITED - 1993-07-091 More London Place, LondonDissolved Corporate (43 parents, 1 offspring)Officer2002-12-02 ~ 2004-11-30IIF 59 - Director → ME2002-12-02 ~ 2004-11-30IIF 10 - Secretary → ME1999-06-10 ~ 2002-12-02IIF 30 - Secretary → ME
- 13
GRANHERNE LIMITED
01498189Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (54 parents)Officer1999-06-10 ~ 2002-12-02IIF 21 - Secretary → ME - 14GROVE - TK - now
- 1998-03-16~2009-12-23
- - 1998-03-16~2009-12-23 01129999- 1973-08-20~1998-03-16 - - 1973-08-20~1998-03-16Russell House, Block D Regent Park, Kingston Road, Leatherhead, SurreyActive Corporate (24 parents)Officer2002-06-18 ~ 2002-09-03IIF 54 - Director → ME2001-04-06 ~ 2002-09-03IIF 25 - Secretary → ME - 15
BRANCASTER INVESTMENTS LIMITED
- 1983-03-15 00664287Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (21 parents)Officer2002-11-29 ~ 2004-11-23IIF 40 - Director → ME2002-11-29 ~ 2004-11-23IIF 6 - Secretary → ME(before 1992-09-01) ~ 1999-09-30IIF 27 - Secretary → ME - 16
BROWN & ROOT SURVEY LIMITED
- 1994-03-21 01483362DEEP MARINE SERVICES LIMITED
- 1991-01-25 01483362BROWN & ROOT MANPOWER SERVICES LIMITED
- 1985-10-21 01483362FROMPANE LIMITED
- 1981-12-31 014833621 More London Place, LondonDissolved Corporate (23 parents)Officer2002-06-18 ~ 2004-11-30IIF 46 - Director → ME(before 1992-09-01) ~ 2004-11-30IIF 11 - Secretary → ME - 17
KBR OVERSEAS INVESTMENTS LIMITED
- 2004-02-27 04067016FASTFLOW SERVICES LIMITED
- 2003-05-02 04067016Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (22 parents)Officer2002-11-29 ~ 2004-11-30IIF 48 - Director → ME2002-09-02 ~ 2004-11-30IIF 35 - Secretary → ME - 18KELLOGG BROWN & ROOT (SERVICES) LIMITED - now
BROWN & ROOT (SERVICES) LIMITED
- 2002-11-01 01218957Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (16 parents)Officer(before 1992-09-01) ~ 1996-12-06IIF 18 - Secretary → ME - 19SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19TYROLESE (62) LIMITED - 1986-10-08Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (62 parents)Officer1998-06-05 ~ 2004-11-30IIF 47 - Director → ME1999-10-15 ~ 2004-11-30IIF 3 - Secretary → ME
- 20
HALLIBURTON DH LIMITED
- 2002-11-01 02150676DRESSER (HOLDINGS) LIMITED
- 2001-10-08 02150676M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-291 More London Place, LondonDissolved Corporate (24 parents, 4 offsprings)Officer2002-05-17 ~ 2004-11-30IIF 45 - Director → ME1999-06-01 ~ 2004-11-30IIF 9 - Secretary → ME - 21
DRESSER KELLOGG ENERGY SERVICES LIMITED
- 2002-11-01 03092040KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02SUST 1 LIMITED - 1995-10-261 More London Place, LondonDissolved Corporate (45 parents)Officer1999-06-10 ~ 2002-12-02IIF 20 - Secretary → ME - 22
HALLIBURTON HOLDINGS LIMITED
- 2002-11-01 01870934Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (43 parents, 13 offsprings)Officer2002-06-18 ~ 2004-11-30IIF 49 - Director → ME2002-08-28 ~ 2004-11-30IIF 5 - Secretary → ME - 23
ALECHOLD LIMITED
- 1999-06-22 03780592Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (26 parents, 3 offsprings)Officer1999-06-14 ~ 2004-11-30IIF 57 - Director → ME1999-06-14 ~ 2004-11-30IIF 36 - Secretary → ME - 24
HALLIBURTON BROWN & ROOT LIMITED
- 2002-11-01 00645125BROWN & ROOT LIMITED
- 2000-06-30 00645125BROWN & ROOT (U.K.) LIMITED
- 1991-05-23 00645125Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (61 parents, 31 offsprings)Officer(before 1992-09-01) ~ 2004-11-30IIF 1 - Secretary → ME - 25
HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED
- 2002-11-01 04026687HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED
- 2000-08-30 04026687Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (28 parents)Officer2000-06-29 ~ 2002-11-29IIF 53 - Director → ME2000-06-29 ~ 2004-11-23IIF 34 - Secretary → ME - 26KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED - now
BROWN & ROOT TECHNOLOGY (NO.2) LIMITED
- 2006-02-06 02050649BROWN & ROOT VICKERS TECHNOLOGY LIMITED
- 1993-06-01 02050649BROWN & ROOT VICKERS TECHNOLOGY LIMITED
- 1993-05-07 02050649BEAMNOW LIMITED
- 1987-02-16 02050649Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (29 parents)Officer~ 1999-09-30IIF 37 - Secretary → ME - 27KELLOGG BROWN & ROOT QATAR LIMITED - now
GRANHERNE INTERNATIONAL LIMITED
- 2004-06-17 02820912CHARCO 531 LIMITED - 1993-07-091 More London Place, LondonDissolved Corporate (47 parents)Officer1999-06-10 ~ 2002-12-02IIF 16 - Secretary → ME - 28KELLOGG BROWN & ROOT SOLUTIONS LIMITED - nowKELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - 2026-01-30KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
BROWN & ROOT TECHNOLOGY LIMITED
- 2003-05-08 02035186BROWN & ROOT VICKERS LIMITED
- 1993-06-01 02035186BROWN & ROOT VICKERS LIMITED
- 1993-05-07 02035186CROPHOLD LIMITED
- 1987-02-16 02035186Hill Park Court, Springfield Drive, Leatherhead, Surrey, EnglandActive Corporate (41 parents, 1 offspring)Officer(before 1992-09-01) ~ 1998-08-07IIF 26 - Secretary → ME - 29
SEAFORTH KINERGETICS LIMITED
- 2003-02-26 SC106598SIMISON LIMITED - 1988-09-2913 Queens Road, AberdeenActive Corporate (55 parents, 1 offspring)Officer2009-03-12 ~ 2019-10-29IIF 58 - Director → ME2002-10-25 ~ 2003-02-26IIF 50 - Director → ME1999-07-16 ~ 2004-11-29IIF 2 - Secretary → ME - 30OSCR 60321 LIMITED - now
MAREND LIMITED
- 2001-08-15 SC050444SEAFORTH MARITIME LIMITED - 1995-03-2924072, Sc050444: Companies House Default Address, EdinburghDissolved Corporate (33 parents)Officer2002-06-18 ~ 2002-09-06IIF 51 - Director → ME1999-07-16 ~ 2002-09-06IIF 14 - Secretary → ME - 31OSCR 60695 LIMITED - nowHALLIBURTON ENERGY SERVICES LIMITED - 2007-09-06
HALLIBURTON ACQUISITIONS LIMITED
- 2004-11-25 03002262DRESSER ACQUISITIONS LIMITED
- 2001-09-24 03002262GAC NO.9 LIMITED - 1995-03-09Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (29 parents)Officer2002-06-18 ~ 2002-09-06IIF 52 - Director → ME1999-06-01 ~ 2002-09-06IIF 24 - Secretary → ME - 32
PENNTHORPE SCHOOL TRUST LIMITED
00799603Pennthorpe School, Rudgwick, Horsham, West SussexActive Corporate (86 parents)Officer2006-03-13 ~ 2006-08-21IIF 56 - Director → ME - 33PRODUCTION SERVICES NETWORK BANGLADESH LIMITED - nowKELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
BROWN & ROOT BANGLADESH LIMITED
- 2002-11-01 022143322W UNDERWATER CONTRACTORS LIMITED - 1996-07-12TOKENJUDGE LIMITED - 1989-11-01Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (34 parents)Officer1998-01-08 ~ 1999-09-30IIF 38 - Secretary → ME - 34WLTD LIMITED - now
WELLSTREAM LIMITED
- 2003-03-17 00196631DRESSER U.K. LIMITED
- 2002-03-21 00196631WAYNE TANK AND PUMP CO. LIMITED - 1984-10-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (43 parents)Officer2001-02-08 ~ 2002-09-10IIF 55 - Director → ME2000-01-31 ~ 2002-09-10IIF 19 - Secretary → ME - 35
WORTHINGTON-SIMPSON LIMITED
00036797Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, SurreyDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-11-30IIF 44 - Director → ME2002-10-25 ~ 2004-11-30IIF 13 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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