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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

Giles, Thomas Edward

    Related profiles found in government register
  • Giles, Thomas Edward
    American attorney born in November 1945

    Resident in United States

    Registered addresses and corresponding companies
    • 2339 Quenby Road, Houston, Texas 77005, United States Of America

      IIF 1
  • Giles, Thomas Edward
    American director born in November 1945

    Resident in United States

    Registered addresses and corresponding companies
    • The St Botolph Building 138, Houndsditch, London, EC3A 7AR

      IIF 2
    • The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 3 IIF 4
  • Giles, Thomas Edward
    American executive born in November 1945

    Resident in United States

    Registered addresses and corresponding companies
  • Giles, Thomas Edward
    American executive born in November 1945

    Registered addresses and corresponding companies
    • 2309 Quenby, Houston, Texas 77055, PA6, United States Of America

      IIF 10 IIF 11
  • Giles, Thomas Edward
    American attorney

    Registered addresses and corresponding companies
    • 2339 Quenby Road, Houston, Texas 77005, United States Of America

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    AFGLOBAL UK HOLDINGS LIMITED
    - now 07635657
    AMERIFORGE UK LTD
    - 2016-06-28 07635657
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-08-07 ~ 2021-12-31
    IIF 2 - Director → ME
  • 2
    BONNY PROJECT MANAGEMENT COMPANY LIMITED
    02981646 06616352
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved Corporate (40 parents)
    Officer
    1994-11-02 ~ 1995-01-18
    IIF 1 - Director → ME
    1995-01-18 ~ 1996-04-25
    IIF 12 - Secretary → ME
  • 3
    DEEPSEA TECHNOLOGIES UK LIMITED - now
    AFGLOBAL UK LIMITED
    - 2022-06-28 05432011
    VERDERG CONNECTORS LIMITED
    - 2016-06-02 05432011
    Unit B1, Tebay Retail Park, Tebay Road, Bromborough, Wirral, England
    Active Corporate (24 parents)
    Officer
    2015-08-07 ~ 2021-12-31
    IIF 4 - Director → ME
  • 4
    KELLOGG BROWN & ROOT (GREENFORD) LIMITED - now
    M.W. KELLOGG LIMITED
    - 2011-06-09 00909986
    PULLMAN KELLOGG LIMITED
    - 1981-12-31 00909986
    KELLOGG CONSTRUCTION LIMITED
    - 1977-12-31 00909986 01324016
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (80 parents)
    Officer
    (before 1992-06-01) ~ 1992-08-07
    IIF 11 - Director → ME
    1994-11-04 ~ 1997-02-10
    IIF 6 - Director → ME
    1998-08-10 ~ 2000-12-31
    IIF 9 - Director → ME
  • 5
    KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED - now
    DRESSER KELLOGG ENERGY SERVICES LIMITED
    - 2002-11-01 03092040
    KELLOGG OIL AND GAS SERVICES LIMITED
    - 1997-04-02 03092040
    SUST 1 LIMITED - 1995-10-26
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    1995-10-30 ~ 1997-05-29
    IIF 5 - Director → ME
  • 6
    KELLOGG BROWN & ROOT GROUP (MWK) LIMITED - now
    M.W. KELLOGG GROUP LIMITED
    - 2011-06-16 01094218
    TRADEMORE LIMITED - 1996-11-13
    VACTOR LIMITED - 1991-11-13
    I.M.P. INDUSTRIAL & MUNICIPAL POLLUTION LIMITED - 1984-12-28
    SIMPSON & BONNAR LIMITED - 1977-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-02-14 ~ 2000-12-31
    IIF 7 - Director → ME
  • 7
    KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED - now
    M.W. KELLOGG INTERNATIONAL LIMITED
    - 2011-06-16 01821654
    KELLOGG RUST CONSTRUCTORS LIMITED
    - 1986-07-16 01821654
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (49 parents)
    Officer
    (before 1992-06-01) ~ 1992-08-07
    IIF 10 - Director → ME
  • 8
    KELLOGG BROWN & ROOT SALES LIMITED - now
    KELLOGG BROWN & ROOT LIMITED
    - 2002-11-01 02738024 00645125... (more)
    LUDGATE FORTY NINE LIMITED - 1992-09-28
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1993-01-20 ~ 2000-12-31
    IIF 8 - Director → ME
  • 9
    WELDING UNITS (U.K.) LIMITED
    - now 01138116
    N.W. STEEL SUPPLIES LIMITED - 1979-12-31
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-08-07 ~ 2021-12-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.