1
13 Queens Road, AberdeenActive Corporate (4 parents)
Equity (Company account)
481,242 GBP2024-12-31
Officer
2015-09-14 ~ 2020-01-02IIF 29 - Director → ME
2
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United KingdomDissolved Corporate (9 parents)
Officer
2018-05-14 ~ 2020-01-02IIF 7 - Secretary → ME
3
Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (3 parents)
Officer
2005-05-28 ~ 2020-06-18IIF 49 - Director → ME
2005-05-28 ~ 2020-06-18IIF 20 - Secretary → ME
4
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (3 parents)
Officer
2016-08-18 ~ 2020-01-02IIF 3 - Secretary → ME
5
CHARCO 530 LIMITED - 1993-07-09
1 More London Place, LondonDissolved Corporate (3 parents, 11 offsprings)
Officer
2019-08-08 ~ 2020-01-02IIF 41 - Director → ME
2016-04-05 ~ 2020-01-02IIF 2 - Secretary → ME
6
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (6 parents)
Officer
2019-08-08 ~ 2020-01-02IIF 37 - Director → ME
2016-04-05 ~ 2020-01-02IIF 6 - Secretary → ME
7
HOWARD HUMPHREYS(SERVICES) - 1978-12-31
Hill Park Court, Springfield Drive, Leatherhead, SurreyDissolved Corporate (4 parents)
Officer
2009-11-16 ~ 2020-01-02IIF 50 - Director → ME
2007-12-01 ~ 2020-01-02IIF 14 - Secretary → ME
8
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
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-11-30 ~ 2020-01-02IIF 45 - Director → ME
2004-11-30 ~ 2020-01-02IIF 24 - Secretary → ME
9
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (6 parents)
Officer
2016-05-25 ~ 2016-05-26IIF 32 - Director → ME
2016-05-25 ~ 2020-01-02IIF 8 - Secretary → ME
10
AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
Hill Park Court, Springfield Drive, Leatherhead, SurreyDissolved Corporate (4 parents)
Officer
2018-08-20 ~ 2020-01-02IIF 5 - Secretary → ME
11
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (6 parents)
Officer
2013-08-09 ~ 2020-01-02IIF 53 - Director → ME
2013-08-09 ~ 2020-01-02IIF 9 - Secretary → ME
12
15 Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-06-21 ~ 2020-01-02IIF 33 - Director → ME
13
FASTFLOW SERVICES LIMITED - 2003-05-02
KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (5 parents)
Officer
2004-11-30 ~ 2020-01-02IIF 38 - Director → ME
2004-11-30 ~ 2020-01-02IIF 25 - Secretary → ME
14
HALLIBURTON (U.K.) LIMITED - 2002-11-01
SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (8 parents)
Equity (Company account)
72,000 GBP2024-12-31
Officer
2004-11-30 ~ 2020-01-02IIF 47 - Director → ME
2004-11-30 ~ 2020-01-02IIF 27 - Secretary → ME
15
HALLIBURTON DH LIMITED - 2002-11-01
DRESSER (HOLDINGS) LIMITED - 2001-10-08
M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
1 More London Place, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2004-11-30 ~ 2020-01-02IIF 48 - Director → ME
2004-11-30 ~ 2020-01-02IIF 23 - Secretary → ME
16
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents, 3 offsprings)
Officer
2009-10-27 ~ 2020-01-02IIF 51 - Director → ME
2009-10-27 ~ 2020-01-02IIF 11 - Secretary → ME
17
ADVISECORP LIMITED - 2004-03-31
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents)
Officer
2005-06-24 ~ 2020-01-02IIF 39 - Director → ME
2005-06-24 ~ 2020-01-02IIF 17 - Secretary → ME
18
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents, 7 offsprings)
Officer
2004-11-30 ~ 2020-01-02IIF 44 - Director → ME
2004-11-30 ~ 2020-01-02IIF 18 - Secretary → ME
19
ALECHOLD LIMITED - 1999-06-22
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (5 parents, 3 offsprings)
Officer
2004-11-30 ~ 2020-01-02IIF 34 - Director → ME
2004-11-30 ~ 2020-01-02IIF 21 - Secretary → ME
20
M.W. KELLOGG INTERNATIONAL LIMITED - 2011-06-16
KELLOGG RUST CONSTRUCTORS LIMITED - 1986-07-16
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents)
Officer
2019-04-08 ~ 2020-01-02IIF 1 - Secretary → ME
21
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents, 1 offspring)
Officer
2009-10-26 ~ 2020-01-02IIF 40 - Director → ME
2009-10-26 ~ 2020-01-02IIF 4 - Secretary → ME
22
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents, 2 offsprings)
Officer
2009-10-26 ~ 2020-01-02IIF 52 - Director → ME
2009-10-26 ~ 2020-01-02IIF 10 - Secretary → ME
23
BROWN & ROOT LIMITED - 2000-06-30
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT (U.K.) LIMITED - 1991-05-23
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (7 parents, 12 offsprings)
Equity (Company account)
1,172,000 GBP2024-12-31
Officer
2004-11-30 ~ 2020-01-02IIF 13 - Secretary → ME
24
HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (5 parents)
Officer
2009-11-18 ~ 2020-01-02IIF 42 - Director → ME
25
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
BEAMNOW LIMITED - 1987-02-16
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents, 1 offspring)
Officer
2009-11-30 ~ 2020-01-02IIF 35 - Director → ME
2007-12-01 ~ 2020-01-02IIF 12 - Secretary → ME
26
GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
CHARCO 531 LIMITED - 1993-07-09
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2009-11-18 ~ 2020-01-02IIF 43 - Director → ME
27
SIMISON LIMITED - 1988-09-29
SEAFORTH KINERGETICS LIMITED - 2003-02-26
13 Queens Road, AberdeenActive Corporate (9 parents, 1 offspring)
Officer
2004-11-29 ~ 2020-01-02IIF 16 - Secretary → ME
28
LANDMARK GRAPHICS (U.K.) LIMITED - 1991-07-03
LEGIBUS 610 LIMITED - 1985-09-13
LANDMARK - 1991-07-25
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United KingdomActive Corporate (5 parents)
Officer
2002-03-12 ~ 2002-09-03IIF 28 - Director → ME
29
CYRIL LEA & ASSOCIATES LIMITED - 2002-03-27
Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
7,223,315 GBP2024-12-31
Officer
2017-08-01 ~ 2018-07-11IIF 31 - Director → ME
2005-09-02 ~ 2015-07-14IIF 26 - Secretary → ME
30
ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (6 parents)
Equity (Company account)
4,726,230 GBP2024-12-31
Officer
2015-06-12 ~ 2020-01-02IIF 30 - Director → ME
31
Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, SurreyDissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2020-05-20IIF 46 - Director → ME
2004-11-30 ~ 2020-05-20IIF 19 - Secretary → ME