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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

Mr Andrew Jonathan Barrie

child relation
Offspring entities and appointments 48
  • 1
    AFFINITY CAPITAL WORKS LIMITED
    - now 09805034
    SWANDOVE LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-10-19
    IIF 54 - Director → ME
  • 2
    AFFINITY FLYING SERVICES LIMITED
    - now 09811656
    TEARLAND LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (20 parents)
    Officer
    2021-01-01 ~ 2022-10-19
    IIF 53 - Director → ME
  • 3
    AFFINITY FLYING TRAINING SERVICES LIMITED
    - now 09805030 07721453
    SWANMIST LIMITED
    - 2015-10-28 09805030
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (22 parents)
    Officer
    2015-10-27 ~ 2022-10-19
    IIF 49 - Director → ME
  • 4
    AOC INTERNATIONAL LIMITED
    SC061239
    13 Queens Road, Aberdeen
    Active Corporate (43 parents)
    Officer
    2020-04-21 ~ 2022-09-30
    IIF 37 - Director → ME
  • 5
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2008-04-07 ~ 2013-07-18
    IIF 9 - Director → ME
    2015-01-29 ~ 2022-11-05
    IIF 47 - Director → ME
  • 6
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2022-11-05
    IIF 40 - Director → ME
    2008-04-07 ~ 2013-07-18
    IIF 5 - Director → ME
  • 7
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2008-04-07 ~ 2013-07-18
    IIF 29 - Director → ME
    2015-01-29 ~ 2022-11-05
    IIF 44 - Director → ME
  • 8
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 04730885... (more)
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (52 parents)
    Officer
    2008-03-31 ~ 2013-08-05
    IIF 14 - Director → ME
  • 9
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2011-11-10
    IIF 19 - Director → ME
  • 10
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2005-07-14 ~ 2011-11-10
    IIF 6 - Director → ME
  • 11
    FNC LIMITED
    - now 03277619
    FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2021-10-20 ~ 2022-09-30
    IIF 35 - Director → ME
  • 12
    FRAZER-NASH CONSULTANCY LIMITED
    - now 02562870 04331183
    GLS 120 LIMITED - 1991-06-17
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2021-10-20 ~ 2022-09-30
    IIF 38 - Director → ME
  • 13
    HARMONIC CONSULTING LIMITED
    - now 05081760 04740221
    HARMONIC LTD - 2005-01-26
    The Hatchery, Eaglewood Park, Ilminster, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2021-07-01 ~ 2022-09-30
    IIF 57 - Director → ME
  • 14
    HARMONIC LIMITED
    - now 04740221 05081760
    HARMONIC CONSULTING LIMITED - 2005-01-26
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-09-30
    IIF 56 - Director → ME
  • 15
    HOWARD HUMPHREYS & PARTNERS LIMITED
    - now 00629272
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2020-04-20 ~ 2022-09-30
    IIF 33 - Director → ME
  • 16
    IPEM DEVELOPMENTS LIMITED
    - now 01483362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Dissolved on 2022-03-22 during the appointment or period of control
    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, London
    Dissolved Corporate (23 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 51 - Director → ME
  • 17
    KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED
    11235405 11235140... (more)
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-09-30
    IIF 45 - Director → ME
  • 18
    KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED
    11235140 11235405... (more)
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-09-30
    IIF 43 - Director → ME
  • 19
    KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED
    11234448
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-01 ~ 2022-09-30
    IIF 41 - Director → ME
  • 20
    KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    05704207 05704092... (more)
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-09-30
    IIF 10 - Director → ME
    2006-02-09 ~ 2013-08-05
    IIF 8 - Director → ME
  • 21
    KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    05704092 05704207... (more)
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2013-08-05
    IIF 7 - Director → ME
    2021-01-01 ~ 2022-09-30
    IIF 21 - Director → ME
  • 22
    KBR (ASPIRE CONSTRUCTION) LIMITED
    05704158
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2006-02-09 ~ 2013-08-05
    IIF 17 - Director → ME
    2020-08-11 ~ 2022-09-30
    IIF 26 - Director → ME
  • 23
    KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED
    11235605 11235634
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 42 - Director → ME
  • 24
    KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED
    11235634 11235605
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 46 - Director → ME
  • 25
    KBR (ASPIRE SERVICES VENTURES) LIMITED
    11235696
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 48 - Director → ME
  • 26
    KBR (ASPIRE SERVICES) HOLDINGS LIMITED
    05704152 05704122
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2013-08-05
    IIF 12 - Director → ME
    2020-07-31 ~ 2022-09-30
    IIF 20 - Director → ME
  • 27
    KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
    05704122 05704152
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 13 - Director → ME
    2008-04-07 ~ 2013-08-05
    IIF 15 - Director → ME
  • 28
    KBR (ASPIRE SERVICES) LIMITED
    05704218
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2008-04-07 ~ 2013-08-05
    IIF 24 - Director → ME
    2021-01-01 ~ 2022-09-30
    IIF 18 - Director → ME
  • 29
    KBR (U.K.) INVESTMENTS LIMITED
    - now 07560180 04067016
    KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2022-09-30
    IIF 39 - Director → ME
  • 30
    KBR AVIATION LTD
    - now 07721453
    AFFINITY FLYING TRAINING SERVICES LIMITED
    - 2015-09-23 07721453 09805030
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 28 - Director → ME
  • 31
    KBR EMPLOYMENT SERVICES LIMITED
    08644846
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (15 parents)
    Officer
    2020-08-12 ~ 2022-09-30
    IIF 27 - Director → ME
  • 32
    KBR GENERAL PARTNER LIMITED
    SC538466
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-08-05 ~ 2022-09-30
    IIF 34 - Director → ME
  • 33
    KBR INVESTMENTS LIMITED
    - now 04067016 07560180
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2020-08-05 ~ 2022-09-30
    IIF 3 - Director → ME
  • 34
    KBR RHEINMETALL HOLDINGS LIMITED
    09187508
    1 Park Row, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 50 - Director → ME
  • 35
    KBS MARITIME LIMITED
    13289372
    Victory Building (pp72), Rm. 233 The Parade, Hm Naval Base, Portsmouth, England
    Active Corporate (18 parents)
    Officer
    2021-03-26 ~ 2021-11-15
    IIF 58 - Director → ME
  • 36
    KELLOGG BROWN & ROOT (U.K.) LIMITED
    - now 02021947
    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, Surrey
    Active Corporate (62 parents)
    Officer
    2020-08-12 ~ 2022-09-30
    IIF 16 - Director → ME
  • 37
    KELLOGG BROWN & ROOT DH LIMITED
    - now 02150676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Dissolved on 2022-03-22 during the appointment or period of control
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2020-08-05 ~ dissolved
    IIF 52 - Director → ME
  • 38
    KELLOGG BROWN & ROOT GROUP LIMITED
    07057601 07560180
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 30 - Director → ME
  • 39
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    - now 01870934 03780592... (more)
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 31 - Director → ME
  • 40
    KELLOGG BROWN & ROOT HOLDINGS LIMITED
    - now 03780592 07470197... (more)
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 2 - Director → ME
  • 41
    KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
    07056742
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-04-20 ~ 2022-09-30
    IIF 36 - Director → ME
  • 42
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (61 parents, 31 offsprings)
    Officer
    2020-04-07 ~ 2022-09-30
    IIF 25 - Director → ME
  • 43
    KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
    - now 02050649
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    BEAMNOW LIMITED - 1987-02-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2020-08-05 ~ 2022-09-30
    IIF 11 - Director → ME
  • 44
    KELLOGG BROWN & ROOT QATAR LIMITED
    - now 02820912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21 during the appointment or period of control
    Dissolved on 2022-01-26 during the appointment or period of control
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 4 - Director → ME
  • 45
    KELLOGG BROWN & ROOT TRUSTEES LIMITED
    - now SC106598
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    13 Queens Road, Aberdeen
    Active Corporate (55 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2013-12-12
    IIF 22 - Director → ME
  • 46
    PROFECTUS SERVICES LIMITED
    15120186
    Grive House, 45 Walton Street, Walton On The Hill, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    STIRLING WATER (2003) LIMITED
    - now SC247752
    PACIFIC SHELF 1225 LIMITED - 2003-07-21
    13 Queens Road, Aberdeen
    Dissolved Corporate (37 parents)
    Officer
    2007-08-21 ~ 2013-04-22
    IIF 23 - Director → ME
  • 48
    TECHNICAL STAFFING RESOURCES LIMITED
    - now 07493832
    ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2020-04-23 ~ 2022-09-30
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.