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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Jonathan Barrie

    Related profiles found in government register
  • Mr Andrew Jonathan Barrie
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Grive House, 45 Walton Street, Walton On The Hill, Surrey, KT20 7RR, England

      IIF 1
  • Barrie, Andrew Jonathan
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 29, Raf Cranwell, Sleaford, Lincolnshire, NG34 8HB, England

      IIF 2 IIF 3
  • Barrie, Andrew Jonathan
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Barrie, Andrew Jonathan
    British operations director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Barrie, Andrew Jonathan
    British senior vice president born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hill Part Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

      IIF 55
  • Barrie, Andrew
    British president, government solutions - emea born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Hatchery, Eaglewood Park, Ilminster, Somerset, TA19 9DQ

      IIF 56 IIF 57
  • Barrie, Andrew Jonathan
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 6
  • 1
    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 (4 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 34 - Director → ME
  • 2
    AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 50 - Director → ME
  • 3
    1 Park Row, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 33 - Director → ME
  • 4
    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 (4 parents, 3 offsprings)
    Officer
    2020-08-05 ~ dissolved
    IIF 35 - Director → ME
  • 5
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 6 - Director → ME
  • 6
    Grive House, 45 Walton Street, Walton On The Hill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    152,109 GBP2024-09-30
    Officer
    2023-09-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 42
  • 1
    SWANDOVE LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    2021-01-01 ~ 2022-10-19
    IIF 3 - Director → ME
  • 2
    TEARLAND LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    2021-01-01 ~ 2022-10-19
    IIF 2 - Director → ME
  • 3
    SWANMIST LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    2015-10-27 ~ 2022-10-19
    IIF 55 - Director → ME
  • 4
    13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    2020-04-21 ~ 2022-09-30
    IIF 24 - Director → ME
  • 5
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2015-01-29 ~ 2022-11-05
    IIF 54 - Director → ME
    2008-04-07 ~ 2013-07-18
    IIF 41 - Director → ME
  • 6
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2022-11-05
    IIF 52 - Director → ME
    2008-04-07 ~ 2013-07-18
    IIF 37 - Director → ME
  • 7
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2015-01-29 ~ 2022-11-05
    IIF 53 - Director → ME
    2008-04-07 ~ 2013-07-18
    IIF 51 - Director → ME
  • 8
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-03-31 ~ 2013-08-05
    IIF 43 - Director → ME
  • 9
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2011-11-10
    IIF 46 - Director → ME
  • 10
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-07-14 ~ 2011-11-10
    IIF 38 - Director → ME
  • 11
    FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-20 ~ 2022-09-30
    IIF 22 - Director → ME
  • 12
    GLS 120 LIMITED - 1991-06-17
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-20 ~ 2022-09-30
    IIF 25 - Director → ME
  • 13
    HARMONIC LTD - 2005-01-26
    The Hatchery, Eaglewood Park, Ilminster, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-07-01 ~ 2022-09-30
    IIF 57 - Director → ME
  • 14
    HARMONIC CONSULTING LIMITED - 2005-01-26
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-09-30
    IIF 56 - Director → ME
  • 15
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2020-04-20 ~ 2022-09-30
    IIF 20 - Director → ME
  • 16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-09-30
    IIF 30 - Director → ME
  • 17
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-09-30
    IIF 29 - Director → ME
  • 18
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-01 ~ 2022-09-30
    IIF 27 - Director → ME
  • 19
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-09-30
    IIF 7 - Director → ME
    2006-02-09 ~ 2013-08-05
    IIF 40 - Director → ME
  • 20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-09-30
    IIF 13 - Director → ME
    2006-02-09 ~ 2013-08-05
    IIF 39 - Director → ME
  • 21
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2022-09-30
    IIF 15 - Director → ME
    2006-02-09 ~ 2013-08-05
    IIF 45 - Director → ME
  • 22
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 28 - Director → ME
  • 23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 31 - Director → ME
  • 24
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 32 - Director → ME
  • 25
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 12 - Director → ME
    2008-04-07 ~ 2013-08-05
    IIF 42 - Director → ME
  • 26
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 9 - Director → ME
    2008-04-07 ~ 2013-08-05
    IIF 44 - Director → ME
  • 27
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2021-01-01 ~ 2022-09-30
    IIF 11 - Director → ME
    2008-04-07 ~ 2013-08-05
    IIF 49 - Director → ME
  • 28
    KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2022-09-30
    IIF 26 - Director → ME
  • 29
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2020-08-12 ~ 2022-09-30
    IIF 16 - Director → ME
  • 30
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-05 ~ 2022-09-30
    IIF 21 - Director → ME
  • 31
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2020-08-05 ~ 2022-09-30
    IIF 5 - Director → ME
  • 32
    Victory Building (pp72), Rm. 233 The Parade, Hm Naval Base, Portsmouth, England
    Active Corporate (7 parents)
    Officer
    2021-03-26 ~ 2021-11-15
    IIF 58 - Director → ME
  • 33
    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 (7 parents)
    Officer
    2020-08-12 ~ 2022-09-30
    IIF 10 - Director → ME
  • 34
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 17 - Director → ME
  • 35
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 18 - Director → ME
  • 36
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2022-09-30
    IIF 4 - Director → ME
  • 37
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-20 ~ 2022-09-30
    IIF 23 - Director → ME
  • 38
    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 (6 parents, 14 offsprings)
    Officer
    2020-04-07 ~ 2022-09-30
    IIF 14 - Director → ME
  • 39
    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 (4 parents, 1 offspring)
    Officer
    2020-08-05 ~ 2022-09-30
    IIF 8 - Director → ME
  • 40
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    13 Queens Road, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2013-12-12
    IIF 47 - Director → ME
  • 41
    PACIFIC SHELF 1225 LIMITED - 2003-07-21
    13 Queens Road, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2007-08-21 ~ 2013-04-22
    IIF 48 - Director → ME
  • 42
    ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2020-04-23 ~ 2022-09-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.