1
13 Queens Road, Aberdeen
Active Corporate (43 parents)
Equity (Company account)
481,242 GBP2024-12-31
Officer
2021-03-08 ~ 2023-01-02
IIF 2 - Secretary → ME
2
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)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2021-02-11 ~ 2023-01-10
IIF 28 - Secretary → ME
3
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2021-03-15 ~ 2023-01-03
IIF 19 - Secretary → ME
4
BLANDFORD OFFSHORE SERVICES LIMITED
01172115 Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2021-03-08 ~ 2023-02-28
IIF 5 - Secretary → ME
5
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (8 parents)
Officer
2021-03-08 ~ 2023-01-02
IIF 7 - Secretary → ME
6
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
- now SC049650BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
13 Queens Road, Aberdeen
Active Corporate (45 parents)
Officer
2021-03-08 ~ 2024-01-15
IIF 3 - Secretary → ME
7
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2021-03-15 ~ 2023-01-10
IIF 55 - Secretary → ME
8
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (35 parents)
Officer
2021-03-15 ~ 2023-01-10
IIF 17 - Secretary → ME
9
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
- now 02820915CHARCO 530 LIMITED - 1993-07-09
1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2021-03-11 ~ dissolved
IIF 25 - Secretary → ME
10
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (54 parents)
Officer
2021-03-17 ~ 2023-01-03
IIF 14 - Secretary → ME
11
HOWARD HUMPHREYS & PARTNERS LIMITED
- now 00629272HOWARD HUMPHREYS(SERVICES) - 1978-12-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (43 parents, 1 offspring)
Officer
2021-03-08 ~ 2023-01-02
IIF 16 - Secretary → ME
12
IPEM DEVELOPMENTS LIMITED
- now 01483362BROWN & 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 (21 parents)
Officer
2021-03-08 ~ dissolved
IIF 21 - Secretary → ME
13
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-03-23 ~ 2023-01-11
IIF 51 - Secretary → ME
14
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-23 ~ 2023-01-11
IIF 53 - Secretary → ME
15
KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED
11234448 Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-23 ~ 2023-01-11
IIF 48 - Secretary → ME
16
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2021-03-23 ~ 2023-01-11
IIF 44 - Secretary → ME
17
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2021-03-23 ~ 2023-01-11
IIF 40 - Secretary → ME
18
KBR (ASPIRE CONSTRUCTION) LIMITED
05704158 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2021-03-23 ~ 2023-01-11
IIF 36 - Secretary → ME
19
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-03-23 ~ 2023-01-11
IIF 52 - Secretary → ME
20
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-23 ~ 2023-01-11
IIF 47 - Secretary → ME
21
KBR (ASPIRE SERVICES VENTURES) LIMITED
11235696 Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-23 ~ 2023-01-11
IIF 49 - Secretary → ME
22
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (26 parents, 1 offspring)
Officer
2021-03-23 ~ 2023-01-11
IIF 39 - Secretary → ME
23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (26 parents, 1 offspring)
Officer
2021-03-23 ~ 2023-01-11
IIF 46 - Secretary → ME
24
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2021-03-23 ~ 2023-01-11
IIF 38 - Secretary → ME
25
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-11 ~ 2023-01-02
IIF 50 - Secretary → ME
26
KBR (U.K.) INVESTMENTS LIMITED
- now 07560180KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-08 ~ 2023-01-03
IIF 41 - Secretary → ME
27
KBR CALEDONIA LIMITED - 2005-04-13
BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2001-07-03
MCDERMOTT SCOTLAND LIMITED - 1995-02-15
WELDMEAR LIMITED - 1989-01-10
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2021-03-08 ~ dissolved
IIF 26 - Secretary → ME
28
KBR EMPLOYMENT SERVICES LIMITED
08644846 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
2021-03-11 ~ 2023-01-03
IIF 34 - Secretary → ME
29
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-08 ~ 2023-01-03
IIF 33 - Secretary → ME
30
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
2021-03-08 ~ 2023-01-03
IIF 30 - Secretary → ME
31
KELLOGG BROWN & ROOT (GREENFORD) LIMITED
- now 00909986M.W. KELLOGG LIMITED - 2011-06-09
PULLMAN KELLOGG LIMITED - 1981-12-31
KELLOGG CONSTRUCTION LIMITED - 1977-12-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (80 parents)
Officer
2021-03-08 ~ 2023-01-03
IIF 13 - Secretary → ME
32
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947HALLIBURTON (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)
Equity (Company account)
72,000 GBP2024-12-31
Officer
2021-03-08 ~ 2023-01-03
IIF 8 - Secretary → ME
33
KELLOGG BROWN & ROOT DH LIMITED
- now 02150676HALLIBURTON 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 (22 parents, 4 offsprings)
Officer
2021-03-08 ~ dissolved
IIF 24 - Secretary → ME
34
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
- now 03092040DRESSER KELLOGG ENERGY SERVICES LIMITED - 2002-11-01
KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
SUST 1 LIMITED - 1995-10-26
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2021-03-08 ~ dissolved
IIF 20 - Secretary → ME
35
KELLOGG BROWN & ROOT GROUP LIMITED
07057601 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
2021-03-08 ~ 2023-01-12
IIF 35 - Secretary → ME
36
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED
- now 05057195ADVISECORP LIMITED - 2004-03-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
2021-03-08 ~ 2023-01-03
IIF 45 - Secretary → ME
37
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents, 8 offsprings)
Officer
2021-03-08 ~ 2023-01-02
IIF 11 - Secretary → ME
2021-03-08 ~ 2021-03-08
IIF 12 - Secretary → ME
38
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
ALECHOLD LIMITED - 1999-06-22
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (26 parents, 3 offsprings)
Officer
2021-03-08 ~ 2023-01-02
IIF 31 - Secretary → ME
39
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED
- now 01821654M.W. KELLOGG INTERNATIONAL LIMITED - 2011-06-16
KELLOGG RUST CONSTRUCTORS LIMITED - 1986-07-16
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (49 parents)
Officer
2021-03-08 ~ 2023-01-02
IIF 15 - Secretary → ME
40
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
07056742 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-08 ~ 2023-01-02
IIF 37 - Secretary → ME
41
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
07057115 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 2 offsprings)
Officer
2021-03-08 ~ 2023-01-02
IIF 43 - Secretary → ME
42
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, 36 offsprings)
Equity (Company account)
1,172,000 GBP2024-12-31
Officer
2021-03-16 ~ 2023-01-02
IIF 10 - Secretary → ME
43
KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED
- now 07470197M.W. KELLOGG GROUP HOLDINGS LIMITED - 2011-03-08
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-03-08 ~ dissolved
IIF 27 - Secretary → ME
44
KELLOGG BROWN & ROOT LONDON LIMITED
- now 07471548M.W. KELLOGG HOLDINGS LIMITED - 2011-03-08
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-03-08 ~ dissolved
IIF 22 - Secretary → ME
45
KELLOGG BROWN & ROOT OVERSEAS LIMITED
- now 04026687HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (28 parents)
Officer
2021-03-08 ~ 2023-01-02
IIF 32 - Secretary → ME
46
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
- now 02050649BROWN & 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
2021-03-08 ~ 2023-01-02
IIF 42 - Secretary → ME
47
KELLOGG BROWN & ROOT PROJECTS LIMITED
- now 01849064BROWN & ROOT PROJECTS LIMITED - 2002-11-01
COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
AMPGROVE LIMITED - 1985-03-05
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents)
Equity (Company account)
2,358,288 GBP2024-12-31
Officer
2021-03-08 ~ 2023-01-02
IIF 9 - Secretary → ME
48
KELLOGG BROWN & ROOT QATAR LIMITED
- now 02820912GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
CHARCO 531 LIMITED - 1993-07-09
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2021-03-08 ~ dissolved
IIF 23 - Secretary → ME
49
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
- now 02035186KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
- 2022-12-21
02035186BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
BROWN & ROOT VICKERS LIMITED - 1993-06-01
BROWN & ROOT VICKERS LIMITED - 1993-05-07
CROPHOLD LIMITED - 1987-02-16
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (41 parents, 1 offspring)
Officer
2021-03-08 ~ 2023-01-02
IIF 18 - Secretary → ME
50
KELLOGG BROWN & ROOT TRUSTEES LIMITED
- now SC106598SEAFORTH KINERGETICS LIMITED - 2003-02-26
SIMISON LIMITED - 1988-09-29
13 Queens Road, Aberdeen
Active Corporate (55 parents, 1 offspring)
Officer
2021-03-10 ~ 2023-01-02
IIF 1 - Secretary → ME
51
MOST. HOLDING COMPANY - 2019-08-15
16 Churchill Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 29 - Secretary → ME
52
OVERSEAS SUPPLY SERVICES LIMITED
- now 01865842CYRIL LEA & ASSOCIATES LIMITED - 2002-03-27
Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, England
Active Corporate (25 parents)
Equity (Company account)
7,223,315 GBP2024-12-31
Officer
2021-03-16 ~ 2023-01-02
IIF 54 - Secretary → ME
53
TECHNICAL STAFFING RESOURCES LIMITED
- now 07493832ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (22 parents)
Equity (Company account)
4,726,230 GBP2024-12-31
Officer
2021-03-08 ~ 2023-01-02
IIF 6 - Secretary → ME
54
Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2021-03-08 ~ dissolved
IIF 4 - Secretary → ME