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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henniker Smith, Ian Maurice

    Related profiles found in government register
  • Henniker Smith, Ian Maurice
    British

    Registered addresses and corresponding companies
  • Henniker Smith, Ian Maurice
    British company director

    Registered addresses and corresponding companies

    • icon of address Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

      IIF 23
  • Henniker Smith, Ian Maurice
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 24
  • Henniker Smith, Ian Maurice

    Registered addresses and corresponding companies
  • Henniker Smith, Ian Maurice
    British cmopany secretary born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 31
  • Henniker Smith, Ian Maurice
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

      IIF 32
  • Henniker Smith, Ian Maurice
    British company secretary born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Henniker Smith, Ian Maurice
    British consultant born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

      IIF 46
  • Henniker Smith, Ian Maurice
    British solicitor born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Maurice Henniker-smith
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

      IIF 50
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Fishers, Cox Green, Rudgwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-10 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2004-11-10 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 28
  • 1
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2004-11-23
    IIF 33 - Director → ME
    icon of calendar 2002-11-25 ~ 2004-11-23
    IIF 24 - Secretary → ME
    icon of calendar 1997-10-22 ~ 1999-09-30
    IIF 20 - Secretary → ME
  • 2
    NL INDUSTRIES (UK) LIMITED - 1989-02-20
    RACKBLUE LIMITED - 1983-03-01
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 1999-07-20
    IIF 12 - Secretary → ME
  • 3
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-03 ~ 2005-05-28
    IIF 22 - Secretary → ME
  • 4
    RAPIDPINE LIMITED - 1996-06-07
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2004-11-30
    IIF 4 - Secretary → ME
  • 5
    icon of address Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-18 ~ 2004-11-30
    IIF 31 - Director → ME
    icon of calendar 2002-10-25 ~ 2004-11-30
    IIF 6 - Secretary → ME
  • 6
    CHARCO 530 LIMITED - 1993-07-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2004-11-30
    IIF 49 - Director → ME
    icon of calendar 2002-12-02 ~ 2004-11-30
    IIF 8 - Secretary → ME
    icon of calendar 1999-06-10 ~ 2002-12-02
    IIF 21 - Secretary → ME
  • 7
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-10 ~ 2002-12-02
    IIF 16 - Secretary → ME
  • 8
    icon of address Russell House, Block D Regent Park, Kingston Road, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2002-09-03
    IIF 44 - Director → ME
    icon of calendar 2001-04-06 ~ 2002-09-03
    IIF 18 - Secretary → ME
  • 9
    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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2004-11-30
    IIF 36 - Director → ME
    icon of calendar ~ 2004-11-30
    IIF 9 - Secretary → ME
  • 10
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2004-11-30
    IIF 38 - Director → ME
    icon of calendar 2002-09-02 ~ 2004-11-30
    IIF 26 - Secretary → ME
  • 11
    BROWN & ROOT (SERVICES) LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-12-06
    IIF 28 - Secretary → ME
  • 12
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    TYROLESE (62) LIMITED - 1986-10-08
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2004-11-30
    IIF 37 - Director → ME
    icon of calendar 1999-10-15 ~ 2004-11-30
    IIF 3 - Secretary → ME
  • 13
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2004-11-30
    IIF 35 - Director → ME
    icon of calendar 1999-06-01 ~ 2004-11-30
    IIF 7 - Secretary → ME
  • 14
    DRESSER KELLOGG ENERGY SERVICES LIMITED - 2002-11-01
    KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
    SUST 1 LIMITED - 1995-10-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-10 ~ 2002-12-02
    IIF 15 - Secretary → ME
  • 15
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2004-11-30
    IIF 39 - Director → ME
    icon of calendar 2002-08-28 ~ 2004-11-30
    IIF 5 - Secretary → ME
  • 16
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2004-11-30
    IIF 47 - Director → ME
    icon of calendar 1999-06-14 ~ 2004-11-30
    IIF 27 - Secretary → ME
  • 17
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar ~ 2004-11-30
    IIF 1 - Secretary → ME
  • 18
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-29 ~ 2002-11-29
    IIF 43 - Director → ME
    icon of calendar 2000-06-29 ~ 2004-11-23
    IIF 25 - Secretary → ME
  • 19
    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
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-09-30
    IIF 29 - Secretary → ME
  • 20
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-10 ~ 2002-12-02
    IIF 13 - Secretary → ME
  • 21
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
    BROWN & 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
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-08-07
    IIF 19 - Secretary → ME
  • 22
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2019-10-29
    IIF 48 - Director → ME
    icon of calendar 2002-10-25 ~ 2003-02-26
    IIF 40 - Director → ME
    icon of calendar 1999-07-16 ~ 2004-11-29
    IIF 2 - Secretary → ME
  • 23
    HALLIBURTON ENERGY SERVICES LIMITED - 2004-11-22
    MAREND LIMITED - 2001-08-15
    SEAFORTH MARITIME LIMITED - 1995-03-29
    icon of address 24072, Sc050444: Companies House Default Address, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2002-09-06
    IIF 41 - Director → ME
    icon of calendar 1999-07-16 ~ 2002-09-06
    IIF 11 - Secretary → ME
  • 24
    HALLIBURTON ENERGY SERVICES LIMITED - 2007-09-06
    HALLIBURTON ACQUISITIONS LIMITED - 2004-11-25
    DRESSER ACQUISITIONS LIMITED - 2001-09-24
    GAC NO.9 LIMITED - 1995-03-09
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2002-09-06
    IIF 42 - Director → ME
    icon of calendar 1999-06-01 ~ 2002-09-06
    IIF 17 - Secretary → ME
  • 25
    icon of address Pennthorpe School, Rudgwick, Horsham, West Sussex
    Active Corporate (14 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-08-21
    IIF 46 - Director → ME
  • 26
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    TOKENJUDGE LIMITED - 1989-11-01
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-08 ~ 1999-09-30
    IIF 30 - Secretary → ME
  • 27
    WELLSTREAM LIMITED - 2003-03-17
    DRESSER U.K. LIMITED - 2002-03-21
    WAYNE TANK AND PUMP CO. LIMITED - 1984-10-19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-02-08 ~ 2002-09-10
    IIF 45 - Director → ME
    icon of calendar 2000-01-31 ~ 2002-09-10
    IIF 14 - Secretary → ME
  • 28
    icon of address Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2004-11-30
    IIF 34 - Director → ME
    icon of calendar 2002-10-25 ~ 2004-11-30
    IIF 10 - Secretary → ME

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