1
BABCOCK MARINE (DEVONPORT) LIMITED - now
DEVONPORT MANAGEMENT LIMITED - 2008-02-14
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1997-08-01 ~ 2000-07-31
IIF 28 - Director → ME
2
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
- now SC049650BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
13 Queens Road, Aberdeen
Active Corporate (45 parents)
Officer
2002-12-02 ~ 2004-02-27
IIF 20 - Director → ME
3
33 Wigmore Street, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
1997-04-18 ~ 2000-07-31
IIF 29 - Director → ME
4
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
(before 1992-09-01) ~ 2000-07-28
IIF 11 - Director → ME
5
JOHN WOOD GROUP LIMITED - now
JOHN WOOD GROUP PLC - 2026-03-19
JOHN WOOD GROUP P.L.C.
- 2019-09-11
SC036219 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (67 parents, 33 offsprings)
Officer
2004-05-19 ~ 2007-04-30
IIF 8 - Director → ME
6
KBR CONSTRUCTION LIMITED - now
KBR CALEDONIA LIMITED
- 2005-04-13
02250876BROWN & 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
2002-12-02 ~ 2004-02-27
IIF 16 - Director → ME
7
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (62 parents)
Officer
1998-06-05 ~ 2004-02-27
IIF 30 - Director → ME
8
HALLIBURTON BROWN & ROOT LIMITED
- 2002-11-01
00645125BROWN & ROOT LIMITED
- 2000-06-30
00645125BROWN & ROOT (U.K.) LIMITED - 1991-05-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (61 parents, 36 offsprings)
Officer
2002-11-04 ~ 2004-02-27
IIF 17 - Director → ME
1995-12-13 ~ 2000-07-28
IIF 15 - Director → ME
9
KELLOGG BROWN & ROOT OVERSEAS LIMITED
- now 04026687HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED
- 2002-11-01
04026687HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED
- 2000-08-30
04026687 Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (28 parents)
Officer
2000-06-29 ~ 2004-02-27
IIF 13 - Director → ME
10
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED - now
BROWN & ROOT TECHNOLOGY (NO.2) LIMITED
- 2006-02-06
02050649BROWN & 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
1997-03-05 ~ 2000-07-28
IIF 22 - Director → ME
11
KELLOGG BROWN & ROOT PROJECTS LIMITED - now
BROWN & ROOT PROJECTS LIMITED
- 2002-11-01
01849064COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
AMPGROVE LIMITED - 1985-03-05
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents)
Officer
(before 1992-09-01) ~ 2000-07-28
IIF 19 - Director → ME
12
KELLOGG BROWN & ROOT SOLUTIONS LIMITED - now
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - 2026-01-30
KELLOGG 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
2004-01-12 ~ 2004-02-27
IIF 5 - Director → ME
13
MUSTANG ENGINEERING LIMITED
- now SC273548JWG SHELF 21 LIMITED
- 2004-11-15
SC273548 SC278251, SC276195, SC301983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
2004-11-10 ~ 2007-04-30
IIF 3 - Director → ME
14
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY
- 1996-02-29
03070488 8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (60 parents)
Officer
1996-01-30 ~ 1996-11-19
IIF 9 - Director → ME
15
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
1995-05-17 ~ 1996-11-19
IIF 14 - Director → ME
16
FAIRTANDERIS (9) PLC
- 1996-04-18
02804114 02804148, 02804109, 02804113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1996-04-01 ~ 1996-11-19
IIF 24 - Director → ME
17
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569PHOTOMOTOR LIMITED
- 1995-05-17
03044569 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1995-05-17 ~ 1996-11-19
IIF 23 - Director → ME
18
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
1995-05-17 ~ 1996-11-19
IIF 26 - Director → ME
19
October Glory, 2 Town Gate, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-05-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
20
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now SC159149WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
2005-08-15 ~ 2007-04-30
IIF 4 - Director → ME
21
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
- now SC247871JWG SHELF 19 LIMITED - 2003-11-07
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (16 parents)
Officer
2004-05-19 ~ 2007-04-30
IIF 10 - Director → ME
22
WOOD GROUP FRONTIER LIMITED - now
WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
FRONTIER ENGINEERING SOLUTIONS LIMITED
- 2006-05-08
SC203209 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2004-05-19 ~ 2005-08-09
IIF 21 - Director → ME
23
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- now SC169712RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 9 offsprings)
Officer
2004-05-19 ~ 2007-04-30
IIF 12 - Director → ME
24
WOOD GROUP KENNY CORPORATE LIMITED - now
J P KENNY ENGINEERING LIMITED
- 2013-09-03
SC147353J.P. KENNY ENGINEERING LIMITED - 1999-01-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
2004-05-19 ~ 2007-04-30
IIF 6 - Director → ME
25
WOOD GROUP KENNY LIMITED - now
J. P. KENNY LIMITED - 1999-01-27
J.P. KENNY & PARTNERS LIMITED - 1996-01-04
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
2004-05-19 ~ 2007-04-30
IIF 7 - Director → ME
26
WOOD GROUP KENNY UK LIMITED - now
WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
J P KENNY CALEDONIA LIMITED
- 2013-09-02
02331383J.P. KENNY CALEDONIA LIMITED - 1999-01-27
INTERCEDE 675 LIMITED - 1989-07-17
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
2004-05-19 ~ 2007-04-30
IIF 2 - Director → ME
27
WOOD GROUP MANAGEMENT SERVICES LIMITED
- now SC178510JWG SHELF 3 LIMITED - 1999-07-14
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (23 parents)
Officer
2004-05-19 ~ 2007-04-30
IIF 18 - Director → ME
28
WOODHILL FRONTIER LIMITED
- now SC247872JWG SHELF 20 LIMITED
- 2004-09-21
SC247872 SC278251, SC331597, SC301983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
Dissolved Corporate (16 parents)
Officer
2004-09-09 ~ 2007-04-30
IIF 25 - Director → ME