logo
explain how to read the page

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 Ian Maurice Henniker-smith

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 17
  • Henniker Smith, Ian Maurice
    British solicitor born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • 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 43
  • 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 44
  • Henniker Smith, Ian Maurice

    Registered addresses and corresponding companies
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 3 - Director → ME
    icon of calendar 2004-11-10 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 28
  • 1
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    481,242 GBP2024-12-31
    Officer
    icon of calendar 2002-11-25 ~ 2004-11-23
    IIF 4 - Director → ME
    icon of calendar 2002-11-25 ~ 2004-11-23
    IIF 44 - Secretary → ME
    icon of calendar 1997-10-22 ~ 1999-09-30
    IIF 40 - 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 32 - 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 42 - 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 24 - 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 2 - Director → ME
    icon of calendar 2002-10-25 ~ 2004-11-30
    IIF 26 - Secretary → ME
  • 6
    CHARCO 530 LIMITED - 1993-07-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2004-11-30
    IIF 20 - Director → ME
    icon of calendar 2002-12-02 ~ 2004-11-30
    IIF 28 - Secretary → ME
    icon of calendar 1999-06-10 ~ 2002-12-02
    IIF 41 - Secretary → ME
  • 7
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-06-10 ~ 2002-12-02
    IIF 36 - 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 15 - Director → ME
    icon of calendar 2001-04-06 ~ 2002-09-03
    IIF 38 - 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 7 - Director → ME
    icon of calendar ~ 2004-11-30
    IIF 29 - Secretary → ME
  • 10
    FASTFLOW SERVICES LIMITED - 2003-05-02
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2004-11-30
    IIF 9 - Director → ME
    icon of calendar 2002-09-02 ~ 2004-11-30
    IIF 46 - 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 48 - 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 (8 parents)
    Equity (Company account)
    72,000 GBP2024-12-31
    Officer
    icon of calendar 1998-06-05 ~ 2004-11-30
    IIF 8 - Director → ME
    icon of calendar 1999-10-15 ~ 2004-11-30
    IIF 23 - 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 6 - Director → ME
    icon of calendar 1999-06-01 ~ 2004-11-30
    IIF 27 - 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 35 - Secretary → ME
  • 15
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2004-11-30
    IIF 10 - Director → ME
    icon of calendar 2002-08-28 ~ 2004-11-30
    IIF 25 - Secretary → ME
  • 16
    ALECHOLD LIMITED - 1999-06-22
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2004-11-30
    IIF 18 - Director → ME
    icon of calendar 1999-06-14 ~ 2004-11-30
    IIF 47 - Secretary → ME
  • 17
    BROWN & ROOT LIMITED - 2000-06-30
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Officer
    icon of calendar ~ 2004-11-30
    IIF 21 - Secretary → ME
  • 18
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-29 ~ 2002-11-29
    IIF 14 - Director → ME
    icon of calendar 2000-06-29 ~ 2004-11-23
    IIF 45 - Secretary → ME
  • 19
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
    BEAMNOW LIMITED - 1987-02-16
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-09-30
    IIF 49 - 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 33 - Secretary → ME
  • 21
    BROWN & ROOT VICKERS LIMITED - 1993-05-07
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
    CROPHOLD LIMITED - 1987-02-16
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1998-08-07
    IIF 39 - Secretary → ME
  • 22
    SIMISON LIMITED - 1988-09-29
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2019-10-29
    IIF 19 - Director → ME
    icon of calendar 2002-10-25 ~ 2003-02-26
    IIF 11 - Director → ME
    icon of calendar 1999-07-16 ~ 2004-11-29
    IIF 22 - 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 12 - Director → ME
    icon of calendar 1999-07-16 ~ 2002-09-06
    IIF 31 - 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 13 - Director → ME
    icon of calendar 1999-06-01 ~ 2002-09-06
    IIF 37 - Secretary → ME
  • 25
    icon of address Pennthorpe School, Rudgwick, Horsham, West Sussex
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-08-21
    IIF 17 - Director → ME
  • 26
    BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    TOKENJUDGE LIMITED - 1989-11-01
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-08 ~ 1999-09-30
    IIF 50 - 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 16 - Director → ME
    icon of calendar 2000-01-31 ~ 2002-09-10
    IIF 34 - 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 5 - Director → ME
    icon of calendar 2002-10-25 ~ 2004-11-30
    IIF 30 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.