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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Maurice Henniker-smith
- British born in April 1949
Mr Ian Maurice Henniker-smith
Resident in England
Registered addresses and corresponding companiesFishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
IIF 1
- British cmopany secretary born in April 1949
Henniker Smith, Ian Maurice
Resident in England
Registered addresses and corresponding companiesHill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
IIF 2
- British company director born in April 1949
Henniker Smith, Ian Maurice
Resident in England
Registered addresses and corresponding companiesFishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
IIF 3
- British company secretary born in April 1949
Henniker Smith, Ian Maurice
Resident in England
Registered addresses and corresponding companies - British consultant born in April 1949
Henniker Smith, Ian Maurice
Resident in England
Registered addresses and corresponding companiesFishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
IIF 17
- British solicitor born in April 1949
Henniker Smith, Ian Maurice
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Henniker Smith, Ian Maurice
- British company directorRegistered addresses and corresponding companies
Henniker Smith, Ian Maurice
Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
IIF 44
- British company secretaryRegistered addresses and corresponding companies
Henniker Smith, Ian Maurice
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
IIF 45
- Registered addresses and corresponding companies
Henniker Smith, Ian Maurice
Related profiles found in government register
Offspring entities and appointments
29
- 1
AOC INTERNATIONAL LIMITED
SC06123913 Queens Road, AberdeenActive Corporate (43 parents)Officer2002-11-25 ~ 2004-11-23IIF 4 - Director → ME2002-11-25 ~ 2004-11-23IIF 45 - Secretary → ME1997-10-22 ~ 1999-09-30IIF 41 - Secretary → ME - 2NL INDUSTRIES (UK) LIMITED - 1989-02-20RACKBLUE LIMITED - 1983-03-01Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer1999-06-01 ~ 1999-07-20IIF 32 - Secretary → ME
- 3
BLANDFORD OFFSHORE SERVICES LIMITED
01172115Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (21 parents)Officer1997-11-03 ~ 2005-05-28IIF 43 - Secretary → ME - 4RAPIDPINE LIMITED - 1996-06-07Hill Park Court, Springfield Drive, Leatherhead, SurreyDissolved Corporate (21 parents)Officer2002-09-02 ~ 2004-11-30IIF 24 - Secretary → ME
- 5
BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
00541635Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2002-06-18 ~ 2004-11-30IIF 2 - Director → ME2002-10-25 ~ 2004-11-30IIF 26 - Secretary → ME - 6
COMMERCIAL LEGAL SERVICES LIMITED
05283167Fishers, Cox Green, Rudgwick, West SussexDissolved Corporate (4 parents)Officer2004-11-10 ~ dissolvedIIF 3 - Director → ME2004-11-10 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7CHARCO 530 LIMITED - 1993-07-091 More London Place, LondonDissolved Corporate (41 parents, 1 offspring)Officer2002-12-02 ~ 2004-11-30IIF 20 - Director → ME1999-06-10 ~ 2002-12-02IIF 42 - Secretary → ME2002-12-02 ~ 2004-11-30IIF 28 - Secretary → ME
- 8
GRANHERNE LIMITED
01498189Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (54 parents)Officer1999-06-10 ~ 2002-12-02IIF 37 - Secretary → ME - 9
GROVE - TK
01129999Russell House, Block D Regent Park, Kingston Road, Leatherhead, SurreyActive Corporate (24 parents)Officer2002-06-18 ~ 2002-09-03IIF 15 - Director → ME2001-04-06 ~ 2002-09-03IIF 39 - Secretary → ME - 10
BROWN & ROOT SURVEY LIMITED
- 1994-03-21 01483362DEEP MARINE SERVICES LIMITED
- 1991-01-25 01483362BROWN & ROOT MANPOWER SERVICES LIMITED
- 1985-10-21 01483362FROMPANE LIMITED
- 1981-12-31 014833621 More London Place, LondonDissolved Corporate (21 parents)Officer2002-06-18 ~ 2004-11-30IIF 7 - Director → ME~ 2004-11-30IIF 29 - Secretary → ME - 11
KBR OVERSEAS INVESTMENTS LIMITED
- 2004-02-27 04067016FASTFLOW SERVICES LIMITED
- 2003-05-02 04067016Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (22 parents)Officer2002-11-29 ~ 2004-11-30IIF 9 - Director → ME2002-09-02 ~ 2004-11-30IIF 47 - Secretary → ME - 12KELLOGG BROWN & ROOT (SERVICES) LIMITED - nowHill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (16 parents)Officer~ 1996-12-06IIF 34 - Secretary → ME
- 13SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19TYROLESE (62) LIMITED - 1986-10-08Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (62 parents)Officer1998-06-05 ~ 2004-11-30IIF 8 - Director → ME1999-10-15 ~ 2004-11-30IIF 23 - Secretary → ME
- 14
HALLIBURTON DH LIMITED
- 2002-11-01 02150676DRESSER (HOLDINGS) LIMITED
- 2001-10-08 02150676M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-291 More London Place, LondonDissolved Corporate (22 parents, 4 offsprings)Officer2002-05-17 ~ 2004-11-30IIF 6 - Director → ME1999-06-01 ~ 2004-11-30IIF 27 - Secretary → ME - 15
DRESSER KELLOGG ENERGY SERVICES LIMITED
- 2002-11-01 03092040KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02SUST 1 LIMITED - 1995-10-261 More London Place, LondonDissolved Corporate (43 parents)Officer1999-06-10 ~ 2002-12-02IIF 36 - Secretary → ME - 16
HALLIBURTON HOLDINGS LIMITED
- 2002-11-01 01870934Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (43 parents, 8 offsprings)Officer2002-06-18 ~ 2004-11-30IIF 10 - Director → ME2002-08-28 ~ 2004-11-30IIF 25 - Secretary → ME - 17
ALECHOLD LIMITED
- 1999-06-22 03780592Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (26 parents, 3 offsprings)Officer1999-06-14 ~ 2004-11-30IIF 18 - Director → ME1999-06-14 ~ 2004-11-30IIF 48 - Secretary → ME - 18
HALLIBURTON BROWN & ROOT LIMITED
- 2002-11-01 00645125BROWN & ROOT (U.K.) LIMITED
- 1991-05-23 00645125Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (61 parents, 36 offsprings)Officer~ 2004-11-30IIF 21 - Secretary → ME - 19
HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED
- 2002-11-01 04026687HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED
- 2000-08-30 04026687Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (28 parents)Officer2000-06-29 ~ 2002-11-29IIF 14 - Director → ME2000-06-29 ~ 2004-11-23IIF 46 - Secretary → ME - 20KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED - now
BROWN & ROOT TECHNOLOGY (NO.2) LIMITED
- 2006-02-06 02050649BROWN & ROOT VICKERS TECHNOLOGY LIMITED
- 1993-06-01 02050649BROWN & ROOT VICKERS TECHNOLOGY LIMITED
- 1993-05-07 02050649BEAMNOW LIMITED
- 1987-02-16 02050649Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (29 parents)Officer~ 1999-09-30IIF 49 - Secretary → ME - 21KELLOGG BROWN & ROOT QATAR LIMITED - now
GRANHERNE INTERNATIONAL LIMITED
- 2004-06-17 02820912CHARCO 531 LIMITED - 1993-07-091 More London Place, LondonDissolved Corporate (45 parents)Officer1999-06-10 ~ 2002-12-02IIF 33 - Secretary → ME - 22KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - nowKELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
BROWN & ROOT TECHNOLOGY LIMITED
- 2003-05-08 02035186BROWN & ROOT VICKERS LIMITED
- 1993-06-01 02035186BROWN & ROOT VICKERS LIMITED
- 1993-05-07 02035186CROPHOLD LIMITED
- 1987-02-16 02035186Hill Park Court, Springfield Drive, Leatherhead, Surrey, EnglandActive Corporate (41 parents, 1 offspring)Officer~ 1998-08-07IIF 40 - Secretary → ME - 23
SEAFORTH KINERGETICS LIMITED
- 2003-02-26 SC106598SIMISON LIMITED - 1988-09-2913 Queens Road, AberdeenActive Corporate (55 parents, 1 offspring)Officer2002-10-25 ~ 2003-02-26IIF 11 - Director → ME2009-03-12 ~ 2019-10-29IIF 19 - Director → ME1999-07-16 ~ 2004-11-29IIF 22 - Secretary → ME - 24OSCR 60321 LIMITED - now
MAREND LIMITED
- 2001-08-15 SC050444SEAFORTH MARITIME LIMITED - 1995-03-2924072, Sc050444: Companies House Default Address, EdinburghDissolved Corporate (33 parents)Officer2002-06-18 ~ 2002-09-06IIF 12 - Director → ME1999-07-16 ~ 2002-09-06IIF 31 - Secretary → ME - 25OSCR 60695 LIMITED - nowHALLIBURTON ENERGY SERVICES LIMITED - 2007-09-06
HALLIBURTON ACQUISITIONS LIMITED
- 2004-11-25 03002262DRESSER ACQUISITIONS LIMITED
- 2001-09-24 03002262GAC NO.9 LIMITED - 1995-03-09Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer2002-06-18 ~ 2002-09-06IIF 13 - Director → ME1999-06-01 ~ 2002-09-06IIF 38 - Secretary → ME - 26
PENNTHORPE SCHOOL TRUST LIMITED
00799603Pennthorpe School, Rudgwick, Horsham, West SussexActive Corporate (86 parents)Officer2006-03-13 ~ 2006-08-21IIF 17 - Director → ME - 27PRODUCTION SERVICES NETWORK BANGLADESH LIMITED - nowKELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
BROWN & ROOT BANGLADESH LIMITED
- 2002-11-01 022143322W UNDERWATER CONTRACTORS LIMITED - 1996-07-12TOKENJUDGE LIMITED - 1989-11-01Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (34 parents)Officer1998-01-08 ~ 1999-09-30IIF 50 - Secretary → ME - 28WLTD LIMITED - now
WELLSTREAM LIMITED
- 2003-03-17 00196631DRESSER U.K. LIMITED
- 2002-03-21 00196631WAYNE TANK AND PUMP CO. LIMITED - 1984-10-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (41 parents)Officer2001-02-08 ~ 2002-09-10IIF 16 - Director → ME2000-01-31 ~ 2002-09-10IIF 35 - Secretary → ME - 29
WORTHINGTON-SIMPSON LIMITED
00036797Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, SurreyDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-11-30IIF 5 - Director → ME2002-10-25 ~ 2004-11-30IIF 30 - Secretary → ME
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