1
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-06-04 ~ 2024-04-09
IIF 23 - Director → ME
2
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844 Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Officer
2018-08-06 ~ 2019-02-27
IIF 14 - Director → ME
3
BRUSH ELECTRICAL MACHINES LIMITED
00111849 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (39 parents, 8 offsprings)
Officer
2018-08-06 ~ 2019-02-27
IIF 20 - Director → ME
4
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
2018-08-06 ~ 2019-02-27
IIF 19 - Director → ME
5
DOWNHURST RESIDENTIAL HOME LIMITED
- now 05508340EALING EVENTIDE HOMES LIMITED - 2023-08-14
76 Castlebar Road, Ealing London
Active Corporate (16 parents)
Officer
2025-09-15 ~ now
IIF 12 - Director → ME
6
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07
01620155FKI ENGINEERING LIMITED - 2015-10-05
STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2018-08-06 ~ 2019-02-27
IIF 13 - Director → ME
7
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (22 parents)
Officer
2018-08-06 ~ 2019-02-27
IIF 18 - Director → ME
8
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
2018-08-06 ~ 2019-02-27
IIF 17 - Director → ME
9
INTECSEA, LTD. - 2009-01-15
INTECSEA (UK) LIMITED - 2008-12-30
INTEC ENGINEERING (U.K.) LIMITED - 2008-09-29
ZELDERIDGE LIMITED - 1992-01-09
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-11-03 ~ 2014-11-27
IIF 28 - Director → ME
2010-02-10 ~ 2014-11-27
IIF 5 - Secretary → ME
10
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (18 parents)
Officer
2008-09-30 ~ 2015-06-05
IIF 6 - Secretary → ME
11
KAZAKH PROJECTS JOINT VENTURE LIMITED
- now 06542895KAZAKH PROJECTS LIMITED - 2009-05-18
Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire
Active Corporate (19 parents)
Officer
2010-11-29 ~ 2015-06-15
IIF 30 - Director → ME
12
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (23 parents)
Officer
2010-02-04 ~ 2015-06-05
IIF 24 - Director → ME
2006-05-26 ~ 2015-06-05
IIF 9 - Secretary → ME
13
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED
- now 05057195ADVISECORP LIMITED - 2004-03-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
2020-07-31 ~ 2024-04-09
IIF 25 - Director → ME
14
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
07057115 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 2 offsprings)
Officer
2020-07-31 ~ 2024-04-09
IIF 26 - Director → ME
15
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)
Officer
2020-04-07 ~ 2024-04-09
IIF 27 - Director → ME
16
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (27 parents)
Officer
2006-05-26 ~ 2015-06-05
IIF 11 - Secretary → ME
17
POLLUTION CONTROL TECHNOLOGIES LTD
- now 03316682POLLUTION CONTROL TECHNOLOGY LTD. - 1997-04-07
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (12 parents)
Officer
2010-03-08 ~ dissolved
IIF 16 - Director → ME
2010-03-08 ~ dissolved
IIF 4 - Secretary → ME
18
WORLEY EAMES HOLDINGS LIMITED - now
WORLEYPARSONS EAMES HOLDINGS LIMITED
- 2019-06-12
05202088CHARMLORD LIMITED - 2004-10-14
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-05-26 ~ 2015-06-05
IIF 29 - Director → ME
2006-05-26 ~ 2015-06-05
IIF 8 - Secretary → ME
19
WORLEY EUROPE LTD - now
PARSONS E&C EUROPE LIMITED - 2005-07-01
PCO 311 LIMITED - 2002-01-29
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2012-05-31 ~ 2015-06-05
IIF 21 - Director → ME
2006-10-30 ~ 2012-05-08
IIF 22 - Director → ME
2006-05-26 ~ 2012-05-08
IIF 10 - Secretary → ME
2012-05-31 ~ 2014-11-27
IIF 1 - Secretary → ME
20
WORLEY UK FINANCE SUB PLC - now
WORLEY UK FINANCE SUB LIMITED - 2020-12-14
WORLEYPARSONS UK FINANCE SUB LIMITED
- 2019-06-12
06511509 10517623, 11908991, 10517623Warning 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) Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2008-02-21 ~ 2014-11-27
IIF 31 - Director → ME
2008-02-21 ~ 2014-11-27
IIF 7 - Secretary → ME
21
WORLEY UK PTY LIMITED - now
WORLEYPARSONS UK LIMITED
- 2019-06-14
07441549 Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-11-16 ~ 2014-11-27
IIF 32 - Director → ME
2010-11-16 ~ 2014-11-27
IIF 2 - Secretary → ME
22
WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED
- now 02718875WORLEYPARSONS KOMEX LIMITED - 2008-07-23
KOMEX EUROPE LIMITED - 2006-01-24
KOMEX CLARKE BOND LIMITED - 2005-03-07
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (19 parents)
Officer
2010-03-08 ~ dissolved
IIF 15 - Director → ME
2010-03-08 ~ dissolved
IIF 3 - Secretary → ME