KELLOGG BROWN & ROOT LIMITED

Parent entities and officers

Active 7

1
Galindo, Sonia, Mrs.
Individual (12 offsprings)
Officer
2023-01-02 ~ now
OF - Secretary → CIF 0
2
Cable-lewis, Merida Samantha Zena, Mrs.
Individual (42 offsprings)
Officer
2025-05-15 ~ now
OF - Secretary → CIF 0
3
Goodwin, Andrew Marino, Mr.
Born in February 1985
Individual (25 offsprings)
Officer
2024-04-11 ~ now
OF - Director → CIF 0
4
Ibrahim, Jalal Jay
Born in August 1960
Individual (17 offsprings)
Officer
2016-04-04 ~ now
OF - Director → CIF 0
5
O'shaughnessy, Paul Charles, Mr.
Born in November 1975
Individual (16 offsprings)
Officer
2024-07-15 ~ now
OF - Director → CIF 0
6
Bradie, Stuart John Baxter
Born in August 1966
Individual (25 offsprings)
Officer
2020-04-29 ~ now
OF - Director → CIF 0
7
KELLOGG BROWN ROOT HOLDINGS (U.K.) LIMITED
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED - now
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
Active Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 54

1
Layzell, Erik Francis
Accounting Manager born in May 1963
Individual
Officer
2005-12-02 ~ 2008-01-31
OF - Director → CIF 0
2
Barrett, James Arthur
Accountant born in July 1965
Individual (6 offsprings)
Officer
2008-01-31 ~ 2020-07-31
OF - Director → CIF 0
3
Gibson, David Lindsay
Vice President Operations Eame born in April 1962
Individual
Officer
2013-07-01 ~ 2020-04-07
OF - Director → CIF 0
4
Al-dadah, Ahmed, Mr.
Director born in October 1981
Individual
Officer
2020-07-14 ~ 2020-07-27
OF - Director → CIF 0
5
Such, Colin
Director Accounting born in June 1956
Individual
Officer
2011-04-28 ~ 2013-05-01
OF - Director → CIF 0
6
Bakshi, Ashok Kumar
Director Business Acquisition born in August 1942
Individual
Officer
1994-11-01 ~ 1995-09-01
OF - Director → CIF 0
7
Paton, Nigel John
Executive born in November 1955
Individual
Officer
2002-11-18 ~ 2003-09-01
OF - Director → CIF 0
8
Jackson, Walter Twelve
Director born in July 1940
Individual
Officer
~ 1996-11-29
OF - Director → CIF 0
9
Braendeland, Jan Egil
Director born in September 1967
Individual
Officer
2015-11-03 ~ 2020-04-07
OF - Director → CIF 0
10
Butler, Basil Richard Ryland
Director born in March 1930
Individual
Officer
~ 1997-12-10
OF - Director → CIF 0
11
Grand, Daniel Frank
Director born in December 1951
Individual
Officer
2008-04-07 ~ 2010-04-14
OF - Director → CIF 0
12
Keiller, Robert
Director born in January 1964
Individual (3 offsprings)
Officer
2004-11-30 ~ 2006-04-30
OF - Director → CIF 0
13
Woodhead, Alan Lindsay, Dr.
Director born in December 1949
Individual (2 offsprings)
Officer
2004-11-30 ~ 2015-07-16
OF - Director → CIF 0
14
Morgan, Iain Kenneth
Accountant born in September 1958
Individual (21 offsprings)
Officer
2004-02-26 ~ 2005-12-02
OF - Director → CIF 0
15
Hamilton, James Arnot, Sir
Company Director born in May 1923
Individual
Officer
1998-01-01 ~ 1999-12-31
OF - Director → CIF 0
16
Slattery, Timothy Mary
Director born in October 1944
Individual
Officer
2002-11-04 ~ 2004-11-30
OF - Director → CIF 0
17
Hegarty, Neil Patrick
Qhse Director born in February 1952
Individual
Officer
2012-01-24 ~ 2013-01-18
OF - Director → CIF 0
18
Mujib, Farhan
Director born in September 1963
Individual
Officer
2012-08-28 ~ 2020-04-07
OF - Director → CIF 0
19
Raznahan, Manouchehr
Director born in November 1945
Individual
Officer
~ 1995-07-27
OF - Director → CIF 0
20
Knez, Stanislaus Augustine
Managing Director born in May 1960
Individual
Officer
2003-09-01 ~ 2005-01-05
OF - Director → CIF 0
21
Knight, Thomas Elwood
Director born in February 1939
Individual
Officer
~ 1996-11-30
OF - Director → CIF 0
22
Lewis, James Edward
Health & Safety Manager born in March 1977
Individual
Officer
2008-04-14 ~ 2012-01-24
OF - Director → CIF 0
Lewis, James Edward
Qhse Director born in March 1977
Individual
2013-01-18 ~ 2020-04-07
OF - Director → CIF 0
23
Noble, Trevor Mills
Company Director born in November 1946
Individual (1 offspring)
Officer
1995-12-13 ~ 2000-07-28
OF - Director → CIF 0
2002-11-04 ~ 2004-02-27
OF - Director → CIF 0
24
Pringle, Andrew Robert Douglas, Major General
Vice President G&I Europe Africa born in October 1946
Individual
Officer
2008-04-07 ~ 2016-09-14
OF - Director → CIF 0
25
Russell, Andrew Paterson
Director Health Safety & Envir born in June 1963
Individual
Officer
2002-11-04 ~ 2003-11-26
OF - Director → CIF 0
26
Hobden, William Philip
Director Of Engineering born in February 1951
Individual
Officer
2004-11-30 ~ 2008-04-14
OF - Director → CIF 0
27
Henry, Keith Nicholas
Director born in March 1945
Individual (2 offsprings)
Officer
~ 1995-02-10
OF - Director → CIF 0
28
Farmer, Larry, Dr
Director born in October 1939
Individual
Officer
~ 2001-12-31
OF - Director → CIF 0
29
Ellis, Andrew Neil
Chartered Accountant born in September 1964
Individual (2 offsprings)
Officer
2002-11-04 ~ 2004-02-26
OF - Director → CIF 0
30
Kahn, Paul Emmanuel, Mr.
Chartered Engineer born in January 1966
Individual (1 offspring)
Officer
2022-10-20 ~ 2024-07-12
OF - Director → CIF 0
31
Morris, Gary Victor
Chief Financial Officer born in March 1953
Individual
Officer
2000-12-22 ~ 2002-05-15
OF - Director → CIF 0
32
Henniker Smith, Ian Maurice
Individual (1 offspring)
Officer
~ 2004-11-30
OF - Secretary → CIF 0
33
Sullivan, Richard Francis
Chartered Accountant born in July 1971
Individual (3 offsprings)
Officer
2013-05-01 ~ 2020-04-07
OF - Director → CIF 0
34
Beveridge, Ronald Gordon
Director born in September 1945
Individual
Officer
2002-06-18 ~ 2004-11-30
OF - Director → CIF 0
35
Evans, John Llyr
General Manager born in December 1963
Individual (1 offspring)
Officer
2002-11-04 ~ 2005-06-30
OF - Director → CIF 0
36
Simmonite, Martin
Director born in February 1969
Individual (4 offsprings)
Officer
2015-08-25 ~ 2020-07-27
OF - Director → CIF 0
37
Barrie, Andrew Jonathan
Director born in May 1967
Individual (6 offsprings)
Officer
2020-04-07 ~ 2022-09-30
OF - Director → CIF 0
38
Bryden, Gordon
Director born in July 1957
Individual
Officer
2005-06-30 ~ 2008-04-07
OF - Director → CIF 0
39
Lloyd, Stephen George
Chartered Accountant born in November 1951
Individual
Officer
2006-01-30 ~ 2011-04-28
OF - Director → CIF 0
40
Kramer, Adam Miles, Mr.
Individual (10 offsprings)
Officer
2021-03-16 ~ 2023-01-02
OF - Secretary → CIF 0
41
Pryor, Anthony Francis
Director born in October 1947
Individual (1 offspring)
Officer
1994-03-16 ~ 1994-09-01
OF - Director → CIF 0
2000-10-10 ~ 2005-03-24
OF - Director → CIF 0
42
Dunbar, David Addison Milne
Director born in August 1941
Individual
Officer
~ 1994-05-13
OF - Director → CIF 0
43
Morris, James Richard Samuel, Sir
Chairman born in November 1925
Individual (1 offspring)
Officer
~ 1992-10-21
OF - Director → CIF 0
44
Nelhams, Martin
Individual (2 offsprings)
Officer
2004-11-30 ~ 2020-01-02
OF - Secretary → CIF 0
45
Lesar, David John
Company Director born in May 1953
Individual
Officer
1996-12-11 ~ 2000-12-22
OF - Director → CIF 0
46
Daly, Michael Owen
Director born in August 1963
Individual (3 offsprings)
Officer
2020-04-07 ~ 2024-04-09
OF - Director → CIF 0
47
Bligh, John Matthew
Director born in September 1947
Individual (1 offspring)
Officer
~ 1996-12-06
OF - Director → CIF 0
48
Walker, Millard
Director born in June 1947
Individual
Officer
2003-11-26 ~ 2004-10-01
OF - Director → CIF 0
49
Forder, Kevin James
Accountant born in October 1955
Individual (2 offsprings)
Officer
2005-01-05 ~ 2005-10-05
OF - Director → CIF 0
50
Fitzgerald, Mel Oliver
Chartered Engineer born in November 1950
Individual (1 offspring)
Officer
2001-03-01 ~ 2002-11-04
OF - Director → CIF 0
51
Chambers, Norman Charles
Director born in April 1949
Individual
Officer
~ 1996-09-24
OF - Director → CIF 0
52
Allan, Albert William
Director Of Operations born in August 1966
Individual (1 offspring)
Officer
2008-04-14 ~ 2012-08-28
OF - Director → CIF 0
53
Wilson, Gina Mary
Individual (1 offspring)
Officer
2020-01-02 ~ 2021-03-16
OF - Secretary → CIF 0
54
Stephens, Arthur Edward
Company Director born in May 1948
Individual
Officer
1994-12-02 ~ 1997-01-01
OF - Director → CIF 0

Company in focus

Previous names

HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01

BROWN & ROOT (U.K.) LIMITED - 1991-05-23

BROWN & ROOT LIMITED - 2000-06-30

Standard Industrial Classification

71129 - Other Engineering Activities

71122 - Engineering Related Scientific And Technical Consulting Activities

Brief company account

Turnover/Revenue

361,000 GBP2024-01-01 ~ 2024-12-31

293,000 GBP2023-01-01 ~ 2023-12-31

Cost of Sales

-343,000 GBP2024-01-01 ~ 2024-12-31

-275,000 GBP2023-01-01 ~ 2023-12-31

Gross Profit/Loss

18,000 GBP2024-01-01 ~ 2024-12-31

18,000 GBP2023-01-01 ~ 2023-12-31

Administrative Expenses

-30,000 GBP2024-01-01 ~ 2024-12-31

-28,000 GBP2023-01-01 ~ 2023-12-31

Operating Profit/Loss

-11,000 GBP2024-01-01 ~ 2024-12-31

-10,000 GBP2023-01-01 ~ 2023-12-31

Other Interest Receivable/Similar Income (Finance Income)

78,000 GBP2024-01-01 ~ 2024-12-31

95,000 GBP2023-01-01 ~ 2023-12-31

Interest Payable/Similar Charges (Finance Costs)

-28,000 GBP2024-01-01 ~ 2024-12-31

-30,000 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

131,000 GBP2024-01-01 ~ 2024-12-31

243,000 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

119,000 GBP2024-01-01 ~ 2024-12-31

228,069,000 GBP2023-01-01 ~ 2023-12-31

228,000 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

120,000 GBP2024-01-01 ~ 2024-12-31

228,000 GBP2023-01-01 ~ 2023-12-31

Intangible Assets

22,000 GBP2024-12-31

16,000 GBP2023-12-31

Property, Plant & Equipment

4,000 GBP2024-12-31

4,000 GBP2023-12-31

Fixed Assets - Investments

1,047,000 GBP2024-12-31

939,000 GBP2023-12-31

Fixed Assets

966,000 GBP2024-12-31

1,067,000 GBP2023-12-31

Debtors

614,000 GBP2024-12-31

1,231,000 GBP2023-12-31

Cash at bank and in hand

7,000 GBP2024-12-31

39,000 GBP2023-12-31

Current Assets

620,000 GBP2024-12-31

1,270,000 GBP2023-12-31

Net Current Assets/Liabilities

307,000 GBP2024-12-31

780,000 GBP2023-12-31

Total Assets Less Current Liabilities

1,273,000 GBP2024-12-31

1,847,000 GBP2023-12-31

Equity

Share premium

309,000 GBP2024-12-31

309,000 GBP2023-12-31

Retained earnings (accumulated losses)

858,000 GBP2024-12-31

1,419,000 GBP2023-12-31

1,191,000 GBP2022-12-31

Equity

1,172,000 GBP2024-12-31

1,732,000 GBP2023-12-31

1,505,000 GBP2022-12-31

Called up share capital

0 GBP2024-12-31

0 GBP2023-12-31

0 GBP2022-12-31

Profit/Loss

Retained earnings (accumulated losses)

118,850,000 GBP2024-01-01 ~ 2024-12-31

119,000 GBP2024-01-01 ~ 2024-12-31

228,000 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

119,000 GBP2024-01-01 ~ 2024-12-31

228,000 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

Retained earnings (accumulated losses)

-680,000 GBP2024-01-01 ~ 2024-12-31

Dividends Paid

-680,000 GBP2024-01-01 ~ 2024-12-31

Equity - Income/Expense Recognised Directly

Retained earnings (accumulated losses)

-680,000 GBP2024-01-01 ~ 2024-12-31

Equity - Income/Expense Recognised Directly

-680,000 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Depreciation Expense

2,000 GBP2024-01-01 ~ 2024-12-31

1,000 GBP2023-01-01 ~ 2023-12-31

Audit Fees/Expenses

0 GBP2024-01-01 ~ 2024-12-31

0 GBP2023-01-01 ~ 2023-12-31

Average number of employees in administration and support functions

62024-01-01 ~ 2024-12-31

52023-01-01 ~ 2023-12-31

Average Number of Employees

142024-01-01 ~ 2024-12-31

162023-01-01 ~ 2023-12-31

Wages/Salaries

1,000 GBP2024-01-01 ~ 2024-12-31

1,000 GBP2023-01-01 ~ 2023-12-31

Social Security Costs

0 GBP2024-01-01 ~ 2024-12-31

0 GBP2023-01-01 ~ 2023-12-31

Pension & Other Post-employment Benefit Costs/Other Pension Costs

0 GBP2024-01-01 ~ 2024-12-31

0 GBP2023-01-01 ~ 2023-12-31

Staff Costs/Employee Benefits Expense

3,000 GBP2024-01-01 ~ 2024-12-31

4,000 GBP2023-01-01 ~ 2023-12-31

Director Remuneration

0 GBP2024-01-01 ~ 2024-12-31

1,000 GBP2023-01-01 ~ 2023-12-31

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

5,000 GBP2024-01-01 ~ 2024-12-31

1,000 GBP2023-01-01 ~ 2023-12-31

Tax Expense/Credit at Applicable Tax Rate

33,000 GBP2024-01-01 ~ 2024-12-31

57,000 GBP2023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

Computer software

19,000 GBP2024-12-31

9,000 GBP2023-12-31

Other than goodwill

18,000 GBP2024-12-31

18,000 GBP2023-12-31

Intangible Assets - Gross Cost

37,000 GBP2024-12-31

27,000 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

10,000 GBP2024-12-31

9,000 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

15,000 GBP2024-12-31

11,000 GBP2023-12-31

Intangible Assets - Increase From Amortisation Charge for Year

Other than goodwill

1,000 GBP2024-01-01 ~ 2024-12-31

Intangible Assets - Increase From Amortisation Charge for Year

4,000 GBP2024-01-01 ~ 2024-12-31

Intangible Assets

Other than goodwill

8,000 GBP2024-12-31

10,000 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

16,000 GBP2024-12-31

15,000 GBP2023-12-31

Property, Plant & Equipment - Disposals

-1,000 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Gross Cost

Land and buildings, Long leasehold

5,000 GBP2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

12,000 GBP2024-12-31

11,000 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,000 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-1,000 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Land and buildings, Long leasehold

2,000 GBP2024-12-31

Investments in Group Undertakings

Cost valuation

1,225,000 GBP2023-12-31

Additions to investments

8,000 GBP2024-12-31

Investments in Subsidiaries

Cost valuation

1,234,000 GBP2024-12-31

Investments in Group Undertakings

839,000 GBP2024-12-31

946,000 GBP2023-12-31

Amounts invested in assets

939,000 GBP2024-12-31

1,047,000 GBP2023-12-31

Investments in group undertakings and participating interests

1,000 GBP2023-12-31

Trade Debtors/Trade Receivables

43,000 GBP2024-12-31

41,000 GBP2023-12-31

Prepayments/Accrued Income

5,000 GBP2024-12-31

3,000 GBP2023-12-31

Amount of corporation tax that is recoverable

0 GBP2024-12-31

0 GBP2023-12-31

Other Debtors

3,000 GBP2024-12-31

7,000 GBP2023-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

5,000 GBP2024-12-31

3,000 GBP2023-12-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

22,000 GBP2024-12-31

20,000 GBP2023-12-31

Other Creditors

Amounts falling due within one year

0 GBP2024-12-31

0 GBP2023-12-31

Bank Borrowings

Amounts falling due after one year

91,000 GBP2024-12-31

110,000 GBP2023-12-31

Net Deferred Tax Liability/Asset

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

91,095 shares2024-12-31

91,095 shares2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

5,000 GBP2024-12-31

7,000 GBP2023-12-31

Between one and five year

3,000 GBP2024-12-31

8,000 GBP2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

9,000 GBP2024-12-31

15,000 GBP2023-12-31

Related profiles found in government register

KELLOGG BROWN & ROOT LIMITED
Info
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT (U.K.) LIMITED - 2002-11-01
BROWN & ROOT LIMITED - 2002-11-01
Registered number 00645125
Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
PRIVATE LIMITED COMPANY incorporated on 1959-12-22 (66 years). The company status is Active.
The last date of confirmation statement was made at 2025-03-25
CIF 0
KELLOGG BROWN & ROOT LIMITED
S
Registered number 00645125
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
Private Limited Company in Companies House, England & Wales
CIF 1
Private Limited Company in England & Wales, England
CIF 2 CIF 3
KELLOGG BROWN & ROOT LIMITED
S
Registered number 00645125
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
Private Limited Company in England & Wales, England
CIF 4
Private Limited Company in England And Wales, United Kingdom
CIF 5
KELLOGG BROWN & ROOT LIMITED
S
Registered number 00645125
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
Private Limited Company in Companies House, England
CIF 6 CIF 7
Private Limited Company in Companies House, England & Wales
CIF 8
KELLOGG BROWN & ROOT LIMITED
S
Registered number 00645125
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Private Limited Company in Companies House, England & Wales
CIF 9
KELLOGG BROWN & ROOT LIMITED
S
Registered number 00645125
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
Corporate in Companies House, England And Wales
CIF 10
Limited By Shares in Companies House, England And Wales
CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 17
Private Limited in United Kingdom
CIF 18
Private Limited Company in Companies House, England & Wales
CIF 19
KELLOGG BROWN & ROOT LIMITED
S
Registered number 00645125
Hill Park Court, Springfield Drive, Springfield Drive, Leatherhead, England, KT22 7NL
Private Limited Company in Companies House, United Kingdom
CIF 20

(more)

Offspring entities and appointments

Active 12

1
AFFINITY CAPITAL WORKS LIMITED
- now
SWANDOVE LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
AFFINITY FLYING SERVICES LIMITED
- now
TEARLAND LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
AFFINITY FLYING TRAINING SERVICES LIMITED
- now
SWANMIST LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASPIRE DEFENCE SERVICES LIMITED
- now
LOOPAMBER LIMITED - 2002-12-23
MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
5
FRAZER-NASH CONSULTANCY LIMITED
- now
GLS 120 LIMITED - 1991-06-17
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-10-20 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
HARMONIC LIMITED
- now
HARMONIC CONSULTING LIMITED - 2005-01-26
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-07-01 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
7
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-03-05 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
8
KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-03-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
KBS MARITIME LIMITED
Victory Building (pp72), Rm. 233 The Parade, Hm Naval Base, Portsmouth, England
Active Corporate (8 parents)
Person with significant control
2021-03-26 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PHOENIX(UK) FUSION LIMITED
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-07-26 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
11
VIMA GROUP HOLDINGS LIMITED
- now
IMD HOLDINGS LIMITED - 2021-12-01
DRAKE HOLDCO LIMITED - 2019-11-04
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (5 parents)
Person with significant control
2022-08-02 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
12
WORTHINGTON-SIMPSON LIMITED
Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2021-05-07 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE

Ceased 8

1
B7JV (UK) LIMITED
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2018-05-14 ~ 2018-07-04
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
HARMONIC LIMITED
- now
HARMONIC CONSULTING LIMITED - 2005-01-26
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-07-01 ~ 2024-05-03
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-03-05 ~ 2018-04-09
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
4
KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-03-05 ~ 2018-04-09
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
5
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-03-06 ~ 2018-04-09
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
KBR (ASPIRE SERVICES VENTURES) LIMITED
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-03-06 ~ 2018-04-09
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
ROAD MANAGEMENT GROUP LIMITED
- now
FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-22
CIF 10 - Has significant influence or control → OE
8
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
43 Orchard Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2018-12-28 ~ 2024-03-21
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE