The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Baillie, John Paul, Mr.
    Chartered Engineer born in May 1975
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Ibrahim, Jay Jalal, Mr.
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Richard Francis
    Chartered Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Galindo, Sonia
    Individual (44 offsprings)
    Officer
    2023-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 74
  • 1
    Zimmerman, David Lee
    Executive born in July 1953
    Individual
    Officer
    2007-06-11 ~ 2008-02-11
    OF - Director → CIF 0
  • 2
    Mujib, Farhan
    Director born in September 1963
    Individual
    Officer
    2012-10-02 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Takeuchi, Keisuke
    Sr Managing Dir born in November 1947
    Individual
    Officer
    2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 4
    Giles, Thomas Edward
    Executive born in November 1945
    Individual
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
    1994-11-04 ~ 1997-02-10
    OF - Director → CIF 0
    1998-08-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Nasser, Syed Muhammad Saleh
    Lawyer born in January 1953
    Individual
    Officer
    2003-03-03 ~ 2006-11-14
    OF - Director → CIF 0
    Nasser, Syed Muhammad Saleh
    Lawyer
    Individual
    Officer
    2003-03-03 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 6
    Gibson, David Lindsay
    Vp Operations born in April 1962
    Individual
    Officer
    2015-05-06 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Degnan, James John
    Executive born in October 1932
    Individual
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
  • 8
    Calton, Dennis Lee
    Executive born in September 1953
    Individual
    Officer
    2008-02-11 ~ 2013-01-15
    OF - Director → CIF 0
  • 9
    Makino, Yukihiro
    Exec Officer born in November 1949
    Individual
    Officer
    2004-11-15 ~ 2006-06-20
    OF - Director → CIF 0
  • 10
    Sato, Masayuki
    Mngr Finance born in May 1955
    Individual
    Officer
    2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    Aranda, Arturo German
    Executive born in October 1943
    Individual
    Officer
    2004-11-15 ~ 2007-10-01
    OF - Director → CIF 0
    2008-04-24 ~ 2013-06-24
    OF - Director → CIF 0
  • 12
    Patel, Bhaskar Raman
    Vice President born in June 1961
    Individual
    Officer
    2004-11-15 ~ 2006-09-04
    OF - Director → CIF 0
  • 13
    Kudo, Kozo
    Senior Deputy General Manager And Director Of Jgc born in September 1934
    Individual
    Officer
    1992-08-07 ~ 1994-11-01
    OF - Director → CIF 0
  • 14
    Furuta, Eiki
    Gen Manager born in January 1950
    Individual
    Officer
    2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 15
    Simmonite, Martin
    Vice President Operations born in February 1969
    Individual (5 offsprings)
    Officer
    2015-05-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 16
    Watanabe, Eiji
    Company President born in September 1930
    Individual
    Officer
    1992-08-07 ~ 2002-07-29
    OF - Director → CIF 0
  • 17
    Pucher, Louis John
    Executive born in July 1943
    Individual
    Officer
    2000-06-22 ~ 2006-09-04
    OF - Director → CIF 0
  • 18
    Masuda, Hideo
    Deputy General Manager born in May 1939
    Individual
    Officer
    1992-08-07 ~ 2004-11-15
    OF - Director → CIF 0
  • 19
    Pope, Lawrence David Joseph
    Executive born in November 1941
    Individual
    Officer
    1999-02-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 20
    Rylander, Michael Ray
    Executive born in February 1946
    Individual
    Officer
    2000-07-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 21
    Gallinaro, Nicholas Cosmo
    Svr Vp born in September 1940
    Individual
    Officer
    2001-02-05 ~ 2002-04-26
    OF - Director → CIF 0
  • 22
    Such, Colin
    Director, Accounting born in June 1956
    Individual
    Officer
    2011-04-13 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Kosak, Gregor Andrej
    Legal Adviser
    Individual (3 offsprings)
    Officer
    2006-11-14 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 24
    Crowell, Ronald Benson
    Executive born in July 1958
    Individual
    Officer
    2007-09-21 ~ 2009-02-10
    OF - Director → CIF 0
  • 25
    Macfarlane, David Charles Nimmo
    Solicitor born in November 1946
    Individual (2 offsprings)
    Officer
    1993-03-16 ~ 1994-10-31
    OF - Director → CIF 0
    Macfarlane, David Charles Nimmo
    Solicitor
    Individual (2 offsprings)
    Officer
    1993-03-16 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 26
    Inagaki, Hideo
    Deputy General Manager born in August 1934
    Individual
    Officer
    1992-08-07 ~ 1995-06-01
    OF - Director → CIF 0
  • 27
    Kamata, Shigeyuki
    Exec Vice Pres born in December 1939
    Individual
    Officer
    2004-11-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 28
    Aratani, Tadanori
    Managing Director born in February 1946
    Individual
    Officer
    2007-06-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 29
    Dauzat, Michel
    Executive born in October 1956
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 30
    Stanley, Albert Jack
    Executive born in September 1942
    Individual
    Officer
    ~ 2004-06-18
    OF - Director → CIF 0
  • 31
    Yamazaki, Yutaka
    Snr Gen Mgr born in February 1953
    Individual
    Officer
    2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 32
    Hopkins, Mark Edwin
    Executive born in February 1939
    Individual
    Officer
    1999-02-15 ~ 2004-02-27
    OF - Director → CIF 0
  • 33
    Hedges, Peter Francis
    Vice President Sales born in July 1958
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2008-01-09
    OF - Director → CIF 0
  • 34
    Kagawa, Tomoyoshi
    Executive born in December 1944
    Individual
    Officer
    1996-08-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 35
    Kikuta, Nobuo
    Associate Dir born in April 1949
    Individual
    Officer
    2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 36
    Watson, Stewart Parker
    Manager Contract Operations born in March 1946
    Individual
    Officer
    1996-02-29 ~ 2004-11-15
    OF - Director → CIF 0
    Watson, Stewart Parker
    Managing Director born in March 1946
    Individual
    2007-10-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 37
    Brace, Klaudia
    Administrative Mngr born in September 1956
    Individual
    Officer
    2007-11-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 38
    Evans, Anthony Rees
    Executive born in February 1939
    Individual
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 39
    Mcgraw, Donald Ray
    Executive born in March 1932
    Individual
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
    1994-11-04 ~ 1995-08-30
    OF - Director → CIF 0
  • 40
    Mozek, Robert Edward
    Engineer born in September 1953
    Individual
    Officer
    2002-08-16 ~ 2002-09-14
    OF - Director → CIF 0
  • 41
    Low, Robert Charles
    Executive born in August 1954
    Individual
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
    Low, Robert Charles
    Executive
    Individual
    Officer
    1994-10-31 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 42
    Goode Jnr, Rudolph Clark
    Executive born in October 1943
    Individual
    Officer
    1997-02-10 ~ 2004-12-01
    OF - Director → CIF 0
  • 43
    Kan, Tomizo
    Associate Director born in August 1939
    Individual
    Officer
    1998-06-30 ~ 2002-07-29
    OF - Director → CIF 0
  • 44
    Vigneault, Harvey Allen
    Vice President born in December 1951
    Individual
    Officer
    2005-11-21 ~ 2007-09-14
    OF - Director → CIF 0
  • 45
    Gann Jr, John Woodul
    Vp & Chf Acct Off born in July 1957
    Individual
    Officer
    2009-02-10 ~ 2010-09-09
    OF - Director → CIF 0
  • 46
    Swift, Edward Reagan
    Lawyer born in June 1944
    Individual
    Officer
    1999-03-12 ~ 2003-03-03
    OF - Director → CIF 0
    Swift, Edward Reagan
    Lawyer
    Individual
    Officer
    1999-03-05 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 47
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 48
    Araki, Hisaaki
    President Jeb born in May 1949
    Individual
    Officer
    2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 49
    Mcdonald, Christopher Michael
    Vice President born in May 1967
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2006-06-20
    OF - Director → CIF 0
  • 50
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    2021-03-08 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 51
    Rose, John
    Vp Subsidiary Ops born in October 1945
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2005-11-21
    OF - Director → CIF 0
    Rose, John
    Exec Vice President born in October 1945
    Individual (1 offspring)
    2006-09-04 ~ 2007-06-11
    OF - Director → CIF 0
    2007-09-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 52
    Evans, Peter Malcolm
    Executive born in December 1945
    Individual
    Officer
    1997-02-10 ~ 1999-01-10
    OF - Director → CIF 0
  • 53
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 54
    Hashimoto, Hideo
    Staff Adviser To General Manag born in August 1941
    Individual
    Officer
    1992-08-07 ~ 1996-08-14
    OF - Director → CIF 0
  • 55
    Ishimoto, Kosaku
    Company Director born in September 1936
    Individual
    Officer
    1994-11-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 56
    Markiewicz, Richard
    Executive born in August 1939
    Individual
    Officer
    1995-08-30 ~ 1996-02-29
    OF - Director → CIF 0
  • 57
    Kasahara, Susumu
    Executive born in June 1947
    Individual
    Officer
    1995-06-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 58
    Allan, Albert William
    Vp Operations, London born in August 1966
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2012-08-28
    OF - Director → CIF 0
  • 59
    Oguri, Ken
    Executive born in December 1944
    Individual
    Officer
    2001-04-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 60
    Vaughn, Donald Charles
    Executive born in March 1936
    Individual
    Officer
    ~ 1997-02-10
    OF - Director → CIF 0
  • 61
    Al-dadah, Ahmed, Mr.
    Senior Vice President born in October 1981
    Individual
    Officer
    2021-07-02 ~ 2024-03-15
    OF - Director → CIF 0
  • 62
    Kuxhausen, Steven Allen
    Executive born in March 1956
    Individual
    Officer
    1995-08-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 63
    Dodson, Durwood Keith
    Executive born in November 1943
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 1998-06-19
    OF - Director → CIF 0
  • 64
    Luke, Albert George
    Executive born in April 1945
    Individual
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 65
    Carter, Susan
    Executive born in November 1958
    Individual
    Officer
    2010-09-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 66
    Parker, Robert Alexander
    Executive born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
    Parker, Robert Alexander
    Individual (2 offsprings)
    Officer
    ~ 1993-03-16
    OF - Secretary → CIF 0
  • 67
    Kershaw, Michael John
    Vp Accounting & Finm born in June 1949
    Individual
    Officer
    2006-09-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 68
    Cooke, Colin Clement
    Executive born in July 1930
    Individual
    Officer
    ~ 1995-08-25
    OF - Director → CIF 0
  • 69
    Shigehisa, Yoshihiro
    Company Vice-President born in November 1933
    Individual
    Officer
    1992-08-07 ~ 2004-11-15
    OF - Director → CIF 0
  • 70
    King, James Russell
    Legal Adviser born in February 1961
    Individual
    Officer
    1996-02-29 ~ 1999-03-05
    OF - Director → CIF 0
    King, James Russell
    Individual
    Officer
    1995-08-30 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 71
    Lane, Andrew Robert
    President & Ceo born in July 1959
    Individual
    Officer
    2004-11-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 72
    Quinn, John
    Executive born in April 1948
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 73
    Kimpara, Masao
    Associate Director born in March 1944
    Individual
    Officer
    1998-10-16 ~ 2002-07-29
    OF - Director → CIF 0
  • 74
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT (GREENFORD) LIMITED

Previous names
M.W. KELLOGG LIMITED - 2011-06-09
PULLMAN KELLOGG LIMITED - 1981-12-31
KELLOGG CONSTRUCTION LIMITED - 1977-12-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • KELLOGG BROWN & ROOT (GREENFORD) LIMITED
    Info
    M.W. KELLOGG LIMITED - 2011-06-09
    PULLMAN KELLOGG LIMITED - 1981-12-31
    KELLOGG CONSTRUCTION LIMITED - 1977-12-31
    Registered number 00909986
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    Private Limited Company incorporated on 1967-07-05 (58 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • KELLOGG BROWN & ROOT LIMITED
    S
    Registered number missing
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M.W. KELLOGG INTERNATIONAL LIMITED - 2011-06-16
    KELLOGG RUST CONSTRUCTORS LIMITED - 1986-07-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.