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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 80
  • 1
    Giles, Thomas Edward
    Executive born in November 1945
    Individual (9 offsprings)
    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
  • 2
    Kershaw, Michael John
    Vp Accounting & Finm born in June 1949
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Mcgraw, Donald Ray
    Executive born in March 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
    1994-11-04 ~ 1995-08-30
    OF - Director → CIF 0
  • 4
    Oguri, Ken
    Executive born in December 1944
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Araki, Hisaaki
    President Jeb born in May 1949
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 6
    Rylander, Michael Ray
    Executive born in February 1946
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 7
    King, James Russell
    Legal Adviser born in February 1961
    Individual (51 offsprings)
    Officer
    1996-02-29 ~ 1999-03-05
    OF - Director → CIF 0
    King, James Russell
    Individual (51 offsprings)
    Officer
    1995-08-30 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 8
    Ibrahim, Jay Jalal, Mr.
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Dauzat, Michel
    Executive born in October 1956
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Parker, Robert Alexander
    Executive born in December 1942
    Individual (6 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
    Parker, Robert Alexander
    Individual (6 offsprings)
    Officer
    ~ 1993-03-16
    OF - Secretary → CIF 0
  • 11
    Kan, Tomizo
    Associate Director born in August 1939
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2002-07-29
    OF - Director → CIF 0
  • 12
    Galindo, Sonia
    Individual (31 offsprings)
    Officer
    2023-01-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Kimpara, Masao
    Associate Director born in March 1944
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ 2002-07-29
    OF - Director → CIF 0
  • 14
    Vaughn, Donald Charles
    Executive born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 1997-02-10
    OF - Director → CIF 0
  • 15
    Kosak, Gregor Andrej
    Legal Adviser
    Individual (8 offsprings)
    Officer
    2006-11-14 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 16
    Kamata, Shigeyuki
    Exec Vice Pres born in December 1939
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 17
    Crowell, Ronald Benson
    Executive born in July 1958
    Individual (10 offsprings)
    Officer
    2007-09-21 ~ 2009-02-10
    OF - Director → CIF 0
  • 18
    Shigehisa, Yoshihiro
    Company Vice-President born in November 1933
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 2004-11-15
    OF - Director → CIF 0
  • 19
    Evans, Anthony Rees
    Executive born in February 1939
    Individual (5 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 20
    Kikuta, Nobuo
    Associate Dir born in April 1949
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 21
    Goode Jnr, Rudolph Clark
    Executive born in October 1943
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 2004-12-01
    OF - Director → CIF 0
  • 22
    Vigneault, Harvey Allen
    Vice President born in December 1951
    Individual (4 offsprings)
    Officer
    2005-11-21 ~ 2007-09-14
    OF - Director → CIF 0
  • 23
    Markiewicz, Richard
    Executive born in August 1939
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 1996-02-29
    OF - Director → CIF 0
  • 24
    Watanabe, Eiji
    Company President born in September 1930
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 2002-07-29
    OF - Director → CIF 0
  • 25
    Rose, John
    Vp Subsidiary Ops born in October 1945
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2005-11-21
    OF - Director → CIF 0
    Rose, John
    Exec Vice President born in October 1945
    Individual (4 offsprings)
    2006-09-04 ~ 2007-06-11
    OF - Director → CIF 0
    2007-09-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 26
    Kuxhausen, Steven Allen
    Executive born in March 1956
    Individual (5 offsprings)
    Officer
    1995-08-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 27
    Mozek, Robert Edward
    Engineer born in September 1953
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2002-09-14
    OF - Director → CIF 0
  • 28
    Low, Robert Charles
    Executive born in August 1954
    Individual (4 offsprings)
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
    Low, Robert Charles
    Executive
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 29
    Aranda, Arturo German
    Executive born in October 1943
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2007-10-01
    OF - Director → CIF 0
    2008-04-24 ~ 2013-06-24
    OF - Director → CIF 0
  • 30
    Gibson, David Lindsay
    Vp Operations born in April 1962
    Individual (8 offsprings)
    Officer
    2015-05-06 ~ 2021-07-02
    OF - Director → CIF 0
  • 31
    Swift, Edward Reagan
    Lawyer born in June 1944
    Individual (4 offsprings)
    Officer
    1999-03-12 ~ 2003-03-03
    OF - Director → CIF 0
    Swift, Edward Reagan
    Lawyer
    Individual (4 offsprings)
    Officer
    1999-03-05 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 32
    Macfarlane, David Charles Nimmo
    Solicitor born in November 1946
    Individual (10 offsprings)
    Officer
    1993-03-16 ~ 1994-10-31
    OF - Director → CIF 0
    Macfarlane, David Charles Nimmo
    Solicitor
    Individual (10 offsprings)
    Officer
    1993-03-16 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 33
    Baillie, John Paul, Mr.
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 34
    Lane, Andrew Robert
    President & Ceo born in July 1959
    Individual (5 offsprings)
    Officer
    2004-11-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 35
    Cooke, Colin Clement
    Executive born in July 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-08-25
    OF - Director → CIF 0
  • 36
    Calton, Dennis Lee
    Executive born in September 1953
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2013-01-15
    OF - Director → CIF 0
  • 37
    Mcdonald, Christopher Michael
    Vice President born in May 1967
    Individual (7 offsprings)
    Officer
    2003-06-18 ~ 2006-06-20
    OF - Director → CIF 0
  • 38
    Makino, Yukihiro
    Exec Officer born in November 1949
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2006-06-20
    OF - Director → CIF 0
  • 39
    Al-dadah, Ahmed, Mr.
    Senior Vice President born in October 1981
    Individual (10 offsprings)
    Officer
    2021-07-02 ~ 2024-03-15
    OF - Director → CIF 0
  • 40
    Aratani, Tadanori
    Managing Director born in February 1946
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 41
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 42
    Takeuchi, Keisuke
    Sr Managing Dir born in November 1947
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 43
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (18 offsprings)
    Officer
    2002-08-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 44
    Furuta, Eiki
    Gen Manager born in January 1950
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 45
    Gallinaro, Nicholas Cosmo
    Svr Vp born in September 1940
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2002-04-26
    OF - Director → CIF 0
  • 46
    Such, Colin
    Director, Accounting born in June 1956
    Individual (13 offsprings)
    Officer
    2011-04-13 ~ 2013-05-01
    OF - Director → CIF 0
  • 47
    Pucher, Louis John
    Executive born in July 1943
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2006-09-04
    OF - Director → CIF 0
  • 48
    Sato, Masayuki
    Mngr Finance born in May 1955
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 49
    Quinn, John
    Executive born in April 1948
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 50
    Hashimoto, Hideo
    Staff Adviser To General Manag born in August 1941
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 1996-08-14
    OF - Director → CIF 0
  • 51
    Pope, Lawrence David Joseph
    Executive born in November 1941
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 52
    Patel, Bhaskar Raman
    Vice President born in June 1961
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2006-09-04
    OF - Director → CIF 0
  • 53
    Gann Jr, John Woodul
    Vp & Chf Acct Off born in July 1957
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-09-09
    OF - Director → CIF 0
  • 54
    Ishimoto, Kosaku
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 55
    Mujib, Farhan
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2012-10-02 ~ 2020-05-07
    OF - Director → CIF 0
  • 56
    Carter, Susan
    Executive born in November 1958
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 57
    Degnan, James John
    Executive born in October 1932
    Individual (3 offsprings)
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
  • 58
    Evans, Peter Malcolm
    Executive born in December 1945
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1999-01-10
    OF - Director → CIF 0
  • 59
    Simmonite, Martin
    Vice President Operations born in February 1969
    Individual (16 offsprings)
    Officer
    2015-05-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 60
    Yamazaki, Yutaka
    Snr Gen Mgr born in February 1953
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 61
    Luke, Albert George
    Executive born in April 1945
    Individual (5 offsprings)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 62
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 63
    Hopkins, Mark Edwin
    Executive born in February 1939
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 2004-02-27
    OF - Director → CIF 0
  • 64
    Sullivan, Richard Francis
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 65
    Inagaki, Hideo
    Deputy General Manager born in August 1934
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 1995-06-01
    OF - Director → CIF 0
  • 66
    Nasser, Syed Muhammad Saleh
    Lawyer born in January 1953
    Individual (6 offsprings)
    Officer
    2003-03-03 ~ 2006-11-14
    OF - Director → CIF 0
    Nasser, Syed Muhammad Saleh
    Lawyer
    Individual (6 offsprings)
    Officer
    2003-03-03 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 67
    Zimmerman, David Lee
    Executive born in July 1953
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2008-02-11
    OF - Director → CIF 0
  • 68
    Watson, Stewart Parker
    Manager Contract Operations born in March 1946
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 2004-11-15
    OF - Director → CIF 0
    Watson, Stewart Parker
    Managing Director born in March 1946
    Individual (4 offsprings)
    2007-10-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 69
    Masuda, Hideo
    Deputy General Manager born in May 1939
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 2004-11-15
    OF - Director → CIF 0
  • 70
    Kudo, Kozo
    Senior Deputy General Manager And Director Of Jgc born in September 1934
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 1994-11-01
    OF - Director → CIF 0
  • 71
    Allan, Albert William
    Vp Operations, London born in August 1966
    Individual (12 offsprings)
    Officer
    2011-03-18 ~ 2012-08-28
    OF - Director → CIF 0
  • 72
    Hedges, Peter Francis
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2006-11-14 ~ 2008-01-09
    OF - Director → CIF 0
  • 73
    Stanley, Albert Jack
    Executive born in September 1942
    Individual (7 offsprings)
    Officer
    ~ 2004-06-18
    OF - Director → CIF 0
  • 74
    Kagawa, Tomoyoshi
    Executive born in December 1944
    Individual (2 offsprings)
    Officer
    1996-08-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 75
    Brace, Klaudia
    Administrative Mngr born in September 1956
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 76
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-04-20 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 77
    Kasahara, Susumu
    Executive born in June 1947
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 78
    Dodson, Durwood Keith
    Executive born in November 1943
    Individual (11 offsprings)
    Officer
    1995-08-30 ~ 1998-06-19
    OF - Director → CIF 0
  • 79
    KELLOGG BROWN & ROOT DH LIMITED
    - now 02150676
    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 (22 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 80
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125
    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, England
    Active Corporate (61 parents, 36 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT (GREENFORD) LIMITED

Period: 2011-06-09 ~ now
Company number: 00909986
Registered names
KELLOGG BROWN & ROOT (GREENFORD) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • KELLOGG BROWN & ROOT (GREENFORD) LIMITED
    Info
    M.W. KELLOGG LIMITED - 2011-06-09
    PULLMAN KELLOGG LIMITED - 2011-06-09
    KELLOGG CONSTRUCTION LIMITED - 2011-06-09
    Registered number 00909986
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1967-07-05 (58 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.