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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
    King, James Russell
    Born in February 1961
    Individual (68 offsprings)
    Officer
    1996-02-29 ~ 1999-03-05
    OF - Director → CIF 0
    King, James Russell
    Individual (68 offsprings)
    Officer
    1995-08-30 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 2
    Kudo, Kozo
    Born in September 1934
    Individual (3 offsprings)
    Officer
    1992-08-07 ~ 1994-11-01
    OF - Director → CIF 0
  • 3
    Pope, Lawrence David Joseph
    Born in November 1941
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 4
    Gallinaro, Nicholas Cosmo
    Born in September 1940
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2002-04-26
    OF - Director → CIF 0
  • 5
    Kamata, Shigeyuki
    Born in December 1939
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 6
    Oguri, Ken
    Born in December 1944
    Individual (5 offsprings)
    Officer
    2001-04-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Parker, Robert Alexander
    Born in December 1942
    Individual (9 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-03-16
    OF - Director → CIF 0
    Parker, Robert Alexander
    Individual (9 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-03-16
    OF - Secretary → CIF 0
  • 8
    Dodson, Durwood Keith
    Born in November 1943
    Individual (16 offsprings)
    Officer
    1995-08-30 ~ 1998-06-19
    OF - Director → CIF 0
  • 9
    Kagawa, Tomoyoshi
    Born in December 1944
    Individual (5 offsprings)
    Officer
    1996-08-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 10
    Macfarlane, David Charles Nimmo
    Born in November 1946
    Individual (14 offsprings)
    Officer
    1993-03-16 ~ 1994-10-31
    OF - Director → CIF 0
    Macfarlane, David Charles Nimmo
    Individual (14 offsprings)
    Officer
    1993-03-16 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Ishimoto, Kosaku
    Born in September 1936
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 14
    Araki, Hisaaki
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 15
    Hashimoto, Hideo
    Born in August 1941
    Individual (5 offsprings)
    Officer
    1992-08-07 ~ 1996-08-14
    OF - Director → CIF 0
  • 16
    Degnan, James John
    Born in October 1932
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-08-30
    OF - Director → CIF 0
  • 17
    Kimpara, Masao
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1998-10-16 ~ 2002-07-29
    OF - Director → CIF 0
  • 18
    Stanley, Albert Jack
    Born in September 1942
    Individual (11 offsprings)
    Officer
    (before 1992-06-01) ~ 2004-06-18
    OF - Director → CIF 0
  • 19
    Vaughn, Donald Charles
    Born in March 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-02-10
    OF - Director → CIF 0
  • 20
    Hedges, Peter Francis
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2006-11-14 ~ 2008-01-09
    OF - Director → CIF 0
  • 21
    Markiewicz, Richard
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 1996-02-29
    OF - Director → CIF 0
  • 22
    Kan, Tomizo
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2002-07-29
    OF - Director → CIF 0
  • 23
    Luke, Albert George
    Born in April 1945
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-08-19
    OF - Director → CIF 0
  • 24
    Gann Jr, John Woodul
    Born in July 1957
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-09-09
    OF - Director → CIF 0
  • 25
    Masuda, Hideo
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 2004-11-15
    OF - Director → CIF 0
  • 26
    Read, Eric Stephen
    Born in October 1947
    Individual (22 offsprings)
    Officer
    2002-08-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 27
    Carter, Susan
    Born in November 1958
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 28
    Galindo, Sonia
    Individual (19 offsprings)
    Officer
    2023-01-28 ~ now
    OF - Secretary → CIF 0
  • 29
    Aranda, Arturo German
    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
    Mcdonald, Christopher Michael
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2003-06-18 ~ 2006-06-20
    OF - Director → CIF 0
  • 31
    Kershaw, Michael John
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 32
    Zimmerman, David Lee
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2008-02-11
    OF - Director → CIF 0
  • 33
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 34
    Watson, Stewart Parker
    Born in March 1946
    Individual (7 offsprings)
    Officer
    1996-02-29 ~ 2004-11-15
    OF - Director → CIF 0
    2007-10-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 35
    Simmonite, Martin
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2015-05-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 36
    Yamazaki, Yutaka
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 37
    Hopkins, Mark Edwin
    Born in February 1939
    Individual (6 offsprings)
    Officer
    1999-02-15 ~ 2004-02-27
    OF - Director → CIF 0
  • 38
    Crowell, Ronald Benson
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2007-09-21 ~ 2009-02-10
    OF - Director → CIF 0
  • 39
    Rose, John
    Born in October 1945
    Individual (7 offsprings)
    Officer
    2004-11-03 ~ 2005-11-21
    OF - Director → CIF 0
    2006-09-04 ~ 2007-06-11
    OF - Director → CIF 0
    2007-09-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 40
    Sato, Masayuki
    Born in May 1955
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 41
    Brace, Klaudia
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 42
    Low, Robert Charles
    Born in August 1954
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-08-30
    OF - Director → CIF 0
    Low, Robert Charles
    Individual (7 offsprings)
    Officer
    1994-10-31 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 43
    Goode Jnr, Rudolph Clark
    Born in October 1943
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 2004-12-01
    OF - Director → CIF 0
  • 44
    Inagaki, Hideo
    Born in August 1934
    Individual (5 offsprings)
    Officer
    1992-08-07 ~ 1995-06-01
    OF - Director → CIF 0
  • 45
    Watanabe, Eiji
    Born in September 1930
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 2002-07-29
    OF - Director → CIF 0
  • 46
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-04-20 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 47
    Sullivan, Richard Francis
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 48
    Cooke, Colin Clement
    Born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-08-25
    OF - Director → CIF 0
  • 49
    Swift, Edward Reagan
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1999-03-12 ~ 2003-03-03
    OF - Director → CIF 0
    Swift, Edward Reagan
    Individual (7 offsprings)
    Officer
    1999-03-05 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 50
    Kikuta, Nobuo
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 51
    Dauzat, Michel
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 52
    Pucher, Louis John
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2006-09-04
    OF - Director → CIF 0
  • 53
    Nasser, Syed Muhammad Saleh
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2003-03-03 ~ 2006-11-14
    OF - Director → CIF 0
    Nasser, Syed Muhammad Saleh
    Individual (9 offsprings)
    Officer
    2003-03-03 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 54
    Kasahara, Susumu
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 55
    Mcgraw, Donald Ray
    Born in March 1932
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-08-07
    OF - Director → CIF 0
    1994-11-04 ~ 1995-08-30
    OF - Director → CIF 0
  • 56
    Furuta, Eiki
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 57
    Mozek, Robert Edward
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2002-09-14
    OF - Director → CIF 0
  • 58
    Kosak, Gregor Andrej
    Individual (11 offsprings)
    Officer
    2006-11-14 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 59
    Patel, Bhaskar Raman
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2006-09-04
    OF - Director → CIF 0
  • 60
    Quinn, John
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 61
    Shigehisa, Yoshihiro
    Born in November 1933
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 2004-11-15
    OF - Director → CIF 0
  • 62
    Giles, Thomas Edward
    Born in November 1945
    Individual (12 offsprings)
    Officer
    (before 1992-06-01) ~ 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
  • 63
    Ibrahim, Jay Jalal, Mr.
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 64
    Such, Colin
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2011-04-13 ~ 2013-05-01
    OF - Director → CIF 0
  • 65
    Evans, Peter Malcolm
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 1999-01-10
    OF - Director → CIF 0
  • 66
    Rylander, Michael Ray
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 67
    Mujib, Farhan
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2012-10-02 ~ 2020-05-07
    OF - Director → CIF 0
  • 68
    Lane, Andrew Robert
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2004-11-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 69
    Baillie, John Paul, Mr.
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 70
    Aratani, Tadanori
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 71
    Vigneault, Harvey Allen
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2005-11-21 ~ 2007-09-14
    OF - Director → CIF 0
  • 72
    Kuxhausen, Steven Allen
    Born in March 1956
    Individual (8 offsprings)
    Officer
    1995-08-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 73
    Takeuchi, Keisuke
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 74
    Evans, Anthony Rees
    Born in February 1939
    Individual (9 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-02-12
    OF - Director → CIF 0
  • 75
    Makino, Yukihiro
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2004-11-15 ~ 2006-06-20
    OF - Director → CIF 0
  • 76
    Allan, Albert William
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2011-03-18 ~ 2012-08-28
    OF - Director → CIF 0
  • 77
    Calton, Dennis Lee
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2013-01-15
    OF - Director → CIF 0
  • 78
    Gibson, David Lindsay
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2015-05-06 ~ 2021-07-02
    OF - Director → CIF 0
  • 79
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    - now 01870934 03780592... (more)
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 80
    KELLOGG BROWN & ROOT DH LIMITED
    - now 02150676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-22
    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 (24 parents, 4 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

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 (59 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.