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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
Active 6
  • 1
    Cable-lewis, Merida Samantha Zena
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sullivan, Richard Francis
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Galindo, Sonia
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-01-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Ibrahim, Jay Jalal, Mr.
    Born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Baillie, John Paul, Mr.
    Born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 74
  • 1
    Kershaw, Michael John
    Vp Accounting & Finm born in June 1949
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Swift, Edward Reagan
    Lawyer born in June 1944
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2003-03-03
    OF - Director → CIF 0
    Swift, Edward Reagan
    Lawyer
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 3
    Rylander, Michael Ray
    Executive born in February 1946
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 4
    Quinn, John
    Executive born in April 1948
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    Gibson, David Lindsay
    Vp Operations born in April 1962
    Individual
    Officer
    icon of calendar 2015-05-06 ~ 2021-07-02
    OF - Director → CIF 0
  • 6
    Al-dadah, Ahmed, Mr.
    Senior Vice President born in October 1981
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    Markiewicz, Richard
    Executive born in August 1939
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Rose, John
    Vp Subsidiary Ops born in October 1945
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2005-11-21
    OF - Director → CIF 0
    Rose, John
    Exec Vice President born in October 1945
    Individual
    icon of calendar 2006-09-04 ~ 2007-06-11
    OF - Director → CIF 0
    icon of calendar 2007-09-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Such, Colin
    Director, Accounting born in June 1956
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Aratani, Tadanori
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    Kudo, Kozo
    Senior Deputy General Manager And Director Of Jgc born in September 1934
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1994-11-01
    OF - Director → CIF 0
  • 12
    Furuta, Eiki
    Gen Manager born in January 1950
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Mozek, Robert Edward
    Engineer born in September 1953
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2002-09-14
    OF - Director → CIF 0
  • 14
    Aranda, Arturo German
    Executive born in October 1943
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2007-10-01
    OF - Director → CIF 0
    icon of calendar 2008-04-24 ~ 2013-06-24
    OF - Director → CIF 0
  • 15
    Kimpara, Masao
    Associate Director born in March 1944
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2002-07-29
    OF - Director → CIF 0
  • 16
    Hedges, Peter Francis
    Vice President Sales born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2008-01-09
    OF - Director → CIF 0
  • 17
    Kamata, Shigeyuki
    Exec Vice Pres born in December 1939
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 18
    Evans, Anthony Rees
    Executive born in February 1939
    Individual
    Officer
    icon of calendar ~ 1999-02-12
    OF - Director → CIF 0
  • 19
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Stanley, Albert Jack
    Executive born in September 1942
    Individual
    Officer
    icon of calendar ~ 2004-06-18
    OF - Director → CIF 0
  • 21
    Mujib, Farhan
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2012-10-02 ~ 2020-05-07
    OF - Director → CIF 0
  • 22
    Kagawa, Tomoyoshi
    Executive born in December 1944
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 23
    Pope, Lawrence David Joseph
    Executive born in November 1941
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 24
    Cooke, Colin Clement
    Executive born in July 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-25
    OF - Director → CIF 0
  • 25
    Takeuchi, Keisuke
    Sr Managing Dir born in November 1947
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 26
    Sato, Masayuki
    Mngr Finance born in May 1955
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 27
    Low, Robert Charles
    Executive born in August 1954
    Individual
    Officer
    icon of calendar ~ 1995-08-30
    OF - Director → CIF 0
    Low, Robert Charles
    Executive
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 28
    Pucher, Louis John
    Executive born in July 1943
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2006-09-04
    OF - Director → CIF 0
  • 29
    Kasahara, Susumu
    Executive born in June 1947
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 30
    Kuxhausen, Steven Allen
    Executive born in March 1956
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 31
    Crowell, Ronald Benson
    Executive born in July 1958
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2009-02-10
    OF - Director → CIF 0
  • 32
    Kan, Tomizo
    Associate Director born in August 1939
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2002-07-29
    OF - Director → CIF 0
  • 33
    Vigneault, Harvey Allen
    Vice President born in December 1951
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2007-09-14
    OF - Director → CIF 0
  • 34
    Patel, Bhaskar Raman
    Vice President born in June 1961
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2006-09-04
    OF - Director → CIF 0
  • 35
    Giles, Thomas Edward
    Executive born in November 1945
    Individual
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
    icon of calendar 1994-11-04 ~ 1997-02-10
    OF - Director → CIF 0
    icon of calendar 1998-08-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Calton, Dennis Lee
    Executive born in September 1953
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2013-01-15
    OF - Director → CIF 0
  • 37
    King, James Russell
    Legal Adviser born in February 1961
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1999-03-05
    OF - Director → CIF 0
    King, James Russell
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 38
    Degnan, James John
    Executive born in October 1932
    Individual
    Officer
    icon of calendar ~ 1995-08-30
    OF - Director → CIF 0
  • 39
    Luke, Albert George
    Executive born in April 1945
    Individual
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 40
    Watanabe, Eiji
    Company President born in September 1930
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 2002-07-29
    OF - Director → CIF 0
  • 41
    Masuda, Hideo
    Deputy General Manager born in May 1939
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 2004-11-15
    OF - Director → CIF 0
  • 42
    Vaughn, Donald Charles
    Executive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1997-02-10
    OF - Director → CIF 0
  • 43
    Hashimoto, Hideo
    Staff Adviser To General Manag born in August 1941
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1996-08-14
    OF - Director → CIF 0
  • 44
    Lane, Andrew Robert
    President & Ceo born in July 1959
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 45
    Simmonite, Martin
    Vice President Operations born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 46
    Zimmerman, David Lee
    Executive born in July 1953
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2008-02-11
    OF - Director → CIF 0
  • 47
    Ishimoto, Kosaku
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 48
    Gallinaro, Nicholas Cosmo
    Svr Vp born in September 1940
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2002-04-26
    OF - Director → CIF 0
  • 49
    Parker, Robert Alexander
    Executive born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
    Parker, Robert Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-16
    OF - Secretary → CIF 0
  • 50
    Hopkins, Mark Edwin
    Executive born in February 1939
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2004-02-27
    OF - Director → CIF 0
  • 51
    Kosak, Gregor Andrej
    Legal Adviser
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 52
    Oguri, Ken
    Executive born in December 1944
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 53
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 54
    Brace, Klaudia
    Administrative Mngr born in September 1956
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 55
    Goode Jnr, Rudolph Clark
    Executive born in October 1943
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2004-12-01
    OF - Director → CIF 0
  • 56
    Yamazaki, Yutaka
    Snr Gen Mgr born in February 1953
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 57
    Evans, Peter Malcolm
    Executive born in December 1945
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-01-10
    OF - Director → CIF 0
  • 58
    Macfarlane, David Charles Nimmo
    Solicitor born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-16 ~ 1994-10-31
    OF - Director → CIF 0
    Macfarlane, David Charles Nimmo
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-16 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 59
    Shigehisa, Yoshihiro
    Company Vice-President born in November 1933
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 2004-11-15
    OF - Director → CIF 0
  • 60
    Inagaki, Hideo
    Deputy General Manager born in August 1934
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1995-06-01
    OF - Director → CIF 0
  • 61
    Dodson, Durwood Keith
    Executive born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 1998-06-19
    OF - Director → CIF 0
  • 62
    Nasser, Syed Muhammad Saleh
    Lawyer born in January 1953
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2006-11-14
    OF - Director → CIF 0
    Nasser, Syed Muhammad Saleh
    Lawyer
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 63
    Kikuta, Nobuo
    Associate Dir born in April 1949
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 64
    Carter, Susan
    Executive born in November 1958
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 65
    Mcgraw, Donald Ray
    Executive born in March 1932
    Individual
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
    icon of calendar 1994-11-04 ~ 1995-08-30
    OF - Director → CIF 0
  • 66
    Makino, Yukihiro
    Exec Officer born in November 1949
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2006-06-20
    OF - Director → CIF 0
  • 67
    Dauzat, Michel
    Executive born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 68
    Mcdonald, Christopher Michael
    Vice President born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2006-06-20
    OF - Director → CIF 0
  • 69
    Watson, Stewart Parker
    Manager Contract Operations born in March 1946
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2004-11-15
    OF - Director → CIF 0
    Watson, Stewart Parker
    Managing Director born in March 1946
    Individual
    icon of calendar 2007-10-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 70
    Araki, Hisaaki
    President Jeb born in May 1949
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 71
    Allan, Albert William
    Vp Operations, London born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2012-08-28
    OF - Director → CIF 0
  • 72
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 73
    Gann Jr, John Woodul
    Vp & Chf Acct Off born in July 1957
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2010-09-09
    OF - Director → CIF 0
  • 74
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    HALLIBURTON DH LIMITED - 2002-11-01
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    icon of addressHill 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
KELLOGG CONSTRUCTION LIMITED - 1977-12-31
PULLMAN KELLOGG LIMITED - 1981-12-31
M.W. KELLOGG LIMITED - 2011-06-09
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
    KELLOGG CONSTRUCTION LIMITED - 1977-12-31
    PULLMAN KELLOGG LIMITED - 1977-12-31
    M.W. KELLOGG LIMITED - 1977-12-31
    Registered number 00909986
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1967-07-05 (58 years 5 months). 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
    icon of addressHill 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
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.