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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
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-04-20 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 2
    Vaughn, Donald Charles
    Executive born in March 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-02-10
    OF - Director → CIF 0
  • 3
    Baillie, John Paul, Mr.
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Calton, Dennis Lee
    Executive born in September 1953
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2013-01-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    Yamazaki, Yutaka
    Snr Gen Mgr born in February 1953
    Individual (6 offsprings)
    Officer
    2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (21 offsprings)
    Officer
    2002-08-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Luke, Albert George
    Executive born in April 1945
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-08-19
    OF - Director → CIF 0
  • 9
    Gallinaro, Nicholas Cosmo
    Svr Vp born in September 1940
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2002-04-26
    OF - Director → CIF 0
  • 10
    Evans, Anthony Rees
    Executive born in February 1939
    Individual (9 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-02-12
    OF - Director → CIF 0
  • 11
    Allan, Albert William
    Vp Operations, London born in August 1966
    Individual (14 offsprings)
    Officer
    2011-03-18 ~ 2012-08-28
    OF - Director → CIF 0
  • 12
    Simmonite, Martin
    Vice President Operations born in February 1969
    Individual (16 offsprings)
    Officer
    2015-05-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Mcdonald, Christopher Michael
    Vice President born in May 1967
    Individual (7 offsprings)
    Officer
    2003-06-18 ~ 2006-06-20
    OF - Director → CIF 0
  • 14
    Such, Colin
    Director, Accounting born in June 1956
    Individual (13 offsprings)
    Officer
    2011-04-13 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Macfarlane, David Charles Nimmo
    Solicitor born in November 1946
    Individual (14 offsprings)
    Officer
    1993-03-16 ~ 1994-10-31
    OF - Director → CIF 0
    Macfarlane, David Charles Nimmo
    Solicitor
    Individual (14 offsprings)
    Officer
    1993-03-16 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 16
    Oguri, Ken
    Executive born in December 1944
    Individual (5 offsprings)
    Officer
    2001-04-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Mcgraw, Donald Ray
    Executive 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
  • 18
    Watanabe, Eiji
    Company President born in September 1930
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 2002-07-29
    OF - Director → CIF 0
  • 19
    Carter, Susan
    Executive born in November 1958
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 20
    Brace, Klaudia
    Administrative Mngr born in September 1956
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 21
    Dauzat, Michel
    Executive born in October 1956
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 22
    Aratani, Tadanori
    Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 23
    Zimmerman, David Lee
    Executive born in July 1953
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2008-02-11
    OF - Director → CIF 0
  • 24
    Degnan, James John
    Executive born in October 1932
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-08-30
    OF - Director → CIF 0
  • 25
    Kimpara, Masao
    Associate Director born in March 1944
    Individual (5 offsprings)
    Officer
    1998-10-16 ~ 2002-07-29
    OF - Director → CIF 0
  • 26
    Galindo, Sonia
    Individual (32 offsprings)
    Officer
    2023-01-28 ~ now
    OF - Secretary → CIF 0
  • 27
    Hashimoto, Hideo
    Staff Adviser To General Manag born in August 1941
    Individual (5 offsprings)
    Officer
    1992-08-07 ~ 1996-08-14
    OF - Director → CIF 0
  • 28
    King, James Russell
    Legal Adviser 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
  • 29
    Sullivan, Richard Francis
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Low, Robert Charles
    Executive born in August 1954
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-08-30
    OF - Director → CIF 0
    Low, Robert Charles
    Executive
    Individual (7 offsprings)
    Officer
    1994-10-31 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 31
    Swift, Edward Reagan
    Lawyer born in June 1944
    Individual (7 offsprings)
    Officer
    1999-03-12 ~ 2003-03-03
    OF - Director → CIF 0
    Swift, Edward Reagan
    Lawyer
    Individual (7 offsprings)
    Officer
    1999-03-05 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 32
    Mozek, Robert Edward
    Engineer born in September 1953
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2002-09-14
    OF - Director → CIF 0
  • 33
    Rose, John
    Vp Subsidiary Ops born in October 1945
    Individual (7 offsprings)
    Officer
    2004-11-03 ~ 2005-11-21
    OF - Director → CIF 0
    Rose, John
    Exec Vice President born in October 1945
    Individual (7 offsprings)
    2006-09-04 ~ 2007-06-11
    OF - Director → CIF 0
    2007-09-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 34
    Gibson, David Lindsay
    Vp Operations born in April 1962
    Individual (8 offsprings)
    Officer
    2015-05-06 ~ 2021-07-02
    OF - Director → CIF 0
  • 35
    Nasser, Syed Muhammad Saleh
    Lawyer born in January 1953
    Individual (9 offsprings)
    Officer
    2003-03-03 ~ 2006-11-14
    OF - Director → CIF 0
    Nasser, Syed Muhammad Saleh
    Lawyer
    Individual (9 offsprings)
    Officer
    2003-03-03 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 36
    Markiewicz, Richard
    Executive born in August 1939
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 1996-02-29
    OF - Director → CIF 0
  • 37
    Mujib, Farhan
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2012-10-02 ~ 2020-05-07
    OF - Director → CIF 0
  • 38
    Giles, Thomas Edward
    Executive 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
  • 39
    Masuda, Hideo
    Deputy General Manager born in May 1939
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 2004-11-15
    OF - Director → CIF 0
  • 40
    Stanley, Albert Jack
    Executive born in September 1942
    Individual (11 offsprings)
    Officer
    (before 1992-06-01) ~ 2004-06-18
    OF - Director → CIF 0
  • 41
    Sato, Masayuki
    Mngr Finance born in May 1955
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 42
    Rylander, Michael Ray
    Executive born in February 1946
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 43
    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
  • 44
    Pucher, Louis John
    Executive born in July 1943
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2006-09-04
    OF - Director → CIF 0
  • 45
    Lane, Andrew Robert
    President & Ceo born in July 1959
    Individual (5 offsprings)
    Officer
    2004-11-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 46
    Kan, Tomizo
    Associate Director born in August 1939
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2002-07-29
    OF - Director → CIF 0
  • 47
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 48
    Kosak, Gregor Andrej
    Legal Adviser
    Individual (11 offsprings)
    Officer
    2006-11-14 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 49
    Kagawa, Tomoyoshi
    Executive born in December 1944
    Individual (5 offsprings)
    Officer
    1996-08-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 50
    Kamata, Shigeyuki
    Exec Vice Pres born in December 1939
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 51
    Kershaw, Michael John
    Vp Accounting & Finm born in June 1949
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 52
    Cooke, Colin Clement
    Executive born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-08-25
    OF - Director → CIF 0
  • 53
    Makino, Yukihiro
    Exec Officer born in November 1949
    Individual (6 offsprings)
    Officer
    2004-11-15 ~ 2006-06-20
    OF - Director → CIF 0
  • 54
    Ishimoto, Kosaku
    Company Director born in September 1936
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 55
    Watson, Stewart Parker
    Manager Contract Operations born in March 1946
    Individual (7 offsprings)
    Officer
    1996-02-29 ~ 2004-11-15
    OF - Director → CIF 0
    Watson, Stewart Parker
    Managing Director born in March 1946
    Individual (7 offsprings)
    2007-10-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 56
    Vigneault, Harvey Allen
    Vice President born in December 1951
    Individual (7 offsprings)
    Officer
    2005-11-21 ~ 2007-09-14
    OF - Director → CIF 0
  • 57
    Crowell, Ronald Benson
    Executive born in July 1958
    Individual (10 offsprings)
    Officer
    2007-09-21 ~ 2009-02-10
    OF - Director → CIF 0
  • 58
    Kuxhausen, Steven Allen
    Executive born in March 1956
    Individual (8 offsprings)
    Officer
    1995-08-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 59
    Parker, Robert Alexander
    Executive 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
  • 60
    Kasahara, Susumu
    Executive born in June 1947
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 61
    Kudo, Kozo
    Senior Deputy General Manager And Director Of Jgc born in September 1934
    Individual (3 offsprings)
    Officer
    1992-08-07 ~ 1994-11-01
    OF - Director → CIF 0
  • 62
    Inagaki, Hideo
    Deputy General Manager born in August 1934
    Individual (5 offsprings)
    Officer
    1992-08-07 ~ 1995-06-01
    OF - Director → CIF 0
  • 63
    Kikuta, Nobuo
    Associate Dir born in April 1949
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 64
    Hopkins, Mark Edwin
    Executive born in February 1939
    Individual (6 offsprings)
    Officer
    1999-02-15 ~ 2004-02-27
    OF - Director → CIF 0
  • 65
    Araki, Hisaaki
    President Jeb born in May 1949
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 66
    Hedges, Peter Francis
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2006-11-14 ~ 2008-01-09
    OF - Director → CIF 0
  • 67
    Ibrahim, Jay Jalal, Mr.
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 68
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 69
    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
  • 70
    Furuta, Eiki
    Gen Manager born in January 1950
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 71
    Evans, Peter Malcolm
    Executive born in December 1945
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 1999-01-10
    OF - Director → CIF 0
  • 72
    Dodson, Durwood Keith
    Executive born in November 1943
    Individual (16 offsprings)
    Officer
    1995-08-30 ~ 1998-06-19
    OF - Director → CIF 0
  • 73
    Goode Jnr, Rudolph Clark
    Executive born in October 1943
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 2004-12-01
    OF - Director → CIF 0
  • 74
    Pope, Lawrence David Joseph
    Executive born in November 1941
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 75
    Quinn, John
    Executive born in April 1948
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 76
    Shigehisa, Yoshihiro
    Company Vice-President born in November 1933
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 2004-11-15
    OF - Director → CIF 0
  • 77
    Patel, Bhaskar Raman
    Vice President born in June 1961
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2006-09-04
    OF - Director → CIF 0
  • 78
    Takeuchi, Keisuke
    Sr Managing Dir born in November 1947
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 79
    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
  • 80
    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
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 11 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.