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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 2
  • 1
    Kosak, Gregor Andrej
    Legal Adviser
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dauzat, Michel
    Executive born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Swift, Edward Reagan
    Lawyer born in June 1944
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 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
  • 2
    Rylander, Michael Ray
    Executive born in February 1946
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 3
    Howitt, Richard
    D born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-21 ~ 1994-11-07
    OF - Director → CIF 0
  • 4
    Rose, John
    Executive born in October 1945
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2005-11-21
    OF - Director → CIF 0
    Rose, John
    Exec Vice President born in October 1945
    Individual
    icon of calendar 2007-09-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Sciannaca, Salvo
    Accountant
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 6
    Mozek, Robert Edward
    Engineer born in September 1953
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2002-09-14
    OF - Director → CIF 0
  • 7
    Pisani, Gregory
    Executive born in April 1957
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 8
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 9
    Stanley, Albert Jack
    Executive born in September 1942
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2004-06-18
    OF - Director → CIF 0
  • 10
    Kuxhausen, Steven Allen
    Executive born in March 1956
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2000-07-01
    OF - Director → CIF 0
  • 11
    Vigneault, Harvey Allen
    Vice President born in December 1951
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2007-09-14
    OF - Director → CIF 0
  • 12
    Giles, Thomas Edward
    Executive born in November 1945
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Eggar, Timothy John Crommelin
    Executive born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 1998-01-30
    OF - Director → CIF 0
  • 14
    King, James Russell
    Legal Advisor born in February 1961
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1999-03-05
    OF - Director → CIF 0
    King, James Russell
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 15
    Reeves, Eric Gordon
    Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 16
    Parker, Craig Alan
    Executive born in February 1974
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 17
    Moller, Leslie George
    Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    Lane, Andrew Robert
    President Ceo born in July 1959
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 19
    Gallinaro, Nicholas Cosmo
    Snr Vp born in September 1940
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2002-04-26
    OF - Director → CIF 0
  • 20
    Williams, Susan Eileen Jane
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Secretary → CIF 0
  • 21
    Coutts, Angus James
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1996-11-14
    OF - Director → CIF 0
  • 22
    Dodson, Durwood Keith
    Executive born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-14 ~ 1998-06-19
    OF - Director → CIF 0
  • 23
    Nasser, Syed Muhammad Saleh
    Lawyer born in January 1953
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2006-11-15
    OF - Director → CIF 0
    Nasser, Syed Muhammad Saleh
    Lawyer
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 24
    Mcdonald, Christopher Michael
    Vice President born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2007-01-15
    OF - Director → CIF 0
  • 25
    Nicholson, Stephen John
    Chartered Accouantant born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 1996-11-14
    OF - Director → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT GROUP (MWK) LIMITED

Previous names
SIMPSON & BONNAR LIMITED - 1977-12-31
TRADEMORE LIMITED - 1996-11-13
M.W. KELLOGG GROUP LIMITED - 2011-06-16
I.M.P. INDUSTRIAL & MUNICIPAL POLLUTION LIMITED - 1984-12-28
VACTOR LIMITED - 1991-11-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • KELLOGG BROWN & ROOT GROUP (MWK) LIMITED
    Info
    SIMPSON & BONNAR LIMITED - 1977-12-31
    TRADEMORE LIMITED - 1977-12-31
    M.W. KELLOGG GROUP LIMITED - 1977-12-31
    I.M.P. INDUSTRIAL & MUNICIPAL POLLUTION LIMITED - 1977-12-31
    VACTOR LIMITED - 1977-12-31
    Registered number 01094218
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1973-02-05 and dissolved on 2013-01-29 (39 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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