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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 16
  • 1
    Dunbar, David Addison Milne
    Born in August 1941
    Individual (30 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-05-13
    OF - Director → CIF 0
  • 2
    Bakker, Johan Lucas
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 1997-12-17
    OF - Director → CIF 0
  • 3
    Sandy, Joe Moore
    Born in November 1957
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-12-17
    OF - Director → CIF 0
  • 4
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-12-06
    OF - Secretary → CIF 0
  • 5
    Berkel, Reinier Dirk
    Born in May 1945
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2002-07-16
    OF - Director → CIF 0
  • 6
    Stephens, Arthur Edward
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1995-02-10 ~ 1996-12-06
    OF - Director → CIF 0
  • 7
    Saetre, Jorunn
    Born in December 1956
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2001-09-03
    OF - Director → CIF 0
  • 8
    Henry, Keith Nicholas
    Born in March 1945
    Individual (35 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    OF - Director → CIF 0
  • 9
    Van Vliet, Jozef Antonius Kornelis
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2003-10-21
    OF - Director → CIF 0
    Van Vliet, Jozef Antonius Kornelis
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 10
    Meeuwisse, Henri Jan Willem
    Born in July 1953
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Dines, Christopher Arthur Joseph
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-12-17
    OF - Director → CIF 0
    Dines, Christopher Arthur Joseph
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 12
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2003-10-21 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Favre, Jack
    Born in June 1948
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2017-01-27
    OF - Director → CIF 0
  • 14
    Van Der Klaauw, Arthur
    Born in August 1954
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2003-10-21
    OF - Director → CIF 0
  • 15
    Sutorius Feijen, Maya Diana
    Born in November 1971
    Individual (1 offspring)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Sutorius Feijen, Maya Diana
    Individual (1 offspring)
    Officer
    2003-10-21 ~ now
    OF - Secretary → CIF 0
  • 16
    Kbr Netherland Office, 2289, Kbr Netherland Office, Da Rijswijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT (SERVICES) LIMITED

Period: 2002-11-01 ~ now
Company number: 01218957 00645125... (more)
Registered names
KELLOGG BROWN & ROOT (SERVICES) LIMITED - now 00645125... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
164,774 GBP2024-01-01 ~ 2024-12-31
184,270 GBP2023-01-01 ~ 2023-12-31
Net Assets/Liabilities
3,538,302 GBP2024-12-31
3,373,528 GBP2023-12-31
Profit/Loss on Ordinary Activities Before Tax
211,361 GBP2024-01-01 ~ 2024-12-31
230,338 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-27,946 GBP2024-01-01 ~ 2024-12-31
-68,669 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-27,946 GBP2024-01-01 ~ 2024-12-31
-68,669 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
244,149 GBP2024-01-01 ~ 2024-12-31
300,051 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
26 GBP2024-12-31
26 GBP2023-12-31
Net Current Assets/Liabilities
3,538,276 GBP2024-12-31
3,373,502 GBP2023-12-31
Total Assets Less Current Liabilities
3,538,302 GBP2024-12-31
3,373,528 GBP2023-12-31
Equity
Called up share capital
332,175 GBP2024-12-31
332,175 GBP2023-12-31
332,175 GBP2022-12-31
Retained earnings (accumulated losses)
3,206,127 GBP2024-12-31
3,041,353 GBP2023-12-31
2,857,083 GBP2022-12-31
Equity
3,538,302 GBP2024-12-31
3,373,528 GBP2023-12-31
3,189,258 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
164,774 GBP2024-01-01 ~ 2024-12-31
184,270 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
164,774 GBP2024-01-01 ~ 2024-12-31
184,270 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
184,270 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,400 GBP2024-01-01 ~ 2024-12-31
9,458 GBP2023-01-01 ~ 2023-12-31
Accrued Liabilities/Deferred Income
23,168 GBP2024-12-31
12,107 GBP2023-12-31
Corporation Tax Payable
97,616 GBP2024-12-31
57,864 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
332,175 shares2024-12-31
332,175 shares2023-12-31

  • KELLOGG BROWN & ROOT (SERVICES) LIMITED
    Info
    BROWN & ROOT (SERVICES) LIMITED - 2002-11-01
    Registered number 01218957
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1975-07-09 (50 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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.