logo
explain how to read the page

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 49
  • 1
    King, James Russell
    Individual (68 offsprings)
    Officer
    1995-08-30 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 2
    Galindo, Sonia, Mrs.
    Individual (24 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Oguri, Ken
    Born in December 1944
    Individual (5 offsprings)
    Officer
    2001-04-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Dodson, Durwood Keith
    Born in November 1943
    Individual (16 offsprings)
    Officer
    1995-08-30 ~ 1997-02-10
    OF - Director → CIF 0
  • 6
    Kagawa, Tomoyoshi
    Born in December 1944
    Individual (5 offsprings)
    Officer
    1996-08-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 10
    Hashimoto, Hideo
    Born in August 1941
    Individual (5 offsprings)
    Officer
    1992-08-07 ~ 1996-08-14
    OF - Director → CIF 0
  • 11
    Degnan, James John
    Born in October 1932
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-08-30
    OF - Director → CIF 0
  • 12
    Kimpara, Masao
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1998-10-16 ~ 2002-10-08
    OF - Director → CIF 0
  • 13
    Stanley, Albert Jack
    Born in September 1942
    Individual (11 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-08-07
    OF - Director → CIF 0
  • 14
    Vaughn, Donald Charles
    Born in March 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-08-07
    OF - Director → CIF 0
  • 15
    Goree, Ulysses, Mr.
    Senior Vice President born in January 1966
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Fellows, Paul Matthew
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Luke, Albert George
    Born in April 1945
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-08-19
    OF - Director → CIF 0
  • 18
    Pisani, Gregory
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 19
    Read, Eric Stephen
    Born in October 1947
    Individual (22 offsprings)
    Officer
    2002-08-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 21
    Watson, Stewart Parker
    Born in March 1946
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 22
    Simmonite, Martin
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2015-05-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 23
    Yamazaki, Yutuka
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 24
    Hopkins, Mark Edwin
    Born in February 1939
    Individual (6 offsprings)
    Officer
    1999-02-15 ~ 2004-02-27
    OF - Director → CIF 0
  • 25
    Rose, John
    Born in October 1945
    Individual (7 offsprings)
    Officer
    2004-11-03 ~ 2005-11-21
    OF - Director → CIF 0
    2007-09-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 26
    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 ~ 1995-08-30
    OF - Secretary → CIF 0
  • 27
    Goode Jnr, Rudolph Clark
    Born in October 1943
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 2004-12-01
    OF - Director → CIF 0
  • 28
    Inagaki, Hideo
    Born in August 1934
    Individual (5 offsprings)
    Officer
    1992-08-07 ~ 1995-09-11
    OF - Director → CIF 0
  • 29
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 30
    Cooke, Colin Clement
    Born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-08-07
    OF - Director → CIF 0
  • 31
    Swift, Edward Reagan
    Individual (7 offsprings)
    Officer
    1999-03-05 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 32
    Kituta, Nobuo
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2002-10-08 ~ 2004-11-15
    OF - Director → CIF 0
  • 33
    Dauzat, Michel
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2015-05-06
    OF - Director → CIF 0
  • 34
    Nasser, Syed Muhammad Saleh
    Individual (9 offsprings)
    Officer
    2003-03-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 35
    Kasahara, Susumu
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 36
    Mcgraw, Donald Ray
    Born in March 1932
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-08-07
    OF - Director → CIF 0
  • 37
    Kosak, Gregor Andrej
    Individual (11 offsprings)
    Officer
    2006-11-15 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 38
    Nelhams, Martin
    Individual (41 offsprings)
    Officer
    2019-04-08 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 39
    Quinn, John
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 40
    Giles, Thomas Edward
    Born in November 1945
    Individual (12 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-08-07
    OF - Director → CIF 0
  • 41
    Ibrahim, Jalal (jay), Mr.
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 42
    Rylander, Michael Ray
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 43
    Vigneault, Harvey Allen
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2005-11-21 ~ 2007-09-14
    OF - Director → CIF 0
  • 44
    Kuxhausen, Steven Allen
    Born in March 1956
    Individual (8 offsprings)
    Officer
    1995-08-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 45
    Evans, Anthony Rees
    Born in February 1939
    Individual (9 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-02-12
    OF - Director → CIF 0
  • 46
    Makino, Yukihiro
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2004-11-15 ~ 2009-09-01
    OF - Director → CIF 0
  • 47
    Parker, Craig Alan
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 48
    Gibson, David Lindsay
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2015-05-06 ~ 2021-07-02
    OF - Director → CIF 0
  • 49
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED

Period: 2011-06-16 ~ now
Company number: 01821654
Registered names
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED
    Info
    M.W. KELLOGG INTERNATIONAL LIMITED - 2011-06-16
    KELLOGG RUST CONSTRUCTORS LIMITED - 2011-06-16
    Registered number 01821654
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1984-06-04 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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