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
Active 5
  • 1
    Fellows, Paul Matthew
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Galindo, Sonia, Mrs.
    Individual (12 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Ibrahim, Jalal (jay), Mr.
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Dauzat, Michel
    Executive born in October 1956
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Kituta, Nobuo
    Associate Director born in April 1949
    Individual
    Officer
    2002-10-08 ~ 2004-11-15
    OF - Director → CIF 0
  • 3
    Low, Robert Charles
    Executive born in August 1954
    Individual
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
    Low, Robert Charles
    Executive
    Individual
    Officer
    1994-10-31 ~ 1995-08-30
    OF - Secretary → CIF 0
  • 4
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Quinn, John
    Executive born in April 1948
    Individual
    Officer
    2004-12-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Evans, Anthony Rees
    Executive born in February 1939
    Individual
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 7
    Rose, John
    Vp Subsidiary Ops born in October 1945
    Individual
    Officer
    2004-11-03 ~ 2005-11-21
    OF - Director → CIF 0
    Rose, John
    Exec Vice President born in October 1945
    Individual
    2007-09-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 9
    Kagawa, Tomoyoshi
    Executive born in December 1944
    Individual
    Officer
    1996-08-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 10
    Hopkins, Mark Edwin
    Executive born in February 1939
    Individual
    Officer
    1999-02-15 ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Giles, Thomas Edward
    Executive born in November 1945
    Individual
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 12
    Swift, Edward Reagan
    Lawyer
    Individual
    Officer
    1999-03-05 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 13
    Parker, Craig Alan
    Executive born in February 1974
    Individual
    Officer
    2011-06-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 14
    Rylander, Michael Ray
    Executive born in February 1946
    Individual
    Officer
    2000-07-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 15
    Nasser, Syed Muhammad Saleh
    Lawyer
    Individual
    Officer
    2003-03-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 16
    Simmonite, Martin
    Vice President Operations born in February 1969
    Individual (3 offsprings)
    Officer
    2015-05-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 17
    Al-dadah, Ahmed, Mr.
    Senior Vice President born in October 1981
    Individual
    Officer
    2021-07-02 ~ 2024-03-15
    OF - Director → CIF 0
  • 18
    Cooke, Colin Clement
    Executive born in July 1930
    Individual
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 19
    Nelhams, Martin
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 20
    Dodson, Durwood Keith
    Executive born in November 1943
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 1997-02-10
    OF - Director → CIF 0
  • 21
    Mcgraw, Donald Ray
    Executive born in March 1932
    Individual
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 22
    Kasahara, Susumu
    Executive born in June 1947
    Individual
    Officer
    1995-06-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 23
    Hashimoto, Hideo
    Staff Adviser To General Manag born in August 1941
    Individual
    Officer
    1992-08-07 ~ 1996-08-14
    OF - Director → CIF 0
  • 24
    Kuxhausen, Steven Allen
    Executive born in March 1956
    Individual
    Officer
    1995-08-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 25
    Makino, Yukihiro
    Exec Officer born in November 1949
    Individual
    Officer
    2004-11-15 ~ 2009-09-01
    OF - Director → CIF 0
  • 26
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 27
    Parker, Robert Alexander
    Executive born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
    Parker, Robert Alexander
    Individual (2 offsprings)
    Officer
    ~ 1993-03-16
    OF - Secretary → CIF 0
  • 28
    Degnan, James John
    Executive born in October 1932
    Individual
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
  • 29
    Luke, Albert George
    Executive born in April 1945
    Individual
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 30
    Kosak, Gregor Andrej
    Legal Adviser
    Individual (3 offsprings)
    Officer
    2006-11-15 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 31
    Watson, Stewart Parker
    Managing Director born in March 1946
    Individual
    Officer
    2007-10-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 32
    Vaughn, Donald Charles
    Executive born in March 1936
    Individual
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 33
    Goode Jnr, Rudolph Clark
    Executive born in October 1943
    Individual
    Officer
    1997-02-10 ~ 2004-12-01
    OF - Director → CIF 0
  • 34
    Yamazaki, Yutuka
    Managing Director born in February 1953
    Individual
    Officer
    2008-09-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 35
    Inagaki, Hideo
    Deputy General Manager born in August 1934
    Individual
    Officer
    1992-08-07 ~ 1995-09-11
    OF - Director → CIF 0
  • 36
    Pisani, Gregory
    Executive born in April 1957
    Individual
    Officer
    2009-09-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 37
    Stanley, Albert Jack
    Executive born in September 1942
    Individual
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 38
    Macfarlane, David Charles Nimmo
    Solicitor born in November 1946
    Individual (2 offsprings)
    Officer
    1993-03-16 ~ 1994-10-31
    OF - Director → CIF 0
    Macfarlane, David Charles Nimmo
    Solicitor
    Individual (2 offsprings)
    Officer
    1993-03-16 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 39
    Goree, Ulysses, Mr.
    Senior Vice President born in January 1966
    Individual
    Officer
    2023-07-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 40
    King, James Russell
    Individual
    Officer
    1995-08-30 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 41
    Oguri, Ken
    Executive born in December 1944
    Individual
    Officer
    2001-04-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 42
    Vigneault, Harvey Allen
    Vice President born in December 1951
    Individual
    Officer
    2005-11-21 ~ 2007-09-14
    OF - Director → CIF 0
  • 43
    Kimpara, Masao
    Associate Director born in March 1944
    Individual
    Officer
    1998-10-16 ~ 2002-10-08
    OF - Director → CIF 0
  • 44
    Gibson, David Lindsay
    Vp Operations born in April 1962
    Individual
    Officer
    2015-05-06 ~ 2021-07-02
    OF - Director → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED

Previous names
M.W. KELLOGG INTERNATIONAL LIMITED - 2011-06-16
KELLOGG RUST CONSTRUCTORS LIMITED - 1986-07-16
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 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.