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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual (31 offsprings)
    Officer
    2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Harris, Richard Peter
    Director born in September 1941
    Individual (7 offsprings)
    Officer
    1995-08-31 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Ibrahim, Jalal Jay
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Williams, David Huw
    Director born in May 1949
    Individual (12 offsprings)
    Officer
    ~ 2006-03-17
    OF - Director → CIF 0
  • 6
    Robertson, Ian Mckay
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 7
    Simpson, Peter Frederick
    Business Management born in June 1944
    Individual (13 offsprings)
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
  • 8
    Pryor, Anthony Francis
    Director born in October 1947
    Individual (14 offsprings)
    Officer
    1996-08-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 9
    Feely, Anthony Robert
    Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2001-07-03
    OF - Director → CIF 0
  • 10
    Mason, Peter John
    Consulting Engineer born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
  • 11
    Flinders, Harold Derek
    Individual (29 offsprings)
    Officer
    1999-07-16 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 12
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual (21 offsprings)
    Officer
    2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Baillie, John Paul, Mr.
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Lambert, Charles John
    Director born in August 1938
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 15
    Smart, Peter
    Operations Director born in July 1951
    Individual (15 offsprings)
    Officer
    1996-08-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 16
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (28 offsprings)
    Officer
    ~ 2000-07-28
    OF - Director → CIF 0
  • 17
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 18
    Al-dadah, Ahmed, Mr.
    Senior Vice President born in October 1981
    Individual (10 offsprings)
    Officer
    2023-07-14 ~ 2024-03-15
    OF - Director → CIF 0
  • 19
    Woodhead, Alan Lindsay, Dr.
    Director born in December 1949
    Individual (13 offsprings)
    Officer
    2004-11-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 20
    Osborne-moss, David Michael
    Chartered Civil Engineer born in January 1946
    Individual (5 offsprings)
    Officer
    1995-08-31 ~ 1996-08-13
    OF - Director → CIF 0
  • 21
    Grand, Daniel Frank
    Director Of Transportation born in December 1951
    Individual (11 offsprings)
    Officer
    1995-08-31 ~ 2002-11-29
    OF - Director → CIF 0
  • 22
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Cruddas, Hamilton Maxwell
    Project Director born in January 1952
    Individual (7 offsprings)
    Officer
    1995-10-16 ~ 1999-12-06
    OF - Director → CIF 0
  • 24
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (18 offsprings)
    Officer
    1999-05-05 ~ 2002-08-27
    OF - Director → CIF 0
  • 25
    Such, Colin
    Director Accounting born in June 1956
    Individual (13 offsprings)
    Officer
    2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 26
    Galindo, Sonia, Mrs.
    Individual (12 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 27
    Simmonite, Martin
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2015-08-25 ~ 2023-06-12
    OF - Director → CIF 0
  • 28
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 29
    Ferguson, Paul Edward Cochiese
    Individual (23 offsprings)
    Officer
    2000-08-18 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 30
    Sullivan, Richard Francis
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Raznahan, Manouchehr
    Director born in November 1945
    Individual (12 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 32
    Forder, Kevin James
    Accountant born in October 1955
    Individual (27 offsprings)
    Officer
    2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 33
    Evans, John Llyr
    General Manager born in December 1963
    Individual (11 offsprings)
    Officer
    2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 34
    Morgan, Iain Kenneth
    Director born in September 1958
    Individual (47 offsprings)
    Officer
    1996-08-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 35
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual (29 offsprings)
    Officer
    2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 36
    Forrest, Colin Ian
    Construction Manager born in April 1958
    Individual (18 offsprings)
    Officer
    1998-01-27 ~ 2002-11-29
    OF - Director → CIF 0
  • 37
    Allan, Albert William
    Director Of Operations born in August 1966
    Individual (12 offsprings)
    Officer
    2008-04-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 38
    Hobden, William Philip
    Director Of Engineering born in February 1951
    Individual (12 offsprings)
    Officer
    2004-11-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 39
    Fetterman, Anthony Jeffrey
    Director born in September 1948
    Individual (18 offsprings)
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
  • 40
    Charlton, Anthony
    Managing Director born in February 1947
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 2002-07-18
    OF - Director → CIF 0
  • 41
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-06-19 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 42
    Patman, Derek George
    Individual (8 offsprings)
    Officer
    ~ 1999-07-16
    OF - Secretary → CIF 0
  • 43
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (61 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT PROJECTS LIMITED

Period: 2002-11-01 ~ now
Company number: 01849064
Registered names
KELLOGG BROWN & ROOT PROJECTS LIMITED - now
AMPGROVE LIMITED - 1985-03-05
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Net Assets/Liabilities
2,358,288 GBP2024-12-31
2,316,733 GBP2023-12-31
Turnover/Revenue
4,589 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-153 GBP2024-01-01 ~ 2024-12-31
-4,765 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-153 GBP2024-01-01 ~ 2024-12-31
-176 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
21,085 GBP2024-01-01 ~ 2024-12-31
-26,249 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
20,932 GBP2024-01-01 ~ 2024-12-31
-26,425 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
38,037 GBP2024-01-01 ~ 2024-12-31
387,841 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
55,455 GBP2024-01-01 ~ 2024-12-31
360,016 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
41,555 GBP2024-01-01 ~ 2024-12-31
275,338 GBP2023-01-01 ~ 2023-12-31
Debtors
45,759 GBP2024-12-31
1,919,663 GBP2023-12-31
Cash at bank and in hand
2,411,937 GBP2024-12-31
432,613 GBP2023-12-31
Current Assets
2,457,696 GBP2024-12-31
2,352,276 GBP2023-12-31
Net Current Assets/Liabilities
2,358,288 GBP2024-12-31
2,316,733 GBP2023-12-31
Total Assets Less Current Liabilities
2,358,288 GBP2024-12-31
2,316,733 GBP2023-12-31
Equity
Called up share capital
90,000 GBP2024-12-31
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,268,288 GBP2024-12-31
2,226,733 GBP2023-12-31
1,951,395 GBP2022-12-31
Equity
2,358,288 GBP2024-12-31
2,316,733 GBP2023-12-31
2,041,395 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
41,555 GBP2024-01-01 ~ 2024-12-31
275,338 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
41,555 GBP2024-01-01 ~ 2024-12-31
275,338 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
41,555 GBP2024-01-01 ~ 2024-12-31
275,338 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
13,864 GBP2024-01-01 ~ 2024-12-31
84,678 GBP2023-01-01 ~ 2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,268 GBP2024-12-31
3,267 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,841 GBP2024-12-31
973 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,511 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-12-31
90,000 shares2023-12-31
  • KELLOGG BROWN & ROOT PROJECTS LIMITED
    Info
    BROWN & ROOT PROJECTS LIMITED - 2002-11-01
    COLLINS, HOLDING & ASSOCIATES LIMITED - 2002-11-01
    AMPGROVE LIMITED - 2002-11-01
    Registered number 01849064
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1984-09-18 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.