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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
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 2
    Pollock, Robert Wallace
    Manager born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1992-03-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (64 offsprings)
    Officer
    2022-10-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Arbour, Peter Wilbert
    General Counsel
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 5
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (21 offsprings)
    Officer
    1994-05-14 ~ 2002-08-28
    OF - Director → CIF 0
  • 6
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual (30 offsprings)
    Officer
    (before 1992-03-14) ~ 1994-05-13
    OF - Director → CIF 0
  • 7
    Renfroe, James Bryon
    Business Manager born in August 1953
    Individual (6 offsprings)
    Officer
    1998-01-30 ~ 2002-10-25
    OF - Director → CIF 0
  • 8
    Mccallum, Jane Elizabeth
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2004-12-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    Such, Colin
    Director Accounting born in June 1956
    Individual (13 offsprings)
    Officer
    2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Vint, Richard Clark
    Individual (10 offsprings)
    Officer
    1998-10-29 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 11
    Galindo, Sonia, Mrs.
    Individual (11 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (48 offsprings)
    Officer
    2020-07-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 14
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual (21 offsprings)
    Officer
    2006-02-21 ~ 2011-04-28
    OF - Director → CIF 0
  • 15
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (49 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    OF - Director → CIF 0
  • 16
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (35 offsprings)
    Officer
    2002-06-18 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    2002-08-28 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 17
    Morgan, James Duncan
    Underwriter born in September 1942
    Individual (10 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-05-07
    OF - Director → CIF 0
  • 18
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (29 offsprings)
    Officer
    2002-10-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 19
    Carriere, Margaret Estelle
    Individual (7 offsprings)
    Officer
    1996-02-26 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 20
    Nadesan, Siva
    Chartered Accountant born in December 1963
    Individual (19 offsprings)
    Officer
    2013-05-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 21
    Brighty, Stephen Andrew
    Regional Manager born in March 1948
    Individual (5 offsprings)
    Officer
    (before 1992-03-14) ~ 1994-01-05
    OF - Director → CIF 0
  • 22
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (51 offsprings)
    Officer
    2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Solicitor
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 24
    Robertson Tocher, Judith
    Individual (35 offsprings)
    Officer
    2000-06-01 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 25
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (18 offsprings)
    Officer
    1996-08-12 ~ 2002-09-16
    OF - Director → CIF 0
  • 26
    Miller, James Howard
    Sr Vp Shared Services born in July 1946
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 27
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 28
    Stephens, Arthur Edward
    Company Director born in May 1948
    Individual (7 offsprings)
    Officer
    1995-02-22 ~ 1997-01-01
    OF - Director → CIF 0
  • 29
    Ortiz Perdomo, Edgar Jairo
    Executive born in February 1942
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2002-10-25
    OF - Director → CIF 0
  • 30
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (35 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-02-10
    OF - Director → CIF 0
  • 31
    Bradie, Stuart John Baxter, Mr.
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 32
    Muchmore, Robert Charles
    Financial Manager born in May 1953
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1996-08-12
    OF - Director → CIF 0
  • 33
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual (34 offsprings)
    Officer
    2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 34
    Clarke, John James
    Chartered Accountant born in December 1965
    Individual (24 offsprings)
    Officer
    2001-06-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 35
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2021-03-08
    OF - Secretary → CIF 0
    2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 36
    Mccurley, Ross Mark
    Uk Area Manager born in November 1954
    Individual (4 offsprings)
    Officer
    1994-01-05 ~ 1998-01-27
    OF - Director → CIF 0
  • 37
    Hartel, Klaus Jurgen
    Assistant Division Manager born in July 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 1993-02-28
    OF - Director → CIF 0
  • 38
    Skinner, Jackie Roy
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 1996-08-23
    OF - Secretary → CIF 0
  • 39
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual (36 offsprings)
    Officer
    2002-06-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 40
    Zeringue, Whitney Joseph
    Senior Vice President born in August 1949
    Individual (3 offsprings)
    Officer
    1994-01-05 ~ 1998-01-15
    OF - Director → CIF 0
  • 41
    Bakshi, Ashok Kumar
    Company Director born in August 1942
    Individual (13 offsprings)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 42
    Powers, Lewis Wetzel (jody)
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    1994-01-05 ~ 1996-06-14
    OF - Director → CIF 0
  • 43
    KELLOGG BROWN & ROOT HOLDINGS LIMITED
    - now 03780592 07470197... (more)
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (26 parents, 3 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 HOLDINGS (U.K.) LIMITED

Period: 2002-11-01 ~ now
Company number: 01870934 03780592... (more)
Registered names
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED - now 03780592... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    Info
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Registered number 01870934
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1984-12-11 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    S
    Registered number missing
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited
    CIF 1
    Private Limited Company
    CIF 2
  • KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    S
    Registered number missing
    Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BONNY 7 PROJECT MANAGEMENT COMPANY LIMITED
    06616352 02981646
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
    - now SC049650
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    13 Queens Road, Aberdeen
    Active Corporate (45 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    IPEM DEVELOPMENTS LIMITED
    - now 01483362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Dissolved on 2022-03-22 during the appointment or period of control
    BROWN & ROOT SURVEY LIMITED - 1994-03-21
    DEEP MARINE SERVICES LIMITED - 1991-01-25
    BROWN & ROOT MANPOWER SERVICES LIMITED - 1985-10-21
    FROMPANE LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    KBR EMPLOYMENT SERVICES LIMITED
    08644846
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    KBR GENERAL PARTNER LIMITED
    SC538466
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    KELLOGG BROWN & ROOT (GREENFORD) LIMITED
    - now 00909986
    M.W. KELLOGG LIMITED - 2011-06-09
    PULLMAN KELLOGG LIMITED - 1981-12-31
    KELLOGG CONSTRUCTION LIMITED - 1977-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (80 parents)
    Person with significant control
    2020-10-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    KELLOGG BROWN & ROOT (U.K.) LIMITED
    - now 02021947
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    TYROLESE (62) LIMITED - 1986-10-08
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED
    - now 05057195
    ADVISECORP LIMITED - 2004-03-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED
    - now 01821654
    M.W. KELLOGG INTERNATIONAL LIMITED - 2011-06-16
    KELLOGG RUST CONSTRUCTORS LIMITED - 1986-07-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    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, Springfield Drive, Leatherhead, Surrey
    Active Corporate (61 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    KELLOGG BROWN & ROOT SOLUTIONS LIMITED
    - now 02035186
    KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
    - 2026-01-30 02035186
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
    BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    BROWN & ROOT VICKERS LIMITED - 1993-05-07
    CROPHOLD LIMITED - 1987-02-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    KELLOGG BROWN & ROOT TRUSTEES LIMITED
    - now SC106598
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    13 Queens Road, Aberdeen
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    SOLAR MTS LIMITED
    16805061
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.