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 4
  • 1
    Bradie, Stuart John Baxter, Mr.
    Director born in August 1966
    Individual (25 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 2
    O'shaughnessy, Paul Charles, Mr.
    Vice President, Projects & Programmes born in November 1975
    Individual (15 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Galindo, Sonia, Mrs.
    Individual (44 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Miller, James Howard
    Sr Vp Shared Services born in July 1946
    Individual
    Officer
    2001-06-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 2
    Morgan, James Duncan
    Underwriter born in September 1942
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 3
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 2002-09-16
    OF - Director → CIF 0
  • 4
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    Mccallum, Jane Elizabeth
    Director born in September 1959
    Individual
    Officer
    2004-12-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 6
    Bakshi, Ashok Kumar
    Company Director born in August 1942
    Individual
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Skinner, Jackie Roy
    Individual
    Officer
    ~ 1996-08-23
    OF - Secretary → CIF 0
  • 8
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 9
    Nadesan, Siva
    Chartered Accountant born in December 1963
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    Mccurley, Ross Mark
    Uk Area Manager born in November 1954
    Individual
    Officer
    1994-01-05 ~ 1998-01-27
    OF - Director → CIF 0
  • 11
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2020-07-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    2002-06-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 14
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    OF - Director → CIF 0
  • 15
    Hartel, Klaus Jurgen
    Assistant Division Manager born in July 1937
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 16
    Such, Colin
    Director Accounting born in June 1956
    Individual
    Officer
    2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 18
    Robertson Tocher, Judith
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 19
    Brighty, Stephen Andrew
    Regional Manager born in March 1948
    Individual
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 20
    Carriere, Margaret Estelle
    Individual
    Officer
    1996-02-26 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 21
    Muchmore, Robert Charles
    Financial Manager born in May 1953
    Individual
    Officer
    1994-07-01 ~ 1996-08-12
    OF - Director → CIF 0
  • 22
    Vint, Richard Clark
    Individual
    Officer
    1998-10-29 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 23
    Arbour, Peter Wilbert
    General Counsel
    Individual
    Officer
    1997-03-21 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 24
    Clarke, John James
    Chartered Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 25
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 26
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 27
    Renfroe, James Bryon
    Business Manager born in August 1953
    Individual
    Officer
    1998-01-30 ~ 2002-10-25
    OF - Director → CIF 0
  • 28
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 29
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    2021-03-08 ~ 2021-03-08
    OF - Secretary → CIF 0
    2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 30
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    1994-05-14 ~ 2002-08-28
    OF - Director → CIF 0
  • 31
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual
    Officer
    2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 32
    Pollock, Robert Wallace
    Manager born in June 1937
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 33
    Powers, Lewis Wetzel (jody)
    Director born in July 1946
    Individual
    Officer
    1994-01-05 ~ 1996-06-14
    OF - Director → CIF 0
  • 34
    Zeringue, Whitney Joseph
    Senior Vice President born in August 1949
    Individual
    Officer
    1994-01-05 ~ 1998-01-15
    OF - Director → CIF 0
  • 35
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    2006-02-21 ~ 2011-04-28
    OF - Director → CIF 0
  • 36
    Stephens, Arthur Edward
    Company Director born in May 1948
    Individual
    Officer
    1995-02-22 ~ 1997-01-01
    OF - Director → CIF 0
  • 37
    Ortiz Perdomo, Edgar Jairo
    Executive born in February 1942
    Individual
    Officer
    1998-03-09 ~ 2002-10-25
    OF - Director → CIF 0
  • 38
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED

Previous name
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
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 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 Company
    CIF 1
  • KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    S
    Registered number missing
    Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 2
  • KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    S
    Registered number missing
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ADVISECORP LIMITED - 2004-03-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 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
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    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 (5 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    13 Queens Road, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.