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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.

Parent entities and officers
Active 5
  • 1
    Galindo, Sonia, Mrs.
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Cable-lewis, Merida Samantha Zena
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Bradie, Stuart John Baxter, Mr.
    Born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 5
    ALECHOLD LIMITED - 1999-06-22
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Arbour, Peter Wilbert
    General Counsel
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 4
    Such, Colin
    Director Accounting born in June 1956
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Bakshi, Ashok Kumar
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Skinner, Jackie Roy
    Individual
    Officer
    icon of calendar ~ 1996-08-23
    OF - Secretary → CIF 0
  • 7
    Mccurley, Ross Mark
    Uk Area Manager born in November 1954
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 1998-01-27
    OF - Director → CIF 0
  • 8
    Clarke, John James
    Chartered Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 9
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-14 ~ 2002-08-28
    OF - Director → CIF 0
  • 10
    Zeringue, Whitney Joseph
    Senior Vice President born in August 1949
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 1998-01-15
    OF - Director → CIF 0
  • 11
    Vint, Richard Clark
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 12
    Morgan, James Duncan
    Underwriter born in September 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 13
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2005-12-02
    OF - Director → CIF 0
  • 14
    Renfroe, James Bryon
    Business Manager born in August 1953
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2002-10-25
    OF - Director → CIF 0
  • 15
    Mccallum, Jane Elizabeth
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 16
    Muchmore, Robert Charles
    Financial Manager born in May 1953
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-08-12
    OF - Director → CIF 0
  • 17
    Brighty, Stephen Andrew
    Regional Manager born in March 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-05
    OF - Director → CIF 0
  • 18
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 19
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 20
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 21
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 22
    Hartel, Klaus Jurgen
    Assistant Division Manager born in July 1937
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 23
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 24
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Robertson Tocher, Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 26
    Ortiz Perdomo, Edgar Jairo
    Executive born in February 1942
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2002-10-25
    OF - Director → CIF 0
  • 27
    Pollock, Robert Wallace
    Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2011-04-28
    OF - Director → CIF 0
  • 29
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2021-03-08
    OF - Secretary → CIF 0
    icon of calendar 2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 30
    Carriere, Margaret Estelle
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 31
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 32
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 33
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 2002-09-16
    OF - Director → CIF 0
  • 34
    Nadesan, Siva
    Chartered Accountant born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 35
    Powers, Lewis Wetzel (jody)
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 1996-06-14
    OF - Director → CIF 0
  • 36
    Miller, James Howard
    Sr Vp Shared Services born in July 1946
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 37
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 38
    Stephens, Arthur Edward
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1997-01-01
    OF - Director → 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
64209 - Activities Of Other Holding Companies N.e.c.
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    Info
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Registered number 01870934
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1984-12-11 (41 years). 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
    icon of addressHill 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
    icon of addressHill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 2
  • KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    S
    Registered number missing
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    FROMPANE LIMITED - 1981-12-31
    DEEP MARINE SERVICES LIMITED - 1991-01-25
    BROWN & ROOT SURVEY LIMITED - 1994-03-21
    BROWN & ROOT MANPOWER SERVICES LIMITED - 1985-10-21
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    TYROLESE (62) LIMITED - 1986-10-08
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    72,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ADVISECORP LIMITED - 2004-03-31
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    BROWN & ROOT LIMITED - 2000-06-30
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
    BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
    CROPHOLD LIMITED - 1987-02-16
    BROWN & ROOT VICKERS LIMITED - 1993-05-07
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    icon of address13 Queens Road, Aberdeen
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.