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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 8
  • 1
    Jeffs, Christopher, Mr.
    Born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Galindo, Sonia
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Bradie, Stuart John Baxter
    Born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Baillie, John Paul, Mr.
    Born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Cable-lewis, Merida Samantha Zena
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Ibrahim, Jalal Jay
    Born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 7
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 8
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 54
  • 1
    Barker, Arthur
    Engineering Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2000-09-16
    OF - Director → CIF 0
  • 2
    Hegarty, Neil Patrick
    Qhse Director born in February 1952
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2013-01-18
    OF - Director → CIF 0
  • 3
    Walker, Millard
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Evans, John Llyr
    General Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Clarke, John James
    Chartered Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2002-11-19
    OF - Director → CIF 0
  • 9
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 10
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2004-02-26
    OF - Director → CIF 0
  • 11
    Pringle, Andrew Robert Douglas, Major General
    Vice President G&I Europe Africa born in October 1946
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2016-09-14
    OF - Director → CIF 0
  • 12
    Hobden, William Philip
    Director Of Engineering born in February 1951
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    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
  • 14
    Keiller, Robert
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Braendeland, Jan Egil
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2020-12-16
    OF - Director → CIF 0
  • 16
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ 2024-07-12
    OF - Director → CIF 0
  • 17
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Vint, Richard Clark
    Attorney born in November 1961
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 1999-10-15
    OF - Director → CIF 0
    Vint, Richard Clark
    Attorney
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 19
    Grand, Daniel Frank
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2010-04-14
    OF - Director → CIF 0
  • 20
    Sullivan, Richard Francis
    Chartered Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 21
    Kinahan, Clare Elizabeth
    Hr Director born in June 1964
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2015-11-13
    OF - Director → CIF 0
  • 22
    Major, Stephen William
    Oil & Gas Consultant born in December 1954
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Hart, Robert Stuart
    Business Executive born in May 1950
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 24
    Slattery, Timothy Mary
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 25
    Simmonite, Martin
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 26
    Lawrie, Douglas George
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2002-11-19
    OF - Director → CIF 0
  • 27
    Muchmore, Robert Charles
    Financial Manager born in May 1953
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 28
    Lewis, James Edward
    Health & Safety Manager born in March 1977
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2012-01-24
    OF - Director → CIF 0
    Lewis, James Edward
    Qhse Director born in March 1977
    Individual
    icon of calendar 2013-01-18 ~ 2023-07-28
    OF - Director → CIF 0
  • 29
    Masters, Clifford Albert
    Company Secretary born in November 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
    Masters, Clifford Albert
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 30
    Forder, Kevin James
    Commercialisation Manager born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 2001-08-14
    OF - Director → CIF 0
    Forder, Kevin James
    Accountant born in October 1955
    Individual (2 offsprings)
    icon of calendar 2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 31
    Al-dadah, Ahmed, Mr.
    Senior Vice President born in October 1981
    Individual
    Officer
    icon of calendar 2023-07-19 ~ 2024-03-15
    OF - Director → CIF 0
  • 32
    Allan, Albert William
    Director Of Operations born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 33
    Noble, Trevor Mills
    Snr Vp Offshore Operations born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2004-02-27
    OF - Director → CIF 0
  • 34
    Woodhead, Alan Lindsay, Dr.
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 35
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 36
    Carriere, Margaret Estelle
    Attorney born in December 1951
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1998-10-29
    OF - Director → CIF 0
    Carriere, Margaret Estelle
    Attorney
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 37
    Amerigo, Thomas William
    Manager born in September 1947
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2000-08-29
    OF - Director → CIF 0
  • 38
    Powers, Lewis Wetzel (jody)
    Vice President born in July 1946
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1996-06-14
    OF - Director → CIF 0
  • 39
    Russell, Andrew Paterson
    Director Health Safety & Envir born in June 1963
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2003-11-26
    OF - Director → CIF 0
  • 40
    Knez, Stanislaus Augustine
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-05-03
    OF - Director → CIF 0
  • 41
    Dukate, Carl
    Manager born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 42
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2005-12-02
    OF - Director → CIF 0
  • 43
    Paton, Nigel John
    Executive born in November 1955
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2003-09-01
    OF - Director → CIF 0
  • 44
    Such, Colin
    Director Accounting born in June 1956
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 45
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2002-09-16
    OF - Director → CIF 0
  • 46
    Cooney, Edward Joseph
    Lawyer born in December 1945
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1994-06-15
    OF - Director → CIF 0
    Cooney, Edward Joseph
    Lawyer
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 47
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 48
    Pryor, Anthony Francis
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2005-03-24
    OF - Director → CIF 0
  • 49
    Harris, Richard Peter
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2002-11-19
    OF - Director → CIF 0
  • 50
    King, Jill Elaine
    Vice President Human Resources born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 51
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2008-04-07
    OF - Director → CIF 0
  • 52
    Pye, Richard William
    Treasurer born in May 1956
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 2002-11-19
    OF - Director → CIF 0
  • 53
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 54
    Mujib, Farhan
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2020-05-07
    OF - Director → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT (U.K.) LIMITED

Previous names
HALLIBURTON (U.K.) LIMITED - 2002-11-01
TYROLESE (62) LIMITED - 1986-10-08
SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
151,000 GBP2024-01-01 ~ 2024-12-31
130,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-151,000 GBP2024-01-01 ~ 2024-12-31
-130,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-29,000 GBP2024-01-01 ~ 2024-12-31
-51,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-19,000 GBP2024-01-01 ~ 2024-12-31
-36,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-73,000 GBP2023-01-01 ~ 2023-12-31
Debtors
80,000 GBP2024-12-31
348,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2023-12-31
Current Assets
80,000 GBP2024-12-31
350,000 GBP2023-12-31
Total Assets Less Current Liabilities
19,000 GBP2024-12-31
-508,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-543,000 GBP2024-12-31
-542,000 GBP2023-12-31
-470,000 GBP2022-12-31
Equity
72,000 GBP2024-12-31
-515,000 GBP2023-12-31
-446,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,000 GBP2024-01-01 ~ 2024-12-31
-36,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-73,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
587,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
4162024-01-01 ~ 2024-12-31
3882023-01-01 ~ 2023-12-31
Average Number of Employees
12862024-01-01 ~ 2024-12-31
11442023-01-01 ~ 2023-12-31
Wages/Salaries
120,000 GBP2024-01-01 ~ 2024-12-31
104,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
18,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
229 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,899 GBP2024-01-01 ~ 2024-12-31
136 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
51,466 GBP2024-12-31
Trade Creditors/Trade Payables
1,916 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
33 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,511 GBP2024-12-31
Net Deferred Tax Liability/Asset
-8,511 GBP2024-12-31
1,818 GBP2023-12-31
-8,849 GBP2022-12-31
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
1,000 shares2024-12-31
1,000 shares2023-12-31
  • KELLOGG BROWN & ROOT (U.K.) LIMITED
    Info
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    TYROLESE (62) LIMITED - 2002-11-01
    SIERRA GEOPHYSICS (UK) LIMITED - 2002-11-01
    Registered number 02021947
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1986-05-21 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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