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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 62
  • 1
    Barrett, James Arthur
    Born in July 1965
    Individual (52 offsprings)
    Officer
    2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Lawrie, Douglas George
    Born in May 1958
    Individual (25 offsprings)
    Officer
    1998-06-05 ~ 2002-11-19
    OF - Director → CIF 0
  • 3
    Walker, Millard
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Hobden, William Philip
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2004-11-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 5
    Dukate, Carl
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1993-11-18
    OF - Director → CIF 0
  • 6
    Hegarty, Neil Patrick
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2013-01-18
    OF - Director → CIF 0
  • 7
    Amerigo, Thomas William
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 2000-08-29
    OF - Director → CIF 0
  • 8
    Pye, Richard William
    Born in May 1956
    Individual (21 offsprings)
    Officer
    1996-08-12 ~ 2002-11-19
    OF - Director → CIF 0
  • 9
    Cooney, Edward Joseph
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1994-06-15
    OF - Director → CIF 0
    Cooney, Edward Joseph
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 10
    Masters, Clifford Albert
    Born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-09-01
    OF - Director → CIF 0
    Masters, Clifford Albert
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 11
    Kinahan, Clare Elizabeth
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Al-dadah, Ahmed, Mr.
    Senior Vice President born in October 1981
    Individual (10 offsprings)
    Officer
    2023-07-19 ~ 2024-03-15
    OF - Director → CIF 0
  • 13
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 14
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2004-02-26 ~ 2005-12-02
    OF - Director → CIF 0
  • 15
    Ellis, Andrew Neil
    Born in September 1964
    Individual (29 offsprings)
    Officer
    2002-11-19 ~ 2004-02-26
    OF - Director → CIF 0
  • 16
    Layzell, Erik Francis
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Bradie, Stuart John Baxter
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 18
    Major, Stephen William
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Hart, Robert Stuart
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1993-11-18
    OF - Director → CIF 0
  • 20
    Galindo, Sonia
    Individual (19 offsprings)
    Officer
    2023-01-28 ~ now
    OF - Secretary → CIF 0
  • 21
    Horden, Alan Douglas
    Born in November 1952
    Individual (18 offsprings)
    Officer
    1998-06-05 ~ 2002-09-16
    OF - Director → CIF 0
  • 22
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2002-11-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 24
    Simmonite, Martin
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2015-08-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 25
    Forder, Kevin James
    Born in October 1955
    Individual (29 offsprings)
    Officer
    1996-08-12 ~ 2001-08-14
    OF - Director → CIF 0
    2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 26
    Powers, Lewis Wetzel (jody)
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1993-11-18 ~ 1996-06-14
    OF - Director → CIF 0
  • 27
    Noble, Trevor Mills
    Born in November 1946
    Individual (31 offsprings)
    Officer
    1998-06-05 ~ 2004-02-27
    OF - Director → CIF 0
  • 28
    Vint, Richard Clark
    Born in November 1961
    Individual (10 offsprings)
    Officer
    1998-10-29 ~ 1999-10-15
    OF - Director → CIF 0
    Vint, Richard Clark
    Individual (10 offsprings)
    Officer
    1998-10-29 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 29
    Barrie, Andrew Jonathan
    Born in May 1967
    Individual (48 offsprings)
    Officer
    2020-08-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 30
    Evans, John Llyr
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2002-11-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Braendeland, Jan Egil
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ 2020-12-16
    OF - Director → CIF 0
  • 32
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 33
    Grand, Daniel Frank
    Born in December 1951
    Individual (14 offsprings)
    Officer
    2008-04-07 ~ 2010-04-14
    OF - Director → CIF 0
  • 34
    Henniker Smith, Ian Maurice
    Born in April 1949
    Individual (35 offsprings)
    Officer
    1998-06-05 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    1999-10-15 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 35
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 36
    Sullivan, Richard Francis
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 37
    Muchmore, Robert Charles
    Born in May 1953
    Individual (6 offsprings)
    Officer
    1993-11-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 38
    Woodhead, Alan Lindsay, Dr.
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2004-11-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 39
    Russell, Andrew Paterson
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2002-11-19 ~ 2003-11-26
    OF - Director → CIF 0
  • 40
    Clarke, John James
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2001-08-14 ~ 2002-11-19
    OF - Director → CIF 0
  • 41
    Pryor, Anthony Francis
    Born in October 1947
    Individual (18 offsprings)
    Officer
    2000-07-28 ~ 2005-03-24
    OF - Director → CIF 0
  • 42
    Paton, Nigel John
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2002-11-19 ~ 2003-09-01
    OF - Director → CIF 0
  • 43
    Lewis, James Edward
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2012-01-24
    OF - Director → CIF 0
    2013-01-18 ~ 2023-07-28
    OF - Director → CIF 0
  • 44
    Carriere, Margaret Estelle
    Born in December 1951
    Individual (7 offsprings)
    Officer
    1994-06-15 ~ 1998-10-29
    OF - Director → CIF 0
    Carriere, Margaret Estelle
    Individual (7 offsprings)
    Officer
    1994-06-15 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 45
    King, Jill Elaine
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 46
    Nelhams, Martin
    Born in January 1960
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 47
    Keiller, Robert
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2004-11-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 48
    Barker, Arthur
    Born in January 1947
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2000-09-16
    OF - Director → CIF 0
  • 49
    Harris, Richard Peter
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1998-06-05 ~ 2002-11-19
    OF - Director → CIF 0
  • 50
    Ibrahim, Jalal Jay
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 51
    Pringle, Andrew Robert Douglas, Major General
    Born in October 1946
    Individual (6 offsprings)
    Officer
    2008-04-07 ~ 2016-09-14
    OF - Director → CIF 0
  • 52
    Such, Colin
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 53
    Jeffs, Christopher, Mr.
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ 2026-04-24
    OF - Director → CIF 0
  • 54
    Mujib, Farhan
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2012-08-28 ~ 2020-05-07
    OF - Director → CIF 0
  • 55
    Baillie, John Paul, Mr.
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 56
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (64 offsprings)
    Officer
    2022-10-24 ~ 2024-07-12
    OF - Director → CIF 0
  • 57
    Knez, Stanislaus Augustine
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2006-05-03
    OF - Director → CIF 0
  • 58
    Slattery, Timothy Mary
    Born in October 1944
    Individual (21 offsprings)
    Officer
    1998-06-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 59
    Lloyd, Stephen George
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 60
    Allan, Albert William
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 61
    Bryden, Gordon
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2005-06-30 ~ 2008-04-07
    OF - Director → CIF 0
  • 62
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    - now 01870934 03780592... (more)
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (43 parents, 13 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 (U.K.) LIMITED

Period: 2002-11-01 ~ now
Company number: 02021947
Registered names
KELLOGG BROWN & ROOT (U.K.) LIMITED - now
TYROLESE (62) LIMITED - 1986-10-08 06316252... (more)
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
    SIERRA GEOPHYSICS (UK) LIMITED - 2002-11-01
    TYROLESE (62) LIMITED - 2002-11-01
    Registered number 02021947
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1986-05-21 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.