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

KELLOGG BROWN & ROOT (U.K.) LIMITED

Previous names
HALLIBURTON (U.K.) LIMITED - 2002-11-01
SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • KELLOGG BROWN & ROOT (U.K.) LIMITED
    Info
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    TYROLESE (62) LIMITED - 1986-10-08
    Registered number 02021947
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    Private Limited Company incorporated on 1986-05-21 (39 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.