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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 7
  • 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
    Jeffs, Christopher, Mr.
    Born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Ibrahim, Jalal Jay
    Born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Fellows, Paul Matthew
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Baillie, John Paul
    Born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 7
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED - now
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Flinders, Harold Derek
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 3
    Goree, Ulysses, Mr.
    Senior Vice President born in January 1966
    Individual
    Officer
    icon of calendar 2023-07-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Harris, Richard Peter
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1998-08-07
    OF - Director → CIF 0
  • 5
    Such, Colin
    Director Accounting born in June 1956
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Owen, Susan Meirion
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 7
    Jackson, Walter Twelve
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1998-08-07
    OF - Director → CIF 0
  • 8
    Patman, Derek George
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 9
    Pye, Richard William
    Treasurer born in May 1956
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2002-10-25
    OF - Director → CIF 0
  • 10
    Braendeland, Jan Egil
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2020-12-16
    OF - Director → CIF 0
  • 11
    Keiller, Robert
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Noble, Trevor Mills
    Snr Vp Offshire Ops born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2004-02-27
    OF - Director → CIF 0
  • 15
    Head, Roger Burgess
    Md Finance Of Vickers Plc born in July 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 16
    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
  • 17
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 18
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2004-02-26
    OF - Director → CIF 0
  • 19
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-07
    OF - Secretary → CIF 0
  • 20
    Sullivan, Richard Francis
    Chartered Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 21
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2004-11-23
    OF - Director → CIF 0
  • 22
    Evans, John Llyr
    General Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2004-11-30
    OF - Director → CIF 0
  • 23
    Ibrahim, Jalal Jay
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2019-08-05
    OF - Director → CIF 0
  • 24
    Simmonite, Martin
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2023-06-12
    OF - Director → CIF 0
  • 25
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 26
    Crook, John Allen
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 27
    Montgomery, Gary Martin
    Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 28
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 29
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 30
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 31
    Forder, Kevin James
    Commercialisation Manager born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-07 ~ 2002-10-25
    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
  • 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
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 34
    Stephens, Arthur Edward
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1997-01-01
    OF - Director → CIF 0
  • 35
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED

Previous names
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
Standard Industrial Classification
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production
09100 - Support Activities For Petroleum And Natural Gas Mining
71122 - Engineering Related Scientific And Technical Consulting Activities

  • KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
    Info
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 1993-06-01
    BROWN & ROOT TECHNOLOGY LIMITED - 1993-06-01
    CROPHOLD LIMITED - 1993-06-01
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    Registered number 02035186
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1986-07-08 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.