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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 41
  • 1
    Evans, John Llyr
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2002-10-25 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-06-19 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 3
    Baillie, John Paul
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2000-08-18 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 5
    Woodhead, Alan Lindsay, Dr.
    Born in December 1949
    Individual (15 offsprings)
    Officer
    2004-11-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 6
    Dunbar, David Addison Milne
    Born in August 1941
    Individual (30 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-05-13
    OF - Director → CIF 0
  • 7
    Jeffs, Christopher, Mr.
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Allan, Albert William
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 9
    Simmonite, Martin
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2015-08-25 ~ 2023-06-12
    OF - Director → CIF 0
  • 10
    Such, Colin
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Galindo, Sonia, Mrs.
    Individual (11 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Lloyd, Stephen George
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2004-02-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    (before 1992-09-01) ~ 1998-08-07
    OF - Secretary → CIF 0
  • 15
    Jackson, Walter Twelve
    Born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1998-08-07
    OF - Director → CIF 0
  • 16
    Ellis, Andrew Neil
    Born in September 1964
    Individual (29 offsprings)
    Officer
    2002-10-25 ~ 2004-02-26
    OF - Director → CIF 0
  • 17
    Patman, Derek George
    Individual (9 offsprings)
    Officer
    1998-08-07 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 18
    Fellows, Paul Matthew
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Pye, Richard William
    Born in May 1956
    Individual (21 offsprings)
    Officer
    1998-08-07 ~ 2002-10-25
    OF - Director → CIF 0
  • 20
    Hobden, William Philip
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2004-11-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 21
    Sullivan, Richard Francis
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 22
    Harris, Richard Peter
    Born in September 1941
    Individual (8 offsprings)
    Officer
    (before 1992-09-01) ~ 1998-08-07
    OF - Director → CIF 0
  • 23
    Forder, Kevin James
    Born in October 1955
    Individual (29 offsprings)
    Officer
    1998-08-07 ~ 2002-10-25
    OF - Director → CIF 0
    2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 24
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    1999-07-16 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 25
    Crook, John Allen
    Born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-01-29
    OF - Director → CIF 0
  • 26
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 27
    Stephens, Arthur Edward
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1995-02-10 ~ 1997-01-01
    OF - Director → CIF 0
  • 28
    Keiller, Robert
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2004-11-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 29
    Henry, Keith Nicholas
    Born in March 1945
    Individual (35 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    OF - Director → CIF 0
  • 30
    Braendeland, Jan Egil
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ 2020-12-16
    OF - Director → CIF 0
  • 31
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 32
    Layzell, Erik Francis
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2002-10-25 ~ 2004-11-30
    OF - Director → CIF 0
  • 33
    Montgomery, Gary Martin
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1997-03-26
    OF - Director → CIF 0
  • 34
    Ibrahim, Jalal Jay
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    2016-04-04 ~ 2019-08-05
    OF - Director → CIF 0
  • 35
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 36
    Noble, Trevor Mills
    Born in November 1946
    Individual (31 offsprings)
    Officer
    2004-01-12 ~ 2004-02-27
    OF - Director → CIF 0
  • 37
    Goree, Ulysses, Mr.
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 38
    Head, Roger Burgess
    Born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-01-29
    OF - Director → CIF 0
  • 39
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2002-12-03 ~ 2004-11-23
    OF - Director → CIF 0
  • 40
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED - now 01870934 03780592... (more)
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    KELLOGG BROWN & ROOT GROUP LIMITED
    07057601 07560180
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (14 parents, 4 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 SOLUTIONS LIMITED

Period: 2026-01-30 ~ now
Company number: 02035186
Registered names
KELLOGG BROWN & ROOT SOLUTIONS LIMITED - now
CROPHOLD LIMITED - 1987-02-16
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
09100 - Support Activities For Petroleum And Natural Gas Mining
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities

Related profiles found in government register
  • KELLOGG BROWN & ROOT SOLUTIONS LIMITED
    Info
    KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - 2026-01-30
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2026-01-30
    BROWN & ROOT TECHNOLOGY LIMITED - 2026-01-30
    BROWN & ROOT VICKERS LIMITED - 2026-01-30
    BROWN & ROOT VICKERS LIMITED - 2026-01-30
    CROPHOLD LIMITED - 2026-01-30
    Registered number 02035186
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1986-07-08 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
    S
    Registered number missing
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELLOGG BROWN & ROOT GROUP LIMITED
    07057601 07560180
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.