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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 5
  • 1
    Cable-lewis, Merida Samantha Zena
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Galindo, Sonia
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Bradie, Stuart John Baxter, Mr.
    Born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 5
    KELLOGG BROWN & ROOT DH LIMITED - now
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    HALLIBURTON DH LIMITED - 2002-11-01
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
    icon of calendar 2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Flinders, Harold Derek
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-08-18
    OF - Secretary → CIF 0
    icon of calendar 2004-03-08 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 3
    Barrett, James Arthur
    Chartered Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Harris, Richard Peter
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2002-11-29
    OF - Director → CIF 0
  • 5
    Grand, Daniel Frank
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2010-04-14
    OF - Director → CIF 0
  • 6
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2005-12-02
    OF - Director → CIF 0
  • 7
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-05 ~ 2000-07-28
    OF - Director → CIF 0
  • 8
    Head, Roger Burgess
    Md Finance Of Vickers Plc born in July 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 9
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 10
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2004-03-08
    OF - Director → CIF 0
  • 11
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 12
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 13
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2004-11-23
    OF - Director → CIF 0
  • 14
    Evans, John Llyr
    General Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 17
    Crook, John Allen
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 18
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2008-04-07
    OF - Director → CIF 0
  • 19
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Kramer, Adam Miles
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 21
    Pryor, Anthony Francis
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2002-11-29
    OF - Director → CIF 0
  • 22
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 23
    Bradie, Stuart John Baxter
    Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2020-04-16
    OF - Director → CIF 0
  • 24
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 25
    Stephens, Arthur Edward
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1997-01-01
    OF - Director → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED

Previous names
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
BEAMNOW LIMITED - 1987-02-16
BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
    Info
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    BEAMNOW LIMITED - 1993-05-07
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 1993-05-07
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    Registered number 02050649
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1986-08-29 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
    S
    Registered number missing
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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