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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
    Galindo, Sonia
    Individual (30 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bradie, Stuart John Baxter, Mr.
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 5
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual
    Officer
    2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
    2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2004-03-08
    OF - Director → CIF 0
  • 3
    Harris, Richard Peter
    Director born in September 1941
    Individual
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 5
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (24 offsprings)
    Officer
    2022-10-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Pryor, Anthony Francis
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2002-11-29
    OF - Director → CIF 0
  • 7
    Stephens, Arthur Edward
    Company Director born in May 1948
    Individual
    Officer
    1995-02-10 ~ 1997-01-01
    OF - Director → CIF 0
  • 8
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 9
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 10
    Flinders, Harold Derek
    Individual
    Officer
    1999-09-30 ~ 2000-08-18
    OF - Secretary → CIF 0
    2004-03-08 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 11
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    2009-11-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Bradie, Stuart John Baxter
    Director born in August 1966
    Individual (25 offsprings)
    Officer
    2020-04-02 ~ 2020-04-16
    OF - Director → CIF 0
  • 13
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 2000-07-28
    OF - Director → CIF 0
  • 14
    Grand, Daniel Frank
    Director born in December 1951
    Individual
    Officer
    2008-04-07 ~ 2010-04-14
    OF - Director → CIF 0
  • 15
    Crook, John Allen
    Company Director born in May 1936
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 16
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2020-08-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    2005-06-30 ~ 2008-04-07
    OF - Director → CIF 0
  • 18
    Kramer, Adam Miles
    Individual (10 offsprings)
    Officer
    2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 19
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 20
    Head, Roger Burgess
    Md Finance Of Vickers Plc born in July 1946
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 21
    Barrett, James Arthur
    Chartered Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Evans, John Llyr
    General Manager born in December 1963
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    2004-03-08 ~ 2005-12-02
    OF - Director → CIF 0
  • 24
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    2002-11-29 ~ 2004-11-23
    OF - Director → CIF 0
  • 25
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED

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

  • KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
    Info
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 2006-02-06
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 2006-02-06
    BEAMNOW LIMITED - 2006-02-06
    Registered number 02050649
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1986-08-29 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.