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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 2
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2020-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mccallum, Jane Elizabeth
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2004-12-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Such, Colin
    Director Accounting born in June 1956
    Individual (13 offsprings)
    Officer
    2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (48 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual (21 offsprings)
    Officer
    2009-11-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (49 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    OF - Director → CIF 0
  • 8
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (35 offsprings)
    Officer
    2002-05-17 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    1999-06-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (29 offsprings)
    Officer
    2002-11-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 10
    Nadesan, Silva
    Chartered Accountant born in December 1963
    Individual (19 offsprings)
    Officer
    2013-05-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 11
    Richard Barker
    Individual (3 offsprings)
    Insolvency
    2020-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (51 offsprings)
    Officer
    2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Solicitor
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 14
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (22 offsprings)
    Officer
    1995-03-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 15
    Bradie, Stuart John Baxter, Mr.
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 16
    Tostee, Jacques Georges Fernand
    Individual (7 offsprings)
    Officer
    (before 1992-04-09) ~ 1999-06-01
    OF - Secretary → CIF 0
  • 17
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual (34 offsprings)
    Officer
    2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Parker, Robert Alexander
    Company Director born in December 1942
    Individual (9 offsprings)
    Officer
    (before 1992-04-09) ~ 2002-05-17
    OF - Director → CIF 0
  • 19
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Secretary → CIF 0
  • 20
    Kennedy, John
    Executive Vice President born in February 1950
    Individual (34 offsprings)
    Officer
    1996-04-15 ~ 2002-05-17
    OF - Director → CIF 0
  • 21
    Ables, Clinton Ewing
    Lawyer born in January 1940
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 1999-06-21
    OF - Director → CIF 0
  • 22
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual (36 offsprings)
    Officer
    2002-05-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 23
    Moller, Leslie George
    Company Director born in June 1930
    Individual (11 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-08-31
    OF - Director → CIF 0
  • 24
    KELLOGG BROWN & ROOT LONDON LIMITED
    - now 07471548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Dissolved on 2022-03-22 during the appointment or period of control
    M.W. KELLOGG HOLDINGS LIMITED - 2011-03-08
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT DH LIMITED

Period: 2002-11-01 ~ 2022-03-22
Company number: 02150676
Registered names
KELLOGG BROWN & ROOT DH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2022-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KELLOGG BROWN & ROOT DH LIMITED
    Info
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2002-11-01
    M.W. KELLOGG (HOLDINGS) LIMITED - 2002-11-01
    Registered number 02150676
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-07-28 and dissolved on 2022-03-22 (34 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • KELLOGG BROWN & ROOT DH LIMITED
    S
    Registered number missing
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 1
  • KELLOGG BROWN & ROOT DH LIMITED
    S
    Registered number missing
    Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 2
  • KELLOGG BROWN & ROOT DH LIMITED
    S
    Registered number missing
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    B7JV (UK) LIMITED
    11361185
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-07-05 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    - now 02820915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21 during the appointment or period of control
    Dissolved on 2022-01-26 during the appointment or period of control
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    KELLOGG BROWN & ROOT (GREENFORD) LIMITED
    - now 00909986
    M.W. KELLOGG LIMITED - 2011-06-09
    PULLMAN KELLOGG LIMITED - 1981-12-31
    KELLOGG CONSTRUCTION LIMITED - 1977-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (80 parents)
    Person with significant control
    2016-06-01 ~ 2020-10-19
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
    - now 03092040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21 during the appointment or period of control
    Dissolved on 2022-01-26 during the appointment or period of control
    DRESSER KELLOGG ENERGY SERVICES LIMITED - 2002-11-01
    KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
    SUST 1 LIMITED - 1995-10-26
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-07-17 ~ dissolved
    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.