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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 4
  • 1
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bradie, Stuart John Baxter, Mr.
    Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    M.W. KELLOGG HOLDINGS LIMITED - 2011-03-08
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Such, Colin
    Director Accounting born in June 1956
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2005-12-02
    OF - Director → CIF 0
  • 5
    Ables, Clinton Ewing
    Lawyer born in January 1940
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 1999-06-21
    OF - Director → CIF 0
  • 6
    Tostee, Jacques Georges Fernand
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Secretary → CIF 0
  • 7
    Mccallum, Jane Elizabeth
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 8
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 9
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 10
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Moller, Leslie George
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Parker, Robert Alexander
    Company Director born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-17
    OF - Director → CIF 0
  • 14
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 15
    Nadesan, Silva
    Chartered Accountant born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 16
    Kennedy, John
    Executive Vice President born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2002-05-17
    OF - Director → CIF 0
  • 17
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 18
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-14 ~ 2004-11-30
    OF - Director → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT DH LIMITED

Previous names
DRESSER (HOLDINGS) LIMITED - 2001-10-08
HALLIBURTON DH LIMITED - 2002-11-01
M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KELLOGG BROWN & ROOT DH LIMITED
    Info
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    HALLIBURTON DH LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 2001-10-08
    Registered number 02150676
    icon of address1 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 company status is Dissolved.
    CIF 0
  • KELLOGG BROWN & ROOT DH LIMITED
    S
    Registered number missing
    icon of addressHill 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
    icon of addressHill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 2
  • KELLOGG BROWN & ROOT DH LIMITED
    S
    Registered number missing
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CHARCO 530 LIMITED - 1993-07-09
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DRESSER KELLOGG ENERGY SERVICES LIMITED - 2002-11-01
    KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
    SUST 1 LIMITED - 1995-10-26
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • KELLOGG CONSTRUCTION LIMITED - 1977-12-31
    PULLMAN KELLOGG LIMITED - 1981-12-31
    M.W. KELLOGG LIMITED - 2011-06-09
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-10-19
    CIF 3 - Ownership of shares – 75% or more → OE

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