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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 48
  • 1
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-05-26 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 2
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2004-02-26 ~ 2005-04-05
    OF - Secretary → CIF 0
    2006-08-01 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 3
    Woodhead, Alan Lindsay, Dr.
    Manager born in December 1949
    Individual (15 offsprings)
    Officer
    2002-12-02 ~ 2015-07-16
    OF - Director → CIF 0
  • 4
    Lawrie, Douglas George
    Company Secretary
    Individual (25 offsprings)
    Officer
    1997-08-22 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 5
    Allan, Albert William
    Director Of Operations born in August 1966
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 6
    Simmonite, Martin
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Franklyn, James Etheridge
    Business Executive born in September 1932
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-12-02
    OF - Director → CIF 0
  • 8
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual (21 offsprings)
    Officer
    2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (49 offsprings)
    Officer
    2002-12-02 ~ 2004-11-26
    OF - Director → CIF 0
  • 10
    Moffat, James
    Vice President Construction born in January 1954
    Individual (3 offsprings)
    Officer
    2002-03-08 ~ 2004-11-26
    OF - Director → CIF 0
  • 11
    Zimmerman, David Lee
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2005-01-05 ~ 2011-07-07
    OF - Director → CIF 0
  • 12
    Dorricott, Malcolm George
    Company Director born in March 1938
    Individual (5 offsprings)
    Officer
    1995-02-15 ~ 1995-12-19
    OF - Director → CIF 0
    Dorricott, Malcolm George
    Director born in March 1938
    Individual (5 offsprings)
    1999-02-02 ~ 2000-03-28
    OF - Director → CIF 0
  • 13
    Clinton, John Mcnab
    Company Director born in December 1949
    Individual (6 offsprings)
    Officer
    1995-02-08 ~ 1997-08-08
    OF - Director → CIF 0
  • 14
    Hobden, William Philip
    Director Of Engineering born in February 1951
    Individual (14 offsprings)
    Officer
    2002-12-02 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Nelson, Kurt Stewart
    Business Executive born in November 1948
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 1997-03-04
    OF - Director → CIF 0
  • 16
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2020-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Miciotto, Timothy Wayne
    Vice President Business Ventur born in March 1953
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1995-10-10
    OF - Director → CIF 0
  • 18
    Mujib, Farhan
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2012-08-28 ~ 2020-05-07
    OF - Director → CIF 0
  • 19
    Krueger, John Douglas
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 20
    Kallmeyer Jr, Harral William
    Engineering And Construction born in June 1946
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2002-03-08
    OF - Director → CIF 0
  • 21
    Wildasin, James J
    Business Executive born in September 1934
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-02-15
    OF - Director → CIF 0
    Wildasin, James Jones
    Executive born in September 1934
    Individual (5 offsprings)
    Officer
    1995-10-10 ~ 1996-09-04
    OF - Director → CIF 0
  • 22
    Robicheaux, Russel Joseph
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 23
    Matthews, Barbara
    Individual (4 offsprings)
    Officer
    1994-07-28 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 24
    Forder, Kevin James
    Accountant born in October 1955
    Individual (29 offsprings)
    Officer
    2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 25
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2002-05-03 ~ 2004-02-26
    OF - Secretary → CIF 0
    2005-04-05 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 26
    Horden, Alan Douglas
    Company Director born in November 1952
    Individual (18 offsprings)
    Officer
    1995-02-15 ~ 2000-03-01
    OF - Director → CIF 0
  • 27
    Miller, James Howard
    Sr Vp Shared Services born in July 1946
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2002-04-20
    OF - Director → CIF 0
  • 28
    Mcbride, Philip
    Finance Director born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-05-01
    OF - Director → CIF 0
  • 29
    Scott, Matthew
    Finance Director born in February 1945
    Individual (10 offsprings)
    Officer
    1997-03-04 ~ 1998-07-31
    OF - Director → CIF 0
    Scott, Matthew
    Individual (10 offsprings)
    Officer
    1995-02-15 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 30
    Oehrlein, Fred Rickey
    Company Director born in February 1945
    Individual (6 offsprings)
    Officer
    1996-11-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 31
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 32
    Hingle, Jamie Lee
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 33
    Forsythe, Alastair Ian
    Director Business Development born in January 1938
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 34
    Chambers, Norman Charles
    Company Director born in April 1949
    Individual (12 offsprings)
    Officer
    1995-02-15 ~ 1996-09-24
    OF - Director → CIF 0
  • 35
    Morris, Piers
    Individual (12 offsprings)
    Officer
    1994-03-29 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 36
    Clarke, John James
    Individual (24 offsprings)
    Officer
    2000-10-11 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 37
    Manion Iii, John Edward
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1995-02-15
    OF - Secretary → CIF 0
  • 38
    Ibrahim, Jalal Jay, Mr.
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 39
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Secretary → CIF 0
  • 40
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (31 offsprings)
    Officer
    2002-12-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 41
    Charles, Cuthbert
    Director Business Development born in February 1942
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2000-10-11
    OF - Director → CIF 0
  • 42
    Howson, Robert Edward
    Business Executive born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-02-15
    OF - Director → CIF 0
  • 43
    Weedon, John Edward, Mr.
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    1996-12-09 ~ 1999-04-14
    OF - Director → CIF 0
  • 44
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual (36 offsprings)
    Officer
    2002-04-20 ~ 2004-11-26
    OF - Director → CIF 0
  • 45
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2020-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 46
    Chin, Beng Khoon
    Engineer born in December 1950
    Individual (8 offsprings)
    Officer
    1999-02-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 47
    Bakshi, Ashok Kumar
    Managing Director born in August 1942
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1999-02-02
    OF - Director → CIF 0
  • 48
    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
    2016-07-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KBR CONSTRUCTION LIMITED

Period: 2005-04-13 ~ 2022-01-26
Company number: 02250876
Registered names
KBR CONSTRUCTION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26
WELDMEAR LIMITED - 1989-01-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • KBR CONSTRUCTION LIMITED
    Info
    KBR CALEDONIA LIMITED - 2005-04-13
    BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2005-04-13
    MCDERMOTT SCOTLAND LIMITED - 2005-04-13
    WELDMEAR LIMITED - 2005-04-13
    Registered number 02250876
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-04 and dissolved on 2022-01-26 (33 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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