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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
    Lawrie, Douglas George
    Individual (25 offsprings)
    Officer
    1997-08-22 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 2
    Charles, Cuthbert
    Born in February 1942
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2000-10-11
    OF - Director → CIF 0
  • 3
    Hobden, William Philip
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2002-12-02 ~ 2008-04-14
    OF - Director → CIF 0
  • 4
    Robicheaux, Russel Joseph
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 5
    Chambers, Norman Charles
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1995-02-15 ~ 1996-09-24
    OF - Director → CIF 0
  • 6
    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
  • 7
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Kallmeyer Jr, Harral William
    Born in June 1946
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2002-03-08
    OF - Director → CIF 0
  • 9
    Nelson, Kurt Stewart
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 1997-03-04
    OF - Director → CIF 0
  • 10
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2020-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2002-12-02 ~ 2004-11-26
    OF - Director → CIF 0
  • 12
    Scott, Matthew
    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
  • 13
    Franklyn, James Etheridge
    Born in September 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1996-12-02
    OF - Director → CIF 0
  • 14
    Weedon, John Edward, Mr.
    Born in July 1946
    Individual (9 offsprings)
    Officer
    1996-12-09 ~ 1999-04-14
    OF - Director → CIF 0
  • 15
    Howson, Robert Edward
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-02-15
    OF - Director → CIF 0
  • 16
    Mcbride, Philip
    Born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-05-01
    OF - Director → CIF 0
  • 17
    Forsythe, Alastair Ian
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Miciotto, Timothy Wayne
    Born in March 1953
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1995-10-10
    OF - Director → CIF 0
  • 19
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 20
    Miller, James Howard
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2002-04-20
    OF - Director → CIF 0
  • 21
    Horden, Alan Douglas
    Born in November 1952
    Individual (18 offsprings)
    Officer
    1995-02-15 ~ 2000-03-01
    OF - Director → CIF 0
  • 22
    Zimmerman, David Lee
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2005-01-05 ~ 2011-07-07
    OF - Director → CIF 0
  • 23
    Krueger, John Douglas
    Born in March 1947
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Hingle, Jamie Lee
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 25
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2002-04-20 ~ 2004-11-26
    OF - Director → CIF 0
  • 26
    Simmonite, Martin
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 27
    Chin, Beng Khoon
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1999-02-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 28
    Forder, Kevin James
    Born in October 1955
    Individual (29 offsprings)
    Officer
    2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 29
    Noble, Trevor Mills
    Born in November 1946
    Individual (31 offsprings)
    Officer
    2002-12-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 30
    Clinton, John Mcnab
    Born in December 1949
    Individual (6 offsprings)
    Officer
    1995-02-08 ~ 1997-08-08
    OF - Director → CIF 0
  • 31
    Wildasin, James J
    Born in September 1934
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-02-15
    OF - Director → CIF 0
    Wildasin, James Jones
    Born in September 1934
    Individual (5 offsprings)
    Officer
    1995-10-10 ~ 1996-09-04
    OF - Director → CIF 0
  • 32
    Matthews, Barbara
    Individual (4 offsprings)
    Officer
    1994-07-28 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 33
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-05-26 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 34
    Woodhead, Alan Lindsay, Dr.
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2002-12-02 ~ 2015-07-16
    OF - Director → CIF 0
  • 35
    Morris, Piers
    Individual (12 offsprings)
    Officer
    1994-03-29 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Clarke, John James
    Individual (24 offsprings)
    Officer
    2000-10-11 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 38
    Bakshi, Ashok Kumar
    Born in August 1942
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1999-02-02
    OF - Director → CIF 0
  • 39
    Manion Iii, John Edward
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1995-02-15
    OF - Secretary → CIF 0
  • 40
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2020-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Dorricott, Malcolm George
    Born in March 1938
    Individual (5 offsprings)
    Officer
    1995-02-15 ~ 1995-12-19
    OF - Director → CIF 0
    1999-02-02 ~ 2000-03-28
    OF - Director → CIF 0
  • 42
    Oehrlein, Fred Rickey
    Born in February 1945
    Individual (6 offsprings)
    Officer
    1996-11-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 43
    Moffat, James
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2002-03-08 ~ 2004-11-26
    OF - Director → CIF 0
  • 44
    Ibrahim, Jalal Jay, Mr.
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 45
    Mujib, Farhan
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2012-08-28 ~ 2020-05-07
    OF - Director → CIF 0
  • 46
    Lloyd, Stephen George
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 47
    Allan, Albert William
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2012-08-28
    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 14 July 2026 and licensed under the Open Government Licence v3.0.