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

KBR CONSTRUCTION LIMITED

Previous names
KBR CALEDONIA LIMITED - 2005-04-13
WELDMEAR LIMITED - 1989-01-10
MCDERMOTT SCOTLAND LIMITED - 1995-02-15
BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2001-07-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • KBR CONSTRUCTION LIMITED
    Info
    KBR CALEDONIA LIMITED - 2005-04-13
    WELDMEAR LIMITED - 2005-04-13
    MCDERMOTT SCOTLAND LIMITED - 2005-04-13
    BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2005-04-13
    Registered number 02250876
    icon of address1 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.