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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 38
  • 1
    Vaughn, Donald Charles
    Executive born in March 1936
    Individual (6 offsprings)
    Officer
    1993-01-20 ~ 2000-11-07
    OF - Director → CIF 0
  • 2
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (21 offsprings)
    Officer
    2002-08-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Burrell, Stephen Clark
    Executive born in December 1942
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1999-04-29
    OF - Director → CIF 0
  • 4
    Gallinaro, Nicholas Cosmo
    Snr Vp born in September 1940
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2002-04-26
    OF - Director → CIF 0
  • 5
    Mcdonald, Christopher Michael
    Vice President born in May 1967
    Individual (7 offsprings)
    Officer
    2003-06-18 ~ 2007-01-15
    OF - Director → CIF 0
  • 6
    Macfarlane, David Charles Nimmo
    Solicitor born in November 1946
    Individual (14 offsprings)
    Officer
    1993-01-20 ~ 1994-10-31
    OF - Director → CIF 0
    Macfarlane, David Charles Nimmo
    Solicitor
    Individual (14 offsprings)
    Officer
    1993-01-20 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 7
    Mcgraw, Donald Ray
    Executive born in March 1932
    Individual (7 offsprings)
    Officer
    1993-01-20 ~ 1998-02-01
    OF - Director → CIF 0
  • 8
    Audley, Maxwell Charles
    Solicitor born in April 1954
    Individual (51 offsprings)
    Officer
    1992-08-06 ~ 1993-01-20
    OF - Director → CIF 0
  • 9
    Dauzat, Michel
    Executive born in October 1956
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Zimmerman, David Lee
    Executive born in July 1953
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Gordon, Anthony Richard Francis
    Solicitor born in January 1965
    Individual (45 offsprings)
    Officer
    1992-08-06 ~ 1993-01-20
    OF - Director → CIF 0
    Gordon, Anthony Richard Francis
    Individual (45 offsprings)
    Officer
    1992-08-06 ~ 1993-01-20
    OF - Secretary → CIF 0
  • 12
    King, James Russell
    Individual (68 offsprings)
    Officer
    1995-08-30 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 13
    Low, Robert Charles
    Executive born in August 1954
    Individual (7 offsprings)
    Officer
    1993-03-24 ~ 1995-08-30
    OF - Director → CIF 0
    Low, Robert Charles
    Executive
    Individual (7 offsprings)
    Officer
    1994-10-31 ~ 1995-08-30
    OF - Secretary → CIF 0
  • 14
    Swift, Edward Reagan
    Lawyer born in June 1944
    Individual (7 offsprings)
    Officer
    1999-04-30 ~ 2003-03-03
    OF - Director → CIF 0
    Swift, Edward Reagan
    Lawyer
    Individual (7 offsprings)
    Officer
    1999-03-05 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 15
    Mozek, Robert Edward
    Engineer born in September 1953
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2002-09-14
    OF - Director → CIF 0
  • 16
    Rose, John
    Executive born in October 1945
    Individual (7 offsprings)
    Officer
    2004-11-15 ~ 2005-11-21
    OF - Director → CIF 0
    Rose, John
    Exec Vice President born in October 1945
    Individual (7 offsprings)
    2006-09-04 ~ 2007-06-11
    OF - Director → CIF 0
    2007-09-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Nasser, Syed Muhammad Saleh
    Lawyer born in January 1953
    Individual (9 offsprings)
    Officer
    2003-03-03 ~ 2006-11-15
    OF - Director → CIF 0
    Nasser, Syed Muhammad Saleh
    Lawyer
    Individual (9 offsprings)
    Officer
    2003-03-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 18
    Parker, Craig Alan
    Executive born in February 1974
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 19
    Baldwin, Dennis
    Financial Executive born in November 1960
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 20
    Giles, Thomas Edward
    Executive born in November 1945
    Individual (12 offsprings)
    Officer
    1993-01-20 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Stanley, Albert Jack
    Executive born in September 1942
    Individual (11 offsprings)
    Officer
    1993-01-20 ~ 2004-06-18
    OF - Director → CIF 0
  • 22
    Rylander, Michael Ray
    Executive born in February 1946
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 23
    Pucher, Louis John
    Executive born in July 1943
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2006-09-04
    OF - Director → CIF 0
  • 24
    Lane, Andrew Robert
    President Ceo born in July 1959
    Individual (5 offsprings)
    Officer
    2004-11-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 25
    Kosak, Gregor Andrej
    Legal Adviser
    Individual (11 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 26
    Kershaw, Michael John
    Vp Accounting & Fin born in June 1949
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Watson, Stewart Parker
    Managing Director born in March 1946
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 28
    Vigneault, Harvey Allen
    Vice President born in December 1951
    Individual (7 offsprings)
    Officer
    2005-11-21 ~ 2007-09-14
    OF - Director → CIF 0
  • 29
    Crowell, Ronald Benson
    Executive born in July 1958
    Individual (10 offsprings)
    Officer
    2007-09-21 ~ 2010-09-14
    OF - Director → CIF 0
  • 30
    Kuxhausen, Steven Allen
    Executive born in March 1956
    Individual (8 offsprings)
    Officer
    1995-08-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 31
    Parker, Robert Alexander
    Solicitor born in December 1942
    Individual (9 offsprings)
    Officer
    1994-12-09 ~ 2000-11-07
    OF - Director → CIF 0
  • 32
    Walter, David Andrew
    Born in May 1954
    Individual (42 offsprings)
    Officer
    1992-08-06 ~ 1993-01-20
    OF - Director → CIF 0
  • 33
    Allen, Kenneth James
    Executive born in October 1942
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2004-11-09
    OF - Director → CIF 0
  • 34
    Pisani, Gregory
    Executive born in April 1957
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 35
    Aiello, Roger Nicholas
    Executive born in July 1944
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 2000-11-07
    OF - Director → CIF 0
  • 36
    Goode Jnr, Rudolph Clark
    Executive born in October 1943
    Individual (7 offsprings)
    Officer
    2000-11-07 ~ 2004-12-01
    OF - Director → CIF 0
  • 37
    Quinn, John
    Executive born in April 1948
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 38
    Patel, Bhaskar Raman
    Vice President born in June 1961
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2006-09-04
    OF - Director → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT SALES LIMITED

Period: 2002-11-01 ~ 2013-01-29
Company number: 02738024
Registered names
KELLOGG BROWN & ROOT SALES LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • KELLOGG BROWN & ROOT SALES LIMITED
    Info
    KELLOGG BROWN & ROOT LIMITED - 2002-11-01
    LUDGATE FORTY NINE LIMITED - 2002-11-01
    Registered number 02738024
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 and dissolved on 2013-01-29 (20 years 5 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.