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

KELLOGG BROWN & ROOT SALES LIMITED

Previous names
LUDGATE FORTY NINE LIMITED - 1992-09-28
KELLOGG BROWN & ROOT LIMITED - 2002-11-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • KELLOGG BROWN & ROOT SALES LIMITED
    Info
    LUDGATE FORTY NINE LIMITED - 1992-09-28
    KELLOGG BROWN & ROOT LIMITED - 1992-09-28
    Registered number 02738024
    icon of addressHill 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 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.