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 5
  • 1
    Simmonite, Martin
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2015-08-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Sulivan, Richard Francis
    Chartered Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2020-04-23 ~ dissolved
    OF - director → CIF 0
  • 4
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    2021-03-08 ~ dissolved
    OF - secretary → CIF 0
  • 5
    CHARCO 530 LIMITED - 1993-07-09
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2002-09-16
    OF - director → CIF 0
  • 2
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2002-12-02
    OF - secretary → CIF 0
  • 3
    Knez, Stanislaus Augustine
    Managing Director born in May 1960
    Individual
    Officer
    2003-09-01 ~ 2004-11-30
    OF - director → CIF 0
  • 4
    Liew, Bang Chuan
    Divisional Vice President Bres born in November 1948
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2002-12-02
    OF - director → CIF 0
  • 5
    Hobden, William Philip
    Director Of Engineering born in February 1951
    Individual
    Officer
    2004-11-30 ~ 2008-04-14
    OF - director → CIF 0
  • 6
    Everington, Michael Geoffrey
    Finance Director born in August 1953
    Individual
    Officer
    1994-05-20 ~ 1999-06-10
    OF - director → CIF 0
  • 7
    Carpenter, Stephen James
    Executive born in January 1952
    Individual
    Officer
    1997-04-28 ~ 2003-12-19
    OF - director → CIF 0
  • 8
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    2002-12-02 ~ 2004-11-30
    OF - director → CIF 0
  • 9
    Stewart, Dean John
    General Manager born in May 1966
    Individual
    Officer
    2002-12-19 ~ 2007-03-31
    OF - director → CIF 0
  • 10
    Chin, Beng Khoon
    Engineer born in December 1950
    Individual
    Officer
    1999-08-02 ~ 2000-08-21
    OF - director → CIF 0
  • 11
    Woodhead, Alan Lindsay, Dr.
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2015-07-16
    OF - director → CIF 0
  • 12
    Such, Colin
    Director Accounting born in June 1956
    Individual
    Officer
    2011-04-28 ~ 2013-05-01
    OF - director → CIF 0
  • 13
    Stanley, Albert Jack
    Director born in September 1942
    Individual
    Officer
    1996-05-02 ~ 2002-12-02
    OF - director → CIF 0
  • 14
    Forder, Kevin James
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2005-10-05
    OF - director → CIF 0
  • 15
    Clark Jr, David Bertram
    Controller born in May 1957
    Individual
    Officer
    1999-06-10 ~ 2001-08-17
    OF - director → CIF 0
  • 16
    Paton, Nigel John
    Executive born in November 1955
    Individual
    Officer
    1999-06-10 ~ 2003-09-01
    OF - director → CIF 0
  • 17
    Brown, Graham Christopher
    Individual
    Officer
    2000-05-26 ~ 2000-08-17
    OF - secretary → CIF 0
  • 18
    Kennedy, John
    Executive Vice President born in February 1950
    Individual (5 offsprings)
    Officer
    1996-05-02 ~ 2003-02-06
    OF - director → CIF 0
  • 19
    Evans, Anthony Rees
    Executive born in February 1939
    Individual
    Officer
    1996-05-02 ~ 1996-05-03
    OF - director → CIF 0
  • 20
    Farley, Andrew Daniel
    Individual
    Officer
    1999-03-05 ~ 2000-05-26
    OF - secretary → CIF 0
  • 21
    Major, Stephen William
    Oil & Gas Consultant born in December 1954
    Individual
    Officer
    2002-12-19 ~ 2004-11-30
    OF - director → CIF 0
  • 22
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2021-03-08
    OF - secretary → CIF 0
  • 23
    Owen, Susan Meirion
    Individual
    Officer
    2012-10-26 ~ 2020-04-23
    OF - secretary → CIF 0
  • 24
    Jarvie, Marie Clare
    Finance Manager born in November 1965
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2004-11-30
    OF - director → CIF 0
  • 25
    Evans, Peter Malcolm
    Engineer Executive Vice-Pres born in December 1945
    Individual
    Officer
    1996-05-02 ~ 1999-01-10
    OF - director → CIF 0
  • 26
    Allan, Albert William
    Director Of Operations born in August 1966
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2012-08-28
    OF - director → CIF 0
  • 27
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    2006-01-30 ~ 2011-04-28
    OF - director → CIF 0
  • 28
    Stacey, John Michael, Dr
    Chief Executive/Chemical Engin born in May 1943
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 1999-10-01
    OF - director → CIF 0
  • 29
    Farmer, Larry, Dr
    Director born in October 1939
    Individual
    Officer
    1999-06-10 ~ 2001-12-31
    OF - director → CIF 0
  • 30
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2012-10-26
    OF - secretary → CIF 0
  • 31
    Dodson, Durwood Keith
    Executive born in November 1943
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 1998-06-19
    OF - director → CIF 0
  • 32
    Luke, Albert George
    Director born in April 1945
    Individual
    Officer
    1996-05-02 ~ 2001-09-12
    OF - director → CIF 0
  • 33
    Sleeman, David
    Manager Legal & Commercial born in July 1939
    Individual
    Officer
    2002-12-02 ~ 2004-07-02
    OF - director → CIF 0
  • 34
    King, James Russell
    Individual
    Officer
    1996-05-02 ~ 1999-03-05
    OF - secretary → CIF 0
  • 35
    Russell, David Ennis
    Individual
    Officer
    1994-05-20 ~ 1996-05-02
    OF - secretary → CIF 0
  • 36
    Fossey, Anthony Stanley
    Senior Accounting & Finance Ma born in September 1957
    Individual (6 offsprings)
    Officer
    2002-12-02 ~ 2003-12-04
    OF - director → CIF 0
  • 37
    Flinders, Harold Derek
    Individual
    Officer
    2000-08-17 ~ 2003-09-01
    OF - secretary → CIF 0
  • 38
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2020-01-02
    OF - director → CIF 0
  • 39
    8-10 New Fetter Lane, London
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    1993-05-24 ~ 1994-05-20
    PE - secretary → CIF 0
  • 40
    8-10 New Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-24 ~ 1994-05-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT QATAR LIMITED

Previous names
GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
CHARCO 531 LIMITED - 1993-07-09
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
  • KELLOGG BROWN & ROOT QATAR LIMITED
    Info
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09
    Registered number 02820912
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1993-05-24 and dissolved on 2022-01-26 (28 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 24 April 2025 and licensed under the Open Government Licence v3.0.