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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 47
  • 1
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-04-23 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 2
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2003-09-01 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 3
    Luke, Albert George
    Director born in April 1945
    Individual (10 offsprings)
    Officer
    1996-05-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 4
    Woodhead, Alan Lindsay, Dr.
    Director born in December 1949
    Individual (15 offsprings)
    Officer
    2004-11-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 5
    Evans, Anthony Rees
    Executive born in March 1939
    Individual (9 offsprings)
    Officer
    1996-05-02 ~ 1996-05-03
    OF - Director → CIF 0
  • 6
    Allan, Albert William
    Director Of Operations born in August 1966
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 7
    Simmonite, Martin
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 8
    Such, Colin
    Director Accounting born in June 1956
    Individual (13 offsprings)
    Officer
    2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Stacey, John Michael, Dr
    Chief Executive/Chemical Engin born in May 1943
    Individual (13 offsprings)
    Officer
    1994-05-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Sleeman, David
    Manager Legal & Commercial born in July 1939
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 11
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (48 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 12
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual (21 offsprings)
    Officer
    2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    1999-06-10 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 14
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1999-03-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 15
    Hobden, William Philip
    Director Of Engineering born in March 1951
    Individual (14 offsprings)
    Officer
    2004-11-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 16
    King, James Russell
    Individual (68 offsprings)
    Officer
    1996-05-02 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 17
    Sulivan, Richard Francis
    Chartered Accountant born in July 1971
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Paton, Nigel John
    Executive born in November 1955
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 19
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (41 offsprings)
    Officer
    2009-11-18 ~ 2020-01-02
    OF - Director → CIF 0
  • 20
    Jarvie, Marie Clare
    Finance Manager born in November 1965
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 21
    Stanley, Albert Jack
    Director born in September 1942
    Individual (11 offsprings)
    Officer
    1996-05-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 22
    Clark Jr, David Bertram
    Controller born in May 1957
    Individual (6 offsprings)
    Officer
    1999-06-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 23
    Carpenter, Stephen James
    Executive born in January 1952
    Individual (5 offsprings)
    Officer
    1997-04-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 24
    Forder, Kevin James
    Accountant born in October 1955
    Individual (29 offsprings)
    Officer
    2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 25
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 26
    Everington, Michael Geoffrey
    Finance Director born in August 1953
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 1999-06-10
    OF - Director → CIF 0
  • 27
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (18 offsprings)
    Officer
    1999-06-10 ~ 2002-09-16
    OF - Director → CIF 0
  • 28
    Stewart, Dean John
    General Manager born in May 1966
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 30
    Fossey, Anthony Stanley
    Senior Accounting & Finance Ma born in September 1957
    Individual (18 offsprings)
    Officer
    2002-12-02 ~ 2003-12-04
    OF - Director → CIF 0
  • 31
    Liew, Bang Chuan
    Divisional Vice President Bres born in November 1948
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 32
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2020-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Secretary → CIF 0
  • 35
    Farmer, Larry, Dr
    Director born in October 1939
    Individual (14 offsprings)
    Officer
    1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Evans, Peter Malcolm
    Engineer Executive Vice-Pres born in December 1945
    Individual (5 offsprings)
    Officer
    1996-05-02 ~ 1999-01-10
    OF - Director → CIF 0
  • 37
    Kennedy, John
    Executive Vice President born in March 1950
    Individual (34 offsprings)
    Officer
    1996-05-02 ~ 2003-02-06
    OF - Director → CIF 0
  • 38
    Dodson, Durwood Keith
    Executive born in November 1943
    Individual (16 offsprings)
    Officer
    1996-05-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 39
    Major, Stephen William
    Oil & Gas Consultant born in December 1954
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 40
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual (36 offsprings)
    Officer
    2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 41
    Chin, Beng Khoon
    Engineer born in December 1950
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 42
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 43
    Knez, Stanislaus Augustine
    Managing Director born in May 1960
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 44
    Russell, David Ennis
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 45
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1993-05-24 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 46
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    1993-05-24 ~ 1994-05-20
    OF - Nominee Director → CIF 0
  • 47
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    - now 02820915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21 during the appointment or period of control
    Dissolved on 2022-01-26 during the appointment or period of control
    CHARCO 530 LIMITED - 1993-07-09
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT QATAR LIMITED

Period: 2004-06-17 ~ 2022-01-26
Company number: 02820912
Registered names
KELLOGG BROWN & ROOT QATAR LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26
CHARCO 531 LIMITED - 1993-07-09 11080112... (more)
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 - 2004-06-17
    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 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.