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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
    King, James Russell
    Individual (68 offsprings)
    Officer
    1996-05-02 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stacey, John Michael, Dr
    Born in May 1943
    Individual (13 offsprings)
    Officer
    1994-05-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Hobden, William Philip
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2004-11-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 5
    Dodson, Durwood Keith
    Born in November 1943
    Individual (16 offsprings)
    Officer
    1996-05-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 6
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 7
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2020-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Stanley, Albert Jack
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1996-05-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 10
    Clark Jr, David Bertram
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1999-06-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 11
    Jarvie, Marie Clare
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Stewart, Dean John
    Born in May 1966
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1999-03-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 14
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 15
    Luke, Albert George
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1996-05-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 16
    Sleeman, David
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 17
    Major, Stephen William
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 19
    Fossey, Anthony Stanley
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2002-12-02 ~ 2003-12-04
    OF - Director → CIF 0
  • 20
    Everington, Michael Geoffrey
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 1999-06-10
    OF - Director → CIF 0
  • 21
    Horden, Alan Douglas
    Born in November 1952
    Individual (18 offsprings)
    Officer
    1999-06-10 ~ 2002-09-16
    OF - Director → CIF 0
  • 22
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 23
    Simmonite, Martin
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 24
    Chin, Beng Khoon
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 25
    Forder, Kevin James
    Born in October 1955
    Individual (29 offsprings)
    Officer
    2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 26
    Barrie, Andrew Jonathan
    Born in May 1967
    Individual (48 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 27
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    1999-06-10 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 28
    Farmer, Larry, Dr
    Born in October 1939
    Individual (14 offsprings)
    Officer
    1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-04-23 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 30
    Sulivan, Richard Francis
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Woodhead, Alan Lindsay, Dr.
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2004-11-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 32
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2003-09-01 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 33
    Liew, Bang Chuan
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 34
    Paton, Nigel John
    Born in November 1955
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 35
    Russell, David Ennis
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 36
    Kennedy, John
    Born in February 1950
    Individual (34 offsprings)
    Officer
    1996-05-02 ~ 2003-02-06
    OF - Director → CIF 0
  • 37
    Nelhams, Martin
    Born in January 1960
    Individual (41 offsprings)
    Officer
    2009-11-18 ~ 2020-01-02
    OF - Director → CIF 0
  • 38
    Carpenter, Stephen James
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1997-04-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 39
    Such, Colin
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 40
    Evans, Peter Malcolm
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1996-05-02 ~ 1999-01-10
    OF - Director → CIF 0
  • 41
    Knez, Stanislaus Augustine
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 42
    Evans, Anthony Rees
    Born in February 1939
    Individual (9 offsprings)
    Officer
    1996-05-02 ~ 1996-05-03
    OF - Director → CIF 0
  • 43
    Lloyd, Stephen George
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 44
    Allan, Albert William
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 45
    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
  • 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
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    1993-05-24 ~ 1994-05-20
    OF - Secretary → CIF 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 07632091... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.