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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 5
  • 1
    Sulivan, Richard Francis
    Chartered Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simmonite, Martin
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CHARCO 530 LIMITED - 1993-07-09
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Everington, Michael Geoffrey
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1999-06-10
    OF - Director → CIF 0
  • 2
    Farmer, Larry, Dr
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Luke, Albert George
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 4
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 5
    Evans, Anthony Rees
    Executive born in February 1939
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1996-05-03
    OF - Director → CIF 0
  • 6
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Stewart, Dean John
    General Manager born in May 1966
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Woodhead, Alan Lindsay, Dr.
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 9
    Stanley, Albert Jack
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 10
    Hobden, William Philip
    Director Of Engineering born in February 1951
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 11
    Carpenter, Stephen James
    Executive born in January 1952
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 12
    Forder, Kevin James
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 13
    Jarvie, Marie Clare
    Finance Manager born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Knez, Stanislaus Augustine
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 15
    Russell, David Ennis
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 16
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 17
    Owen, Susan Meirion
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 18
    Dodson, Durwood Keith
    Executive born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 19
    Evans, Peter Malcolm
    Engineer Executive Vice-Pres born in December 1945
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1999-01-10
    OF - Director → CIF 0
  • 20
    Kennedy, John
    Executive Vice President born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2003-02-06
    OF - Director → CIF 0
  • 21
    Sleeman, David
    Manager Legal & Commercial born in July 1939
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 22
    Such, Colin
    Director Accounting born in June 1956
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Farley, Andrew Daniel
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 24
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2002-09-16
    OF - Director → CIF 0
  • 25
    Fossey, Anthony Stanley
    Senior Accounting & Finance Ma born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2003-12-04
    OF - Director → CIF 0
  • 26
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 27
    Liew, Bang Chuan
    Divisional Vice President Bres born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 28
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 29
    Allan, Albert William
    Director Of Operations born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 30
    Stacey, John Michael, Dr
    Chief Executive/Chemical Engin born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 31
    Major, Stephen William
    Oil & Gas Consultant born in December 1954
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 32
    Clark Jr, David Bertram
    Controller born in May 1957
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 33
    Flinders, Harold Derek
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 34
    Paton, Nigel John
    Executive born in November 1955
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 35
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2020-01-02
    OF - Director → CIF 0
  • 36
    King, James Russell
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 37
    Chin, Beng Khoon
    Engineer born in December 1950
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 38
    Brown, Graham Christopher
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 39
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-24 ~ 1994-05-20
    PE - Nominee Director → CIF 0
  • 40
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1993-05-24 ~ 1994-05-20
    PE - Secretary → 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 - 2004-06-17
    Registered number 02820912
    icon of address1 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 16 October 2025 and licensed under the Open Government Licence v3.0.