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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 45
  • 1
    King, James Russell
    Individual (68 offsprings)
    Officer
    1995-10-30 ~ 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
    1997-05-29 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Hobden, William Philip
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2004-11-30 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Dodson, Durwood Keith
    Born in November 1943
    Individual (16 offsprings)
    Officer
    1997-05-29 ~ 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
    1997-05-29 ~ 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
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1999-03-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 13
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 14
    Sleeman, David
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 15
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 16
    Eggar, Timothy John Crommelin
    Born in December 1951
    Individual (32 offsprings)
    Officer
    1997-05-29 ~ 1998-01-30
    OF - Director → CIF 0
  • 17
    Fossey, Anthony Stanley
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2002-12-02 ~ 2003-12-04
    OF - Director → CIF 0
  • 18
    Menerey, Robert James
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1997-05-29 ~ 1999-12-23
    OF - Director → CIF 0
  • 19
    Horden, Alan Douglas
    Born in November 1952
    Individual (18 offsprings)
    Officer
    1999-06-10 ~ 2002-09-16
    OF - Director → CIF 0
  • 20
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2002-06-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 21
    Simmonite, Martin
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 22
    Chin, Beng Khoon
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 23
    Forder, Kevin James
    Born in October 1955
    Individual (29 offsprings)
    Officer
    2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 24
    Morris, James Richard Samuel, Sir
    Born in November 1925
    Individual (23 offsprings)
    Officer
    1997-05-29 ~ 1998-08-12
    OF - Director → CIF 0
  • 25
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    1999-06-10 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 26
    Farmer, Larry, Dr
    Born in October 1939
    Individual (14 offsprings)
    Officer
    1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-05-26 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 28
    Woodhead, Alan Lindsay, Dr.
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2004-11-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 29
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2003-09-01 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 30
    Liew, Bang Chuan
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 31
    Paton, Nigel John
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2002-06-13 ~ 2003-09-01
    OF - Director → CIF 0
  • 32
    Kennedy, John
    Born in February 1950
    Individual (34 offsprings)
    Officer
    1998-09-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 33
    Carpenter, Stephen James
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2002-12-02 ~ 2003-12-19
    OF - Director → CIF 0
  • 34
    Giles, Thomas Edward
    Born in November 1945
    Individual (12 offsprings)
    Officer
    1995-10-30 ~ 1997-05-29
    OF - Director → CIF 0
  • 35
    Ibrahim, Jalal Jay, Mr.
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 36
    Evans, Peter Malcolm
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1997-05-29 ~ 1999-01-10
    OF - Director → CIF 0
  • 37
    Nicholson, Stephen John
    Born in February 1948
    Individual (22 offsprings)
    Officer
    1995-10-30 ~ 1997-05-29
    OF - Director → CIF 0
  • 38
    Mujib, Farhan
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2012-08-28 ~ 2020-05-07
    OF - Director → CIF 0
  • 39
    Cleary, Sue
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1995-08-16 ~ 1995-10-30
    OF - Director → CIF 0
  • 40
    Knez, Stanislaus Augustine
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 41
    Shelley, Annick
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 42
    Murray, Patrick Michael
    Born in November 1942
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 2001-04-10
    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
    KELLOGG BROWN & ROOT DH LIMITED
    - now 02150676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Dissolved on 2022-03-22 during the appointment or period of control
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-07-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED

Period: 2002-11-01 ~ 2022-01-26
Company number: 03092040
Registered names
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-01-26
SUST 1 LIMITED - 1995-10-26
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
    Info
    DRESSER KELLOGG ENERGY SERVICES LIMITED - 2002-11-01
    KELLOGG OIL AND GAS SERVICES LIMITED - 2002-11-01
    SUST 1 LIMITED - 2002-11-01
    Registered number 03092040
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-16 and dissolved on 2022-01-26 (26 years 5 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.