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 4
  • 1
    Ibrahim, Jalal Jay, Mr.
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2020-05-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Simmonite, Martin
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2015-08-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    2021-03-08 ~ dissolved
    OF - secretary → CIF 0
  • 4
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-07-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Menerey, Robert James
    Executive born in March 1944
    Individual
    Officer
    1997-05-29 ~ 1999-12-23
    OF - director → CIF 0
  • 2
    Mujib, Farhan
    Director born in September 1963
    Individual
    Officer
    2012-08-28 ~ 2020-05-07
    OF - director → CIF 0
  • 3
    Giles, Thomas Edward
    Executive born in November 1945
    Individual
    Officer
    1995-10-30 ~ 1997-05-29
    OF - director → CIF 0
  • 4
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2002-09-16
    OF - director → CIF 0
  • 5
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2002-12-02
    OF - secretary → CIF 0
  • 6
    Knez, Stanislaus Augustine
    Managing Director born in May 1960
    Individual
    Officer
    2003-09-01 ~ 2004-11-30
    OF - director → CIF 0
  • 7
    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
  • 8
    Hobden, William Philip
    Director Of Engineering born in February 1951
    Individual
    Officer
    2004-11-30 ~ 2008-02-14
    OF - director → CIF 0
  • 9
    Carpenter, Stephen James
    Executive born in January 1952
    Individual
    Officer
    2002-12-02 ~ 2003-12-19
    OF - director → CIF 0
  • 10
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    2002-06-13 ~ 2004-11-30
    OF - director → CIF 0
  • 11
    Chin, Beng Khoon
    Engineer born in December 1950
    Individual
    Officer
    1999-08-02 ~ 2000-08-21
    OF - director → CIF 0
  • 12
    Woodhead, Alan Lindsay, Dr.
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2015-07-16
    OF - director → CIF 0
  • 13
    Shelley, Annick
    Individual
    Officer
    1995-08-16 ~ 1995-10-30
    OF - secretary → CIF 0
  • 14
    Stanley, Albert Jack
    Director born in September 1942
    Individual
    Officer
    1997-05-29 ~ 2002-12-02
    OF - director → CIF 0
  • 15
    Cleary, Sue
    Company Secretary born in July 1961
    Individual
    Officer
    1995-08-16 ~ 1995-10-30
    OF - director → CIF 0
  • 16
    Forder, Kevin James
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2005-10-05
    OF - director → CIF 0
  • 17
    Clark Jr, David Bertram
    Controller born in May 1957
    Individual
    Officer
    1999-06-10 ~ 2001-08-17
    OF - director → CIF 0
  • 18
    Paton, Nigel John
    Executive born in November 1955
    Individual
    Officer
    2002-06-13 ~ 2003-09-01
    OF - director → CIF 0
  • 19
    Brown, Graham Christopher
    Individual
    Officer
    2000-05-26 ~ 2000-08-17
    OF - secretary → CIF 0
  • 20
    Kennedy, John
    Executive Vice President born in February 1950
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2003-02-06
    OF - director → CIF 0
  • 21
    Farley, Andrew Daniel
    Individual
    Officer
    1999-03-05 ~ 2000-05-26
    OF - secretary → CIF 0
  • 22
    Eggar, Timothy John Crommelin
    Executive born in December 1951
    Individual (7 offsprings)
    Officer
    1997-05-29 ~ 1998-01-30
    OF - director → CIF 0
  • 23
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2021-03-08
    OF - secretary → CIF 0
  • 24
    Owen, Susan Meirion
    Individual
    Officer
    2012-10-26 ~ 2020-05-26
    OF - secretary → CIF 0
  • 25
    Murray, Patrick Michael
    Executive born in November 1942
    Individual
    Officer
    1997-05-29 ~ 2001-04-10
    OF - director → CIF 0
  • 26
    Jarvie, Marie Clare
    Finance Manager born in November 1965
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2004-11-30
    OF - director → CIF 0
  • 27
    Evans, Peter Malcolm
    Executive born in December 1945
    Individual
    Officer
    1997-05-29 ~ 1999-01-10
    OF - director → CIF 0
  • 28
    Allan, Albert William
    Director Of Operations born in August 1966
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2012-08-28
    OF - director → CIF 0
  • 29
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    2006-01-30 ~ 2011-04-28
    OF - director → CIF 0
  • 30
    Stacey, John Michael, Dr
    Executive born in May 1943
    Individual (4 offsprings)
    Officer
    1997-05-29 ~ 1999-10-01
    OF - director → CIF 0
  • 31
    Farmer, Larry, Dr
    Director born in October 1939
    Individual
    Officer
    1999-06-10 ~ 2001-12-31
    OF - director → CIF 0
  • 32
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2012-10-26
    OF - secretary → CIF 0
  • 33
    Dodson, Durwood Keith
    Executive born in November 1943
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 1998-06-19
    OF - director → CIF 0
  • 34
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    1995-10-30 ~ 1997-05-29
    OF - director → CIF 0
  • 35
    Sleeman, David
    Manager Legal & Commercial born in July 1939
    Individual
    Officer
    2002-12-02 ~ 2004-07-02
    OF - director → CIF 0
  • 36
    Morris, James Richard Samuel, Sir
    Executive born in November 1925
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 1998-08-12
    OF - director → CIF 0
  • 37
    King, James Russell
    Individual
    Officer
    1995-10-30 ~ 1999-03-05
    OF - secretary → CIF 0
  • 38
    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
  • 39
    Flinders, Harold Derek
    Individual
    Officer
    2000-08-17 ~ 2003-09-01
    OF - secretary → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED

Previous names
DRESSER KELLOGG ENERGY SERVICES LIMITED - 2002-11-01
KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
SUST 1 LIMITED - 1995-10-26
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 - 1997-04-02
    SUST 1 LIMITED - 1995-10-26
    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 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.