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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 26
  • 1
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 2
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (64 offsprings)
    Officer
    2022-10-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Luke, Ricky Dean
    Director Of Shared Services born in December 1959
    Individual (6 offsprings)
    Officer
    1999-06-23 ~ 2002-11-18
    OF - Director → CIF 0
  • 4
    Mccallum, Jane Elizabeth
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2004-12-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Such, Colin
    Director Accounting born in June 1956
    Individual (13 offsprings)
    Officer
    2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (48 offsprings)
    Officer
    2020-07-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Fortin, Elizabeth
    Trainee Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 1999-06-14
    OF - Director → CIF 0
  • 9
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual (21 offsprings)
    Officer
    2006-02-21 ~ 2011-04-28
    OF - Director → CIF 0
  • 10
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (49 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    OF - Director → CIF 0
  • 11
    Henniker Smith, Ian Maurice
    Solicitor born in April 1949
    Individual (35 offsprings)
    Officer
    1999-06-14 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    1999-06-14 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 12
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (29 offsprings)
    Officer
    2002-11-18 ~ 2004-03-02
    OF - Director → CIF 0
  • 13
    Nadesan, Siva
    Chartered Accountant born in December 1963
    Individual (19 offsprings)
    Officer
    2013-05-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 14
    Galindo, Sonia
    Individual (32 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (51 offsprings)
    Officer
    2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Solicitor
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 17
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (22 offsprings)
    Officer
    1999-06-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Norton Rose Limited
    Individual (39 offsprings)
    Officer
    1999-06-01 ~ 1999-06-03
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual (39 offsprings)
    Officer
    1999-06-01 ~ 1999-06-03
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual (39 offsprings)
    Officer
    1999-06-01 ~ 1999-06-03
    OF - Nominee Secretary → CIF 0
  • 19
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 20
    Bradie, Stuart John Baxter, Mr.
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Bradie, Stuart John Baxter
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2020-04-03 ~ 2020-04-16
    OF - Director → CIF 0
  • 21
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual (34 offsprings)
    Officer
    2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Kramer, Adam Miles
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 23
    Kennedy, John
    Executive Vice President born in February 1950
    Individual (34 offsprings)
    Officer
    2001-05-16 ~ 2003-02-07
    OF - Director → CIF 0
  • 24
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual (36 offsprings)
    Officer
    2002-11-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 25
    Batty, Adam
    Solicitor born in March 1972
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 1999-06-14
    OF - Director → CIF 0
    Batty, Adam
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 26
    KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
    07056742
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT HOLDINGS LIMITED

Period: 2002-11-01 ~ now
Company number: 03780592 07470197... (more)
Registered names
KELLOGG BROWN & ROOT HOLDINGS LIMITED - now 07470197... (more)
ALECHOLD LIMITED - 1999-06-22
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KELLOGG BROWN & ROOT HOLDINGS LIMITED
    Info
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 2002-11-01
    Registered number 03780592
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • KELLOGG BROWN & ROOT HOLDINGS LIMITED
    S
    Registered number missing
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 1 CIF 2
  • KELLOGG BROWN & ROOT HOLDINGS LIMITED
    S
    Registered number 03780592
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
    Limited Company in Companies Housem Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KBR (I) LIMITED
    10198740
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KBR PROPERTY HOLDINGS LP
    SL027309
    15 Atholl Crescent, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
  • 3
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    - now 01870934 03780592... (more)
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.