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

KELLOGG BROWN & ROOT HOLDINGS LIMITED

Previous names
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
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 - 1999-06-22
    Registered number 03780592
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey KT22 7NL
    Private Limited Company incorporated on 1999-06-01 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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
Active 3
  • 1
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    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
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.