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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 28
  • 1
    Galindo, Sonia, Mrs.
    Individual (24 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hobden, William Philip
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2004-11-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Al-dadah, Ahmed, Mr.
    Senior Vice President born in October 1981
    Individual (10 offsprings)
    Officer
    2023-07-14 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 5
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2004-02-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Ellis, Andrew Neil
    Born in September 1964
    Individual (29 offsprings)
    Officer
    2002-11-29 ~ 2004-02-26
    OF - Director → CIF 0
  • 7
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 8
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2002-11-29 ~ 2004-11-23
    OF - Director → CIF 0
  • 10
    Simmonite, Martin
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2015-08-25 ~ 2023-06-12
    OF - Director → CIF 0
  • 11
    Forder, Kevin James
    Born in October 1955
    Individual (29 offsprings)
    Officer
    2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 12
    Noble, Trevor Mills
    Born in November 1946
    Individual (31 offsprings)
    Officer
    2000-06-29 ~ 2004-02-27
    OF - Director → CIF 0
  • 13
    Evans, John Llyr
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Henniker Smith, Ian Maurice
    Born in April 1949
    Individual (35 offsprings)
    Officer
    2000-06-29 ~ 2002-11-29
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    2000-06-29 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 15
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-06-19 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 16
    Woodhead, Alan Lindsay, Dr.
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2004-11-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 17
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2004-11-23 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 18
    Pryor, Anthony Francis
    Born in October 1947
    Individual (18 offsprings)
    Officer
    2000-07-28 ~ 2005-03-24
    OF - Director → CIF 0
  • 19
    Paton, Nigel John
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2002-11-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 20
    Nelhams, Martin
    Born in January 1960
    Individual (41 offsprings)
    Officer
    2009-11-18 ~ 2020-01-02
    OF - Director → CIF 0
  • 21
    Keiller, Robert
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2004-11-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 22
    Ibrahim, Jalal Jay
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 23
    Nicholson, Stephen John
    Born in February 1948
    Individual (22 offsprings)
    Officer
    2000-06-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 24
    Baillie, John Paul, Mr.
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 25
    Slattery, Timothy Mary
    Born in October 1944
    Individual (21 offsprings)
    Officer
    2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 26
    Lloyd, Stephen George
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 27
    Allan, Albert William
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 28
    KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
    07057115
    Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT OVERSEAS LIMITED

Period: 2002-11-01 ~ now
Company number: 04026687
Registered names
KELLOGG BROWN & ROOT OVERSEAS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • KELLOGG BROWN & ROOT OVERSEAS LIMITED
    Info
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2002-11-01
    Registered number 04026687
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.