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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
Active 5
Ceased 23
  • 1
    Al-dadah, Ahmed, Mr.
    Senior Vice President born in October 1981
    Individual
    Officer
    icon of calendar 2023-07-14 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Owen, Susan Meirion
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 3
    Paton, Nigel John
    Executive born in November 1955
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Keiller, Robert
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Woodhead, Alan Lindsay, Dr.
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 6
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Slattery, Timothy Mary
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ 2004-02-27
    OF - Director → CIF 0
  • 9
    Hobden, William Philip
    Director Of Engineering born in February 1951
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 10
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2004-02-26
    OF - Director → CIF 0
  • 11
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ 2002-11-29
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 12
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2004-11-23
    OF - Director → CIF 0
  • 13
    Evans, John Llyr
    General Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Simmonite, Martin
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2023-06-12
    OF - Director → CIF 0
  • 15
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 16
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 17
    Kramer, Adam Miles
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 18
    Pryor, Anthony Francis
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2005-03-24
    OF - Director → CIF 0
  • 19
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2020-01-02
    OF - Director → CIF 0
  • 20
    Forder, Kevin James
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 21
    Allan, Albert William
    Director Of Operations born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 22
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 23
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2004-11-30
    OF - Director → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT OVERSEAS LIMITED

Previous names
HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • KELLOGG BROWN & ROOT OVERSEAS LIMITED
    Info
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2000-08-30
    Registered number 04026687
    icon of addressHill Park Court, Springfield, Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.