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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 22
  • 1
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual (31 offsprings)
    Officer
    2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    2002-11-29 ~ 2004-03-02
    OF - Director → CIF 0
  • 3
    Galindo, Sonia
    Individual (31 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (33 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Solicitor
    Individual (33 offsprings)
    Officer
    2004-11-30 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 5
    Robertson, Ian Mckay
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    2000-09-07 ~ 2002-11-29
    OF - Director → CIF 0
  • 6
    Kosak, Gregor Andrej
    Solicitor born in February 1974
    Individual (8 offsprings)
    Officer
    2018-06-26 ~ 2019-03-28
    OF - Director → CIF 0
  • 7
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (63 offsprings)
    Officer
    2022-10-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 8
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (29 offsprings)
    Officer
    2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (29 offsprings)
    Officer
    2002-09-02 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    Bradie, Stuart John Baxter, Mr.
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Mccallum, Jane Elizabeth
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2004-12-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 11
    Smart, Peter
    Operations Director born in July 1951
    Individual (15 offsprings)
    Officer
    2000-09-07 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (48 offsprings)
    Officer
    2020-08-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Kramer, Adam Miles
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 15
    Ferguson, Paul Edward Cochiese
    Individual (23 offsprings)
    Officer
    2000-09-07 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 16
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (47 offsprings)
    Officer
    2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Morgan, Iain Kenneth
    Vice President Human Resources born in September 1958
    Individual (47 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    OF - Director → CIF 0
  • 19
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual (29 offsprings)
    Officer
    2003-05-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 20
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 22
    KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
    07057115
    Hill Park Court, 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

KBR INVESTMENTS LIMITED

Period: 2004-02-27 ~ now
Company number: 04067016
Registered names
KBR INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • KBR INVESTMENTS LIMITED
    Info
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2004-02-27
    Registered number 04067016
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.