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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 15
  • 1
    Galindo, Sonia
    Individual (31 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (33 offsprings)
    Officer
    2009-10-26 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (33 offsprings)
    Officer
    2009-10-26 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 3
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (63 offsprings)
    Officer
    2022-10-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual (21 offsprings)
    Officer
    2009-10-26 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Bradie, Stuart John Baxter
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Such, Colin
    Director Accounting born in June 1956
    Individual (13 offsprings)
    Officer
    2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (48 offsprings)
    Officer
    2020-04-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Kramer, Adam Miles
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 10
    Barrett, James Arthur
    Chartered Accountant born in July 1965
    Individual (47 offsprings)
    Officer
    2009-10-26 ~ 2020-07-31
    OF - Director → CIF 0
    Barrett, James Arthur
    Individual (47 offsprings)
    Officer
    2009-10-26 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 11
    Nadesan, Siva
    Chartered Accountant born in December 1963
    Individual (19 offsprings)
    Officer
    2012-05-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 12
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 14
    2nd Floor, Sir Walter Raleigh House, Esplanade, St. Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    KELLOGG BROWN & ROOT INTERNATIONAL GROUP HOLDINGS LLP
    OC349837
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED

Period: 2009-10-26 ~ now
Company number: 07056742
Registered name
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
    Info
    Registered number 07056742
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2009-10-26 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
    S
    Registered number missing
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELLOGG BROWN & ROOT HOLDINGS LIMITED
    - now 03780592 01870934
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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