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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
  • 1
    Cable-lewis, Merida Samantha Zena
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Galindo, Sonia
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Bradie, Stuart John Baxter
    Born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, Sir Walter Raleigh House, Esplanade, St. Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Barrett, James Arthur
    Chartered Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2020-07-31
    OF - Director → CIF 0
    Barrett, James Arthur
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 2
    Such, Colin
    Director Accounting born in June 1956
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Kramer, Adam Miles
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 7
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 8
    Nadesan, Siva
    Chartered Accountant born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 10
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (3 parents)
    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

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 INTERNATIONAL GROUP LIMITED
    Info
    Registered number 07056742
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2009-10-26 (16 years 2 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
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALECHOLD LIMITED - 1999-06-22
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    icon of addressHill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.