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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
    Goodwin, Andrew Marino, Mr.
    Born in February 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Galindo, Sonia
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Bradie, Stuart John Baxter, Mr.
    Born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 5
    NBRICK LIMITED
    icon of addressCorporation Trust Centre, The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, United States
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 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
  • 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
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    Kramer, Adam Miles
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Nadesan, Siva
    Chartered Accountant born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 7
    Daly, Michael Owen
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2024-04-09
    OF - Director → CIF 0
  • 8
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 9
    icon of address4100 Clinton Drive, 77020, 4100 Clinton Drive, Houston, Textas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 07057115
    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 2025-08-10
    CIF 0
  • KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 1
  • KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressHill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FASTFLOW SERVICES LIMITED - 2003-05-02
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    icon of addressHill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    icon of addressHill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - 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.