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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 14
  • 1
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (48 offsprings)
    Officer
    2020-07-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Nadesan, Siva
    Chartered Accounatnt born in December 1963
    Individual (19 offsprings)
    Officer
    2013-05-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Barrett, James Arthur
    Chartered Accountant born in July 1965
    Individual (47 offsprings)
    Officer
    2009-10-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Bradie, Stuart John Baxter, Mr.
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (33 offsprings)
    Officer
    2009-10-27 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (33 offsprings)
    Officer
    2009-10-27 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 7
    Galindo, Sonia
    Individual (32 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Such, Colin
    Director Accounting born in June 1956
    Individual (13 offsprings)
    Officer
    2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (63 offsprings)
    Officer
    2022-10-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual (21 offsprings)
    Officer
    2009-10-27 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 13
    Kramer, Adam Miles
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 14
    KELLOGG BROWN & ROOT SOLUTIONS LIMITED - now 02035186
    KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
    - 2026-01-30 02035186
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21 02035186
    BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    BROWN & ROOT VICKERS LIMITED - 1993-05-07
    CROPHOLD LIMITED - 1987-02-16
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT GROUP LIMITED

Period: 2009-10-27 ~ now
Company number: 07057601 07560180
Registered name
KELLOGG BROWN & ROOT GROUP LIMITED - now 07560180
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 GROUP LIMITED
    Info
    Registered number 07057601
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2009-10-27 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • KELLOGG BROWN & ROOT GROUP LIMITED
    S
    Registered number missing
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HOWARD HUMPHREYS & PARTNERS LIMITED
    - now 00629272
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KBR CONSTRUCTION LIMITED
    - now 02250876
    KBR CALEDONIA LIMITED - 2005-04-13
    BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2001-07-03
    MCDERMOTT SCOTLAND LIMITED - 1995-02-15
    WELDMEAR LIMITED - 1989-01-10
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-07-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED
    - now 07470197 03780592... (more)
    M.W. KELLOGG GROUP HOLDINGS LIMITED - 2011-03-08
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    KELLOGG BROWN & ROOT SOLUTIONS LIMITED - now
    KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
    - 2026-01-30 02035186
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
    - 2022-12-21 02035186
    BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    BROWN & ROOT VICKERS LIMITED - 1993-05-07
    CROPHOLD LIMITED - 1987-02-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-20
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.