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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 10
  • 1
    Ibrahim, Jalal Jay, Mr.
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual (21 offsprings)
    Officer
    2010-12-15 ~ 2011-03-29
    OF - Director → CIF 0
  • 3
    Bradie, Stuart John Baxter
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 5
    Mujib, Farhan
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2012-10-26 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Ferguson, Paul Edward Cochiese
    Solicitor born in May 1963
    Individual (23 offsprings)
    Officer
    2011-03-29 ~ 2012-10-26
    OF - Director → CIF 0
    Ferguson, Paul Edward
    Individual (23 offsprings)
    Officer
    2010-12-15 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 8
    Barrett, James Arthur
    Chartered Accountant born in July 1965
    Individual (47 offsprings)
    Officer
    2011-03-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-05-01 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 10
    KELLOGG BROWN & ROOT GROUP LIMITED
    07057601
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED

Period: 2011-03-08 ~ 2022-03-22
Company number: 07470197
Registered names
KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED
    Info
    M.W. KELLOGG GROUP HOLDINGS LIMITED - 2011-03-08
    Registered number 07470197
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2010-12-15 and dissolved on 2022-03-22 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • KELLOGG BROWN & ROOT LONDON HOLDINGS 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 LONDON LIMITED
    - now 07471548
    M.W. KELLOGG 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 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.