logo
explain how to read the page

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
    Mujib, Farhan
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2012-10-26 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (48 offsprings)
    Officer
    2020-05-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Barrett, James Arthur
    Chartered Accountant born in July 1965
    Individual (47 offsprings)
    Officer
    2011-03-10 ~ 2020-07-31
    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
    Ferguson, Paul Edward Cochiese
    Solicitor born in May 1963
    Individual (23 offsprings)
    Officer
    2011-04-28 ~ 2012-10-26
    OF - Director → CIF 0
    Ferguson, Paul Edward
    Individual (23 offsprings)
    Officer
    2011-03-10 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 7
    Galindo, Sonia
    Individual (32 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 9
    Cable-lewis, Merida Samantha Zena, Mrs.
    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
    2022-10-20 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual (21 offsprings)
    Officer
    2011-03-10 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-05-01 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 13
    Kramer, Adam Miles
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 14
    Ibrahim, Jalal Jay, Mr.
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 15
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Kbr, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (61 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KBR (U.K.) INVESTMENTS LIMITED

Period: 2011-11-22 ~ now
Company number: 07560180 04067016
Registered names
KBR (U.K.) INVESTMENTS LIMITED - now 04067016
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KBR (U.K.) INVESTMENTS LIMITED
    Info
    KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
    Registered number 07560180
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-10 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • KBR (U.K.) INVESTMENTS LIMITED
    S
    Registered number 7560180
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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