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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 45
  • 1
    Mchale, Kieron, Mr.
    Individual (14 offsprings)
    Officer
    2020-06-19 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 2
    Hobden, William Philip
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2004-11-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Knight, Thomas Elwood
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-07-24
    OF - Director → CIF 0
  • 4
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 5
    Al-dadah, Ahmed, Mr.
    Senior Vice President born in October 1981
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 7
    Chetwood, Clifford Jack, Sir
    Born in November 1928
    Individual (7 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-07-24
    OF - Director → CIF 0
  • 8
    Galindo, Sonia, Mrs.
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2004-02-23 ~ 2004-11-26
    OF - Director → CIF 0
  • 10
    Scott, Matthew
    Born in February 1945
    Individual (10 offsprings)
    Officer
    1992-02-01 ~ 1994-01-31
    OF - Director → CIF 0
    Scott, Matthew
    Individual (10 offsprings)
    Officer
    1992-02-01 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 11
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1997-12-04 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 12
    Ellis, Andrew Neil
    Born in September 1964
    Individual (29 offsprings)
    Officer
    2002-12-02 ~ 2004-02-23
    OF - Director → CIF 0
  • 13
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 14
    Weedon, John Edward, Mr.
    Born in July 1946
    Individual (9 offsprings)
    Officer
    1999-01-18 ~ 2002-12-02
    OF - Director → CIF 0
  • 15
    Smith, Michael Anthony
    Individual (2 offsprings)
    Officer
    1990-03-27 ~ 1992-02-01
    OF - Secretary → CIF 0
  • 16
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 17
    Miller, James Howard
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 18
    Horden, Alan Douglas
    Born in November 1952
    Individual (18 offsprings)
    Officer
    1991-07-25 ~ 2002-09-16
    OF - Director → CIF 0
  • 19
    Zimmerman, David Lee
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2005-01-05 ~ 2013-08-26
    OF - Director → CIF 0
  • 20
    Pincott, Leslie Rundell
    Born in March 1923
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-07-25
    OF - Director → CIF 0
  • 21
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2002-06-13 ~ 2004-11-23
    OF - Director → CIF 0
  • 22
    Simmonite, Martin
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2015-08-25 ~ 2024-01-15
    OF - Director → CIF 0
  • 23
    Forder, Kevin James
    Born in October 1955
    Individual (29 offsprings)
    Officer
    2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 24
    Noble, Trevor Mills
    Born in November 1946
    Individual (31 offsprings)
    Officer
    2002-12-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 25
    Hawkings, Richard Venton
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1997-12-03
    OF - Secretary → CIF 0
  • 26
    Farmer, Larry, Dr
    Born in October 1939
    Individual (14 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-12-17
    OF - Director → CIF 0
  • 27
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-06-19 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 28
    Woodhead, Alan Lindsay, Dr.
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2004-11-26 ~ 2015-07-16
    OF - Director → CIF 0
  • 29
    Dunbar, David Addison Milne
    Born in August 1941
    Individual (31 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-05-13
    OF - Director → CIF 0
  • 30
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2004-02-23 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 31
    Clarke, John James
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2001-06-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 32
    Bakshi, Ashok Kumar
    Born in August 1942
    Individual (13 offsprings)
    Officer
    1999-01-18 ~ 1999-03-15
    OF - Director → CIF 0
  • 33
    Dorricott, Malcolm George
    Born in March 1938
    Individual (5 offsprings)
    Officer
    1989-12-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 34
    Sherwood, Norman
    Born in December 1932
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-07-25
    OF - Director → CIF 0
  • 35
    Henry, Keith Nicholas
    Born in March 1945
    Individual (35 offsprings)
    Officer
    1989-06-20 ~ 1995-02-10
    OF - Director → CIF 0
  • 36
    Moffat, James
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2004-11-26
    OF - Director → CIF 0
  • 37
    Mujib, Farhan
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2013-08-26 ~ 2020-05-07
    OF - Director → CIF 0
  • 38
    Baillie, John Paul, Mr.
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 39
    Sellier, Robert Hugh
    Born in November 1933
    Individual (8 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-03-31
    OF - Director → CIF 0
  • 40
    Clement, Thomas
    Individual (8 offsprings)
    Officer
    1989-12-01 ~ 1990-03-27
    OF - Secretary → CIF 0
  • 41
    Lloyd, Stephen George
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 42
    Jackson, Walter Twelve
    Born in July 1940
    Individual (3 offsprings)
    Officer
    1991-07-25 ~ 1998-12-17
    OF - Director → CIF 0
  • 43
    Allan, Albert William
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 44
    Wilson, Donald Wayne
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1991-07-25 ~ 1993-03-31
    OF - Director → CIF 0
  • 45
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    - now 01870934 03780592... (more)
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROWN & ROOT HIGHLANDS FABRICATORS LIMITED

Period: 1991-08-23 ~ now
Company number: SC049650
Registered names
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED - now
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
    Info
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    Registered number SC049650
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 1971-12-21 (54 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.