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 3
  • 1
    Baillie, John Paul, Mr.
    Chartered Engineer born in May 1975
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 2
    Galindo, Sonia, Mrs.
    Individual (44 offsprings)
    Officer
    2024-01-15 ~ now
    OF - secretary → CIF 0
  • 3
    KELLOGG BROWN & ROOT DH LIMITED - now
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Miller, James Howard
    Sr. Vp Shared Services born in July 1946
    Individual
    Officer
    2001-06-28 ~ 2001-07-02
    OF - director → CIF 0
  • 2
    Zimmerman, David Lee
    Director born in July 1953
    Individual
    Officer
    2005-01-05 ~ 2013-08-26
    OF - director → CIF 0
  • 3
    Mujib, Farhan
    Director born in September 1963
    Individual
    Officer
    2013-08-26 ~ 2020-05-07
    OF - director → CIF 0
  • 4
    Moffat, James
    Vice President, Construction born in January 1954
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2004-11-26
    OF - director → CIF 0
  • 5
    Sherwood, Norman
    Chief Executive born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1991-07-25
    OF - director → CIF 0
  • 6
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    1991-07-25 ~ 2002-09-16
    OF - director → CIF 0
  • 7
    Bakshi, Ashok Kumar
    Director born in August 1942
    Individual
    Officer
    1999-01-18 ~ 1999-03-15
    OF - director → CIF 0
  • 8
    Sellier, Robert Hugh
    Civil Engineer born in November 1933
    Individual
    Officer
    ~ 1991-03-31
    OF - director → CIF 0
  • 9
    Clement, Thomas
    Individual
    Officer
    1989-12-01 ~ 1990-03-27
    OF - secretary → CIF 0
  • 10
    Hobden, William Philip
    Director Of Engineering born in February 1951
    Individual
    Officer
    2004-11-26 ~ 2008-04-14
    OF - director → CIF 0
  • 11
    Simmonite, Martin
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2015-08-25 ~ 2024-01-15
    OF - director → CIF 0
  • 12
    Weedon, John Edward, Mr.
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2002-12-02
    OF - director → CIF 0
  • 13
    Mchale, Kieron, Mr.
    Individual
    Officer
    2020-06-19 ~ 2020-06-19
    OF - secretary → CIF 0
  • 14
    Henry, Keith Nicholas
    Dir born in March 1945
    Individual (2 offsprings)
    Officer
    1989-06-20 ~ 1995-02-10
    OF - director → CIF 0
  • 15
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    2002-06-13 ~ 2004-11-23
    OF - director → CIF 0
  • 16
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2004-02-23
    OF - director → CIF 0
  • 17
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    2004-02-23 ~ 2004-11-26
    OF - director → CIF 0
  • 18
    Woodhead, Alan Lindsay, Dr.
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2015-07-16
    OF - director → CIF 0
  • 19
    Pincott, Leslie Rundell
    Business Executive born in March 1923
    Individual
    Officer
    ~ 1991-07-25
    OF - director → CIF 0
  • 20
    Forder, Kevin James
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2005-10-05
    OF - director → CIF 0
  • 21
    Brown, Graham Christopher
    Individual
    Officer
    2000-05-26 ~ 2000-08-17
    OF - secretary → CIF 0
  • 22
    Knight, Thomas Elwood
    Dir born in February 1939
    Individual
    Officer
    ~ 1991-07-24
    OF - director → CIF 0
  • 23
    Farley, Andrew Daniel
    Attorney
    Individual
    Officer
    1997-12-04 ~ 2000-05-26
    OF - secretary → CIF 0
  • 24
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-02-27
    OF - director → CIF 0
  • 25
    Clarke, John James
    Chartered Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2001-07-02
    OF - director → CIF 0
  • 26
    Dunbar, David Addison Milne
    Dir born in August 1941
    Individual
    Officer
    ~ 1994-05-13
    OF - director → CIF 0
  • 27
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2021-03-08
    OF - secretary → CIF 0
  • 28
    Owen, Susan Meirion
    Individual
    Officer
    2012-10-26 ~ 2020-06-19
    OF - secretary → CIF 0
  • 29
    Dorricott, Malcolm George
    Managing Dir born in March 1938
    Individual
    Officer
    1989-12-01 ~ 2002-09-30
    OF - director → CIF 0
  • 30
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    2021-03-08 ~ 2024-01-15
    OF - secretary → CIF 0
  • 31
    Jackson, Walter Twelve
    Company Director born in July 1940
    Individual
    Officer
    1991-07-25 ~ 1998-12-17
    OF - director → CIF 0
  • 32
    Allan, Albert William
    Director Of Opertations born in August 1966
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2012-08-28
    OF - director → CIF 0
  • 33
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    2006-01-30 ~ 2011-04-28
    OF - director → CIF 0
  • 34
    Farmer, Larry, Dr
    Director born in October 1939
    Individual
    Officer
    ~ 1998-12-17
    OF - director → CIF 0
  • 35
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2012-10-26
    OF - secretary → CIF 0
  • 36
    Al-dadah, Ahmed, Mr.
    Senior Vice President born in October 1981
    Individual
    Officer
    2024-01-15 ~ 2024-03-15
    OF - director → CIF 0
  • 37
    Hawkings, Richard Venton
    Individual
    Officer
    1994-02-01 ~ 1997-12-03
    OF - secretary → CIF 0
  • 38
    Scott, Matthew
    Dir born in February 1945
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 1994-01-31
    OF - director → CIF 0
    Scott, Matthew
    Dir
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 1994-01-31
    OF - secretary → CIF 0
  • 39
    Smith, Michael Anthony
    Chartered Accountant
    Individual
    Officer
    1990-03-27 ~ 1992-02-01
    OF - secretary → CIF 0
  • 40
    Flinders, Harold Derek
    Individual
    Officer
    2000-08-17 ~ 2004-02-23
    OF - secretary → CIF 0
  • 41
    Chetwood, Clifford Jack, Sir
    Chairman born in November 1928
    Individual
    Officer
    ~ 1991-07-24
    OF - director → CIF 0
  • 42
    Wilson, Donald Wayne
    Company Director born in August 1947
    Individual
    Officer
    1991-07-25 ~ 1993-03-31
    OF - director → CIF 0
parent relation
Company in focus

BROWN & ROOT HIGHLANDS FABRICATORS LIMITED

Previous name
BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
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 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.