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
Active 3
  • 1
    Baillie, John Paul, Mr.
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Galindo, Sonia, Mrs.
    Individual (12 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Wilson, Donald Wayne
    Company Director born in August 1947
    Individual
    Officer
    1991-07-25 ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Farmer, Larry, Dr
    Director born in October 1939
    Individual
    Officer
    ~ 1998-12-17
    OF - Director → CIF 0
  • 3
    Sellier, Robert Hugh
    Civil Engineer born in November 1933
    Individual
    Officer
    ~ 1991-03-31
    OF - Director → CIF 0
  • 4
    Allan, Albert William
    Director Of Opertations born in August 1966
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 5
    Bakshi, Ashok Kumar
    Director born in August 1942
    Individual
    Officer
    1999-01-18 ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Weedon, John Edward, Mr.
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2002-12-02
    OF - Director → CIF 0
  • 7
    Mchale, Kieron, Mr.
    Individual
    Officer
    2020-06-19 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 8
    Owen, Susan Meirion
    Individual
    Officer
    2012-10-26 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 9
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    2021-03-08 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 10
    Zimmerman, David Lee
    Director born in July 1953
    Individual
    Officer
    2005-01-05 ~ 2013-08-26
    OF - Director → CIF 0
  • 11
    Dunbar, David Addison Milne
    Dir born in August 1941
    Individual
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 12
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 13
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2004-02-23
    OF - Director → CIF 0
  • 14
    Pincott, Leslie Rundell
    Business Executive born in March 1923
    Individual
    Officer
    ~ 1991-07-25
    OF - Director → CIF 0
  • 15
    Simmonite, Martin
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2015-08-25 ~ 2024-01-15
    OF - Director → CIF 0
  • 16
    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
  • 17
    Al-dadah, Ahmed, Mr.
    Senior Vice President born in October 1981
    Individual
    Officer
    2024-01-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 18
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 19
    Farley, Andrew Daniel
    Attorney
    Individual
    Officer
    1997-12-04 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 20
    Hawkings, Richard Venton
    Individual
    Officer
    1994-02-01 ~ 1997-12-03
    OF - Secretary → CIF 0
  • 21
    Henry, Keith Nicholas
    Dir born in March 1945
    Individual (2 offsprings)
    Officer
    1989-06-20 ~ 1995-02-10
    OF - Director → CIF 0
  • 22
    Clarke, John James
    Chartered Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 23
    Woodhead, Alan Lindsay, Dr.
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2015-07-16
    OF - Director → CIF 0
  • 24
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 25
    Jackson, Walter Twelve
    Company Director born in July 1940
    Individual
    Officer
    1991-07-25 ~ 1998-12-17
    OF - Director → CIF 0
  • 26
    Dorricott, Malcolm George
    Managing Dir born in March 1938
    Individual
    Officer
    1989-12-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 27
    Forder, Kevin James
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 28
    Moffat, James
    Vice President, Construction born in January 1954
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2004-11-26
    OF - Director → CIF 0
  • 29
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 30
    Sherwood, Norman
    Chief Executive born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1991-07-25
    OF - Director → CIF 0
  • 31
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    2004-02-23 ~ 2004-11-26
    OF - Director → CIF 0
  • 32
    Brown, Graham Christopher
    Individual
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 33
    Flinders, Harold Derek
    Individual
    Officer
    2000-08-17 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 34
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    2002-06-13 ~ 2004-11-23
    OF - Director → CIF 0
  • 35
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    1991-07-25 ~ 2002-09-16
    OF - Director → CIF 0
  • 36
    Knight, Thomas Elwood
    Dir born in February 1939
    Individual
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
  • 37
    Hobden, William Philip
    Director Of Engineering born in February 1951
    Individual
    Officer
    2004-11-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 38
    Chetwood, Clifford Jack, Sir
    Chairman born in November 1928
    Individual
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
  • 39
    Clement, Thomas
    Individual
    Officer
    1989-12-01 ~ 1990-03-27
    OF - Secretary → CIF 0
  • 40
    Smith, Michael Anthony
    Chartered Accountant
    Individual
    Officer
    1990-03-27 ~ 1992-02-01
    OF - Secretary → CIF 0
  • 41
    Miller, James Howard
    Sr. Vp Shared Services born in July 1946
    Individual
    Officer
    2001-06-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 42
    Mujib, Farhan
    Director born in September 1963
    Individual
    Officer
    2013-08-26 ~ 2020-05-07
    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 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.