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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
Active 9
  • 1
    Weightman, Barry Stuart
    Chemical Engineer born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Sleigh, Lorraine
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Arthur, Stephen John
    Chief Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Nicola
    Accountant born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Lyon, David Charles
    Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Galindo, Sonia, Mrs.
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Cable-lewis, Merida Samantha Zena
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 8
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address8th Floor, Bishopsgate, London, England
    Active Corporate (22 parents, 154 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 9
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    icon of addressHill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Cardale, Thomas Arthur
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-07 ~ 1994-07-27
    OF - Director → CIF 0
  • 2
    Church, Susan Edison
    Chartered Financial Analyst born in February 1968
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2013-06-08
    OF - Director → CIF 0
  • 3
    Sleigh, Lorraine Margaret
    Chemical Engineer born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2009-03-12
    OF - Director → CIF 0
  • 4
    Nunez, Craig Wellman
    Treasurer born in September 1961
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Mason, Peter John
    Civil Engineer born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2005-01-24
    OF - Director → CIF 0
  • 6
    Welch, Van Allen
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2006-08-25
    OF - Director → CIF 0
  • 7
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 8
    Hung, Seming
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-11
    OF - Director → CIF 0
  • 9
    Gaut, Charles Christopher
    Financial Manager born in July 1956
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2004-09-14
    OF - Director → CIF 0
    Gaut, Charles Christopher
    Director born in July 1956
    Individual
    icon of calendar 2004-10-19 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Parkes, Sharon Cowher
    Sr Mgr Trust Investments born in June 1957
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2007-04-02
    OF - Director → CIF 0
  • 11
    Slattery, Timothy Mary
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2002-10-25
    OF - Director → CIF 0
  • 12
    Birnie, Claire
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-02 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 13
    Martin, Richard John
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1997-01-10
    OF - Director → CIF 0
  • 14
    Day, Ian
    Engineer born in April 1959
    Individual
    Officer
    icon of calendar 2009-03-12 ~ 2011-10-11
    OF - Director → CIF 0
  • 15
    Jones, Howard Ronald
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1996-03-26
    OF - Director → CIF 0
  • 16
    Hobden, William Philip
    Director Of Engineering born in February 1951
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2007-01-24
    OF - Director → CIF 0
  • 17
    Stanski, Bruce Allen
    Sr Vice President & Cfo born in September 1960
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2004-08-12
    OF - Director → CIF 0
  • 18
    Forbes, Robert Gordon
    Chartered Accountant born in June 1959
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-09-02
    OF - Director → CIF 0
  • 19
    Chambers, Norman Charles
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1994-01-07
    OF - Director → CIF 0
  • 20
    Whittle, Donald George
    Civil Engineer born in April 1944
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 21
    Forder, Kevin James
    Commercialisation Manager born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2002-10-25
    OF - Director → CIF 0
  • 22
    Schauerman, Andrew Martin
    Accountant born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 23
    Kinahan, Clare Elizabeth
    Hr Director born in June 1964
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 24
    Burgher, Cedric Waggoner
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2004-10-19
    OF - Director → CIF 0
  • 25
    Semple, Alan George
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-06-12
    OF - Director → CIF 0
    Semple, Alan George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-02
    OF - Secretary → CIF 0
  • 26
    Lawrie, Douglas George
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1997-04-14
    OF - Director → CIF 0
  • 27
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2004-04-08
    OF - Director → CIF 0
    Read, Eric Stephen
    Chartered Accountant born in October 1947
    Individual (2 offsprings)
    icon of calendar 2006-10-14 ~ 2009-12-07
    OF - Director → CIF 0
  • 28
    Nicholson, William Ellis
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2006-05-04
    OF - Director → CIF 0
  • 29
    Patman, Derek George
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 30
    Pye, Richard William
    Group Treasurer born in May 1956
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2002-10-25
    OF - Director → CIF 0
  • 31
    Stover, Daniel Frederick
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 1997-04-14
    OF - Director → CIF 0
  • 32
    Grand, Daniel Frank
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2008-09-25
    OF - Director → CIF 0
  • 33
    Blackham, Colin Richard
    Project Controls Manager born in May 1944
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2009-03-12
    OF - Director → CIF 0
  • 34
    Barrie, Andrew Jonathan
    Operations Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 35
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 36
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2003-02-26
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Solicitor born in April 1949
    Individual (1 offspring)
    icon of calendar 2009-03-12 ~ 2019-10-29
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 37
    Argo, Philip
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 38
    Peers, Anthony
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1991-06-12
    OF - Director → CIF 0
  • 39
    Blurton, Jerry Halbert
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 40
    Hawkings, Richard Venton
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 41
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2006-03-14
    OF - Director → CIF 0
  • 42
    Monk, Dougal Stuart Donald, Mr.
    Project Manager born in October 1975
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2024-02-02
    OF - Director → CIF 0
  • 43
    Nadesan, Siva
    Accountant - Jv Group born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 44
    Nelhams, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 45
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2003-02-26
    OF - Director → CIF 0
  • 46
    Nicol, Alan
    General Manager born in December 1952
    Individual
    Officer
    icon of calendar ~ 1993-09-02
    OF - Director → CIF 0
  • 47
    Fox, David Michael Ii
    Finance Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-10-14 ~ 2010-11-01
    OF - Director → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT TRUSTEES LIMITED

Previous names
SIMISON LIMITED - 1988-09-29
SEAFORTH KINERGETICS LIMITED - 2003-02-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KELLOGG BROWN & ROOT TRUSTEES LIMITED
    Info
    SIMISON LIMITED - 1988-09-29
    SEAFORTH KINERGETICS LIMITED - 1988-09-29
    Registered number SC106598
    icon of address13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 1987-09-11 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • KELLOGG BROWN & ROOT TRUSTEES LIMITED
    S
    Registered number Sc106598
    icon of address13 Queens Road, Aberdeen, AB15 4YL
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Atholl Crescent, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.