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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 55
  • 1
    Welch, Van Allen
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2006-08-25
    OF - Director → CIF 0
  • 2
    Weightman, Barry Stuart
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Lawrie, Douglas George
    Born in May 1958
    Individual (25 offsprings)
    Officer
    1996-04-12 ~ 1997-04-14
    OF - Director → CIF 0
  • 4
    Argo, Philip
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 5
    Galindo, Sonia, Mrs.
    Individual (24 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Hobden, William Philip
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2003-02-25 ~ 2007-01-24
    OF - Director → CIF 0
  • 7
    Monk, Dougal Stuart Donald, Mr.
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2010-06-28 ~ 2024-02-02
    OF - Director → CIF 0
  • 8
    Chambers, Norman Charles
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1993-09-02 ~ 1994-01-07
    OF - Director → CIF 0
  • 9
    Pye, Richard William
    Born in May 1956
    Individual (21 offsprings)
    Officer
    1997-04-14 ~ 2002-10-25
    OF - Director → CIF 0
  • 10
    Semple, Alan George
    Born in September 1959
    Individual (26 offsprings)
    Officer
    (before 1989-08-14) ~ 1991-06-12
    OF - Director → CIF 0
    Semple, Alan George
    Individual (26 offsprings)
    Officer
    (before 1989-08-14) ~ 1993-09-02
    OF - Secretary → CIF 0
  • 11
    Kinahan, Clare Elizabeth
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 12
    Saunders, Nicola
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-10 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 14
    Schauerman, Andrew Martin
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 15
    Nicholson, William Ellis
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2006-05-04
    OF - Director → CIF 0
  • 16
    Stover, Daniel Frederick
    Born in July 1955
    Individual (18 offsprings)
    Officer
    1997-01-10 ~ 1997-04-14
    OF - Director → CIF 0
  • 17
    Church, Susan Edison
    Born in February 1968
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2013-06-08
    OF - Director → CIF 0
  • 18
    Ellis, Andrew Neil
    Born in September 1964
    Individual (29 offsprings)
    Officer
    2002-10-25 ~ 2003-02-26
    OF - Director → CIF 0
  • 19
    Nunez, Craig Wellman
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 20
    Arthur, Stephen John
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 21
    Nadesan, Siva
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 22
    Read, Eric Stephen
    Born in October 1947
    Individual (22 offsprings)
    Officer
    2003-03-04 ~ 2004-04-08
    OF - Director → CIF 0
    2006-10-14 ~ 2009-12-07
    OF - Director → CIF 0
  • 23
    Day, Ian
    Born in April 1959
    Individual (1 offspring)
    Officer
    2009-03-12 ~ 2011-10-11
    OF - Director → CIF 0
  • 24
    Mason, Peter John
    Born in October 1945
    Individual (5 offsprings)
    Officer
    2003-03-19 ~ 2005-01-24
    OF - Director → CIF 0
  • 25
    Jones, Howard Ronald
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1993-09-02 ~ 1996-03-26
    OF - Director → CIF 0
  • 26
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 27
    Patman, Derek George
    Individual (9 offsprings)
    Officer
    1997-04-14 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 28
    Gaut, Charles Christopher
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2003-06-11 ~ 2004-09-14
    OF - Director → CIF 0
    2004-10-19 ~ 2006-02-01
    OF - Director → CIF 0
  • 29
    Forder, Kevin James
    Born in October 1955
    Individual (29 offsprings)
    Officer
    1997-04-14 ~ 2002-10-25
    OF - Director → CIF 0
  • 30
    Stanski, Bruce Allen
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2004-08-12
    OF - Director → CIF 0
  • 31
    Hawkings, Richard Venton
    Individual (7 offsprings)
    Officer
    1996-11-08 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 32
    Barrie, Andrew Jonathan
    Born in May 1967
    Individual (48 offsprings)
    Officer
    2008-10-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 33
    Grand, Daniel Frank
    Born in December 1951
    Individual (14 offsprings)
    Officer
    2008-04-21 ~ 2008-09-25
    OF - Director → CIF 0
  • 34
    Nicol, Alan
    Born in December 1952
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-09-02
    OF - Director → CIF 0
  • 35
    Peers, Anthony
    Born in September 1936
    Individual (5 offsprings)
    Officer
    (before 1989-08-14) ~ 1991-06-12
    OF - Director → CIF 0
  • 36
    Henniker Smith, Ian Maurice
    Born in April 1949
    Individual (35 offsprings)
    Officer
    2002-10-25 ~ 2003-02-26
    OF - Director → CIF 0
    2009-03-12 ~ 2019-10-29
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    1999-07-16 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 37
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 38
    Blackham, Colin Richard
    Born in May 1944
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2009-03-12
    OF - Director → CIF 0
  • 39
    Martin, Richard John
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1997-01-10
    OF - Director → CIF 0
  • 40
    Forbes, Robert Gordon
    Born in June 1959
    Individual (56 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-09-02
    OF - Director → CIF 0
  • 41
    Cardale, Thomas Arthur
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-01-07 ~ 1994-07-27
    OF - Director → CIF 0
  • 42
    Hung, Seming
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2006-09-11
    OF - Director → CIF 0
  • 43
    Fox, David Michael Ii
    Born in April 1961
    Individual (1 offspring)
    Officer
    2006-10-14 ~ 2010-11-01
    OF - Director → CIF 0
  • 44
    Nelhams, Martin
    Individual (41 offsprings)
    Officer
    2004-11-29 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 45
    Sleigh, Lorraine
    Born in September 1970
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Sleigh, Lorraine Margaret
    Born in September 1970
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2009-03-12
    OF - Director → CIF 0
  • 46
    Parkes, Sharon Cowher
    Born in June 1957
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2007-04-02
    OF - Director → CIF 0
  • 47
    Burgher, Cedric Waggoner
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2004-10-19
    OF - Director → CIF 0
  • 48
    Birnie, Claire
    Individual (7 offsprings)
    Officer
    1993-09-02 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 49
    Nicholson, Stephen John
    Born in February 1948
    Individual (22 offsprings)
    Officer
    2004-04-08 ~ 2006-03-14
    OF - Director → CIF 0
  • 50
    Lyon, David Charles
    Born in November 1966
    Individual (1 offspring)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 51
    Slattery, Timothy Mary
    Born in October 1944
    Individual (21 offsprings)
    Officer
    2002-08-09 ~ 2002-10-25
    OF - Director → CIF 0
  • 52
    Blurton, Jerry Halbert
    Born in August 1944
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 53
    Whittle, Donald George
    Born in April 1944
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 54
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    8th Floor, Bishopsgate, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 55
    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
    2016-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT TRUSTEES LIMITED

Period: 2003-02-26 ~ now
Company number: SC106598
Registered names
KELLOGG BROWN & ROOT TRUSTEES LIMITED - now
SIMISON LIMITED - 1988-09-29
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KELLOGG BROWN & ROOT TRUSTEES LIMITED
    Info
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 2003-02-26
    Registered number SC106598
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 1987-09-11 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • KELLOGG BROWN & ROOT TRUSTEES LIMITED
    S
    Registered number Sc106598
    13 Queens Road, Aberdeen, AB15 4YL
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KBR PROPERTY HOLDINGS LP
    SL027309
    15 Atholl Crescent, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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