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 8
  • 1
    Galindo, Sonia, Mrs.
    Individual (44 offsprings)
    Officer
    2023-01-02 ~ now
    OF - secretary → CIF 0
  • 2
    Weightman, Barry Stuart
    Chemical Engineer born in March 1956
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ now
    OF - director → CIF 0
  • 3
    Saunders, Nicola
    Accountant born in September 1974
    Individual (8 offsprings)
    Officer
    2018-04-09 ~ now
    OF - director → CIF 0
  • 4
    Lyon, David Charles
    Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    2013-12-12 ~ now
    OF - director → CIF 0
  • 5
    Arthur, Stephen John
    Chief Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ now
    OF - director → CIF 0
  • 6
    Sleigh, Lorraine
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 7
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    8th Floor, Bishopsgate, London, England
    Corporate (24 parents, 155 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
Ceased 47
  • 1
    Pye, Richard William
    Group Treasurer born in May 1956
    Individual
    Officer
    1997-04-14 ~ 2002-10-25
    OF - director → CIF 0
  • 2
    Church, Susan Edison
    Chartered Financial Analyst born in February 1968
    Individual
    Officer
    2010-12-06 ~ 2013-06-08
    OF - director → CIF 0
  • 3
    Hung, Seming
    Director born in September 1958
    Individual
    Officer
    2006-04-03 ~ 2006-09-11
    OF - director → CIF 0
  • 4
    Mason, Peter John
    Civil Engineer born in October 1945
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2005-01-24
    OF - director → CIF 0
  • 5
    Cardale, Thomas Arthur
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1994-07-27
    OF - director → CIF 0
  • 6
    Day, Ian
    Engineer born in April 1959
    Individual
    Officer
    2009-03-12 ~ 2011-10-11
    OF - director → CIF 0
  • 7
    Martin, Richard John
    Managing Director born in July 1958
    Individual
    Officer
    1994-07-27 ~ 1997-01-10
    OF - director → CIF 0
  • 8
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2003-02-26
    OF - director → CIF 0
    Henniker Smith, Ian Maurice
    Solicitor born in April 1949
    Individual (1 offspring)
    2009-03-12 ~ 2019-10-29
    OF - director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2004-11-29
    OF - secretary → CIF 0
  • 9
    Blackham, Colin Richard
    Project Controls Manager born in May 1944
    Individual
    Officer
    2003-03-19 ~ 2009-03-12
    OF - director → CIF 0
  • 10
    Schauerman, Andrew Martin
    Accountant born in January 1972
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2008-09-26
    OF - director → CIF 0
  • 11
    Burgher, Cedric Waggoner
    Director born in September 1960
    Individual
    Officer
    2004-09-14 ~ 2004-10-19
    OF - director → CIF 0
  • 12
    Gaut, Charles Christopher
    Financial Manager born in July 1956
    Individual
    Officer
    2003-06-11 ~ 2004-09-14
    OF - director → CIF 0
    Gaut, Charles Christopher
    Director born in July 1956
    Individual
    2004-10-19 ~ 2006-02-01
    OF - director → CIF 0
  • 13
    Hobden, William Philip
    Director Of Engineering born in February 1951
    Individual
    Officer
    2003-02-25 ~ 2007-01-24
    OF - director → CIF 0
  • 14
    Kinahan, Clare Elizabeth
    Hr Director born in June 1964
    Individual
    Officer
    2003-02-25 ~ 2008-04-21
    OF - director → CIF 0
  • 15
    Birnie, Claire
    Lawyer
    Individual
    Officer
    1993-09-02 ~ 1996-05-31
    OF - secretary → CIF 0
  • 16
    Nadesan, Siva
    Accountant - Jv Group born in December 1963
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2017-12-13
    OF - director → CIF 0
  • 17
    Barrie, Andrew Jonathan
    Operations Director born in May 1967
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2013-12-12
    OF - director → CIF 0
  • 18
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2003-02-26
    OF - director → CIF 0
  • 19
    Nicholson, William Ellis
    Director born in June 1950
    Individual
    Officer
    2003-03-26 ~ 2006-05-04
    OF - director → CIF 0
  • 20
    Fox, David Michael Ii
    Finance Director born in April 1961
    Individual
    Officer
    2006-10-14 ~ 2010-11-01
    OF - director → CIF 0
  • 21
    Forbes, Robert Gordon
    Chartered Accountant born in June 1959
    Individual (14 offsprings)
    Officer
    ~ 1993-09-02
    OF - director → CIF 0
  • 22
    Stover, Daniel Frederick
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 1997-04-14
    OF - director → CIF 0
  • 23
    Chambers, Norman Charles
    Director born in April 1949
    Individual
    Officer
    1993-09-02 ~ 1994-01-07
    OF - director → CIF 0
  • 24
    Forder, Kevin James
    Commercialisation Manager born in October 1955
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2002-10-25
    OF - director → CIF 0
  • 25
    Argo, Philip
    Company Secretary
    Individual
    Officer
    1996-05-31 ~ 1996-11-08
    OF - secretary → CIF 0
  • 26
    Stanski, Bruce Allen
    Sr Vice President & Cfo born in September 1960
    Individual
    Officer
    2003-03-14 ~ 2004-08-12
    OF - director → CIF 0
  • 27
    Patman, Derek George
    Individual
    Officer
    1997-04-14 ~ 1999-07-16
    OF - secretary → CIF 0
  • 28
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2021-03-10
    OF - secretary → CIF 0
  • 29
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    2021-03-10 ~ 2023-01-02
    OF - secretary → CIF 0
  • 30
    Jones, Howard Ronald
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    1993-09-02 ~ 1996-03-26
    OF - director → CIF 0
  • 31
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2004-04-08
    OF - director → CIF 0
    Read, Eric Stephen
    Chartered Accountant born in October 1947
    Individual (2 offsprings)
    2006-10-14 ~ 2009-12-07
    OF - director → CIF 0
  • 32
    Semple, Alan George
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    ~ 1991-06-12
    OF - director → CIF 0
    Semple, Alan George
    Individual (1 offspring)
    Officer
    ~ 1993-09-02
    OF - secretary → CIF 0
  • 33
    Nicol, Alan
    General Manager born in December 1952
    Individual
    Officer
    ~ 1993-09-02
    OF - director → CIF 0
  • 34
    Nunez, Craig Wellman
    Treasurer born in September 1961
    Individual
    Officer
    2006-02-01 ~ 2007-04-02
    OF - director → CIF 0
  • 35
    Grand, Daniel Frank
    Director born in December 1951
    Individual
    Officer
    2008-04-21 ~ 2008-09-25
    OF - director → CIF 0
  • 36
    Parkes, Sharon Cowher
    Sr Mgr Trust Investments born in June 1957
    Individual
    Officer
    2003-03-10 ~ 2007-04-02
    OF - director → CIF 0
  • 37
    Monk, Dougal Stuart Donald, Mr.
    Project Manager born in October 1975
    Individual
    Officer
    2010-06-28 ~ 2024-02-02
    OF - director → CIF 0
  • 38
    Welch, Van Allen
    Director born in January 1955
    Individual
    Officer
    2005-03-23 ~ 2006-08-25
    OF - director → CIF 0
  • 39
    Hawkings, Richard Venton
    Individual
    Officer
    1996-11-08 ~ 1997-04-14
    OF - secretary → CIF 0
  • 40
    Lawrie, Douglas George
    Director born in May 1958
    Individual
    Officer
    1996-04-12 ~ 1997-04-14
    OF - director → CIF 0
  • 41
    Sleigh, Lorraine Margaret
    Chemical Engineer born in September 1970
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2009-03-12
    OF - director → CIF 0
  • 42
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2006-03-14
    OF - director → CIF 0
  • 43
    Slattery, Timothy Mary
    Director born in October 1944
    Individual
    Officer
    2002-08-09 ~ 2002-10-25
    OF - director → CIF 0
  • 44
    Peers, Anthony
    Company Director born in September 1936
    Individual
    Officer
    ~ 1991-06-12
    OF - director → CIF 0
  • 45
    Blurton, Jerry Halbert
    Director born in August 1944
    Individual
    Officer
    2004-08-12 ~ 2005-02-28
    OF - director → CIF 0
  • 46
    Whittle, Donald George
    Civil Engineer born in April 1944
    Individual
    Officer
    2005-06-14 ~ 2009-04-17
    OF - director → CIF 0
  • 47
    Nelhams, Martin
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2020-01-02
    OF - secretary → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT TRUSTEES LIMITED

Previous names
SEAFORTH KINERGETICS LIMITED - 2003-02-26
SIMISON LIMITED - 1988-09-29
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 - 1988-09-29
    Registered number SC106598
    13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 1987-09-11 (37 years 8 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
    13 Queens Road, Aberdeen, AB15 4YL
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Atholl Crescent, Edinburgh
    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 24 April 2025 and licensed under the Open Government Licence v3.0.