- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KELLOGG BROWN & ROOT LIMITED
KELLOGG BROWN & ROOT LIMITED — active UK company, incorporated 1959 (oo:GB-COH-00645125). UBO chain traced 1 hop, 1 owner, 19 holdings, 20 officers. Cited to…
Registry identity
- Status
- active
- Incorporated
- 1959-12-22
- Legal form
- ltd
- Activity
- 71122, 71129
- Registered office
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KELLOGG BROWN & ROOT LIMITED
- KELLOGG BROWN & ROOT LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KELLOGG BROWN & ROOT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KELLOGG BROWN & ROOT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KELLOGG BROWN & ROOT LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 00645125
- Status
- active
- Type
- ltd
- Incorporated
- 1959-12-22
- Registered office
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- SIC
- 71122, 71129
People & control
37 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRADIE, Stuart John Baxter
- director · British · appointed 2020-04-29 · Companies House
- CABLE-LEWIS, Merida Samantha Zena, Mrs.
- secretary · appointed 2025-05-15 · Companies House
- GALINDO, Sonia, Mrs.
- secretary · appointed 2023-01-02 · Companies House
- GOODWIN, Andrew Marino
- director · American · appointed 2024-04-11 · Companies House
- IBRAHIM, Jalal Jay
- director · American · appointed 2016-04-04 · Companies House
- Kellogg Brown Root Holdings (U.K.) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- O'SHAUGHNESSY, Paul Charles, Mr.
- director · British · appointed 2024-07-15 · Companies House
- AFFINITY CAPITAL WORKS LIMITEDAlso holds roles at 1 other company
- ELBIT SYSTEMS UK LIMITEDbeneficial owner
- AFFINITY FLYING SERVICES LIMITEDAlso holds roles at 1 other company
- ELBIT SYSTEMS UK LIMITEDbeneficial owner
- AFFINITY FLYING TRAINING SERVICES LIMITEDAlso holds roles at 1 other company
- ELBIT SYSTEMS UK LIMITEDbeneficial owner
- AL-DADAH, Ahmed, Mr.
- director · British · appointed 2020-07-14 · resigned · Companies House
- ALLAN, Albert William
- director · British · appointed 2008-04-14 · resigned · Companies House
- ASPIRE DEFENCE SERVICES LIMITEDAlso holds roles at 1 other company
- Carillion Jm Limitedbeneficial owner
- BAKSHI, Ashok Kumar
- director · British · appointed 1994-11-01 · resigned · Companies House
- BARRETT, James Arthur
- director · British · appointed 2008-01-31 · resigned · Companies House
- BARRIE, Andrew Jonathan
- director · British · appointed 2020-04-07 · resigned · Companies House
- BEVERIDGE, Ronald Gordon
- director · British · appointed 2002-06-18 · resigned · Companies House
- BLIGH, John Matthew
- director · British · resigned · Companies House
- BRAENDELAND, Jan Egil
- director · Norwegian · appointed 2015-11-03 · resigned · Companies House
- BRYDEN, Gordon
- director · British · appointed 2005-06-30 · resigned · Companies House
- BUTLER, Basil Richard Ryland
- director · British · resigned · Companies House
- FRAZER-NASH CONSULTANCY LIMITEDAlso holds roles at 5 other companies
- BABCOCK MARINE HOLDINGS (UK) LIMITEDbeneficial owner
- Babcock Marine Holdings (Uk) Limitedbeneficial owner
- Fncg 2019 Limitedbeneficial owner
- HARMONIC LIMITEDAlso holds roles at 3 other companies
- Mr Thomas Graham Samuelbeneficial owner
- Mr Stephen Edward Meadbeneficial owner
- FRAZER-NASH CONSULTANCY LIMITEDbeneficial owner
- HENNIKER SMITH, Ian Maurice
- secretary · British · resigned · Companies House
- KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Kbr (Aspire Construction Ventures) Holdings No. 2 Limitedbeneficial owner
- KBR (ASPIRE CONSTRUCTION VENTURES) LIMITEDbeneficial owner
- KBR (ASPIRE CONSTRUCTION VENTURES) LIMITEDAlso holds roles at 1 other company
- KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITEDbeneficial owner
- KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITEDbeneficial owner
- KBR (ASPIRE SERVICES VENTURES) LIMITEDbeneficial owner
- KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITEDAlso holds roles at 1 other company
- KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITEDbeneficial owner
- KBR (ASPIRE SERVICES VENTURES) LIMITEDAlso holds roles at 1 other company
- KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITEDbeneficial owner
- KBS MARITIME LIMITEDAlso holds roles at 2 other companies
- BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDbeneficial owner
- Bae Systems Surface Ships (Holdings) Limitedbeneficial owner
- Kellogg Brown And Root LimitedAlso holds roles at 3 other companies
- Jgc Corporation (Uk) Limitedbeneficial owner
- Kellogg Brown And Root Limitedbeneficial owner
- Technip France Sabeneficial owner
- KRAMER, Adam Miles, Mr.
- secretary · appointed 2021-03-16 · resigned · Companies House
- NELHAMS, Martin
- secretary · British · appointed 2004-11-30 · resigned · Companies House
- ROAD MANAGEMENT GROUP LIMITEDAlso holds roles at 6 other companies
- ROAD MANAGEMENT LIMITEDbeneficial owner
- AM HOLDCO LIMITEDbeneficial owner
- ROAD MANAGEMENT CONSOLIDATED PLCbeneficial owner
- ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITEDbeneficial owner
- ROAD MANAGEMENT SERVICES (A13) PLCbeneficial owner
- DRAGADOS CONCESSIONS LIMITEDbeneficial owner
- VIMA GROUP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- VIMA GROUP CONSULTANCY LIMITEDbeneficial owner
- CHILTERN CAPITAL NOMINEES (DRAKE) LIMITEDbeneficial owner
- FRAZER-NASH CONSULTANCY LIMITEDbeneficial owner
- WILSON, Gina Mary
- secretary · appointed 2020-01-02 · resigned · Companies House
37 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KELLOGG BROWN & ROOT LIMITED?
- What is KELLOGG BROWN & ROOT LIMITED's risk level?
- Where does KELLOGG BROWN & ROOT LIMITED appear across sources?
Community intel
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