--- title: "KELLOGG BROWN & ROOT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6 json: https://whiteintel.dev/api/public/dossier/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6 identifier: oo:GB-COH-00645125 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # KELLOGG BROWN & ROOT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00645125` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6 ## Cross-source identity The same real-world entity, resolved across sources: - **VT THISTLEDOWN ICVC - VT THISTLEDOWN INCOME FUND** — GLEIF · `lei:213800M1E11AHU2SYA71` — https://whiteintel.dev/entity/286d4cf5-91aa-5e95-8166-b899180e9cb5 ## Ownership & control ### Owners / controllers - **Kellogg Brown Root Holdings (U.K.) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3288dfb1-7be5-4470-a9c0-f0197704cde7 ### Holdings / subsidiaries - **KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efad8901-2fc8-5776-a3cc-8ad2c32eced0 - **AFFINITY CAPITAL WORKS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b598c386-dd7a-5bdf-b641-5f09bc629abb - **VIMA GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e37e0b38-20d6-5455-af64-762cacec410e - **ASPIRE DEFENCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b8649d0-1623-556d-bf8e-970b89e4612d - **AFFINITY FLYING TRAINING SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b50ffd7-40b4-518b-b614-a36a27f7b7ac - **KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/932df73e-369d-53d1-8810-e341960688f6 - **KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2fc76cb-c52b-5a53-b242-40ef72dbf35d - **KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2f234d1-94fd-5dff-b609-a86af3d263b2 - **KBS MARITIME LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/343203c7-bbaf-5235-ab9f-1dac7b4f47a7 - **HARMONIC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ffec526-65f9-59ca-b016-e38f9d1b2ce4 - **KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b7d7173-7690-57b0-93b0-fd093c3d2928 - **ROAD MANAGEMENT GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/cd4a5a13-0740-5cf6-b99b-9290995673c6 …and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00645125` - **Status:** active - **Type:** ltd - **Incorporated:** 1959-12-22 - **Registered office:** Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL - **SIC:** 71122, 71129 ### Officers - CABLE-LEWIS, Merida Samantha Zena, Mrs. — secretary · appointed 2025-05-15 - GALINDO, Sonia, Mrs. — secretary · appointed 2023-01-02 - BRADIE, Stuart John Baxter — director · British · appointed 2020-04-29 - GOODWIN, Andrew Marino — director · American · appointed 2024-04-11 - IBRAHIM, Jalal Jay — director · American · appointed 2016-04-04 - O'SHAUGHNESSY, Paul Charles, Mr. — director · British · appointed 2024-07-15 - HENNIKER SMITH, Ian Maurice — secretary · British · resigned 2004-11-30 - KRAMER, Adam Miles, Mr. — secretary · appointed 2021-03-16 · resigned 2023-01-02 - NELHAMS, Martin — secretary · British · appointed 2004-11-30 · resigned 2020-01-02 - WILSON, Gina Mary — secretary · appointed 2020-01-02 · resigned 2021-03-16 - AL-DADAH, Ahmed, Mr. — director · British · appointed 2020-07-14 · resigned 2020-07-27 - ALLAN, Albert William — director · British · appointed 2008-04-14 · resigned 2012-08-28 - BAKSHI, Ashok Kumar — director · British · appointed 1994-11-01 · resigned 1995-09-01 - BARRETT, James Arthur — director · British · appointed 2008-01-31 · resigned 2020-07-31 - BARRIE, Andrew Jonathan — director · British · appointed 2020-04-07 · resigned 2022-09-30 - BEVERIDGE, Ronald Gordon — director · British · appointed 2002-06-18 · resigned 2004-11-30 - BLIGH, John Matthew — director · British · resigned 1996-12-06 - BRAENDELAND, Jan Egil — director · Norwegian · appointed 2015-11-03 · resigned 2020-04-07 - BRYDEN, Gordon — director · British · appointed 2005-06-30 · resigned 2008-04-07 - BUTLER, Basil Richard Ryland — director · British · resigned 1997-12-10 ### Beneficial owners (Persons with Significant Control) - Kellogg Brown Root Holdings (U.K.) Limited — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00645125 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00645125 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **KELLOGG BROWN & ROOT LIMITED** — https://whiteintel.dev/entity/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **KELLOGG BROWN & ROOT LIMITED**. Human view: https://whiteintel.dev/entity/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._