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Company

Kellogg Brown & Root (Greenford) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kellogg Brown & Root (Greenford) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 73

  1. AL-Dadah, Ahmed, Mr. 2021-2024 Director View profile
  2. Martin Simmonite 2015-2023 Director View profile
  3. David Lindsay Gibson 2015-2021 Director View profile
  4. Farhan Mujib 2012-2020 Director View profile
  5. Colin Such 2011-2013 Director View profile
  6. Albert William Allan 2011-2012 Director View profile
  7. Susan Carter 2010-2013 Director View profile
  8. Michel Dauzat 2009-2015 Director View profile
  9. John Woodul Gann Jr 2009-2010 Director View profile
  10. Arturo German Aranda 2008-2013 Director View profile
  11. Dennis Lee Calton 2008-2013 Director View profile
  12. Klaudia Brace 2007-2011 Director View profile
  13. Stewart Parker Watson 2007-2011 Director View profile
  14. Ronald Benson Crowell 2007-2009 Director View profile
  15. John Rose 2007-2009 Director View profile
  16. Tadanori Aratani 2007-2011 Director View profile
  17. David Lee Zimmerman 2007-2008 Director View profile
  18. Peter Francis Hedges 2006-2008 Director View profile
  19. Michael John Kershaw 2006-2007 Director View profile
  20. Harvey Allen Vigneault 2005-2007 Director View profile
  21. John Quinn 2004-2012 Director View profile
  22. Shigeyuki Kamata 2004-2007 Director View profile
  23. Yukihiro Makino 2004-2006 Director View profile
  24. Eiki Furuta 2004-2011 Director View profile
  25. Yutaka Yamazaki 2004-2011 Director View profile
  26. Masayuki Sato 2004-2011 Director View profile
  27. Bhaskar Raman Patel 2004-2006 Director View profile
  28. Andrew Robert Lane 2004-2004 Director View profile
  29. Christopher Michael Mcdonald 2003-2006 Director View profile
  30. Eric Stephen Read 2002-2007 Director View profile
  31. Robert Edward Mozek 2002-2002 Director View profile
  32. Nobuo Kikuta 2002-2004 Director View profile
  33. Keisuke Takeuchi 2002-2004 Director View profile
  34. Hisaaki Araki 2002-2004 Director View profile
  35. Ken Oguri 2001-2011 Director View profile
  36. Nicholas Cosmo Gallinaro 2001-2002 Director View profile
  37. Michael Ray Rylander 2000-2002 Director View profile
  38. Louis John Pucher 2000-2006 Director View profile
  39. Edward Reagan Swift 1999-2003 Director View profile
  40. Mark Edwin Hopkins 1999-2004 Director View profile
  41. Lawrence David Joseph Pope 1999-2000 Director View profile
  42. Masao Kimpara 1998-2002 Director View profile
  43. Thomas Edward Giles 1998-2000 Director View profile
  44. Tomizo Kan 1998-2002 Director View profile
  45. Rudolph Clark Goode Jnr 1997-2004 Director View profile
  46. Peter Malcolm Evans 1997-1999 Director View profile
  47. Tomoyoshi Kagawa 1996-2001 Director View profile
  48. Steven Allen Kuxhausen 1995-2000 Director View profile
  49. Richard Markiewicz 1995-1996 Director View profile
  50. Durwood Keith Dodson 1995-1998 Director View profile
  51. James Russell King 1995-1999 Director View profile
  52. Susumu Kasahara 1995-1998 Director View profile
  53. Donald Ray Mcgraw 1994-1995 Director View profile
  54. Kosaku Ishimoto 1994-1998 Director View profile
  55. Hideo Hashimoto 1992-1996 Director View profile
  56. Hideo Masuda 1992-2004 Director View profile
  57. Kozo Kudo 1992-1994 Director View profile
  58. Hideo Inagaki 1992-1995 Director View profile
  59. Yoshihiro Shigehisa 1992-2004 Director View profile
  60. Eiji Watanabe 1992-2002 Director View profile
  61. Albert George Luke 1994 Director View profile
  62. Donald Charles Vaughn 1997 Director View profile
  63. Colin Clement Cooke 1995 Director View profile
  64. Albert Jack Stanley 2004 Director View profile
  65. Anthony Rees Evans 1999 Director View profile
  66. James John Degnan 1995 Director View profile
  67. Kramer, Adam Miles, Mr. 2021-2023 Secretary View profile
  68. Gina Mary Wilson 2020-2021 Secretary View profile
  69. Gregor Andrej Kosak 2006-2020 Secretary View profile
  70. Syed Muhammad Saleh Nasser 2003-2006 Secretary View profile
  71. Robert Charles Low 1994-1996 Secretary View profile
  72. David Charles Nimmo Macfarlane 1993-1994 Secretary View profile
  73. Robert Alexander Parker 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/1967

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Kellogg Brown & Root (Greenford) Limited is controlled by Kellogg Brown & Root Holdings (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2020-10-19 · source: Companies House PSC register
  2. Kellogg Brown & Root Holdings (U.K.) Limited is controlled by Kellogg Brown & Root Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Kellogg Brown & Root Holdings Limited is controlled by Kellogg Brown & Root International Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kellogg Brown & Root International Group Limited.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.2y median 6.2y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 4Professional services 3Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00909986
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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