Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Leatherhead

Kellogg Brown & Root International (MWK) Limited

Other professional, scientific and technical activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 44

  1. Ulysses Goree 2023-2025 Director View profile
  2. Ahmed Al-Dadah 2021-2024 Director View profile
  3. Martin Simmonite 2015-2023 Director View profile
  4. David Lindsay Gibson 2015-2021 Director View profile
  5. Craig Alan Parker 2011-2012 Director View profile
  6. Gregory Pisani 2009-2011 Director View profile
  7. Michel Dauzat 2009-2015 Director View profile
  8. Yutaka Yamazaki 2008-2011 Director View profile
  9. Stewart Parker Watson 2007-2011 Director View profile
  10. John Rose 2007-2009 Director View profile
  11. Harvey Allen Vigneault 2005-2007 Director View profile
  12. John Quinn 2004-2007 Director View profile
  13. Yukihiro Makino 2004-2009 Director View profile
  14. Nobuo Kituta 2002-2004 Director View profile
  15. Eric Stephen Read 2002-2009 Director View profile
  16. Ken Oguri 2001-2011 Director View profile
  17. Michael Ray Rylander 2000-2002 Director View profile
  18. Mark Edwin Hopkins 1999-2004 Director View profile
  19. Masao Kimpara 1998-2002 Director View profile
  20. Rudolph Clark Goode Jnr 1997-2004 Director View profile
  21. Tomoyoshi Kagawa 1996-2001 Director View profile
  22. Steven Allen Kuxhausen 1995-2000 Director View profile
  23. Durwood Keith Dodson 1995-1997 Director View profile
  24. Susumu Kasahara 1995-1998 Director View profile
  25. Hideo Hashimoto 1992-1996 Director View profile
  26. Hideo Inagaki 1992-1995 Director View profile
  27. Albert George Luke 1994 Director View profile
  28. Donald Charles Vaughn 1992 Director View profile
  29. Thomas Edward Giles 1992 Director View profile
  30. Colin Clement Cooke 1992 Director View profile
  31. Albert Jack Stanley 1992 Director View profile
  32. Anthony Rees Evans 1999 Director View profile
  33. James John Degnan 1995 Director View profile
  34. Donald Ray Mcgraw 1992 Director View profile
  35. Adam Miles Kramer 2021-2023 Secretary View profile
  36. Gina Mary Wilson 2020-2021 Secretary View profile
  37. Martin Nelhams 2019-2020 Secretary View profile
  38. Gregor Andrej Kosak 2006-2019 Secretary View profile
  39. Syed Muhammad Saleh Nasser 2003-2006 Secretary View profile
  40. Edward Reagan Swift 1999-2003 Secretary View profile
  41. James Russell King 1995-1999 Secretary View profile
  42. Robert Charles Low 1994-1995 Secretary View profile
  43. David Charles Nimmo Macfarlane 1993-1994 Secretary View profile
  44. Robert Alexander Parker 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
04/06/1984
Registered office
Leatherhead
Previous names
M.W. Kellogg International Limited (until 16/06/2011)

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 International (MWK) Limited is controlled by Kellogg Brown & Root Holdings (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · 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.

2 directors on the board

1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Professional services 2Construction 1Dormant 1Finance 1Mining 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.

Sources

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

Record details
Company number
01821654
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data