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KELLOGG BROWN & ROOT (GREENFORD) LIMITED

Private limited company (Ltd.) Active

Registration No.
00909986
Incorporation Date
1967-07-05
Company Type
Private limited company (Ltd.)
Address
LEATHERHEAD, United Kingdom
Website
www.kbr.com/
Source: Companies House

KELLOGG BROWN & ROOT (GREENFORD) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00909986, and its current status with Companies House is active. The company was incorporated on 5 July 1967 and lists its registered address as LEATHERHEAD, United Kingdom. 1 shareholder is on record for KELLOGG BROWN & ROOT (GREENFORD) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KELLOGG BROWN & ROOT (GREENFORD) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KELLOGG BROWN & ROOT LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KELLOGG BROWN & ROOT LIMITED 100% Companies House

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Officers

5

The Director of KELLOGG BROWN & ROOT (GREENFORD) LIMITED currently on record is Richard Sullivan; five officers are currently on record for KELLOGG BROWN & ROOT (GREENFORD) LIMITED, filed with Companies House.

The register reports 90 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KELLOGG BROWN & ROOT (GREENFORD) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RS
Richard Sullivan ACTIVE

Appointed
2013-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JI
Jay Ibrahim ACTIVE

Appointed
2020-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Baillie ACTIVE

Appointed
2024-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Sonia Galindo ACTIVE

Appointed
2023-01-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MC
Merida Cable-lewis ACTIVE

Appointed
2025-05-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KELLOGG BROWN & ROOT (GREENFORD) LIMITED sits 7 levels below its ultimate parent, Kbr, Inc., registered in United States. Immediately above KELLOGG BROWN & ROOT (GREENFORD) LIMITED is KELLOGG BROWN & ROOT LIMITED, holding 100% as filed in KELLOGG BROWN & ROOT (GREENFORD) LIMITED's own shareholder record with Companies House. Kbr, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Kbr, Inc.
United States

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Frequently Asked Questions

Who owns KELLOGG BROWN & ROOT (GREENFORD) LIMITED?

One shareholder is currently on record for KELLOGG BROWN & ROOT (GREENFORD) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KELLOGG BROWN & ROOT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KELLOGG BROWN & ROOT (GREENFORD) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KELLOGG BROWN & ROOT (GREENFORD) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KELLOGG BROWN & ROOT (GREENFORD) LIMITED have on record?

1 shareholder is shown on record for KELLOGG BROWN & ROOT (GREENFORD) LIMITED.

What is KELLOGG BROWN & ROOT (GREENFORD) LIMITED's company registration number?

KELLOGG BROWN & ROOT (GREENFORD) LIMITED's registration number is 00909986, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KELLOGG BROWN & ROOT (GREENFORD) LIMITED still an active company?

KELLOGG BROWN & ROOT (GREENFORD) LIMITED's status on Companies House is listed as active.

When was KELLOGG BROWN & ROOT (GREENFORD) LIMITED incorporated?

KELLOGG BROWN & ROOT (GREENFORD) LIMITED was incorporated on 5 July 1967, according to Companies House.

What is KELLOGG BROWN & ROOT (GREENFORD) LIMITED's registered address?

The registered address on file for KELLOGG BROWN & ROOT (GREENFORD) LIMITED is LEATHERHEAD, United Kingdom.

What legal structure is KELLOGG BROWN & ROOT (GREENFORD) LIMITED registered as?

KELLOGG BROWN & ROOT (GREENFORD) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KELLOGG BROWN & ROOT (GREENFORD) LIMITED?

The Director of KELLOGG BROWN & ROOT (GREENFORD) LIMITED currently on record is Richard Sullivan; five officers are currently on record for KELLOGG BROWN & ROOT (GREENFORD) LIMITED, filed with Companies House. Management authority at KELLOGG BROWN & ROOT (GREENFORD) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KELLOGG BROWN & ROOT (GREENFORD) LIMITED have a parent company or subsidiaries?

KELLOGG BROWN & ROOT (GREENFORD) LIMITED sits 7 levels below its ultimate parent, Kbr, Inc., registered in United States.

Can Zavia monitor changes to KELLOGG BROWN & ROOT (GREENFORD) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KELLOGG BROWN & ROOT (GREENFORD) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KELLOGG BROWN & ROOT (GREENFORD) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KELLOGG BROWN & ROOT (GREENFORD) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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