KELLOGG BROWN & ROOT HOLDINGS LIMITED
KELLOGG BROWN & ROOT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03780592, and its current status with Companies House is active. The company was incorporated on 1 June 1999 and lists its registered address as DRIVE, LEATHERHEAD, United Kingdom. 1 shareholder is on record for KELLOGG BROWN & ROOT HOLDINGS 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 30 September 2026.
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Shareholders
1
Shareholders of KELLOGG BROWN & ROOT HOLDINGS LIMITED
One shareholder is currently on record for KELLOGG BROWN & ROOT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KELLOGG BROWN & ROOT INTERNATIONAL GROUP 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED | 100% | Companies House |
Officers
5
Directors and officers of KELLOGG BROWN & ROOT HOLDINGS LIMITED
One of the 5 officer records shown for KELLOGG BROWN & ROOT HOLDINGS LIMITED is a current appointment, filed with Companies House. Sonia Galindo (appointed 2023-01-02) serves as Company Secretary. The remaining 4 records shown (Norose Limited, Ronald Beveridge and 2 others) are former appointments that have since been resigned. Management authority at KELLOGG BROWN & ROOT HOLDINGS 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.
Data availability
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of KELLOGG BROWN & ROOT HOLDINGS LIMITED
KELLOGG BROWN & ROOT HOLDINGS LIMITED sits 4 levels below its ultimate parent, Kbr, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above KELLOGG BROWN & ROOT HOLDINGS LIMITED is KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED, holding 100% as filed in KELLOGG BROWN & ROOT HOLDINGS 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- KBR (I) LIMITED (United Kingdom)
- Kellogg Brown & Root GmbH (Germany)
- KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED (United Kingdom)
Data availability
Those 3 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Kbr, Inc.
United States
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Frequently Asked Questions
Who owns KELLOGG BROWN & ROOT HOLDINGS LIMITED?
One shareholder is currently on record for KELLOGG BROWN & ROOT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KELLOGG BROWN & ROOT INTERNATIONAL GROUP 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 HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KELLOGG BROWN & ROOT HOLDINGS 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 HOLDINGS LIMITED have on record?
1 shareholder is shown on record for KELLOGG BROWN & ROOT HOLDINGS LIMITED.
What is KELLOGG BROWN & ROOT HOLDINGS LIMITED's company registration number?
KELLOGG BROWN & ROOT HOLDINGS LIMITED's registration number is 03780592, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KELLOGG BROWN & ROOT HOLDINGS LIMITED still an active company?
KELLOGG BROWN & ROOT HOLDINGS LIMITED's status on Companies House is listed as active.
When was KELLOGG BROWN & ROOT HOLDINGS LIMITED incorporated?
KELLOGG BROWN & ROOT HOLDINGS LIMITED was incorporated on 1 June 1999, according to Companies House.
What is KELLOGG BROWN & ROOT HOLDINGS LIMITED's registered address?
The registered address on file for KELLOGG BROWN & ROOT HOLDINGS LIMITED is DRIVE, LEATHERHEAD, United Kingdom.
What legal structure is KELLOGG BROWN & ROOT HOLDINGS LIMITED registered as?
KELLOGG BROWN & ROOT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KELLOGG BROWN & ROOT HOLDINGS LIMITED?
One of the 5 officer records shown for KELLOGG BROWN & ROOT HOLDINGS LIMITED is a current appointment, filed with Companies House. Sonia Galindo (appointed 2023-01-02) serves as Company Secretary. The remaining 4 records shown (Norose Limited, Ronald Beveridge and 2 others) are former appointments that have since been resigned. Management authority at KELLOGG BROWN & ROOT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KELLOGG BROWN & ROOT HOLDINGS LIMITED have a parent company or subsidiaries?
KELLOGG BROWN & ROOT HOLDINGS LIMITED sits 4 levels below its ultimate parent, Kbr, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to KELLOGG BROWN & ROOT HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 30 September 2026.