KELLOGG BROWN & ROOT LIMITED

UK registered

Companies House number 00645125·14 UK shareholdings·4 ownership layers

KELLOGG BROWN & ROOT LIMITED is a UK-registered corporate shareholder (Companies House number 00645125) and holds shares in 14 active UK companies, recorded across 21 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 13 companies spanning 4 ownership layers, of which 8 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 10 of these holdings. It ranks #777 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
14

Share-class positions
21

Identity
UK company 00645125

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
8

PSC register agrees on
10 holdings

Company profile

Companies House profile of KELLOGG BROWN & ROOT LIMITED

Shareholders

Shares held by KELLOGG BROWN & ROOT LIMITED in 14 UK companies

Ownership chain

13 companies across 4 layers beneath KELLOGG BROWN & ROOT LIMITED

Official record

Companies House record 00645125

Shareholdings

Every company KELLOGG BROWN & ROOT LIMITED appears on as a member, as filed. 14 of 14 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
BLANDFORD OFFSHORE SERVICES LIMITED01172115	Active		ORDINARY	2	100.00%	100.00%	100.00%	2021-09-14
BROWN & ROOT HIGHLANDS FABRICATORS LIMITEDSC049650	Active		ORDINARY A	80,000	100.00%	50.00%	100.00%	2021-07-30
BROWN & ROOT HIGHLANDS FABRICATORS LIMITEDSC049650	Active		ORDINARY B	80,000	100.00%	50.00%	100.00%	2021-07-30
HARMONIC LIMITED04740221	Active		B ORDINARY	169,518	100.00%	48.50%	100.00%	2022-04-22
			PARTICIPATING PREFERENCE	100,000	100.00%	28.61%
			A ORDINARY	80,000	100.00%	22.89%
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED04612245	Active		ORDINARY	0	0.00%	0.00%		2023-01-03
KELLOGG BROWN & ROOT (GREENFORD) LIMITED00909986	Active		ORDINARY	890				2021-09-13
OVERSEAS SUPPLY SERVICES LIMITED01865842	Active		ORDINARY	2				2022-03-08
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED02050649	Active		ORDINARY	700				2021-10-05
FRAZER-NASH CONSULTANCY LIMITED ▼02562870	Active	FULL	ORDINARY	115,671				2021-10-30
			A PREFERENCE	50,000
			B PREFERENCE	50,000
ROAD MANAGEMENT GROUP LIMITED02804119	Active	GROUP	ORDINARY	0				2022-04-28
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED ▼03917652	Active		ORDINARY	0				2025-02-02
FASTTRAX HOLDINGS LIMITED04331785	Active		ORDINARY	1,000,000				2024-08-19
MURA TECHNOLOGY LIMITED ▼10520772	Active		ORDINARY	546,610				2026-02-08
VIMA GROUP HOLDINGS LIMITED ▼12086622	Active		B1 ORDINARY	30				2023-07-04
			B ORDINARY	399,391
			A ORDINARY	650,000
KBS MARITIME LIMITED13289372	Active		ORDINARY	50				2026-03-23

Ownership structure below these holdings

13 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

FRAZER-NASH CONSULTANCY LIMITED02562870
- INFRASTAR LIMITED10596962 ORDINARY
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED03917652
- ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED13010363 ORDINARY SHARES · 100.00%
MURA TECHNOLOGY LIMITED10520772
- MURA ASIA LIMITED15939928 ORDINARY
- MURA WILTON LIMITED10292713 A ORDINARY
  - RENEW WILTON LIMITED10552624 ORDINARY
- MURA NORTH AMERICA LIMITED13446717 ORDINARY
  - MURA MONARCH LIMITED13827446 ORDINARY
VIMA GROUP HOLDINGS LIMITED12086622
- VIMA GROUP CONSULTANCY LIMITED09697157 ORDINARY
  - VIMA GROUP SERVICES LIMITED09878903 ORDINARY
  - VIMA BRISTOL LIMITED09598071 ORDINARY
    - BRISTOL MANAGEMENT CENTRE LIMITED02494060 ORDINARY
  - VIMA CONSULTANCY LIMITED09868414 ORDINARY
    - EITEC LTD10011346 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as KELLOGG BROWN & ROOT LIMITED:

BABCOCK MARINE HOLDINGS (UK) LIMITED05265569 9 shared holdings
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED06135651 2 shared holdings
AM HOLDCO LIMITED06387403 2 shared holdings
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED06250753 1 shared holding
INFRASTRUCTURE CENTRAL LIMITED07409699 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

LAINDON HOLDINGS LIMITED00332450 14 UK holdings
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY00337004 14 UK holdings
BANHAM PATENT LOCKS LIMITED00457812 14 UK holdings
INVESTEC BANK PLC00489604 14 UK holdings
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)00556533 14 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.