# Kellogg Brown & Root Investment Holdings Limited

## Details

- **Company number:** [07057115](https://find-and-update.company-information.service.gov.uk/company/07057115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2009
- **Registered office:** HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7NL
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODWIN, Andrew Marino | director | 11 Apr 2024 |  |
| BRADIE, Stuart John Baxter, Mr. | director | 22 Apr 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bitc (Us) Llc | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 11 Jul 2019 |
| Kbr, Inc. | significant-influence-or-control | 11 Jul 2019 |  |






## Directors' other companies

- [BRADIE, Stuart John Baxter, Mr.](/person/5873733) - director at [Kellogg Brown & Root Holdings Limited](/company/03780592)
- [BRADIE, Stuart John Baxter, Mr.](/person/5873733) - director at [Kellogg Brown & Root Healthcare Trustee Limited](/company/05057195)
- [GOODWIN, Andrew Marino](/person/6744033) - director at [Kellogg Brown & Root Healthcare Trustee Limited](/company/05057195)
- [GOODWIN, Andrew Marino](/person/6744033) - director at [Fasttrax Holdings Limited](/company/04331785)



## Companies at the same address

- [Fasttrax Limited](/company/03565430) (03565430)
- [Frazer-Nash Consultancy Limited](/company/02562870) (02562870)
- [FTX Logistics Limited](/company/04145978) (04145978)
- [Granherne Limited](/company/01498189) (01498189)
- [Harmonic Limited](/company/04740221) (04740221)
- [KBR (Aspire Construction Ventures) Holdings Limited](/company/11235405) (11235405)
- [KBR (Aspire Construction Ventures) Holdings No. 2 Limited](/company/11235140) (11235140)
- [KBR (Aspire Construction Ventures) Limited](/company/11234448) (11234448)
- [KBR (Aspire Construction) Holdings Limited](/company/05704207) (05704207)
- [KBR (Aspire Construction) Holdings No.2 Limited](/company/05704092) (05704092)