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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Gina Mary

child relation
Offspring entities and appointments
Active 1
  • 1
    AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 53
  • 1
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    481,242 GBP2024-12-31
    Officer
    icon of calendar 2020-04-21 ~ 2021-03-08
    IIF 33 - Secretary → ME
  • 2
    LOOPAMBER LIMITED - 2002-12-23
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    icon of calendar 2020-01-02 ~ 2020-01-23
    IIF 34 - Secretary → ME
    icon of calendar 2020-10-01 ~ 2021-02-11
    IIF 35 - Secretary → ME
  • 3
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-15
    IIF 38 - Secretary → ME
  • 4
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-18 ~ 2021-03-08
    IIF 5 - Secretary → ME
  • 5
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 26 - Secretary → ME
  • 6
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-19 ~ 2021-03-08
    IIF 45 - Secretary → ME
  • 7
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-19 ~ 2021-03-15
    IIF 55 - Secretary → ME
  • 8
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-19 ~ 2021-03-15
    IIF 7 - Secretary → ME
  • 9
    CHARCO 530 LIMITED - 1993-07-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-11
    IIF 48 - Secretary → ME
  • 10
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 19 - Secretary → ME
  • 11
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 30 - Secretary → ME
  • 12
    FROMPANE LIMITED - 1981-12-31
    DEEP MARINE SERVICES LIMITED - 1991-01-25
    BROWN & ROOT SURVEY LIMITED - 1994-03-21
    BROWN & ROOT MANPOWER SERVICES LIMITED - 1985-10-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 53 - Secretary → ME
  • 13
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-23
    IIF 46 - Secretary → ME
  • 14
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-23
    IIF 43 - Secretary → ME
  • 15
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-23
    IIF 41 - Secretary → ME
  • 16
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-23
    IIF 27 - Secretary → ME
  • 17
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-23
    IIF 18 - Secretary → ME
  • 18
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-23
    IIF 29 - Secretary → ME
  • 19
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-23
    IIF 44 - Secretary → ME
  • 20
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-23
    IIF 39 - Secretary → ME
  • 21
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-23
    IIF 42 - Secretary → ME
  • 22
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-23
    IIF 23 - Secretary → ME
  • 23
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-23
    IIF 21 - Secretary → ME
  • 24
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-23
    IIF 11 - Secretary → ME
  • 25
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-11
    IIF 40 - Secretary → ME
  • 26
    KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2021-03-08
    IIF 14 - Secretary → ME
  • 27
    KBR CALEDONIA LIMITED - 2005-04-13
    WELDMEAR LIMITED - 1989-01-10
    MCDERMOTT SCOTLAND LIMITED - 1995-02-15
    BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2001-07-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-26 ~ 2021-03-08
    IIF 52 - Secretary → ME
  • 28
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-11
    IIF 22 - Secretary → ME
  • 29
    icon of address 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-27 ~ 2021-03-08
    IIF 36 - Secretary → ME
  • 30
    FASTFLOW SERVICES LIMITED - 2003-05-02
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 3 - Secretary → ME
  • 31
    KELLOGG CONSTRUCTION LIMITED - 1977-12-31
    PULLMAN KELLOGG LIMITED - 1981-12-31
    M.W. KELLOGG LIMITED - 2011-06-09
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ 2021-03-08
    IIF 20 - Secretary → ME
  • 32
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    TYROLESE (62) LIMITED - 1986-10-08
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    72,000 GBP2024-12-31
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 9 - Secretary → ME
  • 33
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    HALLIBURTON DH LIMITED - 2002-11-01
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 54 - Secretary → ME
  • 34
    DRESSER KELLOGG ENERGY SERVICES LIMITED - 2002-11-01
    KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
    SUST 1 LIMITED - 1995-10-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-26 ~ 2021-03-08
    IIF 51 - Secretary → ME
  • 35
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 10 - Secretary → ME
  • 36
    ADVISECORP LIMITED - 2004-03-31
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 13 - Secretary → ME
  • 37
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 12 - Secretary → ME
  • 38
    ALECHOLD LIMITED - 1999-06-22
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 4 - Secretary → ME
  • 39
    M.W. KELLOGG INTERNATIONAL LIMITED - 2011-06-16
    KELLOGG RUST CONSTRUCTORS LIMITED - 1986-07-16
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 24 - Secretary → ME
  • 40
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 17 - Secretary → ME
  • 41
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 8 - Secretary → ME
  • 42
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    BROWN & ROOT LIMITED - 2000-06-30
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-16
    IIF 15 - Secretary → ME
  • 43
    M.W. KELLOGG GROUP HOLDINGS LIMITED - 2011-03-08
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2021-03-08
    IIF 47 - Secretary → ME
  • 44
    M.W. KELLOGG HOLDINGS LIMITED - 2011-03-08
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ 2021-03-08
    IIF 49 - Secretary → ME
  • 45
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-19 ~ 2021-03-08
    IIF 6 - Secretary → ME
  • 46
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    BEAMNOW LIMITED - 1987-02-16
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    IIF 16 - Secretary → ME
  • 47
    COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
    BROWN & ROOT PROJECTS LIMITED - 2002-11-01
    AMPGROVE LIMITED - 1985-03-05
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,358,288 GBP2024-12-31
    Officer
    icon of calendar 2020-06-19 ~ 2021-03-08
    IIF 25 - Secretary → ME
  • 48
    CHARCO 531 LIMITED - 1993-07-09
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-04-23 ~ 2021-03-08
    IIF 50 - Secretary → ME
  • 49
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
    BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
    CROPHOLD LIMITED - 1987-02-16
    BROWN & ROOT VICKERS LIMITED - 1993-05-07
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-19 ~ 2021-03-08
    IIF 32 - Secretary → ME
  • 50
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-10
    IIF 1 - Secretary → ME
  • 51
    CYRIL LEA & ASSOCIATES LIMITED - 2002-03-27
    icon of address Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,223,315 GBP2024-12-31
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-16
    IIF 37 - Secretary → ME
  • 52
    ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    4,726,230 GBP2024-12-31
    Officer
    icon of calendar 2020-06-19 ~ 2021-03-08
    IIF 28 - Secretary → ME
  • 53
    icon of address Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-20 ~ 2021-03-08
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.