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
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 31 - secretary → ME
Ceased 53
  • 1
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2020-04-21 ~ 2021-03-08
    IIF 33 - secretary → ME
  • 2
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-01 ~ 2021-02-11
    IIF 35 - secretary → ME
    2020-01-02 ~ 2020-01-23
    IIF 34 - secretary → ME
  • 3
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2020-01-02 ~ 2021-03-15
    IIF 38 - secretary → ME
  • 4
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2020-06-18 ~ 2021-03-08
    IIF 5 - secretary → ME
  • 5
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2020-01-02 ~ 2021-03-08
    IIF 26 - secretary → ME
  • 6
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2020-06-19 ~ 2021-03-08
    IIF 45 - secretary → ME
  • 7
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2021-03-15
    IIF 55 - secretary → ME
  • 8
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2020-11-19 ~ 2021-03-15
    IIF 7 - secretary → ME
  • 9
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-01-02 ~ 2021-03-11
    IIF 48 - secretary → ME
  • 10
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2020-01-02 ~ 2021-03-08
    IIF 19 - secretary → ME
  • 11
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2020-01-02 ~ 2021-03-08
    IIF 30 - secretary → ME
  • 12
    BROWN & ROOT SURVEY LIMITED - 1994-03-21
    DEEP MARINE SERVICES LIMITED - 1991-01-25
    BROWN & ROOT MANPOWER SERVICES LIMITED - 1985-10-21
    FROMPANE LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-02 ~ 2021-03-08
    IIF 53 - secretary → ME
  • 13
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-03-23
    IIF 46 - secretary → ME
  • 14
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-03-23
    IIF 43 - secretary → ME
  • 15
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-03-23
    IIF 41 - secretary → ME
  • 16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-03-23
    IIF 27 - secretary → ME
  • 17
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-03-23
    IIF 18 - secretary → ME
  • 18
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-03-23
    IIF 29 - secretary → ME
  • 19
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-03-23
    IIF 44 - secretary → ME
  • 20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-03-23
    IIF 39 - secretary → ME
  • 21
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-03-23
    IIF 42 - secretary → ME
  • 22
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-03-23
    IIF 23 - secretary → ME
  • 23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-03-23
    IIF 21 - secretary → ME
  • 24
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-03-23
    IIF 11 - secretary → ME
  • 25
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-02 ~ 2021-03-11
    IIF 40 - secretary → ME
  • 26
    KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2021-03-08
    IIF 14 - secretary → ME
  • 27
    KBR CALEDONIA LIMITED - 2005-04-13
    BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2001-07-03
    MCDERMOTT SCOTLAND LIMITED - 1995-02-15
    WELDMEAR LIMITED - 1989-01-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-05-26 ~ 2021-03-08
    IIF 52 - secretary → ME
  • 28
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2020-01-02 ~ 2021-03-11
    IIF 22 - secretary → ME
  • 29
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-27 ~ 2021-03-08
    IIF 36 - secretary → ME
  • 30
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2020-01-02 ~ 2021-03-08
    IIF 3 - secretary → ME
  • 31
    M.W. KELLOGG LIMITED - 2011-06-09
    PULLMAN KELLOGG LIMITED - 1981-12-31
    KELLOGG CONSTRUCTION LIMITED - 1977-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-20 ~ 2021-03-08
    IIF 20 - secretary → ME
  • 32
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    TYROLESE (62) LIMITED - 1986-10-08
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (7 parents)
    Officer
    2020-01-02 ~ 2021-03-08
    IIF 9 - secretary → ME
  • 33
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-05-26 ~ 2021-03-08
    IIF 51 - secretary → ME
  • 35
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    IIF 10 - secretary → ME
  • 36
    ADVISECORP LIMITED - 2004-03-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2020-01-02 ~ 2021-03-08
    IIF 13 - secretary → ME
  • 37
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    IIF 12 - secretary → ME
  • 38
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    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
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2020-01-02 ~ 2021-03-08
    IIF 24 - secretary → ME
  • 40
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2021-03-08
    IIF 17 - secretary → ME
  • 41
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-02 ~ 2021-03-08
    IIF 8 - secretary → ME
  • 42
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    2020-01-02 ~ 2021-03-16
    IIF 15 - secretary → ME
  • 43
    M.W. KELLOGG GROUP HOLDINGS LIMITED - 2011-03-08
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2021-03-08
    IIF 47 - secretary → ME
  • 44
    M.W. KELLOGG HOLDINGS LIMITED - 2011-03-08
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2021-03-08
    IIF 49 - secretary → ME
  • 45
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2020-06-19 ~ 2021-03-08
    IIF 6 - secretary → ME
  • 46
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    BEAMNOW LIMITED - 1987-02-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2021-03-08
    IIF 16 - secretary → ME
  • 47
    BROWN & ROOT PROJECTS LIMITED - 2002-11-01
    COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
    AMPGROVE LIMITED - 1985-03-05
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2020-06-19 ~ 2021-03-08
    IIF 25 - secretary → ME
  • 48
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2020-04-23 ~ 2021-03-08
    IIF 50 - secretary → ME
  • 49
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
    BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    BROWN & ROOT VICKERS LIMITED - 1993-05-07
    CROPHOLD LIMITED - 1987-02-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2020-06-19 ~ 2021-03-08
    IIF 32 - secretary → ME
  • 50
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    13 Queens Road, Aberdeen
    Corporate (8 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2021-03-10
    IIF 1 - secretary → ME
  • 51
    CYRIL LEA & ASSOCIATES LIMITED - 2002-03-27
    Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, England
    Corporate (4 parents)
    Officer
    2020-01-02 ~ 2021-03-16
    IIF 37 - secretary → ME
  • 52
    ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2020-06-19 ~ 2021-03-08
    IIF 28 - secretary → ME
  • 53
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2020-05-20 ~ 2021-03-08
    IIF 2 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.