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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

Simmonite, Martin

    Related profiles found in government register
  • Simmonite, Martin
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Simmonite, Martin
    British vice president operations born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 11 IIF 12
  • Simmonite, Martin
    British company director born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 13
  • Simmonite, Martin, Mr.
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

      IIF 14

    • icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

      IIF 15
  • Simmonite, Martin, Mr.
    British senior vice president, operations born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 15 - Director → ME
  • 2
    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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 10 - Director → ME
  • 3
    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 2015-08-25 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 9 - Director → ME
  • 5
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 13 - Director → ME
Ceased 11
  • 1
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2023-06-12
    IIF 1 - Director → ME
  • 2
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2018-05-14 ~ 2023-06-12
    IIF 16 - Director → ME
  • 3
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2024-01-15
    IIF 2 - Director → ME
  • 4
    M.W. KELLOGG LIMITED - 2011-06-09
    PULLMAN KELLOGG LIMITED - 1981-12-31
    KELLOGG CONSTRUCTION LIMITED - 1977-12-31
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2023-06-12
    IIF 11 - Director → ME
  • 5
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    TYROLESE (62) LIMITED - 1986-10-08
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2023-06-12
    IIF 6 - Director → ME
  • 6
    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 (4 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2023-06-12
    IIF 12 - Director → ME
  • 7
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2020-07-27
    IIF 5 - Director → ME
  • 8
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2023-06-12
    IIF 3 - Director → ME
  • 9
    BROWN & ROOT PROJECTS LIMITED - 2002-11-01
    COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
    AMPGROVE LIMITED - 1985-03-05
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2023-06-12
    IIF 4 - Director → ME
  • 10
    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
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2023-06-12
    IIF 7 - Director → ME
  • 11
    icon of address Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-20 ~ 2024-06-03
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.