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 company director born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 12 IIF 13
  • Simmonite, Martin, Mr.
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

    • 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

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

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 11 - 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
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 9 - director → ME
  • 4
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 10 - director → ME
  • 5
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2024-05-15 ~ now
    IIF 1 - director → ME
Ceased 11
  • 1
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2015-08-25 ~ 2023-06-12
    IIF 2 - director → ME
  • 2
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2018-05-14 ~ 2023-06-12
    IIF 16 - director → ME
  • 3
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2015-08-25 ~ 2024-01-15
    IIF 3 - director → ME
  • 4
    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
    2015-05-07 ~ 2023-06-12
    IIF 12 - director → ME
  • 5
    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
    2015-08-24 ~ 2023-06-12
    IIF 7 - director → ME
  • 6
    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
    2015-05-07 ~ 2023-06-12
    IIF 13 - director → ME
  • 7
    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
    2015-08-25 ~ 2020-07-27
    IIF 6 - director → ME
  • 8
    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
    2015-08-25 ~ 2023-06-12
    IIF 4 - director → ME
  • 9
    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
    2015-08-25 ~ 2023-06-12
    IIF 5 - 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
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2015-08-25 ~ 2023-06-12
    IIF 8 - director → ME
  • 11
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2020-05-20 ~ 2024-06-03
    IIF 14 - director → ME

qrcode

Privacy policy

© 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.