logo
explain how to read the page

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

Jones, Gwen

    Related profiles found in government register
  • Jones, Gwen
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Neathouse Place, London, SW1V 1BH

      IIF 1
    • Company Secretariat, Neathouse Place, London, SW1V 1BH

      IIF 2
    • 5 Cumley Road, Toot Hill, Essex, CM5 9SJ

      IIF 3
  • Jones, Gwen
    British tax accountant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Neathouse Place, London, SW1V 1BH

      IIF 4
  • Jones, Gwen
    British tax adviser, assurance born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Gwen
    British tax advisor born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Gwen
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • Windsong, Beach Road, Upton, Poole, Dorset, BH16 5NA, England

      IIF 16
  • Jones, Gwen
    British born in March 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Gwen
    British tax adviser assurance born in March 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Gwen
    British tax advisor assurance born in March 1954

    Resident in Uk

    Registered addresses and corresponding companies
    • Neathouse Place, London, SW1V 1BH

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
    GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
    HACKREMCO (NO.1141) LIMITED - 1996-10-10
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 12 - Director → ME
  • 2
    11 Jameson Road, Winton, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    2019-01-06 ~ now
    IIF 16 - Director → ME
Ceased 11
  • 1
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    IIF 19 - Director → ME
    2010-01-28 ~ 2012-08-09
    IIF 14 - Director → ME
  • 2
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-01-28 ~ 2012-08-09
    IIF 11 - Director → ME
    2009-03-24 ~ 2010-01-27
    IIF 24 - Director → ME
  • 3
    BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
    GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
    HACKREMCO (NO.1141) LIMITED - 1996-10-10
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-24 ~ 2010-01-27
    IIF 21 - Director → ME
  • 4
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    IIF 9 - Director → ME
    2009-03-24 ~ 2010-01-27
    IIF 26 - Director → ME
  • 5
    BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12
    ALNERY NO. 507 LIMITED - 1986-12-04
    Nova South Nova South, 160 Victoria South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-28 ~ 2012-08-09
    IIF 13 - Director → ME
    2009-03-24 ~ 2010-01-27
    IIF 20 - Director → ME
    2006-03-23 ~ 2008-11-14
    IIF 7 - Director → ME
  • 6
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    Neathouse Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-28 ~ 2012-08-09
    IIF 10 - Director → ME
    2009-03-24 ~ 2010-01-27
    IIF 23 - Director → ME
  • 7
    Neathouse Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-28 ~ 2012-08-09
    IIF 8 - Director → ME
    2009-03-24 ~ 2010-01-27
    IIF 25 - Director → ME
  • 8
    BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28
    BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21
    HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14
    HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31
    Nova South, 160 Victoria Street, London
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ 2008-11-14
    IIF 6 - Director → ME
    2010-01-31 ~ 2012-08-09
    IIF 15 - Director → ME
    2009-06-05 ~ 2010-01-31
    IIF 27 - Director → ME
  • 9
    BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29
    UTAH MINERALS (U.K.) LIMITED - 1987-08-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2006-03-23 ~ 2008-11-14
    IIF 3 - Director → ME
    2010-01-28 ~ 2012-08-09
    IIF 2 - Director → ME
    2009-03-24 ~ 2010-01-27
    IIF 17 - Director → ME
  • 10
    BHP BILLITON SA INVESTMENTS LIMITED - 2015-05-14
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-03-24 ~ 2010-01-27
    IIF 18 - Director → ME
    2010-01-28 ~ 2012-08-09
    IIF 1 - Director → ME
  • 11
    BHP BILLITON PETROLEUM LIMITED - 2022-07-29
    BHP PETROLEUM LIMITED - 2001-09-28
    HAMILTON OIL COMPANY LTD. - 1995-03-21
    HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ 2008-11-14
    IIF 5 - Director → ME
    2010-01-31 ~ 2012-08-09
    IIF 4 - Director → ME
    2009-06-05 ~ 2010-01-31
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.