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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.

Jump to: Offsprings
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 12
  • 1
    BHP BILLITON (UK) LIMITED
    - now 02897874
    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 (45 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    IIF 14 - Director → ME
    2009-03-24 ~ 2010-01-27
    IIF 19 - Director → ME
  • 2
    BHP BILLITON HOLDINGS LIMITED
    - now 03298895
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2012-08-09
    IIF 11 - Director → ME
    2009-03-24 ~ 2010-01-27
    IIF 24 - Director → ME
  • 3
    BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED
    - now 03212438
    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 (22 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 12 - Director → ME
    2009-03-24 ~ 2010-01-27
    IIF 21 - Director → ME
  • 4
    BHP BILLITON INTERNATIONAL SERVICES LIMITED
    - now 03212440
    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 (42 parents, 2 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    IIF 26 - Director → ME
    2010-01-28 ~ 2012-08-09
    IIF 9 - Director → ME
  • 5
    BHP BILLITON INVESTMENT HOLDINGS LIMITED
    - now 02052062
    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 (39 parents)
    Officer
    2006-03-23 ~ 2008-11-14
    IIF 7 - Director → ME
    2009-03-24 ~ 2010-01-27
    IIF 20 - Director → ME
    2010-01-28 ~ 2012-08-09
    IIF 13 - Director → ME
  • 6
    BHP BILLITON MARKETING INVESTMENTS LIMITED
    - now 04288173
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    Neathouse Place, London
    Dissolved Corporate (24 parents)
    Officer
    2009-03-24 ~ 2010-01-27
    IIF 23 - Director → ME
    2010-01-28 ~ 2012-08-09
    IIF 10 - Director → ME
  • 7
    BHP BILLITON PADDINGTON LIMITED
    05422543
    Neathouse Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-03-24 ~ 2010-01-27
    IIF 25 - Director → ME
    2010-01-28 ~ 2012-08-09
    IIF 8 - Director → ME
  • 8
    BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
    - now 00810819
    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 (66 parents)
    Officer
    2006-03-23 ~ 2008-11-14
    IIF 6 - Director → ME
    2009-06-05 ~ 2010-01-31
    IIF 27 - Director → ME
    2010-01-31 ~ 2012-08-09
    IIF 15 - Director → ME
  • 9
    BHP MINERALS EUROPE LIMITED
    - now 01173903
    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 (34 parents)
    Officer
    2010-01-28 ~ 2012-08-09
    IIF 2 - Director → ME
    2006-03-23 ~ 2008-11-14
    IIF 3 - Director → ME
    2009-03-24 ~ 2010-01-27
    IIF 17 - Director → ME
  • 10
    BOURNEMOUTH LITTLE THEATRE CLUB LIMITED
    02699332
    11 Jameson Road, Winton, Bournemouth, Dorset
    Active Corporate (57 parents)
    Officer
    2019-01-06 ~ now
    IIF 16 - Director → ME
  • 11
    SOUTH32 SA INVESTMENTS LIMITED - now
    BHP BILLITON SA INVESTMENTS LIMITED
    - 2015-05-14 04373282
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    7 Albemarle Street, London, England
    Active Corporate (39 parents)
    Officer
    2010-01-28 ~ 2012-08-09
    IIF 1 - Director → ME
    2009-03-24 ~ 2010-01-27
    IIF 18 - Director → ME
  • 12
    WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - now
    BHP BILLITON PETROLEUM LIMITED
    - 2022-07-29 01064509
    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 (64 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2008-11-14
    IIF 5 - Director → ME
    2009-06-05 ~ 2010-01-31
    IIF 22 - Director → ME
    2010-01-31 ~ 2012-08-09
    IIF 4 - Director → ME

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