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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Craib, Steven Ross
    Born in July 1988
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Michael Patrick
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Forster, Archibald Robert
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Halliburton Building 4, 566 Chiswick High Road, Chiswick Park, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 104
  • 1
    Dunagan, Craig Warren
    Country Manager born in August 1959
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Frisk, Christopher Charles
    Supply Chain Manager born in January 1981
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 3
    Gray, Michael
    Country Manager Uk born in March 1954
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2006-08-14
    OF - Director → CIF 0
  • 4
    Horsfall, Timothy Michael
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ 2025-11-12
    OF - Director → CIF 0
  • 5
    Hunter, William John
    Uk Cementing Manager born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2018-08-24
    OF - Director → CIF 0
  • 6
    Mery, Nathan Guy
    Area Manager born in October 1982
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Morris, Steven George
    Regional Manager born in March 1985
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 8
    Cooney, Edward Joseph
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 9
    Crawley, Peter John
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Reid, Colin
    Europe Manager Halliburton Completion Tools born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 11
    Oloyede, Oluwatoyin Adetola
    Human Resource Manager born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 12
    Bartlett, Anson
    Regional Manager born in March 1971
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Patrick, Alan
    Uk Country Manager born in May 1952
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2006-08-14
    OF - Director → CIF 0
  • 15
    Odunuga, Marilyn Lolalade Sarah
    Country Manager For Cementing Europe Area born in July 1982
    Individual
    Officer
    icon of calendar 2023-05-08 ~ 2023-07-11
    OF - Director → CIF 0
  • 16
    Mladenka, David
    Operations Vp Uk born in December 1960
    Individual
    Officer
    icon of calendar 2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Briston, Andrew Denis
    Country Manager born in May 1964
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-08-25
    OF - Director → CIF 0
  • 18
    Mccurley, Ross Mark
    Vice President born in November 1954
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1998-01-27
    OF - Director → CIF 0
  • 19
    Lawrie, Douglas George
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2002-03-05
    OF - Director → CIF 0
  • 20
    O`brien, John
    Uk Hseq Country Manager born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-13 ~ 2009-06-11
    OF - Director → CIF 0
  • 21
    Wood, Derek David
    Country Manager born in July 1958
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Cook, Philip
    Cementing Country Manager born in May 1979
    Individual
    Officer
    icon of calendar 2020-02-24 ~ 2022-08-01
    OF - Director → CIF 0
  • 23
    Zeringue, Whitney Joseph
    Sr Vice President Global Opera born in August 1949
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1998-01-15
    OF - Director → CIF 0
  • 24
    Ritchie, Keith Mcdonald
    Financial Controller born in February 1957
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 25
    Vint, Richard Clark
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 26
    Grimes, Douglas John
    Business Executive born in April 1947
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2000-12-20
    OF - Director → CIF 0
  • 27
    Whiteley, Dustin John
    Country Manager W&P born in September 1969
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 28
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 29
    Leeson, Thomas James
    Business Manager born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 30
    Innes, Matthew
    Country Manager born in April 1949
    Individual
    Officer
    icon of calendar 2008-05-05 ~ 2010-04-01
    OF - Director → CIF 0
  • 31
    Houghton, Raymond Kenneth
    Country Manager born in March 1959
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 32
    Renfroe, James Bryon
    Business Manager born in August 1953
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1999-04-19
    OF - Director → CIF 0
  • 33
    Thomson, Barry
    Area Operations Manager born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 34
    Buchanan, Alasdair Ian
    Operations Vp Uk born in November 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 35
    Greaves, Marcus George Wood
    Uk Operations Manager Cementin born in July 1962
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 36
    Deering, John Edward
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 37
    Dryden, James Elmer
    Accountant born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 38
    Taylor, William David
    Hct Uk Country Manager born in October 1965
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2015-07-15
    OF - Director → CIF 0
  • 39
    Dowell, Iain Alexander
    Uk Business Development Manager born in August 1956
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2013-02-22
    OF - Director → CIF 0
  • 40
    Amerigo, Thomas William
    Uk Manager born in September 1947
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 2000-08-29
    OF - Director → CIF 0
  • 41
    Rooney, Frank Christopher
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2006-08-01
    OF - Director → CIF 0
  • 42
    White, Martin Robert
    Vice President born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 43
    Mcleod, David Alexander
    Business Development born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2001-05-01
    OF - Director → CIF 0
    Mcleod, David Alexander
    Country Manager born in September 1961
    Individual (1 offspring)
    icon of calendar 2002-09-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 44
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 45
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2007-04-27
    OF - Director → CIF 0
  • 46
    Macmillan, Brian Hugh
    Operations Manager born in February 1970
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 47
    Croley, Russel Lee
    Country Manager born in July 1968
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 48
    Muchmore, Robert Charles
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar ~ 1996-08-12
    OF - Director → CIF 0
  • 49
    Brighty, Stephen Andrew
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1999-05-05
    OF - Director → CIF 0
  • 50
    Wands, Neil
    Area Manager, Hal Consulting born in April 1986
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 51
    Henry, Keith Nicholas
    Chief Executive born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 1995-02-10
    OF - Director → CIF 0
  • 52
    Nowe, Steve
    Manager born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 53
    Nash, Robert Franklin
    Engineer born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 54
    Mitchell, David Lyall
    Uk Country Manager Hct born in October 1967
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 55
    Coward, Julian Mark
    Business Segment Manager Baroi born in December 1962
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2007-03-01
    OF - Director → CIF 0
  • 56
    Holland, Michael Timothy
    Regional Manager born in September 1954
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 57
    Smith, Norman Ebb Simpson
    Health Safety Environment M born in November 1955
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2006-01-13
    OF - Director → CIF 0
  • 58
    Clifton, Scot
    Contract Specialist born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2024-10-25
    OF - Director → CIF 0
    Clifton, Scot
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 59
    Hoberg, Peter George
    Snr Country Mgr W&P Svcs Uk born in August 1959
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 60
    Ellice, Malcolm John
    Country Manager born in February 1952
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-11-17
    OF - Director → CIF 0
  • 61
    Birnie, Christopher Albert
    Accountant born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 62
    Shewan, Michael Roy
    Uk Country Manager born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 63
    Masters, Clifford Albert
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 64
    Seaton, Simon Derek
    Country Vp Uk born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 65
    Oczkowski, Frederick J
    Country Manager born in April 1956
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 66
    Shepherd, Iain James
    Business Segment Manager born in December 1964
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 67
    Wingfield, John Derek
    Uk Country Manager Pe born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 68
    Ewen, Scott Ernest
    Chartered Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 69
    Scott, Philip Edwin
    Uk Country Manager Production Enhancement born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 70
    Coghill, James
    Uk Bd Manager born in July 1964
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 71
    Robertson Tocher, Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 72
    Mccoy, William Carroll
    Attorney born in June 1930
    Individual
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 73
    Ortiz Perdomo, Edgar Jairo
    Executive born in February 1942
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1999-04-19
    OF - Director → CIF 0
  • 74
    Suggett, John Christopher
    Uk Baroid Manager born in August 1971
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2018-02-21
    OF - Director → CIF 0
  • 75
    Hunter, Elizabeth Crichton Wightman
    Cementing Uk Country Manager born in September 1956
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2015-08-30
    OF - Director → CIF 0
  • 76
    Pollock, Robert Wallace
    Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 77
    Brannan, Gavin Thomas
    Wp Country Manager born in January 1965
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-08-30
    OF - Director → CIF 0
  • 78
    Burns, Michael Gerard
    Uk Country Manager born in July 1968
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2010-06-08
    OF - Director → CIF 0
    Burns, Michael Gerard
    Business Development Manager born in July 1968
    Individual
    icon of calendar 2018-08-24 ~ 2020-02-29
    OF - Director → CIF 0
  • 79
    Gordon, Ian Charles Brown
    Manufacturing Director born in March 1946
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 80
    Luke, Ricky Dean
    Director Of Shared Services born in December 1959
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2000-12-20
    OF - Director → CIF 0
  • 81
    Carriere, Margaret Estelle
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 82
    Hay, Duncan Forbes
    Psl Ops Manager born in April 1958
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2007-10-24
    OF - Director → CIF 0
  • 83
    Dixon, Eoghan
    Psl Area Operations Manager born in June 1981
    Individual
    Officer
    icon of calendar 2023-05-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 84
    Holekamp, Gordon Glenn
    Country Manager Sds born in December 1962
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 85
    Horden, Alan Douglas
    Manager born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1999-04-19
    OF - Director → CIF 0
  • 86
    Parodi, Jusmell Johanna Graterol
    Wireline & Perforating Europe Area Manager born in April 1979
    Individual
    Officer
    icon of calendar 2023-05-08 ~ 2024-02-13
    OF - Director → CIF 0
  • 87
    Kopec, John
    Country Manager- Sperry Drilling born in October 1967
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 88
    Schouten, Paul
    Petroleum Engineer born in September 1965
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 89
    Abzalov, Margulan
    Senior Country Manager, Cementing, Europe born in February 1975
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2019-11-05
    OF - Director → CIF 0
  • 90
    Betts, Matthew
    Uk Country Manager Cementing born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2013-05-31
    OF - Director → CIF 0
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (2 offsprings)
    icon of calendar 2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 91
    Powers, Lewis Wetzel (jody)
    Vice President born in July 1946
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1996-06-14
    OF - Director → CIF 0
  • 92
    Anderson, Edward John
    Country Manager born in November 1959
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 93
    Rugby, Larkin Glenn
    Engineer born in June 1944
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 94
    Lindsay, Ross Jamie
    U.K. Business Development Manager born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-08 ~ 2023-11-30
    OF - Director → CIF 0
  • 95
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2019-11-05
    OF - Director → CIF 0
  • 96
    Taylor, Richard Joseph
    Manufacturing Manager born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 97
    Osborne, Paul Michael
    Uk & Ce Cementing Manager born in August 1978
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 98
    Mahon, Barry Anthony
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 99
    Moran, Nicholas Whycliffe
    Regional Technical Manager born in August 1942
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 2000-12-20
    OF - Director → CIF 0
  • 100
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 101
    Bracker, Stephen Fredrick
    Baroid Manager Europe born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 102
    Chalker, Christopher John
    Business Segment Manager born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2005-12-22
    OF - Director → CIF 0
  • 103
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2000-12-20
    OF - Director → CIF 0
  • 104
    HALLIBURTON HOLDINGS (NO. 3)
    icon of addressHalliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • HALLIBURTON MANUFACTURING AND SERVICES LIMITED
    Info
    Registered number 00611451
    icon of addressC/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London W4 5RP
    PRIVATE LIMITED COMPANY incorporated on 1958-09-18 (67 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • HALLIBURTON MANUFACTURING AND SERVICES LIMITED
    S
    Registered number 00611451
    icon of addressBuilding 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HALLIBURTON MANUFACTURING AND SERVICES LIMITED
    S
    Registered number 00611451
    icon of addressC/o Hallburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • HALLIBURTON MANUFACTURING AND SERVICES LIMITED
    S
    Registered number 00611451
    icon of addressC/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    INTERCEDE SCOTCO NO. 3 LIMITED - 2013-09-19
    icon of addressHalliburton House Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHalliburton House Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LAURELDON LIMITED - 2003-04-22
    icon of addressHalliburton House Howe Moss Crescent, Dyce, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LEDGE 732 LIMITED - 2003-06-17
    icon of addressHalliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.