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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 44
  • 1
    Mathew, Thomas Kuzhuvommannil
    General Manager - Finance born in May 1963
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Hawkings, Richard Venton
    Secretary
    Individual (7 offsprings)
    Officer
    1996-05-31 ~ 1997-12-03
    OF - Secretary → CIF 0
  • 3
    Braithwaite, Christopher James
    Company Director born in September 1956
    Individual (12 offsprings)
    Officer
    1998-01-21 ~ 1998-11-18
    OF - Director → CIF 0
  • 4
    Mladenka, David
    Operations Vp Uk born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Jones, Howard Ronald
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-03-26
    OF - Director → CIF 0
  • 6
    White, Martin Robert
    Vice President born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Paul David Williams
    Individual (2 offsprings)
    Insolvency
    2022-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Buchanan, Alasdair Ian
    Operations Vp Uk born in November 1960
    Individual (58 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 9
    Lawrie, Douglas George
    Director born in May 1958
    Individual (25 offsprings)
    Officer
    1994-05-27 ~ 2002-09-10
    OF - Director → CIF 0
  • 10
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (33 offsprings)
    Officer
    2020-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Nowe, Steve
    Manager born in April 1964
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Smart, Edwin Gerald
    Financial Director born in September 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 15
    Kassam, Abdul
    Director born in March 1944
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1996-12-05
    OF - Director → CIF 0
  • 16
    Dorricott, Malcolm George
    Director born in March 1938
    Individual (5 offsprings)
    Officer
    1994-09-23 ~ 1996-03-26
    OF - Director → CIF 0
  • 17
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (28 offsprings)
    Officer
    2000-04-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Duncan, Mark Brian
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    1996-03-26 ~ 1998-01-21
    OF - Director → CIF 0
  • 19
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1997-12-03 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 20
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (40 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 21
    Crawley, Peter John
    Lawyer born in June 1960
    Individual (34 offsprings)
    Officer
    2004-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    Crawley, Peter John
    Individual (34 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2022-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Birnie, Claire
    Individual (7 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 24
    Tocher, Judith Robertson
    Individual (35 offsprings)
    Officer
    2002-09-10 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 25
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 26
    Smith, Norman Ebb Simpson
    Health Safety & Environment Ma born in November 1955
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2004-04-26
    OF - Director → CIF 0
  • 27
    Deering, John Edward
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 28
    Clifton, Scot
    Contract Specialist born in November 1966
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Clifton, Scot
    Contract Specialist
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (57 offsprings)
    Officer
    2002-09-10 ~ 2004-04-26
    OF - Director → CIF 0
    2004-06-30 ~ 2007-04-27
    OF - Director → CIF 0
  • 30
    Alexander, Paul
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    1996-03-26 ~ 1997-02-28
    OF - Director → CIF 0
  • 31
    Chambers, Norman Charles
    Director born in April 1949
    Individual (12 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-09-24
    OF - Director → CIF 0
  • 32
    Birnie, Christopher Albert
    Accountant born in August 1976
    Individual (26 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Heath, Stuart Matthew
    Accounting Manager born in April 1959
    Individual (18 offsprings)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 34
    Chapman, Gordon Robin
    Executive/Vice President born in April 1950
    Individual (16 offsprings)
    Officer
    1999-03-15 ~ 2000-04-26
    OF - Director → CIF 0
  • 35
    Veldwijk, Jan
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-09-23
    OF - Director → CIF 0
  • 36
    Kennedy, John
    Executive Vice President born in February 1950
    Individual (34 offsprings)
    Officer
    1999-03-15 ~ 2002-09-17
    OF - Director → CIF 0
  • 37
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (33 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 38
    Seaton, Simon Derek
    Country Vp Uk born in March 1968
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 39
    Mahon, Barry Anthony
    Chartered Accountant born in September 1962
    Individual (20 offsprings)
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 40
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 41
    Bakshi, Ashok Kumar
    Company Director born in August 1942
    Individual (13 offsprings)
    Officer
    1996-03-26 ~ 1999-03-15
    OF - Director → CIF 0
  • 42
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (71 offsprings)
    Officer
    2007-04-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 43
    HALLIBURTON HOLDINGS (NO. 3) SC231927 SC231879... (more)
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Dissolved Corporate (23 parents, 12 offsprings)
    Person with significant control
    2022-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    ROCKWATER HOLDINGS LIMITED
    - now 01535559
    ROCKWATER (UK) LIMITED - 1991-02-25
    ROCKWATER LIMITED - 1990-04-04
    BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
    SECTFORM LIMITED - 1981-12-31
    C/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCKWATER LIMITED

Period: 1990-04-04 ~ 2023-12-27
Company number: 01268625 01535559
Registered names
ROCKWATER LIMITED - Dissolved 01535559
DIKAPPA (NUMBER 82) LIMITED - 1977-12-31 01272154... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • ROCKWATER LIMITED
    Info
    TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED - 1990-04-04
    DIKAPPA (NUMBER 82) LIMITED - 1990-04-04
    Registered number 01268625
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1976-07-14 and dissolved on 2023-12-27 (47 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ROCKWATER LIMITED
    S
    Registered number 01268625
    C/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 1
child relation
Offspring entities and appointments 1
  • 1
    SUB SEA OFFSHORE LIMITED
    - now 01385206
    STRONGMARINE HOLDINGS LIMITED - 1979-12-31
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.