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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 42
  • 1
    Bakshi, Ashok Kumar
    Company Director born in August 1942
    Individual (11 offsprings)
    Officer
    1996-03-26 ~ 1999-03-15
    OF - Director → CIF 0
  • 2
    Birnie, Claire
    Individual (7 offsprings)
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 3
    Mladenka, David
    Operations Vp Uk born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Fitzgerald, Mel Oliver
    Chartered Engineer born in December 1950
    Individual (23 offsprings)
    Officer
    2000-04-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Clifton, Scot
    Contract Specialist born in December 1966
    Individual (35 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Clifton, Scot
    Contract Specialist
    Individual (35 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Seaton, Simon Derek
    Country Vp Uk born in March 1968
    Individual (24 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Brown, Graham Christopher
    Individual (21 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 9
    Braithwaite, Christopher James
    Company Director born in October 1956
    Individual (10 offsprings)
    Officer
    1998-01-21 ~ 1998-11-18
    OF - Director → CIF 0
  • 10
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (69 offsprings)
    Officer
    2007-04-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 11
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (52 offsprings)
    Officer
    2002-09-10 ~ 2004-04-26
    OF - Director → CIF 0
    2004-06-30 ~ 2007-04-27
    OF - Director → CIF 0
  • 12
    Dorricott, Malcolm George
    Director born in March 1938
    Individual (5 offsprings)
    Officer
    1994-09-23 ~ 1996-03-26
    OF - Director → CIF 0
  • 13
    Birnie, Christopher Albert
    Accountant born in August 1976
    Individual (26 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Jones, Howard Ronald
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 16
    Nowe, Steve
    Manager born in May 1964
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Chapman, Gordon Robin
    Executive/Vice President born in May 1950
    Individual (15 offsprings)
    Officer
    1999-03-15 ~ 2000-04-26
    OF - Director → CIF 0
  • 18
    Smith, Norman Ebb Simpson
    Health Safety & Environment Ma born in December 1955
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2004-04-26
    OF - Director → CIF 0
  • 19
    Farley, Andrew Daniel
    Individual (16 offsprings)
    Officer
    1997-12-03 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 20
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (36 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 21
    Flinders, Harold Derek
    Individual (29 offsprings)
    Officer
    2000-08-17 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 22
    White, Martin Robert
    Vice President born in October 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Duncan, Mark Brian
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    1996-03-26 ~ 1998-01-21
    OF - Director → CIF 0
  • 24
    Chambers, Norman Charles
    Director born in May 1949
    Individual (11 offsprings)
    Officer
    ~ 1996-09-24
    OF - Director → CIF 0
  • 25
    Mathew, Thomas Kuzhuvommannil
    General Manager - Finance born in May 1963
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 26
    Alexander, Paul
    Company Director born in March 1960
    Individual (9 offsprings)
    Officer
    1996-03-26 ~ 1997-02-28
    OF - Director → CIF 0
  • 27
    Buchanan, Alasdair Ian
    Operations Vp Uk born in December 1960
    Individual (54 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 28
    Hawkings, Richard Venton
    Secretary
    Individual (7 offsprings)
    Officer
    1996-05-31 ~ 1997-12-03
    OF - Secretary → CIF 0
  • 29
    Deering, John Edward
    Individual (23 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 30
    Lawrie, Douglas George
    Director born in May 1958
    Individual (24 offsprings)
    Officer
    1994-05-27 ~ 2002-09-10
    OF - Director → CIF 0
  • 31
    Veldwijk, Jan
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 32
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (30 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 33
    Kassam, Abdul
    Director born in March 1944
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1996-12-05
    OF - Director → CIF 0
  • 34
    Heath, Stuart Matthew
    Accounting Manager born in May 1959
    Individual (18 offsprings)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 35
    Crawley, Peter John
    Lawyer born in July 1960
    Individual (32 offsprings)
    Officer
    2004-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    Crawley, Peter John
    Individual (32 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 36
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 37
    Tocher, Judith Robertson
    Individual (31 offsprings)
    Officer
    2002-09-10 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 38
    Kennedy, John
    Executive Vice President born in March 1950
    Individual (31 offsprings)
    Officer
    1999-03-15 ~ 2002-09-17
    OF - Director → CIF 0
  • 39
    Mahon, Barry Anthony
    Chartered Accountant born in October 1962
    Individual (17 offsprings)
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 40
    Smart, Edwin Gerald
    Financial Director born in October 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 41
    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
  • 42
    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 (42 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
Registered names
ROCKWATER LIMITED - Dissolved 01535559
DIKAPPA (NUMBER 82) LIMITED - 1977-12-31 01292250... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.