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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 48
  • 1
    Craib, Steven Ross
    Born in July 1988
    Individual (29 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Birnie, Christopher Albert
    Accountant born in August 1976
    Individual (26 offsprings)
    Officer
    2021-11-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Betts, Matthew
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Crawley, Peter John
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Williams, Michael James John
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 6
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 7
    Mekkawy, Wael
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2020-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Nowe, Steve
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 9
    Tocher, Judith Robertson
    Individual (35 offsprings)
    Officer
    2002-08-21 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 10
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1998-12-16 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 11
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 12
    Johnson, Rachel Lynn
    Born in June 1986
    Individual (26 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Herd, Ian Riddoch Williamson
    Born in March 1958
    Individual (24 offsprings)
    Officer
    1997-08-19 ~ 1998-11-09
    OF - Director → CIF 0
  • 14
    Fitzgerald, Mel Oliver
    Born in November 1950
    Individual (28 offsprings)
    Officer
    2000-04-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Vorenkamp, Mark Lewis
    Born in September 1949
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 16
    Buchanan, Alasdair Ian
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 17
    White, Martin Robert
    Born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Mladenka, David
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Clifton, Scot
    Contract Specialist born in November 1966
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ 2024-10-25
    OF - Director → CIF 0
    Clifton, Scot
    Contract Specialist
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 20
    Johnston, David Alexander
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 21
    Smith, John
    Born in September 1956
    Individual (37 offsprings)
    Officer
    1999-06-21 ~ 2002-08-21
    OF - Director → CIF 0
  • 22
    Mair, John Arthur
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1997-08-19 ~ 1998-11-09
    OF - Director → CIF 0
  • 23
    Benevento Ii, Frank Angelo
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-10-25) ~ 1993-01-29
    OF - Director → CIF 0
  • 24
    Wyatt, Stephen John
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1997-08-19 ~ 1999-04-14
    OF - Director → CIF 0
  • 25
    Orr, Raymond William
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1997-07-31
    OF - Director → CIF 0
    Orr, Raymond William
    Individual (4 offsprings)
    Officer
    (before 1992-10-25) ~ 1997-10-07
    OF - Secretary → CIF 0
  • 26
    Risk, Stewart
    Born in September 1950
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 27
    Sacerdote, Peter Marcello
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-10-25) ~ 1993-01-29
    OF - Director → CIF 0
  • 28
    Chapman, Gordon Robin
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1999-05-14 ~ 2000-04-26
    OF - Director → CIF 0
  • 29
    Glynn, Andrew David
    Individual (5 offsprings)
    Officer
    1997-07-28 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 30
    Compofelice, Joseph Steve
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Hutchinson Junior, Edward C
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Mathew, Thomas Kuzhuvommannil
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 33
    Bowyer, Michael Lewis
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 34
    Smart, Edwin Gerald
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 35
    Seaton, Simon Derek
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 36
    Ford, Gregory Brent
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1997-08-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 37
    Metson, Peter Alexander
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 38
    Paver, Gary Neil
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 39
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ 2024-06-13
    OF - Director → CIF 0
  • 40
    Heath, Stuart Matthew
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 41
    Deering, John Edward
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 42
    Newbury, Herbert Gary
    Born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1992-10-25) ~ 1996-02-23
    OF - Director → CIF 0
  • 43
    Houston, John Joseph
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2002-08-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 44
    Horsfall, Timothy Michael
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2023-04-26 ~ 2025-11-12
    OF - Director → CIF 0
  • 45
    Barnes, David Grenville
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-12-02
    OF - Director → CIF 0
  • 46
    Mahon, Barry Anthony
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 47
    HALLIBURTON GLOBAL HOLDINGS LIMITED
    08794280
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, England
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    ROCKWATER LIMITED
    - now 01268625 01535559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14
    Dissolved on 2023-12-27
    TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED - 1990-04-04
    DIKAPPA (NUMBER 82) LIMITED - 1977-12-31
    C/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUB SEA OFFSHORE LIMITED

Period: 1979-12-31 ~ now
Company number: 01385206
Registered names
SUB SEA OFFSHORE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SUB SEA OFFSHORE LIMITED
    Info
    STRONGMARINE HOLDINGS LIMITED - 1979-12-31
    Registered number 01385206
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London W4 5RP
    PRIVATE LIMITED COMPANY incorporated on 1978-08-22 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.