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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 49
  • 1
    Fischer, Frederick George
    Investment Banker born in March 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 2
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (69 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 3
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (30 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Nowe, Steve
    Manager born in April 1964
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Ford, Gregory Brent
    Managing Director born in April 1953
    Individual (6 offsprings)
    Officer
    1997-08-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 6
    Clifton, Scot
    Contract Specialist born in November 1966
    Individual (35 offsprings)
    Officer
    2009-07-01 ~ 2024-10-25
    OF - Director → CIF 0
    Clifton, Scot
    Contract Specialist
    Individual (35 offsprings)
    Officer
    2009-07-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 7
    Mladenka, David
    Operations Vp Uk born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Smart, Edwin Gerald
    Financial Director born in September 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 9
    Buchanan, Alasdair Ian
    Operations Vp Uk born in November 1960
    Individual (54 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 10
    Mathew, Thomas Kuzhuvommannil
    General Manager - Finance born in May 1963
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Herd, Ian Riddoch Williamson
    Opertations Manager born in March 1958
    Individual (24 offsprings)
    Officer
    1997-08-19 ~ 1998-11-09
    OF - Director → CIF 0
  • 12
    Williams, Michael James John
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 13
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ 2024-06-13
    OF - Director → CIF 0
  • 14
    Rolaston, Carl Geoffrey
    Managing Director born in December 1951
    Individual (25 offsprings)
    Officer
    ~ 1991-12-10
    OF - Director → CIF 0
  • 15
    Flinders, Harold Derek
    Individual (29 offsprings)
    Officer
    2000-08-17 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 16
    Orr, Raymond William
    Finance Director born in April 1947
    Individual (4 offsprings)
    Officer
    1995-04-20 ~ 1997-07-21
    OF - Director → CIF 0
    Orr, Raymond William
    Finance Director
    Individual (4 offsprings)
    Officer
    1995-04-20 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 17
    Brown, Graham Christopher
    Individual (21 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 18
    Risk, Stewart
    Engineering Director born in September 1950
    Individual (8 offsprings)
    Officer
    1996-07-15 ~ 1998-10-30
    OF - Director → CIF 0
  • 19
    Parker, Philip Hull
    Company Director born in March 1946
    Individual (17 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 20
    Lindsell, Philip Edmund
    Company Director born in November 1953
    Individual (42 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Individual (42 offsprings)
    Officer
    1994-01-25 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 21
    Wyatt, Stephen John
    Finance Director born in September 1955
    Individual (4 offsprings)
    Officer
    1997-08-19 ~ 1999-04-14
    OF - Director → CIF 0
  • 22
    Farley, Andrew Daniel
    Attorney
    Individual (16 offsprings)
    Officer
    1998-12-16 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 23
    Horsfall, Timothy Michael
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2023-04-26 ~ 2025-11-12
    OF - Director → CIF 0
  • 24
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (52 offsprings)
    Officer
    2002-08-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 25
    Metson, Peter Alexander
    Operations Director born in June 1949
    Individual (5 offsprings)
    Officer
    1995-04-20 ~ 1995-10-19
    OF - Director → CIF 0
  • 26
    Johnson, Rachel Lynn
    Born in June 1986
    Individual (25 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 27
    Glynn, Andrew David
    Financial Controller
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 28
    Deering, John Edward
    Individual (23 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 29
    Davis, Richard Paul
    Individual (5 offsprings)
    Officer
    1991-12-10 ~ 1994-01-25
    OF - Secretary → CIF 0
  • 30
    Mair, John Arthur
    Manager born in May 1957
    Individual (7 offsprings)
    Officer
    1997-08-19 ~ 1998-11-09
    OF - Director → CIF 0
  • 31
    Taylor, George Alastair
    Financial Director born in August 1954
    Individual (7 offsprings)
    Officer
    ~ 1991-12-10
    OF - Director → CIF 0
    Taylor, George Alastair
    Individual (7 offsprings)
    Officer
    ~ 1991-12-10
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Mahon, Barry Anthony
    Chartered Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 34
    Smith, John
    Director Business Acquisition born in September 1956
    Individual (17 offsprings)
    Officer
    1999-06-21 ~ 2002-08-21
    OF - Director → CIF 0
  • 35
    Craib, Steven Ross
    Born in July 1988
    Individual (28 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → 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
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (23 offsprings)
    Officer
    2000-07-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Heath, Stuart Matthew
    Accounting Manager born in April 1959
    Individual (18 offsprings)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 39
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (36 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 40
    Tocher, Judith Robertson
    Individual (31 offsprings)
    Officer
    2002-08-21 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 41
    Chapman, Gordon Robin
    Vice President born in April 1950
    Individual (15 offsprings)
    Officer
    1999-05-14 ~ 2000-07-19
    OF - Director → CIF 0
  • 42
    Seaton, Simon Derek
    Country Vp Uk born in March 1968
    Individual (24 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 43
    Newbury, Herbert Gary
    Engineer born in April 1941
    Individual (5 offsprings)
    Officer
    1995-04-20 ~ 1996-02-23
    OF - Director → CIF 0
  • 44
    White, Martin Robert
    Vice President born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ 2022-03-15
    OF - Director → CIF 0
  • 45
    Birnie, Christopher Albert
    Accountant born in August 1976
    Individual (26 offsprings)
    Officer
    2021-11-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 46
    Crawley, Peter John
    Individual (32 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 47
    PETROLEUM ENGINEERING SERVICES LIMITED
    - now SC050835
    NORTH SEA ASSETS LIMITED - 2004-11-22
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    HALLIBURTON HOLDINGS (NO. 3)
    SC231927 SC342425... (more)
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Dissolved Corporate (23 parents, 12 offsprings)
    Person with significant control
    2020-09-21 ~ 2022-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    HALLIBURTON GLOBAL HOLDINGS LIMITED
    08794280
    Building 4, 566 Chiswick High Road, Chiswick Park, London, England
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2022-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUE SHIPS LIMITED

Period: 1981-12-31 ~ now
Company number: 01525618
Registered names
BUE SHIPS LIMITED - now
ALNERY NO. 76 LIMITED - 1981-12-31 01437774... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BUE SHIPS LIMITED
    Info
    ALNERY NO. 76 LIMITED - 1981-12-31
    Registered number 01525618
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London W4 5RP
    PRIVATE LIMITED COMPANY incorporated on 1980-10-31 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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