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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
Active 5
  • 1
    White, Martin Robert
    Vice President born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clifton, Scot
    Contract Specialist born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
    Clifton, Scot
    Contract Specialist
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Flinders, Harold Derek
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 2
    Kienhuis, Antoon Willem
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 3
    Crawley, Peter John
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Busker, Manfred Albert
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 5
    Bakshi, Ashok Kumar
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Mladenka, David
    Operations Vp Uk born in December 1960
    Individual
    Officer
    icon of calendar 2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Alexander, Paul
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Lawrie, Douglas George
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2002-08-21
    OF - Director → CIF 0
  • 10
    Smart, Gerald Edwin
    Financial Director born in September 1965
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Brown, Graham Christopher
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 13
    Veldwijk, Jan
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
  • 14
    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
  • 15
    Deering, John Edward
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 16
    Mathew, Thomas Kuzhuvommannil
    General Manager - Finance born in May 1963
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 17
    Hawkings, Richard Venton
    Secretary
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1997-12-03
    OF - Secretary → CIF 0
  • 18
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 19
    Heath, Stuart Matthew
    Accounting Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 20
    Birnie, Claire
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Secretary → CIF 0
  • 21
    Farley, Andrew Daniel
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 22
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 23
    Farmer, Larry, Dr
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
  • 24
    Duncan, Mark Brian
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1998-01-21
    OF - Director → CIF 0
  • 25
    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
  • 26
    Tocher, Judith Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 27
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 28
    Chapman, Gordon Robin
    Executive/Vice President born in April 1950
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2000-07-19
    OF - Director → CIF 0
  • 29
    Dorricott, Malcolm George
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1996-03-26
    OF - Director → CIF 0
  • 30
    Kennedy, John
    Executive Vice President born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2002-08-21
    OF - Director → CIF 0
  • 31
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 32
    Braithwaite, Christopher James
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 1998-11-18
    OF - Director → CIF 0
  • 33
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 34
    Mahon, Barry Anthony
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Kanis, William Henry
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 36
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Chambers, Norman Charles
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1996-09-24
    OF - Director → CIF 0
parent relation
Company in focus

ROCKWATER HOLDINGS LIMITED

Previous names
ROCKWATER LIMITED - 1990-04-04
BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
SECTFORM LIMITED - 1981-12-31
ROCKWATER (UK) LIMITED - 1991-02-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ROCKWATER HOLDINGS LIMITED
    Info
    ROCKWATER LIMITED - 1990-04-04
    BROWN & ROOT CONSTRUCTION LIMITED - 1990-04-04
    SECTFORM LIMITED - 1990-04-04
    ROCKWATER (UK) LIMITED - 1990-04-04
    Registered number 01535559
    icon of addressKroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1980-12-17 and dissolved on 2023-10-14 (42 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.