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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
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (69 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (30 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (33 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 4
    Clifton, Scot
    Contract Specialist born in November 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
  • 5
    Hawkings, Richard Venton
    Secretary
    Individual (7 offsprings)
    Officer
    1996-05-31 ~ 1997-12-03
    OF - Secretary → CIF 0
  • 6
    Mladenka, David
    Operations Vp Uk born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Smart, Gerald Edwin
    Financial Director born in September 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 8
    Buchanan, Alasdair Ian
    Operations Vp Uk born in November 1960
    Individual (54 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 9
    Kanis, William Henry
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-12-16
    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
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Flinders, Harold Derek
    Individual (29 offsprings)
    Officer
    2000-08-17 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 13
    Kienhuis, Antoon Willem
    Company Director born in September 1942
    Individual (5 offsprings)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 14
    Brown, Graham Christopher
    Individual (21 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 15
    Chambers, Norman Charles
    Director born in April 1949
    Individual (11 offsprings)
    Officer
    ~ 1996-09-24
    OF - Director → CIF 0
  • 16
    Lawrie, Douglas George
    Director born in May 1958
    Individual (24 offsprings)
    Officer
    1996-03-26 ~ 2002-08-21
    OF - Director → CIF 0
  • 17
    Braithwaite, Christopher James
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    1998-01-21 ~ 1998-11-18
    OF - Director → CIF 0
  • 18
    Farley, Andrew Daniel
    Individual (16 offsprings)
    Officer
    1997-12-03 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 19
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (52 offsprings)
    Officer
    2002-08-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 20
    Bakshi, Ashok Kumar
    Company Director born in August 1942
    Individual (11 offsprings)
    Officer
    1996-03-26 ~ 1999-03-15
    OF - Director → CIF 0
  • 21
    Duncan, Mark Brian
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    1996-03-26 ~ 1998-01-21
    OF - Director → CIF 0
  • 22
    Deering, John Edward
    Individual (23 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 23
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (33 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Birnie, Claire
    Individual (7 offsprings)
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 25
    Mahon, Barry Anthony
    Chartered Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Farmer, Larry, Dr
    Director born in October 1939
    Individual (11 offsprings)
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 27
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 28
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (23 offsprings)
    Officer
    2000-07-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Heath, Stuart Matthew
    Accounting Manager born in April 1959
    Individual (18 offsprings)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 30
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (36 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 31
    Alexander, Paul
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    1996-03-26 ~ 1997-02-28
    OF - Director → CIF 0
  • 32
    Kennedy, John
    Executive Vice President born in February 1950
    Individual (31 offsprings)
    Officer
    1999-03-15 ~ 2002-08-21
    OF - Director → CIF 0
  • 33
    Tocher, Judith Robertson
    Individual (31 offsprings)
    Officer
    2002-08-21 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 34
    Chapman, Gordon Robin
    Executive/Vice President born in April 1950
    Individual (15 offsprings)
    Officer
    1999-03-15 ~ 2000-07-19
    OF - Director → CIF 0
  • 35
    Seaton, Simon Derek
    Country Vp Uk born in March 1968
    Individual (24 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 36
    Dorricott, Malcolm George
    Director born in March 1938
    Individual (5 offsprings)
    Officer
    1994-09-23 ~ 1996-03-26
    OF - Director → CIF 0
  • 37
    White, Martin Robert
    Vice President born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 38
    Busker, Manfred Albert
    Company Director born in July 1936
    Individual (4 offsprings)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 39
    Veldwijk, Jan
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 40
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual (26 offsprings)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 41
    Crawley, Peter John
    Individual (32 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 42
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (23 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCKWATER HOLDINGS LIMITED

Period: 1991-02-25 ~ 2023-10-14
Company number: 01535559
Registered names
ROCKWATER HOLDINGS LIMITED - Dissolved
SECTFORM LIMITED - 1981-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ROCKWATER HOLDINGS LIMITED
    Info
    ROCKWATER (UK) LIMITED - 1991-02-25
    ROCKWATER LIMITED - 1991-02-25
    BROWN & ROOT CONSTRUCTION LIMITED - 1991-02-25
    SECTFORM LIMITED - 1991-02-25
    Registered number 01535559
    Kroll 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
  • ROCKWATER HOLDINGS LIMITED
    S
    Registered number 01535559
    Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ROCKWATER HOLDINGS LIMITED
    S
    Registered number 01535559
    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 2
child relation
Offspring entities and appointments 2
  • 1
    ROCKWATER LIMITED
    - now 01268625 01535559
    TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED - 1990-04-04
    DIKAPPA (NUMBER 82) LIMITED - 1977-12-31
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SUB SEA OFFSHORE (HOLDINGS) LIMITED
    01724943
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.