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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
    Veldwijk, Jan
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1991-09-15) ~ 1994-09-23
    OF - Director → CIF 0
  • 2
    Buchanan, Alasdair Ian
    Operations Vp Uk born in November 1960
    Individual (54 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 3
    Duncan, Mark Brian
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    1996-03-26 ~ 1998-01-21
    OF - Director → CIF 0
  • 4
    Chapman, Gordon Robin
    Executive/Vice President born in April 1950
    Individual (15 offsprings)
    Officer
    1999-03-15 ~ 2000-07-19
    OF - Director → CIF 0
  • 5
    Bakshi, Ashok Kumar
    Company Director born in August 1942
    Individual (11 offsprings)
    Officer
    1996-03-26 ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Braithwaite, Christopher James
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    1998-01-21 ~ 1998-11-18
    OF - Director → CIF 0
  • 7
    Dorricott, Malcolm George
    Director born in March 1938
    Individual (5 offsprings)
    Officer
    1994-09-23 ~ 1996-03-26
    OF - Director → CIF 0
  • 8
    Kanis, William Henry
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-09-15) ~ 1992-12-16
    OF - Director → CIF 0
  • 9
    Tocher, Judith Robertson
    Individual (31 offsprings)
    Officer
    2002-08-21 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 10
    Kienhuis, Antoon Willem
    Company Director born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1991-09-15) ~ 1992-12-16
    OF - Director → CIF 0
  • 11
    Birnie, Claire
    Individual (7 offsprings)
    Officer
    (before 1991-09-15) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 12
    Seaton, Simon Derek
    Country Vp Uk born in March 1968
    Individual (24 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 14
    Farmer, Larry, Dr
    Director born in October 1939
    Individual (11 offsprings)
    Officer
    (before 1991-09-15) ~ 1996-03-26
    OF - Director → CIF 0
  • 15
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (30 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Smart, Gerald Edwin
    Financial Director born in September 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 17
    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
  • 18
    Deering, John Edward
    Individual (23 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Mathew, Thomas Kuzhuvommannil
    General Manager - Finance born in May 1963
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 20
    Brown, Graham Christopher
    Individual (21 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 21
    Mladenka, David
    Operations Vp Uk born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 22
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (69 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 23
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    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
    White, Martin Robert
    Vice President born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 26
    Kennedy, John
    Executive Vice President born in February 1950
    Individual (31 offsprings)
    Officer
    1999-03-15 ~ 2002-08-21
    OF - Director → CIF 0
  • 27
    Alexander, Paul
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    1996-03-26 ~ 1997-02-28
    OF - Director → CIF 0
  • 28
    Lawrie, Douglas George
    Director born in May 1958
    Individual (24 offsprings)
    Officer
    1996-03-26 ~ 2002-08-21
    OF - Director → CIF 0
  • 29
    Hawkings, Richard Venton
    Secretary
    Individual (7 offsprings)
    Officer
    1996-05-31 ~ 1997-12-03
    OF - Secretary → CIF 0
  • 30
    Busker, Manfred Albert
    Company Director born in July 1936
    Individual (4 offsprings)
    Officer
    (before 1991-09-15) ~ 1992-12-16
    OF - Director → CIF 0
  • 31
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (23 offsprings)
    Officer
    2000-07-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 32
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual (26 offsprings)
    Officer
    (before 1991-09-15) ~ 1994-05-13
    OF - Director → CIF 0
  • 33
    Farley, Andrew Daniel
    Individual (16 offsprings)
    Officer
    1997-12-03 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Crawley, Peter John
    Individual (32 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 36
    Heath, Stuart Matthew
    Accounting Manager born in April 1959
    Individual (18 offsprings)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 37
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (33 offsprings)
    Officer
    (before 1991-09-15) ~ 1995-02-10
    OF - Director → CIF 0
  • 38
    Flinders, Harold Derek
    Individual (29 offsprings)
    Officer
    2000-08-17 ~ 2002-08-21
    OF - Secretary → 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
    Chambers, Norman Charles
    Director born in April 1949
    Individual (11 offsprings)
    Officer
    (before 1991-09-15) ~ 1996-09-24
    OF - Director → CIF 0
  • 41
    Mahon, Barry Anthony
    Chartered Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 42
    HALLIBURTON HOLDINGS (NO. 3) SC231927 SC231879... (more)
    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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.