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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 44
  • 1
    Lawrie, Douglas George
    Born in May 1958
    Individual (25 offsprings)
    Officer
    1996-03-26 ~ 2002-08-21
    OF - Director → CIF 0
  • 2
    Betts, Matthew
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Chambers, Norman Charles
    Born in April 1949
    Individual (12 offsprings)
    Officer
    (before 1991-09-15) ~ 1996-09-24
    OF - Director → CIF 0
  • 4
    Crawley, Peter John
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 6
    Mekkawy, Wael
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Tocher, Judith Robertson
    Individual (35 offsprings)
    Officer
    2002-08-21 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 8
    Veldwijk, Jan
    Born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1991-09-15) ~ 1994-09-23
    OF - Director → CIF 0
  • 9
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1997-12-03 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 10
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2021-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 12
    Fitzgerald, Mel Oliver
    Born in November 1950
    Individual (28 offsprings)
    Officer
    2000-07-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Buchanan, Alasdair Ian
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 14
    White, Martin Robert
    Born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 15
    Busker, Manfred Albert
    Born in July 1936
    Individual (4 offsprings)
    Officer
    (before 1991-09-15) ~ 1992-12-16
    OF - Director → CIF 0
  • 16
    Mladenka, David
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Clifton, Scot
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Clifton, Scot
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Johnston, David Alexander
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 19
    Kienhuis, Antoon Willem
    Born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1991-09-15) ~ 1992-12-16
    OF - Director → CIF 0
  • 20
    Hawkings, Richard Venton
    Individual (7 offsprings)
    Officer
    1996-05-31 ~ 1997-12-03
    OF - Secretary → CIF 0
  • 21
    Farmer, Larry, Dr
    Born in October 1939
    Individual (14 offsprings)
    Officer
    (before 1991-09-15) ~ 1996-03-26
    OF - Director → CIF 0
  • 22
    Chapman, Gordon Robin
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1999-03-15 ~ 2000-07-19
    OF - Director → CIF 0
  • 23
    Dunbar, David Addison Milne
    Born in August 1941
    Individual (31 offsprings)
    Officer
    (before 1991-09-15) ~ 1994-05-13
    OF - Director → CIF 0
  • 24
    Braithwaite, Christopher James
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1998-01-21 ~ 1998-11-18
    OF - Director → CIF 0
  • 25
    Bakshi, Ashok Kumar
    Born in August 1942
    Individual (13 offsprings)
    Officer
    1996-03-26 ~ 1999-03-15
    OF - Director → CIF 0
  • 26
    Dorricott, Malcolm George
    Born in March 1938
    Individual (5 offsprings)
    Officer
    1994-09-23 ~ 1996-03-26
    OF - Director → CIF 0
  • 27
    Kennedy, John
    Born in February 1950
    Individual (34 offsprings)
    Officer
    1999-03-15 ~ 2002-08-21
    OF - Director → CIF 0
  • 28
    Mathew, Thomas Kuzhuvommannil
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 29
    Bowyer, Michael Lewis
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 30
    Henry, Keith Nicholas
    Born in March 1945
    Individual (35 offsprings)
    Officer
    (before 1991-09-15) ~ 1995-02-10
    OF - Director → CIF 0
  • 31
    Smart, Gerald Edwin
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 32
    Kanis, William Henry
    Born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-09-15) ~ 1992-12-16
    OF - Director → CIF 0
  • 33
    Birnie, Claire
    Individual (7 offsprings)
    Officer
    (before 1991-09-15) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 34
    Seaton, Simon Derek
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 35
    Alexander, Paul
    Born in February 1960
    Individual (9 offsprings)
    Officer
    1996-03-26 ~ 1997-02-28
    OF - Director → CIF 0
  • 36
    Duncan, Mark Brian
    Born in March 1962
    Individual (5 offsprings)
    Officer
    1996-03-26 ~ 1998-01-21
    OF - Director → CIF 0
  • 37
    Paul David Williams
    Individual (2 offsprings)
    Insolvency
    2021-10-14 ~ now
    IP - (Case 1) practitioner → 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
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    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
    Houston, John Joseph
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2002-08-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 43
    Mahon, Barry Anthony
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 44
    HALLIBURTON HOLDINGS (NO. 3) SC231927 SC342425... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14 during the appointment or period of control
    Due to be dissolved on 2023-12-11 during the appointment or period of control
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (24 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14
Dissolved on 2023-10-14
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
    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
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14 during the appointment or period of control
    Dissolved on 2023-11-11 during the appointment or period of control
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (44 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 14 July 2026 and licensed under the Open Government Licence v3.0.