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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 28
  • 1
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (69 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    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
    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
  • 4
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (20 offsprings)
    Officer
    ~ 2006-03-14
    OF - Director → CIF 0
    Nicholson, Stephen John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1995-08-31 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 5
    Crawley, Peter John
    Individual (32 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (30 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Heath, Stuart Matthew
    Accounting Manager born in April 1959
    Individual (18 offsprings)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 9
    Henniker Smith, Ian Maurice
    Individual (29 offsprings)
    Officer
    1999-06-01 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 10
    Jackson, Robert Humphrey
    Individual (7 offsprings)
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 11
    Mladenka, David
    Operations Vp Uk born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    White, Martin Robert
    Vice President born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Robertson Tocher, Judith
    Individual (31 offsprings)
    Officer
    2000-06-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 14
    Vint, Richard Clark
    Individual (9 offsprings)
    Officer
    1999-07-20 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 15
    Grimes, Douglas John
    Business Executive born in April 1947
    Individual (5 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (23 offsprings)
    Officer
    2002-06-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Lawrie, Douglas George
    Director born in May 1958
    Individual (24 offsprings)
    Officer
    2001-08-08 ~ 2002-09-06
    OF - Director → CIF 0
  • 18
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (52 offsprings)
    Officer
    2002-06-18 ~ 2007-04-27
    OF - Director → CIF 0
  • 19
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 20
    Seaton, Simon Derek
    Country Vp Uk born in March 1968
    Individual (24 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 21
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (36 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 22
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 23
    Deering, John Edward
    Individual (23 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 24
    Mahon, Barry Anthony
    Chartered Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Mathew, Thomas Kuzhuvommannil
    General Manager - Finance born in May 1963
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 26
    Smart, Edwin Gerald
    Financial Director born in September 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 27
    Menerey, Robert James
    President-Baroid International born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 28
    HALLIBURTON HOLDINGS (NO 3)
    HALLIBURTON HOLDINGS (NO. 3) SC231927
    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

BAROID CORPORATION

Period: 1989-02-20 ~ 2023-10-13
Company number: 01640428
Registered names
BAROID CORPORATION - Dissolved
RACKBLUE LIMITED - 1983-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAROID CORPORATION
    Info
    NL INDUSTRIES (UK) LIMITED - 1989-02-20
    RACKBLUE LIMITED - 1989-02-20
    Registered number 01640428
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE UNLIMITED COMPANY incorporated on 1982-06-02 and dissolved on 2023-10-13 (41 years 4 months). The company status is Dissolved.
    CIF 0
  • BAROID CORPORATION
    S
    Registered number 01640428
    C/o Hallburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAROID LIMITED
    - now 00843209
    NL PETROLEUM SERVICES (U.K.) LIMITED - 1989-02-15
    BAROID (U.K.) LIMITED - 1979-12-31
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (31 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 9 February 2026 and licensed under the Open Government Licence v3.0.