logo
explain how to read the page

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 23
  • 1
    Crawley, Peter John
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Mladenka, David
    Operations Vp Uk born in December 1960
    Individual
    Officer
    icon of calendar 2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Lawrie, Douglas George
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Smart, Edwin Gerald
    Financial Director born in September 1965
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 6
    Vint, Richard Clark
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 7
    Grimes, Douglas John
    Business Executive born in April 1947
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Deering, John Edward
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2007-04-27
    OF - Director → CIF 0
  • 13
    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
  • 14
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Robertson Tocher, Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 17
    Menerey, Robert James
    President-Baroid International born in March 1944
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Director → CIF 0
  • 18
    Jackson, Robert Humphrey
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Mahon, Barry Anthony
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-03-14
    OF - Director → CIF 0
    Nicholson, Stephen John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 1999-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BAROID CORPORATION

Previous names
NL INDUSTRIES (UK) LIMITED - 1989-02-20
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
    icon of addressKroll 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
    icon of addressC/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
Active 1
  • BAROID (U.K.) LIMITED - 1979-12-31
    NL PETROLEUM SERVICES (U.K.) LIMITED - 1989-02-15
    icon of addressKroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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