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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 30
  • 1
    Lawrie, Douglas George
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2001-08-08 ~ 2002-09-06
    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
    Crawley, Peter John
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Mekkawy, Wael
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Robertson Tocher, Judith
    Individual (35 offsprings)
    Officer
    2000-06-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Jackson, Robert Humphrey
    Individual (7 offsprings)
    Officer
    (before 1992-01-02) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 7
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2021-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Fitzgerald, Mel Oliver
    Born in November 1950
    Individual (28 offsprings)
    Officer
    2002-06-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Buchanan, Alasdair Ian
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 10
    White, Martin Robert
    Born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Menerey, Robert James
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-01-02) ~ 1999-12-17
    OF - Director → CIF 0
  • 12
    Mladenka, David
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Grimes, Douglas John
    Born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1992-01-02) ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Johnston, David Alexander
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 16
    Paul David Williams
    Individual (2 offsprings)
    Insolvency
    2021-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Vint, Richard Clark
    Individual (10 offsprings)
    Officer
    1999-07-20 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 18
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    1999-06-01 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 19
    Mathew, Thomas Kuzhuvommannil
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 20
    Bowyer, Michael Lewis
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Smart, Edwin Gerald
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 22
    Seaton, Simon Derek
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 23
    Nicholson, Stephen John
    Born in February 1948
    Individual (22 offsprings)
    Officer
    (before 1992-01-02) ~ 2006-03-14
    OF - Director → CIF 0
    Nicholson, Stephen John
    Individual (22 offsprings)
    Officer
    1995-08-31 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 24
    Paver, Gary Neil
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 25
    Usman, Shaikh
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 26
    Heath, Stuart Matthew
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 27
    Deering, John Edward
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 28
    Houston, John Joseph
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2002-06-18 ~ 2007-04-27
    OF - Director → CIF 0
  • 29
    Mahon, Barry Anthony
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    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

BAROID CORPORATION

Period: 1989-02-20 ~ 2023-10-13
Company number: 01640428
Registered names
BAROID CORPORATION - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14
Dissolved on 2023-10-13
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14 during the appointment or period of control
    Dissolved on 2023-10-13 during the appointment or period of control
    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 (33 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.