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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 65
  • 1
    Weberpal, Michael
    Born in September 1951
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2000-12-31
    OF - Director → CIF 0
    Weberpal, Michael
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Dowell, Iain Alexander
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2013-02-22
    OF - Director → CIF 0
  • 3
    Homer, Christopher
    Born in September 1960
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Jefferies, Richard Lee
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 5
    Jones, Michael Conrad
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2010-03-16
    OF - Director → CIF 0
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Trebinski, William, Dr
    Born in November 1956
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 1994-08-16
    OF - Director → CIF 0
  • 7
    Craib, Steven Ross
    Born in July 1988
    Individual (29 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Birnie, Christopher Albert
    Born in August 1976
    Individual (26 offsprings)
    Officer
    2021-11-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Moore, Anthony Denis
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 10
    Betts, Matthew
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    Traylor, Mark Steven
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 12
    Gibson Jr, John W
    Born in January 1957
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2002-03-20
    OF - Director → CIF 0
  • 13
    Mekkawy, Wael
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2019-12-16 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Garcia, Christian Albert
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2005-01-01
    OF - Director → CIF 0
  • 15
    Nowe, Steve
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 16
    Weberpal, Michael Andrew
    Individual (1 offspring)
    Officer
    2005-01-15 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 17
    Thomson, Gavin
    Born in June 1991
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Minnich, Gene W
    Born in May 1959
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 19
    Chancellor, Millicent York
    Born in January 1958
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2002-04-08
    OF - Director → CIF 0
  • 20
    Walrond, Karen
    Born in July 1967
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2004-01-01
    OF - Director → CIF 0
    Walrond, Karen
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 21
    Noe, Rebecca Lynn
    Born in July 1963
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 22
    Farley, Andrew Daniel
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2000-12-31 ~ 2002-04-08
    OF - Director → CIF 0
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    2000-12-31 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 23
    Macmillan, Brian Hugh
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2013-02-22 ~ 2015-08-28
    OF - Director → CIF 0
  • 24
    Johnson, Rachel Lynn
    Born in June 1986
    Individual (26 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 25
    Buchanan, Alasdair Ian
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 26
    White, Martin Robert
    Born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Phillips, Theresa
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Czenski, Conrad Allen
    Born in January 1950
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1994-06-28
    OF - Director → CIF 0
  • 29
    Thomson, Barry
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 30
    Dixon, Eoghan
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 31
    Gibbons, Timothy Miles
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2007-02-19
    OF - Director → CIF 0
  • 32
    Mladenka, David
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 33
    Clifton, Scot
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2010-03-31 ~ 2024-10-25
    OF - Director → CIF 0
  • 34
    Johnston, David Alexander
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2011-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Etienne, James Laurance
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2023-04-04
    OF - Director → CIF 0
  • 36
    Miles, David Ronald
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 37
    Stephens, Gregory Conrad George
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ 2007-09-03
    OF - Director → CIF 0
  • 38
    Escher, Al
    Born in June 1960
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2003-05-30
    OF - Director → CIF 0
  • 39
    Bourne, Sarah
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 40
    Rago, Gregg Patrick
    Born in November 1962
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 41
    Close, Deborah Marie
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2002-03-20
    OF - Director → CIF 0
  • 42
    Coghill, James
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2015-08-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 43
    Morrison, Graeme Michael
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2008-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Meikle, Douglas Ernest
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2002-03-20 ~ 2005-04-01
    OF - Director → CIF 0
    2007-07-10 ~ 2009-01-09
    OF - Director → CIF 0
  • 45
    Allen, John
    Born in May 1952
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2002-09-03
    OF - Director → CIF 0
    Allen, John
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 46
    Mclatchie, Donald Earl
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-04-30
    OF - Director → CIF 0
    Mclatchie, Donald Earl
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 47
    Massaro, Patti Lynn
    Born in March 1949
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1997-10-21
    OF - Director → CIF 0
    Massaro, Patti Lynn
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 48
    Reid, Colin
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2018-04-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 49
    Koeller, Paul Reynard
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 50
    Lewis, Jonathan James Muschamp, Dr
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2004-08-19
    OF - Director → CIF 0
  • 51
    Myers, William Daniel
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 52
    Bernard, Peter
    Born in April 1961
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-07-01
    OF - Director → CIF 0
    2004-04-28 ~ 2007-07-10
    OF - Director → CIF 0
  • 53
    Fedorciow, Bogdan Wladyslaw
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 54
    Bowyer, Michael Lewis
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2005-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 55
    Nelhams, Martin
    Born in January 1960
    Individual (41 offsprings)
    Officer
    2002-03-12 ~ 2002-09-03
    OF - Director → CIF 0
  • 56
    Seaton, Simon Derek
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 57
    Holland, Henry Preston
    Born in December 1948
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 58
    Ennis, Calvin Eugene
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-12-01
    OF - Director → CIF 0
  • 59
    Lane, Andrew Robert
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2002-03-20 ~ 2004-04-28
    OF - Director → CIF 0
  • 60
    Bate, Steven Alan
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1994-06-28 ~ 1998-07-30
    OF - Director → CIF 0
  • 61
    Jacob, Stephen Andrew
    Born in April 1955
    Individual (7 offsprings)
    Officer
    (before 1995-05-01) ~ 1996-01-29
    OF - Director → CIF 0
  • 62
    Horsfall, Timothy Michael
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2023-04-26 ~ 2025-11-12
    OF - Director → CIF 0
  • 63
    Seippel, William
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 64
    HALLIBURTON LANDMARK HOLDINGS UK LIMITED
    11436807
    C/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    HALLIBURTON HOLDINGS (NO. 3) SC231927 SC342425... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14
    Due to be dissolved on 2023-12-11
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANDMARK EAME, LTD.

Period: 1991-07-25 ~ now
Company number: 01937155
Registered names
LANDMARK EAME, LTD. - now
LEGIBUS 610 LIMITED - 1985-09-13 01937159... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LANDMARK EAME, LTD.
    Info
    LANDMARK - 1991-07-25
    LANDMARK GRAPHICS (U.K.) LIMITED - 1991-07-25
    LEGIBUS 610 LIMITED - 1991-07-25
    Registered number 01937155
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London W4 5RP
    PRIVATE LIMITED COMPANY incorporated on 1985-08-08 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.