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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 26
  • 1
    Silva Gomes, Rui Miguel
    Business Executive born in April 1973
    Individual (3 offsprings)
    Officer
    2018-06-18 ~ 2019-06-15
    OF - Director → CIF 0
  • 2
    Trent, Melanie
    Corporate Secretary
    Individual (2 offsprings)
    Officer
    2005-10-25 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 3
    Cross, Jonathan Paul
    Tax Manager / Vp London Tax Support born in April 1979
    Individual (27 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Loether, Geji Theresa
    Individual (11 offsprings)
    Officer
    2011-12-16 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 5
    Buvens, John Lawrence
    General Counsel born in January 1956
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Winton, John Alexander Campbell
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Hatfield, Gregory Michael
    Business Executive born in April 1969
    Individual (11 offsprings)
    Officer
    2014-04-30 ~ 2016-03-30
    OF - Director → CIF 0
  • 8
    Wells, William Howard
    Vp, Cfo And Treasurer born in April 1962
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Mai, Mark Francis
    Individual (11 offsprings)
    Officer
    2017-05-18 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 10
    Russell, David Patrick
    President Of Worldwide Operati born in May 1961
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2011-08-12
    OF - Director → CIF 0
  • 11
    Boykin, Michael Doyle
    Treasurer born in November 1966
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 12
    Bartol, John Kevin
    Executive born in April 1959
    Individual (11 offsprings)
    Officer
    2012-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Dubose, Michael David
    Operations Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2004-04-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Baldwin, Dennis Scott
    Chief Accounting Officer born in November 1960
    Individual (11 offsprings)
    Officer
    2016-04-04 ~ 2019-06-15
    OF - Director → CIF 0
  • 15
    Croyle, Robert George
    Business Executive born in February 1943
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Palmer, Charles Robert
    Company Director born in December 1934
    Individual (8 offsprings)
    Officer
    (before 1991-06-04) ~ 2004-04-21
    OF - Director → CIF 0
  • 17
    Simonis, Peter George
    Company Director born in June 1926
    Individual (23 offsprings)
    Officer
    (before 1991-06-04) ~ 2000-05-14
    OF - Director → CIF 0
  • 18
    Mcnease, Daniel Frank
    Business Executive born in June 1951
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Marcom, Michael Ray
    Managing Director born in July 1954
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2007-06-19
    OF - Director → CIF 0
    Marcom, Michael Ray
    Managing Director
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 20
    White, Glenn Parker
    Operations Manager born in February 1956
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2011-09-21
    OF - Director → CIF 0
  • 21
    Person, Bill S.
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1990-07-05) ~ 1993-11-01
    OF - Director → CIF 0
    Person, Bill S.
    Individual (2 offsprings)
    Officer
    (before 1991-06-04) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 22
    Gobillot, Theodore David
    Attorney born in January 1965
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 23
    Mooney, Stephen Laurence
    Individual (25 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Secretary → CIF 0
  • 24
    Burke, Thomas Peter Horlick
    Chief Operating Officer born in September 1967
    Individual (17 offsprings)
    Officer
    2011-08-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 25
    Klein, Kevin Michael
    Director - Gfr & Intercompany Accounting born in April 1968
    Individual (10 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
  • 26
    ROWAN COMPANIES LIMITED - now 07805263
    ROWAN COMPANIES PLC
    - 2019-06-20 07805263
    ROWAN COMPANIES LIMITED - 2012-05-01
    Cannon Place, 78, Cannon Street, London, England
    Dissolved Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITISH AMERICAN OFFSHORE LIMITED

Period: 1985-12-02 ~ 2020-02-25
Company number: 01937517
Registered names
BRITISH AMERICAN OFFSHORE LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BRITISH AMERICAN OFFSHORE LIMITED
    Info
    ROWAN NORTH SEA LIMITED - 1985-12-02
    Registered number 01937517
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1985-08-08 and dissolved on 2020-02-25 (34 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.