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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
Active 3
  • 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
    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
  • 3
    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 24
  • 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
    Pye, Richard William
    Treasurer born in May 1956
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 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
    Ables, Clinton Ewing
    Lawyer born in January 1940
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1999-06-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Tostee, Jacques Georges Fernand
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1999-06-01
    OF - Secretary → 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
    Phillips, Adrian Roy
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1995-03-09
    OF - Nominee Secretary → CIF 0
  • 11
    Deering, John Edward
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2007-04-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2002-09-06
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 18
    Tocher, Judith Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2003-07-31
    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 2002-09-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Newbury, Herbert Gary
    Director born in April 1941
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1996-02-23
    OF - Director → CIF 0
  • 24
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 2006-03-14
    OF - Director → CIF 0
    Nicholson, Stephen John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1999-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OSCR 60695 LIMITED

Previous names
HALLIBURTON ACQUISITIONS LIMITED - 2004-11-25
HALLIBURTON ENERGY SERVICES LIMITED - 2007-09-06
GAC NO.9 LIMITED - 1995-03-09
DRESSER ACQUISITIONS LIMITED - 2001-09-24
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • OSCR 60695 LIMITED
    Info
    HALLIBURTON ACQUISITIONS LIMITED - 2004-11-25
    HALLIBURTON ENERGY SERVICES LIMITED - 2004-11-25
    GAC NO.9 LIMITED - 2004-11-25
    DRESSER ACQUISITIONS LIMITED - 2004-11-25
    Registered number 03002262
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-16 and dissolved on 2023-09-06 (28 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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