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
    Horsfall, Timothy Michael
    Snr Area Manager born in July 1981
    Individual (18 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Craib, Steven Ross
    Finance Manager - Europe Area born in July 1988
    Individual (21 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    C/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Casey, David Martin, Dr
    Director Technology Information And Publishing born in April 1958
    Individual
    Officer
    2002-03-04 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    White, Martin Robert
    Vice President born in September 1973
    Individual (14 offsprings)
    Officer
    2017-12-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Scholefield, Henry Stephen Anthony
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    2002-03-04 ~ 2006-10-12
    OF - Director → CIF 0
  • 4
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (13 offsprings)
    Officer
    2019-12-16 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Thorpe, Christopher Peter
    Lawyer born in December 1956
    Individual (6 offsprings)
    Officer
    2001-05-21 ~ 2014-06-12
    OF - Director → CIF 0
    Thorpe, Christopher Peter
    Individual (6 offsprings)
    Officer
    2001-05-21 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 6
    Sharland, Peter Robert
    Managing Director born in June 1961
    Individual
    Officer
    2001-11-21 ~ 2014-06-12
    OF - Director → CIF 0
  • 7
    Birnie, Christopher Albert
    Accountant born in August 1976
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Wells, Peter Robin Avent, Dr
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    2001-05-21 ~ 2014-06-12
    OF - Director → CIF 0
  • 10
    Clifton, Scot
    Contract Specialist born in November 1966
    Individual (23 offsprings)
    Officer
    2014-06-12 ~ 2024-10-25
    OF - Director → CIF 0
    Clifton, Scot
    Individual (23 offsprings)
    Officer
    2014-06-12 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 11
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2014-06-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Simmons, Michael Derek, Professor
    Director Earth Model born in July 1961
    Individual
    Officer
    2010-02-11 ~ 2014-06-12
    OF - Director → CIF 0
  • 13
    Davies, Roger Brett, Dr
    Technical Director born in June 1954
    Individual
    Officer
    2002-03-04 ~ 2014-06-12
    OF - Director → CIF 0
  • 14
    Nowe, Steve
    Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2023-04-26
    OF - Director → CIF 0
parent relation
Company in focus

NEFTEX PETROLEUM CONSULTANTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • NEFTEX PETROLEUM CONSULTANTS LIMITED
    Info
    Registered number 04220557
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London W4 5RP
    Private Limited Company incorporated on 2001-05-21 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • NEFTEX PETROLEUM CONSULTANTS LIMITED
    S
    Registered number 04220557
    C/o Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    2017-12-19 ~ 2019-06-04
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.