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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
    Winton, John Alexander Campbell
    Born in February 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cross, Jonathan Paul
    Born in April 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressClarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Wilson, Peter Henderson
    Vp Drilling Operations born in January 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Moore, Jack Boyd
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2019-04-11
    OF - Director → CIF 0
  • 3
    Hearne, Graham James, Sir
    Business Executive born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2017-05-25
    OF - Director → CIF 0
  • 4
    Trent, Melanie Montague
    Business Executive born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2012-05-04
    OF - Director → CIF 0
    Trent, Melanie Montague
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 5
    Ralls, Walter Matthew
    Business Executive born in July 1949
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Nimocks, Suzanne Paquin
    Business Executive born in March 1959
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2019-04-11
    OF - Director → CIF 0
  • 7
    Albrecht, William Eugene
    Executive born in October 1951
    Individual
    Officer
    icon of calendar 2015-10-28 ~ 2019-04-11
    OF - Director → CIF 0
  • 8
    Fox Iii, William Theodore
    Born in November 1945
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 9
    Tarkington, Ryan Harrison
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 10
    Peacock, Philip Dexter
    Business Executive born in September 1941
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2017-05-25
    OF - Director → CIF 0
  • 11
    Hix, Thomas Russell
    Born in September 1947
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2019-04-11
    OF - Director → CIF 0
  • 12
    Wells, William Howard
    Business Executive born in April 1962
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 13
    Quicke, John Joseph
    Business Executive born in August 1949
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2019-04-11
    OF - Director → CIF 0
  • 14
    Sandvold, Tore Ingebrigt
    Business Executive born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2019-04-11
    OF - Director → CIF 0
  • 15
    Burke, Thomas Peter Horlick
    Business Executive born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2012-05-04
    OF - Director → CIF 0
    Burke, Thomas Peter Horlick, Dr
    President & Ceo born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2021-09-02
    OF - Director → CIF 0
  • 16
    Mcguinty, Michael Terence
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-11 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 17
    Szews, Charles Lawrence
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2019-04-11
    OF - Director → CIF 0
  • 18
    Lentz, Henry Edgar
    Born in February 1945
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2014-04-22
    OF - Director → CIF 0
  • 19
    Loether, Geji Theresa
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 20
    Croyle, Robert George
    Business Executive born in February 1943
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Luca, Gilles
    Executive born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 22
    Pilenko, Thierry
    Exec. Chairman, Technip Fmc born in July 1957
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2019-04-11
    OF - Director → CIF 0
  • 23
    Mai, Mark Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 24
    Mclemore, Heather Christine
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 25
    Lowe, Patrick Carey
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Moynihan, Colin Berkeley, Lord
    Business Executive born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2015-05-01
    OF - Director → CIF 0
  • 27
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 28
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-10-11 ~ 2011-11-01
    PE - Director → CIF 0
  • 29
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-10-11 ~ 2011-11-01
    PE - Director → CIF 0
    2011-10-11 ~ 2011-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ROWAN COMPANIES LIMITED

Previous names
ROWAN COMPANIES LIMITED - 2012-05-01
ROWAN COMPANIES PLC - 2019-06-20
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • ROWAN COMPANIES LIMITED
    Info
    ROWAN COMPANIES LIMITED - 2012-05-01
    ROWAN COMPANIES PLC - 2012-05-01
    Registered number 07805263
    icon of addressLynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2011-10-11 and dissolved on 2024-07-21 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • ROWAN COMPANIES LIMITED
    S
    Registered number 07805263
    icon of addressCannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Public Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    ROWAN NORTH SEA LIMITED - 1985-12-02
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    ROWAN (UK) RELIANT LIMITED - 2013-07-01
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of address1 West Regent Street, Glasgow, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-16
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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