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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 32
  • 1
    Hix, Thomas Russell
    Born in September 1947
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Cross, Jonathan Paul
    Born in April 1979
    Individual (30 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Thomas Peter Horlick
    Business Executive born in September 1967
    Individual (17 offsprings)
    Officer
    2011-11-01 ~ 2012-05-04
    OF - Director → CIF 0
    Burke, Thomas Peter Horlick, Dr
    President & Ceo born in September 1967
    Individual (17 offsprings)
    Officer
    2014-04-25 ~ 2021-09-02
    OF - Director → CIF 0
  • 4
    Tarkington, Ryan Harrison
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 5
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (251 offsprings)
    Officer
    2011-10-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Trent, Melanie Montague
    Business Executive born in November 1964
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2012-05-04
    OF - Director → CIF 0
    Trent, Melanie Montague
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 7
    Luca, Gilles
    Executive born in October 1971
    Individual (8 offsprings)
    Officer
    2019-12-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 8
    Hearne, Graham James, Sir
    Business Executive born in November 1937
    Individual (32 offsprings)
    Officer
    2012-05-04 ~ 2017-05-25
    OF - Director → CIF 0
  • 9
    Fox Iii, William Theodore
    Born in November 1945
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 10
    Lentz, Henry Edgar
    Born in February 1945
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2014-04-22
    OF - Director → CIF 0
  • 11
    Moynihan, Colin Berkeley, Lord
    Business Executive born in September 1955
    Individual (28 offsprings)
    Officer
    2012-05-04 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Lowe, Patrick Carey
    Born in December 1958
    Individual (15 offsprings)
    Officer
    2019-04-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Pilenko, Thierry
    Exec. Chairman, Technip Fmc born in July 1957
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ 2019-04-11
    OF - Director → CIF 0
  • 14
    Szews, Charles Lawrence
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2016-08-22 ~ 2019-04-11
    OF - Director → CIF 0
  • 15
    Mclemore, Heather Christine
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 16
    Croyle, Robert George
    Business Executive born in February 1943
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Nimocks, Suzanne Paquin
    Business Executive born in March 1959
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2019-04-11
    OF - Director → CIF 0
  • 18
    Mcguinty, Michael Terence
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 19
    Peacock, Philip Dexter
    Business Executive born in September 1941
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2017-05-25
    OF - Director → CIF 0
  • 20
    Wilson, Peter Henderson
    Vp Drilling Operations born in January 1967
    Individual (25 offsprings)
    Officer
    2021-09-03 ~ 2022-07-08
    OF - Director → CIF 0
  • 21
    Wells, William Howard
    Business Executive born in April 1962
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 22
    Winton, John Alexander Campbell
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 23
    Albrecht, William Eugene
    Executive born in October 1951
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2019-04-11
    OF - Director → CIF 0
  • 24
    Ralls, Walter Matthew
    Business Executive born in July 1949
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 25
    Quicke, John Joseph
    Business Executive born in August 1949
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2019-04-11
    OF - Director → CIF 0
  • 26
    Sandvold, Tore Ingebrigt
    Business Executive born in April 1947
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2019-04-11
    OF - Director → CIF 0
  • 27
    Mai, Mark Francis
    Individual (11 offsprings)
    Officer
    2017-05-18 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 28
    Loether, Geji Theresa
    Individual (11 offsprings)
    Officer
    2015-04-30 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 29
    Moore, Jack Boyd
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2019-04-11
    OF - Director → CIF 0
  • 30
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2011-10-11 ~ 2011-11-01
    OF - Director → CIF 0
    2011-10-11 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 31
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2011-10-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 32
    Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    Corporate (9 offsprings)
    Person with significant control
    2021-04-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROWAN COMPANIES LIMITED

Period: 2019-06-20 ~ 2024-07-21
Company number: 07805263
Registered names
ROWAN COMPANIES LIMITED - Dissolved
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 PLC - 2019-06-20
    ROWAN COMPANIES LIMITED - 2019-06-20
    Registered number 07805263
    Lynton 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
    Cannon 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 9
  • 1
    BRITISH AMERICAN OFFSHORE LIMITED
    - now 01937517
    ROWAN NORTH SEA LIMITED - 1985-12-02
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ROWAN (UK) RELENTLESS LIMITED
    08592413
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    ROWAN (UK) RELIANCE LIMITED
    - now 08592391
    ROWAN (UK) RELIANT LIMITED - 2013-07-01
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    ROWAN (UK) RENAISSANCE LIMITED
    08592395
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    ROWAN (UK) RESOLUTE LIMITED
    08592390
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    ROWAN DRILLING (UK) LIMITED
    SC061864
    1 West Regent Street, Glasgow, United Kingdom
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    ROWAN NO.1 LIMITED
    08026104 08026111
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    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
  • 8
    ROWAN NO.2 LIMITED
    08026111 08026104
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    ROWAN UK RENAISSANCE ONSHORE LIMITED
    08608198
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.