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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 34
  • 1
    Mcguinty, Michael Terence
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 2
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2022-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    James, Luciene Maureen
    Born in April 1962
    Individual (335 offsprings)
    Officer
    2011-10-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Burke, Thomas Peter Horlick
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2011-11-01 ~ 2012-05-04
    OF - Director → CIF 0
    Burke, Thomas Peter Horlick, Dr
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2014-04-25 ~ 2021-09-02
    OF - Director → CIF 0
  • 5
    Moore, Jack Boyd
    Born in September 1953
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2019-04-11
    OF - Director → CIF 0
  • 6
    Mclemore, Heather Christine
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 7
    Laurence Pagden
    Individual (440 offsprings)
    Insolvency
    2022-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lowe, Patrick Carey
    Born in December 1958
    Individual (15 offsprings)
    Officer
    2019-04-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Ralls, Walter Matthew
    Born in July 1949
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 10
    Quicke, John Joseph
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2019-04-11
    OF - Director → CIF 0
  • 11
    Cross, Jonathan Paul
    Born in April 1979
    Individual (27 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Loether, Geji Theresa, Mrs.
    Individual (11 offsprings)
    Officer
    2015-04-30 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 13
    Winton, John Alexander Campbell
    Born in February 1969
    Individual (28 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 14
    Hix, Thomas Russell
    Born in September 1947
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2019-04-11
    OF - Director → CIF 0
  • 15
    Peacock, Philip Dexter
    Born in September 1941
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2017-05-25
    OF - Director → CIF 0
  • 16
    Nimocks, Suzanne Paquin
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2019-04-11
    OF - Director → CIF 0
  • 17
    Szews, Charles Lawrence
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2016-08-22 ~ 2019-04-11
    OF - Director → CIF 0
  • 18
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (37 offsprings)
    Officer
    2012-05-04 ~ 2017-05-25
    OF - Director → CIF 0
  • 19
    Sandvold, Tore Ingebrigt
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2019-04-11
    OF - Director → CIF 0
  • 20
    Trent, Melanie Montague
    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
  • 21
    Wells, William Howard
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 22
    Wilson, Peter Henderson
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2021-09-03 ~ 2022-07-08
    OF - Director → CIF 0
  • 23
    Lentz, Henry Edgar
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2014-04-22
    OF - Director → CIF 0
  • 24
    Mai, Mark Francis
    Individual (11 offsprings)
    Officer
    2017-05-18 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 25
    Pilenko, Thierry
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ 2019-04-11
    OF - Director → CIF 0
  • 26
    Luca, Gilles
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2019-12-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 27
    Croyle, Robert George
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Moynihan, Colin Berkeley, Lord
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2012-05-04 ~ 2015-05-01
    OF - Director → CIF 0
  • 29
    Albrecht, William Eugene
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2019-04-11
    OF - Director → CIF 0
  • 30
    Tarkington, Ryan Harrison
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 31
    Fox Iii, William Theodore
    Born in November 1945
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 32
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2011-10-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 33
    Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    Corporate (10 offsprings)
    Person with significant control
    2021-04-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2011-10-11 ~ 2011-11-01
    OF - Director → CIF 0
    2011-10-11 ~ 2011-11-01
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2024-07-21
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 status of the company number 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
  • ROWAN COMPANIES PLC
    S
    Registered number 7805263
    Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Public Limited Company in United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    ROWAN DRILLING (UK) LIMITED
    SC061864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    1 West Regent Street, Glasgow, United Kingdom
    Liquidation Corporate (28 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-10-26
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (24 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2024-07-21
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 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 14 July 2026 and licensed under the Open Government Licence v3.0.