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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 22
  • 1
    Cross, Jonathan Paul
    Individual (30 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Silva Gomes, Rui Miguel
    Business Executive born in April 1973
    Individual (3 offsprings)
    Officer
    2018-06-18 ~ 2019-06-15
    OF - Director → CIF 0
  • 3
    Burke, Thomas Peter Horlick
    Business Executive born in September 1967
    Individual (17 offsprings)
    Officer
    2012-06-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (251 offsprings)
    Officer
    2012-04-11 ~ 2012-06-12
    OF - Director → CIF 0
  • 5
    Trent, Melanie Montague
    Individual (10 offsprings)
    Officer
    2012-06-12 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 6
    Boykin, Michael Doyle
    Treasurer born in November 1966
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 7
    Buvens, John Lawrence
    Business Executive born in January 1956
    Individual (5 offsprings)
    Officer
    2012-06-12 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Bartol, John Kevin
    Executive born in April 1959
    Individual (11 offsprings)
    Officer
    2012-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Hatfield, Gregory Michael
    Business Executive born in April 1969
    Individual (11 offsprings)
    Officer
    2014-04-30 ~ 2016-03-30
    OF - Director → CIF 0
  • 10
    Mooney, Stephen Laurence
    Director - Finance born in May 1983
    Individual (25 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Peter Henderson
    Vp Drilling Operations born in January 1967
    Individual (25 offsprings)
    Officer
    2019-06-15 ~ 2023-03-17
    OF - Director → CIF 0
  • 12
    Wells, William Howard
    Business Executive born in April 1962
    Individual (7 offsprings)
    Officer
    2012-06-12 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Winton, John Alexander Campbell
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
  • 14
    Gobillot, Theodore David
    Attorney born in January 1965
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 15
    Mai, Mark Francis
    Individual (11 offsprings)
    Officer
    2017-05-18 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 16
    Baldwin, Dennis Scott
    Chief Accounting Officer born in November 1960
    Individual (11 offsprings)
    Officer
    2016-04-04 ~ 2019-06-15
    OF - Director → CIF 0
  • 17
    Loether, Geji Theresa
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 18
    VALARIS PLC
    - now 07023598
    ENSCO ROWAN PLC - 2019-07-30
    ENSCO PLC - 2019-04-11
    ENSCO INTERNATIONAL PLC - 2010-03-31
    ENSCO INTERNATIONAL LIMITED - 2009-12-18
    ENSCO UK (NO. 1) LIMITED - 2009-09-25
    110, Cannon Street, London, England
    Liquidation Corporate (39 parents, 9 offsprings)
    Person with significant control
    2020-07-16 ~ 2021-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2012-04-11 ~ 2012-06-12
    OF - Director → CIF 0
    2012-04-11 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 20
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2012-04-11 ~ 2012-06-12
    OF - Director → CIF 0
  • 21
    ROWAN COMPANIES LIMITED
    - now 07805263
    ROWAN COMPANIES PLC - 2019-06-20 07805263
    ROWAN COMPANIES LIMITED
    - 2012-05-01
    Cannon Place, 78, Cannon Street, London, England
    Dissolved Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROWAN NO.1 LIMITED

Period: 2012-04-11 ~ 2024-10-26
Company number: 08026104
Registered name
ROWAN NO.1 LIMITED - Dissolved 08026111
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROWAN NO.1 LIMITED
    Info
    Registered number 08026104
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2012-04-11 and dissolved on 2024-10-26 (12 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-11
    CIF 0
  • ROWAN NO.1 LIMITED
    S
    Registered number 8026104
    Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROWAN DRILLING (UK) LIMITED
    SC061864
    1 West Regent Street, Glasgow, United Kingdom
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROWAN NO.2 LIMITED
    08026111 08026104
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.