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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 4
  • 1
    Winton, John Alexander Campbell
    Born in February 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-06-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cross, Jonathan Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mooney, Stephen Laurence
    Director - Finance born in May 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCannon Place, 78, Cannon Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Wilson, Peter Henderson
    Vp Drilling Operations born in January 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-15 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Trent, Melanie Montague
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-08 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 3
    Bartol, John Kevin
    Executive born in April 1959
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Boykin, Michael Doyle
    Treasurer born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 5
    Hatfield, Gregory Michael
    Business Executive born in April 1969
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Wells, William Howard
    Business Executive born in April 1962
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Silva Gomes, Rui Miguel
    Business Executive born in April 1973
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2019-06-15
    OF - Director → CIF 0
  • 8
    Burke, Thomas Peter Horlick
    Business Executive born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Buvens, John Lawrence
    Business Executive born in January 1956
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Loether, Geji Theresa
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 11
    Mai, Mark Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 12
    Baldwin, Dennis Scott
    Chief Accounting Officer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2019-06-15
    OF - Director → CIF 0
  • 13
    Gobillot, Theodore David
    Attorney born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 14
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2012-05-08
    OF - Director → CIF 0
  • 15
    ROWAN COMPANIES PLC - 2019-06-20
    icon of addressCannon Place, 78, Cannon Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 16
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2012-04-11 ~ 2012-05-08
    PE - Director → CIF 0
  • 17
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2012-04-11 ~ 2012-05-08
    PE - Director → CIF 0
    2012-04-11 ~ 2012-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ROWAN NO.2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • ROWAN NO.2 LIMITED
    Info
    Registered number 08026111
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2012-04-11 and dissolved on 2024-07-21 (12 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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