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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 23
  • 1
    Hatfield, Gregory Michael
    Business Executive born in April 1969
    Individual (11 offsprings)
    Officer
    2014-04-30 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Wilson, Peter Henderson
    Vp Drilling Operations born in January 1967
    Individual (25 offsprings)
    Officer
    2019-06-15 ~ 2022-07-08
    OF - Director → CIF 0
  • 3
    Silva Gomes, Rui Miguel
    Business Executive born in April 1973
    Individual (3 offsprings)
    Officer
    2018-06-18 ~ 2019-06-15
    OF - Director → CIF 0
  • 4
    Wells, William Howard
    Business Executive born in April 1962
    Individual (9 offsprings)
    Officer
    2012-05-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Winton, John Alexander Campbell
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Laurence Pagden
    Individual (435 offsprings)
    Insolvency
    2022-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mooney, Stephen Laurence
    Director - Finance born in May 1983
    Individual (25 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Baldwin, Dennis Scott
    Chief Accounting Officer born in November 1960
    Individual (11 offsprings)
    Officer
    2016-04-04 ~ 2019-06-15
    OF - Director → CIF 0
  • 9
    Buvens, John Lawrence
    Business Executive born in January 1956
    Individual (6 offsprings)
    Officer
    2012-05-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Cross, Jonathan Paul
    Individual (30 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Loether, Geji Theresa
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 12
    Gobillot, Theodore David
    Attorney born in January 1965
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 13
    Mai, Mark Francis
    Individual (11 offsprings)
    Officer
    2017-05-18 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 14
    Trent, Melanie Montague
    Individual (10 offsprings)
    Officer
    2012-05-08 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 15
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (335 offsprings)
    Officer
    2012-04-11 ~ 2012-05-08
    OF - Director → CIF 0
  • 16
    Boykin, Michael Doyle
    Treasurer born in November 1966
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 17
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2022-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Burke, Thomas Peter Horlick
    Business Executive born in September 1967
    Individual (17 offsprings)
    Officer
    2012-05-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Bartol, John Kevin
    Executive born in April 1959
    Individual (11 offsprings)
    Officer
    2012-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 20
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2012-04-11 ~ 2012-05-08
    OF - Director → CIF 0
  • 21
    ROWAN NO.1 LIMITED
    08026104 08026111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Dissolved on 2024-10-26 during the appointment or period of control
    Cannon Place, 78, Cannon Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ROWAN COMPANIES LIMITED
    - now
    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 07805263
    ROWAN COMPANIES LIMITED
    - 2012-05-01
    Cannon Place, 78, Cannon Street, London, England
    Dissolved Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2012-04-11 ~ 2012-05-08
    OF - Director → CIF 0
    2012-04-11 ~ 2012-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ROWAN NO.2 LIMITED

Period: 2012-04-11 ~ 2024-07-21
Company number: 08026111 08026104
Registered name
ROWAN NO.2 LIMITED - Dissolved 08026104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2024-07-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ROWAN NO.2 LIMITED
    Info
    Registered number 08026111
    Lynton 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.