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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
    Johnson, Rachel Lynn
    Born in June 1986
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Craib, Steven Ross
    Born in July 1988
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Gavin
    Born in June 1991
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapitol Services, Inc, 1675 South State St, Suite B, Dover, Delaware, United States
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Horsfall, Timothy Michael
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ 2025-11-12
    OF - Director → CIF 0
  • 2
    Garcia, Christian Albert
    Senior Vice President And Treasurer born in August 1963
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Reid, Colin
    Europe Manager Halliburton Completion Tools born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Mladenka, David
    Uk Vice President born in December 1960
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Hasenmyer, Steven Michael
    Finance Director Europe Sub Sahara Africa Region born in August 1973
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Thomson, Barry
    Area Operations Manager born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    White, Martin Robert
    Vice President born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Macmillan, Brian Hugh
    Uk Bd Manager born in March 1970
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 10
    Nowe, Steve
    Manager born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    Clifton, Scot
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 12
    Van Vliet, Jozef Antonius Kornelis
    F & A Manager Continental Europe born in April 1956
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2016-07-27
    OF - Director → CIF 0
  • 13
    Birnie, Christopher Albert
    Accountant born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 14
    Cotgove, Helga
    Director Corporate Development born in October 1967
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2020-12-29
    OF - Director → CIF 0
  • 15
    Coghill, James
    Uk Bd Manager born in July 1964
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 16
    Dixon, Eoghan
    Psl Area Operations Manager born in June 1981
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 18
    Johnston, David Alexander
    Uk F & A Manager born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HALLIBURTON GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HALLIBURTON GLOBAL HOLDINGS LIMITED
    Info
    Registered number 08794280
    icon of addressC/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London W4 5RP
    PRIVATE LIMITED COMPANY incorporated on 2013-11-28 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • HALLIBURTON GLOBAL HOLDINGS LIMITED
    S
    Registered number 08794280
    icon of addressBuilding 4, 566 Chiswick High Road, Chiswick Park, London, England, W4 5YE
    Private Limited Company in Companies House, England
    CIF 1
  • HALLIBURTON GLOBAL HOLDINGS LIMITED
    S
    Registered number 08794280
    icon of addressC/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • HALLIBURTON GLOBAL HOLDINGS LIMITED
    S
    Registered number 08794280
    icon of addressC/o Halliburton Building 4, 566 Chiswick High Road, Chiswick Park, London, United Kingdom, W4 5YE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ALNERY NO. 76 LIMITED - 1981-12-31
    icon of addressC/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1, Trade City, Lyon Way, Frimley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    HALLIBURTON HOLDINGS (NO.2) LIMITED - 2007-09-06
    icon of addressHalliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-29 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of addressHalliburton House Howe Moss Crescent, Dyce, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressHalliburton House Howe Moss Crescent, Dyce, Aberdeen
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,839,302 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    PACIFIC SHELF 1814 LIMITED - 2016-04-04
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,533,055 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    STRONGMARINE HOLDINGS LIMITED - 1979-12-31
    icon of addressC/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-27 ~ 2018-12-19
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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