logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Cotgove, Helga
    Director Corporate Development born in October 1967
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2020-12-29
    OF - Director → CIF 0
  • 2
    Mladenka, David
    Uk Vice President born in December 1960
    Individual (26 offsprings)
    Officer
    2013-11-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Reid, Colin
    Europe Manager Halliburton Completion Tools born in October 1977
    Individual (8 offsprings)
    Officer
    2018-04-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Hasenmyer, Steven Michael
    Finance Director Europe Sub Sahara Africa Region born in August 1973
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2016-07-27
    OF - Director → CIF 0
  • 5
    Macmillan, Brian Hugh
    Uk Bd Manager born in March 1970
    Individual (9 offsprings)
    Officer
    2013-11-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 6
    Craib, Steven Ross
    Born in July 1988
    Individual (28 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Clifton, Scot
    Individual (35 offsprings)
    Officer
    2013-11-28 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 8
    Dixon, Eoghan
    Psl Area Operations Manager born in July 1981
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Garcia, Christian Albert
    Senior Vice President And Treasurer born in August 1963
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    Birnie, Christopher Albert
    Accountant born in August 1976
    Individual (26 offsprings)
    Officer
    2021-11-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (33 offsprings)
    Officer
    2019-12-16 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Nowe, Steve
    Manager born in May 1964
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 13
    Horsfall, Timothy Michael
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2023-04-26 ~ 2025-11-12
    OF - Director → CIF 0
  • 14
    Johnston, David Alexander
    Uk F & A Manager born in March 1971
    Individual (36 offsprings)
    Officer
    2013-11-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Van Vliet, Jozef Antonius Kornelis
    F & A Manager Continental Europe born in May 1956
    Individual (2 offsprings)
    Officer
    2013-11-28 ~ 2016-07-27
    OF - Director → CIF 0
  • 16
    Coghill, James
    Uk Bd Manager born in July 1964
    Individual (4 offsprings)
    Officer
    2015-08-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 17
    White, Martin Robert
    Vice President born in October 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Thomson, Barry
    Area Operations Manager born in May 1984
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 19
    Johnson, Rachel Lynn
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 20
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (33 offsprings)
    Officer
    2014-05-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 21
    Thomson, Gavin
    Born in July 1991
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Capitol Services, Inc, 1675 South State St, Suite B, Dover, Delaware, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HALLIBURTON GLOBAL HOLDINGS LIMITED

Period: 2013-11-28 ~ now
Company number: 08794280
Registered name
HALLIBURTON GLOBAL HOLDINGS LIMITED - now
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
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London W4 5RP
    PRIVATE LIMITED COMPANY incorporated on 2013-11-28 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • HALLIBURTON GLOBAL HOLDINGS LIMITED
    S
    Registered number 08794280
    Building 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
    C/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
    C/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 12
  • 1
    BUE SHIPS LIMITED
    - now 01525618
    ALNERY NO. 76 LIMITED - 1981-12-31
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2022-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CORETEQ SYSTEMS LIMITED
    09055837
    Unit 1, Trade City, Lyon Way, Frimley, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-08-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    HALLIBURTON AFRICA HOLDINGS LTD
    15806922
    The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HALLIBURTON ENERGY SERVICES LIMITED
    - now SC231879 03002262... (more)
    HALLIBURTON HOLDINGS (NO.2) LIMITED - 2007-09-06
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2020-12-29 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    HALLIBURTON LANDMARK HOLDINGS UK LIMITED
    11436807
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-06-27 ~ 2018-12-19
    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
  • 6
    HALLIBURTON MANAGEMENT LIMITED
    SC232078
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Active Corporate (35 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HALLIBURTON MANUFACTURING AND SERVICES LIMITED
    00611451
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (109 parents, 6 offsprings)
    Person with significant control
    2023-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    HML TRUSTEES LIMITED
    SC244164
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Active Corporate (40 parents)
    Person with significant control
    2022-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    NEFTEX PETROLEUM CONSULTANTS LIMITED
    04220557
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    SMART FIBRES LIMITED
    03563533
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    SPEX GROUP HOLDINGS LIMITED
    - now SC528327
    PACIFIC SHELF 1814 LIMITED - 2016-04-04
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2025-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    SUB SEA OFFSHORE LIMITED
    - now 01385206
    STRONGMARINE HOLDINGS LIMITED - 1979-12-31
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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