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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 3
  • 1
    Craib, Steven Ross
    Born in July 1988
    Individual (28 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Rachel Lynn
    Born in June 1986
    Individual (25 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Capital Services Inc 1675 South Wales St, 1675 South State St Suite B, Dover, Delaware, 19901, United States
    Corporate (10 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bourne, Sarah
    Born in February 1961
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 2
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (13 offsprings)
    Officer
    2019-12-16 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Jones, Michael Conrad
    Manager born in November 1966
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Clifton, Scot
    Senior Contract Specialist born in November 1966
    Individual (23 offsprings)
    Officer
    2018-06-27 ~ 2024-10-25
    OF - Director → CIF 0
    Clifton, Scot
    Individual (23 offsprings)
    Officer
    2018-06-27 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 5
    Etienne, James Laurance
    Technical Business Line Director born in February 1979
    Individual
    Officer
    2019-01-01 ~ 2023-04-04
    OF - Director → CIF 0
  • 6
    White, Martin Robert
    Vice-President born in September 1973
    Individual (14 offsprings)
    Officer
    2018-06-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Birnie, Christopher Albert
    Accountant born in August 1976
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Nowe, Steve
    Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 9
    Johnston, David Alexander
    Uk F & A Manager born in March 1971
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Horsfall, Timothy Michael
    Born in July 1981
    Individual (1 offspring)
    Officer
    2023-04-26 ~ 2025-11-12
    OF - Director → CIF 0
  • 11
    C/o Halliburton Building 4, Chiswick Park, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2018-06-27 ~ 2018-12-19
    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
parent relation
Company in focus

HALLIBURTON LANDMARK HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HALLIBURTON LANDMARK HOLDINGS UK LIMITED
    Info
    Registered number 11436807
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London W4 5RP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-27 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • HALLIBURTON LANDMARK HOLDINGS UK LIMITED
    S
    Registered number 11436807
    C/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANDMARK - 1991-07-25 04159077, 04159077
    LANDMARK GRAPHICS (U.K.) LIMITED - 1991-07-03
    LEGIBUS 610 LIMITED - 1985-09-13
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.