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 0
  • Not found in our database.
parent relation
Company in focus

HALLIBURTON COMPANY


Related profiles found in government register
  • HALLIBURTON COMPANY
    S
    Registered number 2681775
    Capital Services Inc 1675 South Wales St, 1675 South State St Suite B, Dover, Delaware, 19901, United States
    Corporate in Delaware, United States
    CIF 1
  • HALLIBURTON COMPANY
    S
    Registered number 2681775
    Capitol Services, Inc, 1675 South State St, Suite B, Dover De 19901, United States
    Corporation in N/A, Delaware, United States
    CIF 2
  • HALLIBURTON COMPANY
    S
    Registered number 2681775
    Capitol Services, Inc, 1675 South State St, Suite B, Dover De19901, United States
    Corporation in Not Applicable., Delaware, United States
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 3
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    MM&S (5150) LIMITED - 2007-06-25
    Halliburton House, Howe Moss Crescent, Aberdeen
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    BURNSIDE (GLASGOW) LIMITED - 2005-02-22
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 10
    PES (INTERNATIONAL) LIMITED - 2001-03-21
    MOUNTWEST 12 LIMITED - 1994-03-04
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
Ceased 1
  • HALLIBURTON HOLDINGS (NO.2) LIMITED - 2007-09-06
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    CIF 7 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.