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
    Crawley, Peter John
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Houston, John Joseph
    Finanacial Controller born in August 1964
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ dissolved
    OF - director → CIF 0
  • 4
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2004-06-30 ~ dissolved
    OF - director → CIF 0
Ceased 29
  • 1
    Pye, Richard William
    Group Treasurer born in May 1956
    Individual
    Officer
    1997-04-14 ~ 2002-09-06
    OF - director → CIF 0
  • 2
    Mahon, Barry Anthony
    Chartered Accountant born in September 1962
    Individual
    Officer
    2003-07-31 ~ 2004-06-30
    OF - director → CIF 0
  • 3
    Daly, Jeremy De Burgh
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    ~ 1990-04-11
    OF - director → CIF 0
  • 4
    Mellis, Patrick David Barclay Nairne
    Marine Director
    Individual
    Officer
    ~ 1990-04-11
    OF - director → CIF 0
  • 5
    Cardale, Thomas Arthur
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1994-07-27
    OF - director → CIF 0
  • 6
    Martin, Richard John
    Managing Director born in July 1958
    Individual
    Officer
    1994-07-27 ~ 1997-01-10
    OF - director → CIF 0
  • 7
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2002-09-06
    OF - director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2002-09-06
    OF - secretary → CIF 0
  • 8
    Gibb, Francis Ross, Sir
    Company Director born in June 1927
    Individual
    Officer
    ~ 1990-04-11
    OF - director → CIF 0
  • 9
    Gibson, John Peter
    Deputy Chairman
    Individual
    Officer
    ~ 1990-04-11
    OF - director → CIF 0
  • 10
    Birnie, Claire
    Individual
    Officer
    1993-09-02 ~ 1996-05-31
    OF - secretary → CIF 0
  • 11
    Davies, Geoffrey Neville
    Company Director born in January 1924
    Individual
    Officer
    ~ 1990-04-11
    OF - director → CIF 0
  • 12
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    2002-06-18 ~ 2002-09-06
    OF - director → CIF 0
  • 13
    Stover, Daniel Frederick
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 1997-04-14
    OF - director → CIF 0
  • 14
    Chambers, Norman Charles
    Director born in April 1949
    Individual
    Officer
    1993-09-02 ~ 1994-01-07
    OF - director → CIF 0
  • 15
    Forder, Kevin James
    Financial Controller born in October 1955
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2002-09-06
    OF - director → CIF 0
  • 16
    Argo, Philip
    Company Secretary
    Individual
    Officer
    1996-05-31 ~ 1996-11-08
    OF - secretary → CIF 0
  • 17
    Capper, Richard Gerald
    Chartered Accountant born in December 1941
    Individual
    Officer
    ~ 1990-04-11
    OF - director → CIF 0
  • 18
    Tocher, Judith Robertson
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2003-07-31
    OF - secretary → CIF 0
  • 19
    Patman, Derek George
    Individual
    Officer
    1997-04-14 ~ 1999-07-16
    OF - secretary → CIF 0
  • 20
    Campbell, Colin Moffat, Sir
    Merchant born in August 1925
    Individual
    Officer
    ~ 1990-04-11
    OF - director → CIF 0
  • 21
    Gauci, Denis Andrew Charles
    Chartered Civil Engineer born in October 1951
    Individual (1 offspring)
    Officer
    ~ 1990-04-11
    OF - director → CIF 0
  • 22
    Jones, Howard Ronald
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    1993-09-02 ~ 1996-03-26
    OF - director → CIF 0
  • 23
    Semple, Alan George
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    ~ 1993-09-02
    OF - director → CIF 0
    Semple, Alan George
    Individual (1 offspring)
    Officer
    ~ 1993-09-02
    OF - secretary → CIF 0
  • 24
    Muir, Richard James Kay
    Deputy Chairman born in May 1939
    Individual
    Officer
    ~ 1990-04-11
    OF - director → CIF 0
  • 25
    Hawkings, Richard Venton
    Individual
    Officer
    1996-11-08 ~ 1997-04-14
    OF - secretary → CIF 0
  • 26
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2004-06-30
    OF - director → CIF 0
  • 27
    Lawrie, Douglas George
    Director born in May 1958
    Individual
    Officer
    1996-03-26 ~ 1997-04-14
    OF - director → CIF 0
  • 28
    Peers, Anthony
    Company born in September 1936
    Individual
    Officer
    ~ 1993-09-02
    OF - director → CIF 0
  • 29
    Wilson, John Michael
    Group Marketing Director born in May 1943
    Individual
    Officer
    ~ 1989-11-30
    OF - director → CIF 0
parent relation
Company in focus

OSCR 60321 LIMITED

Previous names
HALLIBURTON ENERGY SERVICES LIMITED - 2004-11-22
MAREND LIMITED - 2001-08-15
SEAFORTH MARITIME LIMITED - 1995-03-29
Standard Industrial Classification
7499 - Non-trading Company

  • OSCR 60321 LIMITED
    Info
    HALLIBURTON ENERGY SERVICES LIMITED - 2004-11-22
    MAREND LIMITED - 2001-08-15
    SEAFORTH MARITIME LIMITED - 1995-03-29
    Registered number SC050444
    Sc050444: Companies House Default Address, Edinburgh EH3 1FD
    Private Limited Company incorporated on 1972-05-02 and dissolved on 2020-10-20 (48 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.