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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 49
  • 1
    Lindsell, Philip Edmund
    Born in November 1953
    Individual (63 offsprings)
    Officer
    1990-09-26 ~ 1995-04-20
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Individual (63 offsprings)
    Officer
    (before 1994-06-07) ~ 1995-04-20
    OF - Secretary → CIF 0
  • 2
    Craven Walker, Antony
    Born in January 1943
    Individual (10 offsprings)
    Officer
    1989-01-30 ~ 1995-04-20
    OF - Director → CIF 0
  • 3
    Betts, Matthew
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Crawley, Peter John
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Williams, Michael James John
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 6
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 7
    Mekkawy, Wael
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Tocher, Judith Robertson
    Individual (35 offsprings)
    Officer
    2002-09-03 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 9
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1998-12-16 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 10
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 11
    Herd, Ian Riddoch Williamson
    Born in March 1958
    Individual (24 offsprings)
    Officer
    1997-08-19 ~ 1998-11-09
    OF - Director → CIF 0
  • 12
    Fitzgerald, Mel Oliver
    Born in November 1950
    Individual (28 offsprings)
    Officer
    2000-07-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Vorenkamp, Mark Lewis
    Born in September 1949
    Individual (16 offsprings)
    Officer
    1995-12-15 ~ 1996-02-09
    OF - Director → CIF 0
  • 14
    Petersen, Jeffrey Charles, Sir
    Born in July 1920
    Individual (2 offsprings)
    Officer
    1989-01-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Buchanan, Alasdair Ian
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 16
    White, Martin Robert
    Born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Garrett, Anthony John
    Individual (1 offspring)
    Officer
    (before 1989-01-12) ~ 1990-06-07
    OF - Secretary → CIF 0
  • 18
    Mladenka, David
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Clifton, Scot
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Clifton, Scot
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Johnston, David Alexander
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 21
    Smith, John
    Born in September 1956
    Individual (37 offsprings)
    Officer
    1999-06-21 ~ 2002-09-03
    OF - Director → CIF 0
  • 22
    Morris, James Richard Samuel, Sir
    Born in November 1925
    Individual (23 offsprings)
    Officer
    1994-07-04 ~ 1995-04-20
    OF - Director → CIF 0
  • 23
    Mair, John Arthur
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1997-08-19 ~ 1998-11-09
    OF - Director → CIF 0
  • 24
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 25
    Wyatt, Stephen John
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1997-08-19 ~ 1999-04-14
    OF - Director → CIF 0
  • 26
    Orr, Raymond William
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1995-04-20 ~ 1997-07-31
    OF - Director → CIF 0
    Orr, Raymond William
    Individual (4 offsprings)
    Officer
    1995-04-21 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 27
    Risk, Stewart
    Born in September 1950
    Individual (9 offsprings)
    Officer
    1995-12-15 ~ 1998-10-30
    OF - Director → CIF 0
  • 28
    Chapman, Gordon Robin
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1999-05-14 ~ 2000-07-19
    OF - Director → CIF 0
  • 29
    Denman, Henry Wynne
    Born in July 1929
    Individual (4 offsprings)
    Officer
    1989-01-30 ~ 1995-04-20
    OF - Director → CIF 0
  • 30
    Glynn, Andrew David
    Individual (5 offsprings)
    Officer
    1997-07-28 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 31
    Mathew, Thomas Kuzhuvommannil
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 32
    Bowyer, Michael Lewis
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 33
    Davis, Richard Paul
    Individual (5 offsprings)
    Officer
    (before 1990-06-07) ~ 1994-01-25
    OF - Secretary → CIF 0
  • 34
    Smart, Edwin Gerald
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 35
    Kalborg, Ted Gunnar Christer
    Born in March 1951
    Individual (22 offsprings)
    Officer
    (before 1989-01-12) ~ 1995-04-20
    OF - Director → CIF 0
  • 36
    James, David Noel
    Born in December 1937
    Individual (31 offsprings)
    Officer
    (before 1989-01-12) ~ 1990-05-24
    OF - Director → CIF 0
  • 37
    Seaton, Simon Derek
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 38
    Nicholson, Stephen John
    Born in February 1948
    Individual (22 offsprings)
    Officer
    1995-04-20 ~ 2006-03-14
    OF - Director → CIF 0
  • 39
    Ford, Gregory Brent
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1997-08-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 40
    Metson, Peter Alexander
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1995-04-20 ~ 1995-10-19
    OF - Director → CIF 0
  • 41
    Parker, Philip Hull
    Born in February 1946
    Individual (17 offsprings)
    Officer
    1990-04-20 ~ 1995-04-20
    OF - Director → CIF 0
  • 42
    Paver, Gary Neil
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 43
    Usman, Shaikh
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 44
    Heath, Stuart Matthew
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 45
    Deering, John Edward
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 46
    Newbury, Herbert Gary
    Born in April 1941
    Individual (5 offsprings)
    Officer
    1995-04-20 ~ 1996-02-23
    OF - Director → CIF 0
  • 47
    Houston, John Joseph
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2002-09-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 48
    Mahon, Barry Anthony
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 49
    HALLIBURTON HOLDINGS (NO. 3) SC231927 SC342425... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14 during the appointment or period of control
    Due to be dissolved on 2023-12-11 during the appointment or period of control
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents, 12 offsprings)
    Person with significant control
    2016-06-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETROLEUM ENGINEERING SERVICES LIMITED

Period: 2004-11-22 ~ 2022-08-04
Company number: SC050835
Registered names
PETROLEUM ENGINEERING SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Due to be dissolved on 2022-08-04
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PETROLEUM ENGINEERING SERVICES LIMITED
    Info
    NORTH SEA ASSETS LIMITED - 2004-11-22
    Registered number SC050835
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN
    PRIVATE LIMITED COMPANY incorporated on 1972-06-22 and dissolved on 2022-08-04 (50 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PETROLEUM ENGINEERING SERVICES LIMITED
    S
    Registered number Sc050835
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 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
    2016-04-06 ~ 2020-09-21
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.