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
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Mekkawy, Wael
    Financial Director born in May 1974
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Clifton, Scot
    Contract Specialist born in November 1966
    Individual (23 offsprings)
    Officer
    2009-07-01 ~ dissolved
    OF - director → CIF 0
    Clifton, Scot
    Contract Specialist
    Individual (23 offsprings)
    Officer
    2009-07-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    HALLIBURTON HOLDINGS (NO. 3)
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-06-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Mahon, Barry Anthony
    Chartered Accountant born in September 1962
    Individual
    Officer
    2003-07-31 ~ 2004-06-30
    OF - director → CIF 0
  • 2
    Crawley, Peter John
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - secretary → CIF 0
  • 3
    Parker, Philip Hull
    Company Director born in February 1946
    Individual
    Officer
    1990-04-20 ~ 1995-04-20
    OF - director → CIF 0
  • 4
    Williams, Michael James John
    Individual
    Officer
    1997-07-28 ~ 1998-10-30
    OF - secretary → CIF 0
  • 5
    Glynn, Andrew David
    Financial Controller
    Individual
    Officer
    1997-07-28 ~ 1998-12-16
    OF - secretary → CIF 0
  • 6
    Smith, John
    Operations Manager born in September 1956
    Individual (262 offsprings)
    Officer
    1999-06-21 ~ 2002-09-03
    OF - director → CIF 0
  • 7
    Petersen, Jeffrey Charles, Sir
    Company Director born in July 1920
    Individual
    Officer
    1989-01-30 ~ 1994-09-30
    OF - director → CIF 0
  • 8
    White, Martin Robert
    Vice President born in September 1973
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ 2021-12-31
    OF - director → CIF 0
  • 9
    Mathew, Thomas Kuzhuvommannil
    General Manager - Finance born in May 1963
    Individual
    Officer
    2014-01-28 ~ 2020-02-28
    OF - director → CIF 0
  • 10
    Newbury, Herbert Gary
    Engineer born in April 1941
    Individual
    Officer
    1995-04-20 ~ 1996-02-23
    OF - director → CIF 0
  • 11
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - director → CIF 0
  • 12
    Buchanan, Alasdair Ian
    Operations V.P Uk born in November 1960
    Individual (18 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - director → CIF 0
  • 13
    Mair, John Arthur
    Manager born in May 1957
    Individual (2 offsprings)
    Officer
    1997-08-19 ~ 1998-11-09
    OF - director → CIF 0
  • 14
    Brown, Graham Christopher
    Individual
    Officer
    2000-05-26 ~ 2000-08-17
    OF - secretary → CIF 0
  • 15
    Tocher, Judith Robertson
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-07-31
    OF - secretary → CIF 0
  • 16
    Seaton, Simon Derek
    Country Vp, Uk born in March 1968
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - director → CIF 0
  • 17
    Herd, Ian Riddoch Williamson
    Operations Manager born in March 1958
    Individual (7 offsprings)
    Officer
    1997-08-19 ~ 1998-11-09
    OF - director → CIF 0
  • 18
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2007-04-27
    OF - director → CIF 0
  • 19
    Farley, Andrew Daniel
    Attorney
    Individual
    Officer
    1998-12-16 ~ 2000-05-26
    OF - secretary → CIF 0
  • 20
    Smart, Edwin Gerald
    Financial Director born in September 1965
    Individual
    Officer
    2013-05-14 ~ 2013-08-19
    OF - director → CIF 0
  • 21
    Risk, Stewart
    Engineering Director born in September 1950
    Individual (2 offsprings)
    Officer
    1995-12-15 ~ 1998-10-30
    OF - director → CIF 0
  • 22
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - director → CIF 0
  • 23
    Deering, John Edward
    Individual
    Officer
    2008-06-30 ~ 2009-07-01
    OF - secretary → CIF 0
  • 24
    Denman, Henry Wynne
    Company Director born in July 1929
    Individual
    Officer
    1989-01-30 ~ 1995-04-20
    OF - director → CIF 0
  • 25
    James, David Noel
    Company Director born in December 1937
    Individual (6 offsprings)
    Officer
    ~ 1990-05-24
    OF - director → CIF 0
  • 26
    Lindsell, Philip Edmund
    Chartered Accountant born in November 1953
    Individual (5 offsprings)
    Officer
    1990-09-26 ~ 1995-04-20
    OF - director → CIF 0
    Lindsell, Philip Edmund
    Individual (5 offsprings)
    Officer
    ~ 1995-04-20
    OF - secretary → CIF 0
  • 27
    Mladenka, David
    Operations V.P. Uk born in December 1960
    Individual
    Officer
    2012-04-13 ~ 2014-01-01
    OF - director → CIF 0
  • 28
    Vorenkamp, Mark Lewis
    General Manager born in September 1949
    Individual (7 offsprings)
    Officer
    1995-12-15 ~ 1996-02-09
    OF - director → CIF 0
  • 29
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - director → CIF 0
  • 30
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    OF - director → CIF 0
  • 31
    Kalborg, Ted Gunnar Christer
    Company Director born in March 1951
    Individual (9 offsprings)
    Officer
    ~ 1995-04-20
    OF - director → CIF 0
  • 32
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2004-06-30
    OF - director → CIF 0
  • 33
    Orr, Raymond William
    Finance Officer born in April 1947
    Individual
    Officer
    1995-04-20 ~ 1997-07-31
    OF - director → CIF 0
    Orr, Raymond William
    Individual
    Officer
    1995-04-21 ~ 1997-10-07
    OF - secretary → CIF 0
  • 34
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    1995-04-20 ~ 2006-03-14
    OF - director → CIF 0
  • 35
    Craven Walker, Antony
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    1989-01-30 ~ 1995-04-20
    OF - director → CIF 0
  • 36
    Chapman, Gordon Robin
    Vice President born in April 1950
    Individual
    Officer
    1999-05-14 ~ 2000-07-19
    OF - director → CIF 0
  • 37
    Heath, Stuart Matthew
    Accounting Manager born in April 1959
    Individual (1 offspring)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - director → CIF 0
  • 38
    Morris, James Richard Samuel, Sir
    Company Director born in November 1925
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1995-04-20
    OF - director → CIF 0
  • 39
    Davis, Richard Paul
    Individual
    Officer
    ~ 1994-01-25
    OF - secretary → CIF 0
  • 40
    Metson, Peter Alexander
    Operations Dir born in June 1949
    Individual
    Officer
    1995-04-20 ~ 1995-10-19
    OF - director → CIF 0
  • 41
    Wyatt, Stephen John
    Finance Director born in September 1955
    Individual
    Officer
    1997-08-19 ~ 1999-04-14
    OF - director → CIF 0
  • 42
    Ford, Gregory Brent
    Managing Director born in April 1953
    Individual
    Officer
    1997-08-19 ~ 1999-06-10
    OF - director → CIF 0
  • 43
    Flinders, Harold Derek
    Individual
    Officer
    2000-08-17 ~ 2002-09-03
    OF - secretary → CIF 0
  • 44
    Garrett, Anthony John
    Individual
    Officer
    ~ 1990-06-07
    OF - secretary → CIF 0
parent relation
Company in focus

PETROLEUM ENGINEERING SERVICES LIMITED

Previous name
NORTH SEA ASSETS LIMITED - 2004-11-22
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • ALNERY NO. 76 LIMITED - 1981-12-31
    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 ~ 2020-09-21
    CIF 1 - 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.