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 5
  • 1
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Birnie, Christopher Albert
    Accountant born in August 1976
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Clifton, Scot
    Contrast born in November 1966
    Individual (23 offsprings)
    Officer
    2009-07-01 ~ dissolved
    OF - director → CIF 0
    Clifton, Scot
    Contrast
    Individual (23 offsprings)
    Officer
    2009-07-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Nowe, Steve
    Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - director → CIF 0
  • 5
    HALLIBURTON HOLDINGS (NO.2) LIMITED - 2007-09-06
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 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
    Lawyer born in June 1960
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - director → CIF 0
    Crawley, Peter John
    Lawyer
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - secretary → CIF 0
  • 3
    White, Martin Robert
    Vice President born in September 1973
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ 2021-12-31
    OF - director → CIF 0
  • 4
    Mathew, Thomas Kuzhuvommannil
    General Manager - Finance born in May 1963
    Individual
    Officer
    2014-01-28 ~ 2020-02-28
    OF - director → CIF 0
  • 5
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ 2021-10-31
    OF - director → CIF 0
  • 6
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - director → CIF 0
  • 7
    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
  • 8
    Tocher, Judith Robertson
    Lawyer born in January 1961
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2003-07-31
    OF - director → CIF 0
    Tocher, Judith Robertson
    Lawyer
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2003-07-31
    OF - secretary → CIF 0
  • 9
    Seaton, Simon Derek
    Country Vp, Uk born in March 1968
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - director → CIF 0
  • 10
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ 2007-04-27
    OF - director → CIF 0
  • 11
    Smart, Edwin Gerald
    Financial Director born in September 1965
    Individual
    Officer
    2013-05-14 ~ 2013-08-19
    OF - director → CIF 0
  • 12
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - director → CIF 0
  • 13
    Deering, John Edward
    Individual
    Officer
    2008-06-30 ~ 2009-07-01
    OF - secretary → CIF 0
  • 14
    Mladenka, David
    Operations V.P. Uk born in December 1960
    Individual
    Officer
    2012-04-13 ~ 2014-01-01
    OF - director → CIF 0
  • 15
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - director → CIF 0
  • 16
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    OF - director → CIF 0
  • 17
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-06-30
    OF - director → CIF 0
  • 18
    Heath, Stuart Matthew
    Accounting Manager born in April 1959
    Individual (1 offspring)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - director → CIF 0
parent relation
Company in focus

HALLIBURTON HOLDINGS (NO. 3)

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HALLIBURTON HOLDINGS (NO. 3)
    Info
    Registered number SC231927
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN
    Private Unlimited Company incorporated on 2002-05-24 and dissolved on 2023-12-11 (21 years 6 months). The company status is Dissolved.
    CIF 0
  • HALLIBURTON HOLDINGS (NO. 3)
    S
    Registered number Sc231927
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
    Private Unlimited Company in Companies House, Scotland
    CIF 1
  • HALLIBURTON HOLDINGS (NO 3)
    S
    Registered number Sc231927
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
    Unlimited With Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    NL INDUSTRIES (UK) LIMITED - 1989-02-20
    RACKBLUE LIMITED - 1983-03-01
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HALLIBURTON ENERGY SERVICES LIMITED - 2007-09-06
    HALLIBURTON ACQUISITIONS LIMITED - 2004-11-25
    DRESSER ACQUISITIONS LIMITED - 2001-09-24
    GAC NO.9 LIMITED - 1995-03-09
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    NORTH SEA ASSETS LIMITED - 2004-11-22
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ROCKWATER (UK) LIMITED - 1991-02-25
    ROCKWATER LIMITED - 1990-04-04
    BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
    SECTFORM LIMITED - 1981-12-31
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED - 1990-04-04
    DIKAPPA (NUMBER 82) LIMITED - 1977-12-31
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    WELLSTREAM LIMITED - 2003-03-17
    DRESSER U.K. LIMITED - 2002-03-21
    WAYNE TANK AND PUMP CO. LIMITED - 1984-10-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 6
  • 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
    2020-09-21 ~ 2022-06-02
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-02
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    LANDMARK - 1991-07-25
    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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    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.