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 3
  • 1
    Horsfall, Timothy Michael
    Snr Area Manager born in July 1981
    Individual (18 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 2
    Craib, Steven Ross
    Finance Manager - Europe Area born in July 1988
    Individual (21 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 3
    C/o Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ 2024-06-13
    OF - director → CIF 0
  • 2
    Coward, Julian Mark
    Business Segment Manager - Bar born in December 1962
    Individual
    Officer
    2005-05-10 ~ 2007-03-01
    OF - director → CIF 0
  • 3
    Anderson, Edward John
    Country Manager born in November 1959
    Individual
    Officer
    2003-07-31 ~ 2004-08-17
    OF - director → CIF 0
  • 4
    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
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - secretary → CIF 0
  • 5
    White, Martin Robert
    Vice President born in September 1973
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ 2021-12-31
    OF - director → CIF 0
  • 6
    Mathew, Thomas Kuzhuvommannil
    General Manager - Finance born in May 1963
    Individual
    Officer
    2014-01-28 ~ 2020-02-28
    OF - director → CIF 0
  • 7
    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
  • 8
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2010-03-31
    OF - director → CIF 0
  • 9
    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
  • 10
    O'brien, John
    Uk Hseq Country Manager born in November 1946
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2009-06-11
    OF - director → CIF 0
  • 11
    Croley, Russel Lee
    Country Manager born in July 1968
    Individual
    Officer
    2002-11-11 ~ 2004-09-03
    OF - director → CIF 0
  • 12
    Birnie, Christopher Albert
    Accountant born in August 1976
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-10-25
    OF - director → CIF 0
  • 13
    Tocher, Judith Robertson
    Lawyer born in January 1961
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2003-07-31
    OF - director → CIF 0
    Tocher, Judith Robertson
    Lawyer
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2003-07-31
    OF - secretary → CIF 0
  • 14
    Seaton, Simon Derek
    Country Vp, Uk born in March 1968
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - director → CIF 0
  • 15
    Bracker, Stephen Fredrick
    Baroid Manager-Europe born in May 1954
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2004-08-17
    OF - director → CIF 0
  • 16
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2007-04-27
    OF - director → CIF 0
  • 17
    Smart, Edwin Gerald
    Financial Director born in September 1965
    Individual
    Officer
    2013-05-14 ~ 2013-08-19
    OF - director → CIF 0
  • 18
    Smith, Norman Ebb Simpson
    Health, Safety & Enviroment born in November 1955
    Individual
    Officer
    2002-11-11 ~ 2006-01-13
    OF - director → CIF 0
  • 19
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - director → CIF 0
  • 20
    Deering, John Edward
    Individual
    Officer
    2008-06-30 ~ 2009-07-01
    OF - secretary → CIF 0
  • 21
    Patrick, Alan
    Uk Country Manager born in May 1952
    Individual
    Officer
    2003-07-31 ~ 2006-09-14
    OF - director → CIF 0
  • 22
    Mladenka, David
    Operations V.P. Uk born in December 1960
    Individual
    Officer
    2012-04-13 ~ 2014-01-01
    OF - director → CIF 0
  • 23
    Clifton, Scot
    Contract Specialist born in November 1966
    Individual (23 offsprings)
    Officer
    2010-03-31 ~ 2024-10-25
    OF - director → CIF 0
    Clifton, Scot
    Individual (23 offsprings)
    Officer
    2009-07-01 ~ 2024-10-25
    OF - secretary → CIF 0
  • 24
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - director → CIF 0
  • 25
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    OF - director → CIF 0
  • 26
    Greaves, Marcus George Wood
    Uk Operation Manager-Cementing born in July 1962
    Individual
    Officer
    2003-07-31 ~ 2007-03-01
    OF - director → CIF 0
  • 27
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2004-06-30
    OF - director → CIF 0
  • 28
    Heath, Stuart Matthew
    Accounting Manager born in April 1959
    Individual (1 offspring)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - director → CIF 0
  • 29
    Nowe, Steve
    Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2023-04-26
    OF - director → CIF 0
  • 30
    Mcleod, David Alexander
    Country Manager born in September 1961
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2003-06-30
    OF - director → CIF 0
  • 31
    HALLIBURTON HOLDINGS (NO. 3)
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALLIBURTON MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HALLIBURTON MANAGEMENT LIMITED
    Info
    Registered number SC232078
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN
    Private Limited Company incorporated on 2002-05-28 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.