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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 35
  • 1
    Croley, Russel Lee
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2004-09-03
    OF - Director → CIF 0
  • 2
    Craib, Steven Ross
    Born in July 1988
    Individual (29 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcleod, David Alexander
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Birnie, Christopher Albert
    Accountant born in August 1976
    Individual (26 offsprings)
    Officer
    2021-11-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Betts, Matthew
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Crawley, Peter John
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Director → CIF 0
    Crawley, Peter John
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Mekkawy, Wael
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2020-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Nowe, Steve
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 9
    Patrick, Alan
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2006-09-14
    OF - Director → CIF 0
  • 10
    Tocher, Judith Robertson
    Born in January 1961
    Individual (35 offsprings)
    Officer
    2002-05-28 ~ 2003-07-31
    OF - Director → CIF 0
    Tocher, Judith Robertson
    Individual (35 offsprings)
    Officer
    2002-05-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 11
    Smith, Norman Ebb Simpson
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2006-01-13
    OF - Director → CIF 0
  • 12
    Johnson, Rachel Lynn
    Born in June 1986
    Individual (26 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Fitzgerald, Mel Oliver
    Born in November 1950
    Individual (28 offsprings)
    Officer
    2002-05-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Buchanan, Alasdair Ian
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 15
    White, Martin Robert
    Born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Mladenka, David
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    O'brien, John
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2006-01-13 ~ 2009-06-11
    OF - Director → CIF 0
  • 18
    Clifton, Scot
    Contract Specialist born in November 1966
    Individual (40 offsprings)
    Officer
    2010-03-31 ~ 2024-10-25
    OF - Director → CIF 0
    Clifton, Scot
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 19
    Johnston, David Alexander
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 20
    Bracker, Stephen Fredrick
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 21
    Greaves, Marcus George Wood
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 22
    Mathew, Thomas Kuzhuvommannil
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 23
    Bowyer, Michael Lewis
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2002-11-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Smart, Edwin Gerald
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 25
    Coward, Julian Mark
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 26
    Seaton, Simon Derek
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 27
    Anderson, Edward John
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 28
    Paver, Gary Neil
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 29
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ 2024-06-13
    OF - Director → CIF 0
  • 30
    Heath, Stuart Matthew
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 31
    Deering, John Edward
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 32
    Houston, John Joseph
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2002-05-28 ~ 2007-04-27
    OF - Director → CIF 0
  • 33
    Horsfall, Timothy Michael
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2023-04-26 ~ 2025-11-12
    OF - Director → CIF 0
  • 34
    HALLIBURTON GLOBAL HOLDINGS LIMITED
    08794280
    C/o Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-12-11
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents, 12 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

Period: 2002-05-28 ~ now
Company number: SC232078
Registered name
HALLIBURTON MANAGEMENT LIMITED - now
Recent 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 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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