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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 40
  • 1
    Norman, David
    Born in December 1948
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Cloud, Robert Bruce
    Born in February 1980
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Craib, Steven Ross
    Individual (29 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Cowher, Sharon
    Born in June 1957
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2020-05-08
    OF - Director → CIF 0
  • 5
    Birnie, Christopher Albert
    Born in August 1976
    Individual (26 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Anthony Denis
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2007-07-26
    OF - Director → CIF 0
  • 7
    Duffield, Nathaniel Henry
    Born in January 1939
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2007-05-15
    OF - Director → CIF 0
  • 8
    Crawley, Peter John
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Garcia, Christian Albert
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ 2014-03-07
    OF - Director → CIF 0
  • 10
    Wake, Adrian Paul
    Born in January 1954
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2023-06-14
    OF - Director → CIF 0
  • 11
    Luke, Ricky Dean
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2003-03-03 ~ 2003-06-27
    OF - Director → CIF 0
  • 12
    Robertson Tocher, Judith
    Individual (35 offsprings)
    Officer
    2003-02-25 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 13
    Zeya, Abu
    Born in June 1974
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2010-07-23
    OF - Director → CIF 0
  • 14
    Rogers, John William
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ now
    OF - Director → CIF 0
  • 15
    Nunez, Craig Wellman
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Boyd, John Lennox
    Born in June 1953
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 17
    Clifton, Scot
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 18
    Johnston, David Alexander
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 19
    Gaut, Charles Christopher
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2003-03-24 ~ 2004-08-23
    OF - Director → CIF 0
    2004-10-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 20
    Land, Laurence J
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2009-03-06
    OF - Director → CIF 0
  • 21
    Smith, Ian William
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2010-03-04 ~ 2013-07-26
    OF - Director → CIF 0
  • 22
    Ritchie, Keith Mcdonald
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2007-10-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 23
    Mire, Weldon Joseph
    Born in September 1947
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2006-02-01
    OF - Director → CIF 0
  • 24
    Lowery, Jamie
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 25
    Bowyer, Michael Lewis
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2003-02-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Stewart, Russell John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2004-11-22
    OF - Director → CIF 0
  • 27
    Plawecki, Christopher Jozef
    Born in June 1955
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2015-03-17
    OF - Director → CIF 0
  • 28
    Burgher, Cedric Waggoner
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Morris, Christine Jeanne
    Born in December 1966
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2014-03-07
    OF - Director → CIF 0
  • 30
    Mckeon, Timothy Michael
    Born in September 1972
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2020-01-01
    OF - Director → CIF 0
  • 31
    Hopkin, Iain Stanley
    Born in July 1950
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2011-01-20
    OF - Director → CIF 0
  • 32
    Mann, John
    Born in July 1949
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2010-02-26
    OF - Director → CIF 0
  • 33
    Goodenough, Ian Peter
    Born in October 1956
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 34
    Smollett, Wyn Lorna
    Born in February 1969
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2009-12-10
    OF - Director → CIF 0
  • 35
    Sibbald, Colin Hugh
    Born in September 1957
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2015-03-17
    OF - Director → CIF 0
  • 36
    Deering, John Edward
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 37
    HALLIBURTON GLOBAL HOLDINGS LIMITED
    08794280
    C/o Halliburton, Building 4, 566 Chiswick Road, Chiswick Park, London, England
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2022-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2003-02-18 ~ 2003-02-25
    OF - Director → CIF 0
  • 39
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2003-02-18 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 40
    HALLIBURTON HOLDINGS (NO. 3) SC231927 SC342425... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14
    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 ~ 2022-06-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HML TRUSTEES LIMITED

Period: 2003-02-18 ~ now
Company number: SC244164
Registered name
HML TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HML TRUSTEES LIMITED
    Info
    Registered number SC244164
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.