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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
Active 6
  • 1
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Craib, Steven Ross
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Rogers, John William
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Lowery, Jamie
    Senior Manager born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Birnie, Christopher Albert
    Accountant born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Halliburton, Building 4, 566 Chiswick Road, Chiswick Park, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Ritchie, Keith Mcdonald
    Financial Controller born in February 1957
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Wake, Adrian Paul
    Retired born in January 1954
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2023-06-14
    OF - Director → CIF 0
  • 3
    Plawecki, Christopher Jozef
    Machine Operator born in June 1955
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Nunez, Craig Wellman
    Treasurer born in September 1961
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Land, Laurence J
    Director,Customer Financial Se born in August 1952
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2009-03-06
    OF - Director → CIF 0
  • 6
    Moore, Anthony Denis
    Financial Controller born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2007-07-26
    OF - Director → CIF 0
  • 7
    Duffield, Nathaniel Henry
    Director Trust Investment born in January 1939
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2007-05-15
    OF - Director → CIF 0
  • 8
    Gaut, Charles Christopher
    Financial Manager born in July 1956
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2004-08-23
    OF - Director → CIF 0
    Gaut, Charles Christopher
    Finance Manager born in July 1956
    Individual
    icon of calendar 2004-10-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Goodenough, Ian Peter
    Practice Manager born in October 1956
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 10
    Morris, Christine Jeanne
    Finance Manager born in December 1966
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2014-03-07
    OF - Director → CIF 0
  • 11
    Crawley, Peter John
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Mire, Weldon Joseph
    Vice President Human Resources born in September 1947
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    Deering, John Edward
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    Cowher, Sharon
    Sr Manager Trust Investments born in June 1957
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2020-05-08
    OF - Director → CIF 0
  • 16
    Sibbald, Colin Hugh
    Elect/Instrument Technician born in September 1957
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2015-03-17
    OF - Director → CIF 0
  • 17
    Norman, David
    Chartered Engineer born in December 1948
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Smith, Ian William
    Account Manager born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2013-07-26
    OF - Director → CIF 0
  • 19
    Burgher, Cedric Waggoner
    Treasurer born in September 1960
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Luke, Ricky Dean
    Divison Vice President born in December 1959
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2003-06-27
    OF - Director → CIF 0
  • 21
    Hopkin, Iain Stanley
    Finance Manager born in July 1950
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2011-01-20
    OF - Director → CIF 0
  • 22
    Garcia, Christian Albert
    Finance Manager born in August 1963
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2014-03-07
    OF - Director → CIF 0
  • 23
    Mann, John
    Psl Business Segment Ops Mgr born in July 1949
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2010-02-26
    OF - Director → CIF 0
  • 24
    Cloud, Robert Bruce
    Finance Professional born in February 1980
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 25
    Zeya, Abu
    Senior Manager Corporate Finance born in June 1974
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2010-07-23
    OF - Director → CIF 0
  • 26
    Boyd, John Lennox
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 27
    Stewart, Russell John
    Vice President born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2004-11-22
    OF - Director → CIF 0
  • 28
    Smollett, Wyn Lorna
    Human Resource Supervisor born in February 1969
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2009-12-10
    OF - Director → CIF 0
  • 29
    Mckeon, Timothy Michael
    Treasurer born in September 1972
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2020-01-01
    OF - Director → CIF 0
  • 30
    Clifton, Scot
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 31
    Robertson Tocher, Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 32
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 305 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-02-25
    PE - Director → CIF 0
    2003-02-18 ~ 2003-02-25
    PE - Secretary → CIF 0
  • 33
    HALLIBURTON HOLDINGS (NO. 3)
    icon of addressHalliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 6 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

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

  • HML TRUSTEES LIMITED
    Info
    Registered number SC244164
    icon of addressHalliburton House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN
    Private Limited Company incorporated on 2003-02-18 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.