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
    White, Martin Robert
    Vice President born in September 1973
    Individual (14 offsprings)
    Officer
    2017-12-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (13 offsprings)
    Officer
    2019-12-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Reid, Colin
    Europe Manager Halliburton Completion Tools born in September 1977
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ dissolved
    OF - director → CIF 0
  • 4
    Clifton, Scot
    Individual (23 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - secretary → CIF 0
  • 5
    C/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-09-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Watson, John Gerrard
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2013-09-11 ~ 2014-01-22
    OF - director → CIF 0
  • 2
    Mitchell, David Lyall
    Hct Country Manager born in October 1967
    Individual
    Officer
    2016-12-20 ~ 2017-07-31
    OF - director → CIF 0
  • 3
    Mccall, William
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2016-12-20
    OF - director → CIF 0
  • 4
    Dempster, Stephen Allan
    Chief Financial Officer born in April 1974
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ 2016-12-20
    OF - director → CIF 0
  • 5
    Kerr, Mark Robert
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2016-12-20
    OF - director → CIF 0
  • 6
    Betts, Matthew
    Uk & Ce Vice President born in January 1967
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2017-12-08
    OF - director → CIF 0
  • 7
    Kent, Stephen
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2013-09-11 ~ 2016-12-20
    OF - director → CIF 0
  • 8
    Bruce, Stephen Edmund
    Ceo born in April 1958
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-12-20
    OF - director → CIF 0
  • 9
    Forbes, Kevin John
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2013-09-11 ~ 2016-05-16
    OF - director → CIF 0
  • 10
    Johnston, David Alexander
    Finance Manager born in March 1971
    Individual (4 offsprings)
    Officer
    2016-12-20 ~ 2019-12-31
    OF - director → CIF 0
  • 11
    Fowlie, Frank Alexander
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2013-09-11
    OF - director → CIF 0
  • 12
    1, Royal Exchange Building, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    PE - Has significant influence or controlCIF 0
  • 13
    1, Vine Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-05-02 ~ 2017-09-13
    PE - Has significant influence or controlCIF 0
  • 14
    67, Leigh Road, Eastleigh, England
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DARCY TECHNOLOGIES HOLDINGS LIMITED

Previous name
INTERCEDE SCOTCO NO. 3 LIMITED - 2013-09-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DARCY TECHNOLOGIES HOLDINGS LIMITED
    Info
    INTERCEDE SCOTCO NO. 3 LIMITED - 2013-09-19
    Registered number SC458727
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN
    Private Limited Company incorporated on 2013-09-09 and dissolved on 2022-02-08 (8 years 4 months). The company status is Dissolved.
    CIF 0
  • DARCY TECHNOLOGIES HOLDING LIMITED
    S
    Registered number Sc458727
    Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GN
    Private Limited Cmapny in Scottish Company'S Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCARLET TECHNOLOGIES LIMITED - 2010-09-07
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.