The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Higgins, Mark Roman

child relation
Offspring entities and appointments
Active 9
  • 1
    HOWMAR INTERNATIONAL LIMITED - 1998-03-02
    100 New Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 15 - director → ME
    2016-11-11 ~ now
    IIF 85 - secretary → ME
  • 2
    Millar & Bryce Limited, Floor 4 Ocean Point 1, 94, Ocean Drive, Leith, Edinburgh
    Corporate (5 parents)
    Officer
    2016-11-11 ~ now
    IIF 13 - director → ME
    2016-11-11 ~ now
    IIF 86 - secretary → ME
  • 3
    C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh
    Corporate (5 parents)
    Officer
    2016-11-11 ~ now
    IIF 12 - director → ME
    2016-11-11 ~ now
    IIF 82 - secretary → ME
  • 4
    NATCO UK LIMITED - 2010-03-30
    AXSIA SERCK BAKER LIMITED - 2006-12-13
    SERCK BAKER LIMITED - 1998-02-19
    DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
    100 New Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-11 ~ now
    IIF 17 - director → ME
    2016-11-11 ~ now
    IIF 83 - secretary → ME
  • 5
    BARTON INSTRUMENT SYSTEMS LIMITED - 2006-12-29
    FORAY 1066 LIMITED - 1998-02-18
    100 New Bridge Street, London
    Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 11 - director → ME
    2018-04-13 ~ now
    IIF 81 - secretary → ME
  • 6
    100 New Bridge Street, London
    Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 18 - director → ME
    2018-04-13 ~ now
    IIF 87 - secretary → ME
  • 7
    JISKOOT AUTOCONTROL LIMITED - 2005-04-04
    CABLEJUST LIMITED - 1985-09-04
    100 New Bridge Street, London
    Corporate (6 parents)
    Officer
    2016-11-11 ~ now
    IIF 14 - director → ME
    2018-04-13 ~ now
    IIF 80 - secretary → ME
  • 8
    Maples Corporate Services Limited P.o Box 309, Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2016-04-28 ~ now
    IIF 19 - director → ME
  • 9
    Cloughfern Avenue, Monkstown, Newtownabbey, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 43 - director → ME
Ceased 43
  • 1
    ALMIDA GROUP LIMITED - 2023-07-12
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 23 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 57 - secretary → ME
  • 2
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 41 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 47 - secretary → ME
  • 3
    AXSIA HOLDINGS LIMITED - 2023-07-12
    STARFISH ACQUISITION LIMITED - 2001-04-12
    STARFISH AQUISITION LIMITED - 2001-02-07
    280 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-11 ~ 2021-07-30
    IIF 3 - director → ME
    2016-11-11 ~ 2021-07-30
    IIF 78 - secretary → ME
  • 4
    BW GROUP LIMITED - 2023-10-04
    BW GROUP PLC - 2003-07-30
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 27 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 64 - secretary → ME
  • 5
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ 2021-07-30
    IIF 10 - director → ME
    2016-11-11 ~ 2021-07-30
    IIF 73 - secretary → ME
  • 6
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-11 ~ 2021-07-30
    IIF 9 - director → ME
    2016-11-11 ~ 2021-07-30
    IIF 67 - secretary → ME
  • 7
    CAMERON INDUSTRIES LIMITED - 2023-07-21
    280 Bishopsgate, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2021-07-30
    IIF 8 - director → ME
    2016-11-11 ~ 2021-07-30
    IIF 84 - secretary → ME
  • 8
    COOPER CAMERON HOLDING (U.K.) LIMITED - 2011-11-24
    DIGITALREVIEW LIMITED - 2002-12-16
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2016-11-11 ~ 2021-07-30
    IIF 6 - director → ME
    2018-04-13 ~ 2021-07-30
    IIF 68 - secretary → ME
  • 9
    COOPER CAMERON (U.K.) INVESTMENTS LIMITED - 2011-11-24
    EONLORD LIMITED - 2002-10-22
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2016-11-11 ~ 2021-07-30
    IIF 4 - director → ME
  • 10
    2nd Floor, 1-2 Victoria Buildings, Haddington Road, Dublin 4, D04 Xn32, Ireland
    Corporate (3 parents)
    Officer
    2016-04-30 ~ 2021-07-30
    IIF 16 - director → ME
  • 11
    PETRECO INTERNATIONAL LIMITED - 2010-03-11
    SEQUEL INTERNATIONAL LIMITED - 2001-11-08
    B.H. 01 LIMITED - 2001-10-04
    280 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-11 ~ 2021-07-30
    IIF 5 - director → ME
    2018-04-13 ~ 2021-07-30
    IIF 70 - secretary → ME
  • 12
    CYCLOTECH LIMITED - 2023-07-12
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 29 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 59 - secretary → ME
  • 13
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2021-07-30
    IIF 76 - secretary → ME
  • 14
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,838 GBP2018-08-31
    Officer
    2019-08-30 ~ 2021-07-30
    IIF 1 - director → ME
  • 15
    FLYTREE LIMITED - 2008-11-03
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 32 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 46 - secretary → ME
  • 16
    JISKOOT HOLDINGS LIMITED - 2023-09-14
    JISKOOT AUTOCONTROL LIMITED - 1985-09-04
    280 Bishopsgate, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2021-07-30
    IIF 7 - director → ME
    2018-04-13 ~ 2021-07-30
    IIF 72 - secretary → ME
  • 17
    M-I DRILLING FLUIDS U.K. LIMITED - 2023-10-04
    WJB (387) LIMITED - 1996-01-11
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-05-29 ~ 2021-07-30
    IIF 45 - secretary → ME
  • 18
    M-I HOLDINGS (UK) LIMITED - 2023-10-04
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 34 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 63 - secretary → ME
  • 19
    META DOWNHOLE LIMITED - 2023-10-04
    READ WELL SERVICES LIMITED - 2012-06-14
    READ UK LIMITED - 1995-11-06
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 22 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 60 - secretary → ME
  • 20
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    IIF 77 - secretary → ME
  • 21
    62 Buckingham Gate, London
    Corporate (3 parents)
    Officer
    2020-06-01 ~ 2021-07-30
    IIF 88 - secretary → ME
  • 22
    CAMERON OFFSHORE ENGINEERING LIMITED - 2013-07-01
    SORTWELCOME LIMITED - 1987-07-14
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2020-06-01 ~ 2021-07-30
    IIF 66 - secretary → ME
  • 23
    D.E.S. OPERATIONS LIMITED - 2013-07-01
    MOUNTWEST 395 LIMITED - 2002-02-06
    Badentoy Avenue, Portlethen, Aberdeenshire
    Corporate (3 parents)
    Officer
    2020-06-01 ~ 2021-07-30
    IIF 75 - secretary → ME
  • 24
    CAMERON LIMITED - 2013-07-01
    COOPER CAMERON (U.K.) LIMITED - 2006-11-01
    CAMERON IRONWORKS LIMITED - 1994-12-13
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    IIF 74 - secretary → ME
  • 25
    PEAK WELL SERVICES LIMITED - 2011-06-28
    TREETELL LIMITED - 2008-04-10
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 24 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 52 - secretary → ME
  • 26
    KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED - 2005-03-03
    DAMVID LIMITED - 1998-01-28
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2016-11-11 ~ 2021-07-30
    IIF 2 - director → ME
    2018-04-13 ~ 2021-07-30
    IIF 71 - secretary → ME
  • 27
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 40 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 48 - secretary → ME
  • 28
    RUBISLAW INVESTMENTS LIMITED - 2023-10-04
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 39 - director → ME
  • 29
    SCHLUMBERGER (GLOUCESTER) LIMITED - 1982-05-06
    HEATH (GLOUCESTER) LIMITED - 1980-12-31
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 31 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 65 - secretary → ME
  • 30
    SCHLUMBERGER ECITY LIMITED - 2004-10-27
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 21 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 55 - secretary → ME
  • 31
    SCHLUMBERGER OILFIELD UK PLC - 2022-01-05
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (8 parents, 22 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 35 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 61 - secretary → ME
  • 32
    GECO HOLDINGS LIMITED - 2004-10-27
    GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 1985-10-01
    WOODLENT LIMITED - 1983-02-07
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 38 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 62 - secretary → ME
  • 33
    CATFISH UK LIMITED - 2010-12-15
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 37 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 49 - secretary → ME
  • 34
    Longfield Rd, Tunbridge Wells, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2019-10-01
    IIF 42 - director → ME
  • 35
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 30 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 54 - secretary → ME
  • 36
    SILKWATER HOLDINGS LTD. - 2023-09-14
    SK 116 LIMITED - 2007-03-05
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 28 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 53 - secretary → ME
  • 37
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 26 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 58 - secretary → ME
  • 38
    SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 1991-11-29
    SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 1988-06-27
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 36 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 51 - secretary → ME
  • 39
    SMITH INTERNATIONAL (NORTH SEA) LIMITED - 2023-09-14
    SMITH INTERNATIONAL HOLDINGS (UK) LIMITED - 1996-03-27
    TAWNYLANE LIMITED - 1991-01-28
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-29 ~ 2021-07-30
    IIF 50 - secretary → ME
  • 40
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED - 2023-10-04
    SPS-AFOS GROUP LIMITED - 2002-08-14
    LEDGE 523 LIMITED - 2000-06-16
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 33 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 56 - secretary → ME
  • 41
    GECO-PRAKLA (U.K.) LIMITED - 2001-01-31
    GECO GEOPHYSICAL COMPANY LIMITED - 1993-07-16
    GECO U.K. LIMITED - 1988-03-01
    GEOPHYSICAL COMPANY OF NORWAY (U.K.) LIMITED - 1985-10-01
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-29 ~ 2021-07-30
    IIF 79 - secretary → ME
  • 42
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 25 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 69 - secretary → ME
  • 43
    X-WELL LIMITED - 2009-04-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 20 - director → ME
    2020-05-29 ~ 2021-07-30
    IIF 44 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.