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

Burke, Thomas Peter Horlick

    Related profiles found in government register
  • Burke, Thomas Peter Horlick
    British chief executive officer born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 118 Pall Mall, Pall Mall, London, SW1Y 5EA, England

      IIF 1
  • Burke, Thomas Peter Horlick
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 2 IIF 3

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 4 IIF 5

    • 83, Gloucester Terrace, Flat 1, Swinton House, London, W2 3HB, England

      IIF 6
  • Burke, Thomas Peter Horlick
    British general manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Devereux Road, London, SW11 6JR, England

      IIF 7
  • Burke, Thomas Peter Horlick
    British business executive born in September 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • 2800, Post Oak Boulevard, Houston, Texas 77056, United States

      IIF 8 IIF 9 IIF 10
  • Burke, Thomas Peter Horlick
    British chief operating officer born in September 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • 2800, Post Oak Blvd. Suite 5450, Houston, Texas 77056, United States

      IIF 11 IIF 12

    • 2800, Post Oak Blvd., Suite 5450, Houston, Texas, 77056, Usa

      IIF 13 IIF 14
  • Burke, Thomas Peter
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Swinton House, 83 Gloucester Terrace, London, W2 3HB, England

      IIF 15
  • Mr Thomas Peter Horlick Burke
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Devereux Road, London, SW11 6JR, England

      IIF 16

    • 83, Gloucester Terrace, Flat 1, Swinton House, London, W2 3HB, England

      IIF 17
  • Thomas Peter Burke
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Swinton House, 83 Gloucester Terrace, London, W2 3HB, England

      IIF 18
  • Burke, Thomas Peter Horlick, Dr
    British none born in September 1967

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 19
  • Burke, Thomas Peter Horlick, Dr
    British president & ceo born in September 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 2800, Post Oak Boulevard, Suite 5450, Houston, Texas 77056, United States

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 1 Swinton House, 83 Gloucester Terrace, London, England
    Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    118 Pall Mall Pall Mall, London, England
    Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    686,729 GBP2023-12-31
    Officer
    2024-02-01 ~ now
    IIF 1 - director → ME
  • 3
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-05-25 ~ dissolved
    IIF 5 - director → ME
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 4 - director → ME
  • 5
    83 Gloucester Terrace, Flat 1, Swinton House, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    83 Gloucester Terrace, Flat 1, Swinton House, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,524 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    ROWAN NORTH SEA LIMITED - 1985-12-02
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-08-30 ~ 2014-04-30
    IIF 11 - director → ME
  • 2
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2022-01-05 ~ 2023-12-31
    IIF 3 - director → ME
  • 3
    IRIDIUM 1 LIMITED - 2021-07-21
    Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-12-31
    IIF 2 - director → ME
  • 4
    ROWAN COMPANIES PLC - 2019-06-20
    ROWAN COMPANIES LIMITED - 2012-05-01
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2014-04-25 ~ 2021-09-02
    IIF 20 - director → ME
    2011-11-01 ~ 2012-05-04
    IIF 8 - director → ME
  • 5
    1 West Regent Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-30 ~ 2013-12-02
    IIF 12 - director → ME
  • 6
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-12 ~ 2014-04-30
    IIF 13 - director → ME
  • 7
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2014-04-30
    IIF 14 - director → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2014-04-30
    IIF 9 - director → ME
  • 9
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-08 ~ 2014-04-30
    IIF 10 - director → ME
  • 10
    ENSCO ROWAN PLC - 2019-07-30
    ENSCO PLC - 2019-04-11
    ENSCO INTERNATIONAL PLC - 2010-03-31
    ENSCO UK (NO. 1) LIMITED - 2009-09-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 offsprings)
    Officer
    2019-04-11 ~ 2021-06-30
    IIF 19 - director → ME

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