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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
    icon of address 100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 15 - Director → ME
    icon of calendar 2016-11-11 ~ now
    IIF 85 - Secretary → ME
  • 2
    icon of address Millar & Bryce Limited, Floor 4 Ocean Point 1, 94, Ocean Drive, Leith, Edinburgh
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 13 - Director → ME
    icon of calendar 2016-11-11 ~ now
    IIF 86 - Secretary → ME
  • 3
    icon of address C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 12 - Director → ME
    icon of calendar 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
    icon of address 100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 17 - Director → ME
    icon of calendar 2016-11-11 ~ now
    IIF 83 - Secretary → ME
  • 5
    BARTON INSTRUMENT SYSTEMS LIMITED - 2006-12-29
    FORAY 1066 LIMITED - 1998-02-18
    icon of address 100 New Bridge Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 11 - Director → ME
    icon of calendar 2018-04-13 ~ now
    IIF 81 - Secretary → ME
  • 6
    icon of address 100 New Bridge Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 18 - Director → ME
    icon of calendar 2018-04-13 ~ now
    IIF 87 - Secretary → ME
  • 7
    JISKOOT AUTOCONTROL LIMITED - 2005-04-04
    CABLEJUST LIMITED - 1985-09-04
    icon of address 100 New Bridge Street, London
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 14 - Director → ME
    icon of calendar 2018-04-13 ~ now
    IIF 80 - Secretary → ME
  • 8
    icon of address Maples Corporate Services Limited P.o Box 309, Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-04-28 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address Cloughfern Avenue, Monkstown, Newtownabbey, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 43 - Director → ME
Ceased 43
  • 1
    ALMIDA GROUP LIMITED - 2023-07-12
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 23 - Director → ME
    icon of calendar 2020-05-29 ~ 2021-07-30
    IIF 57 - Secretary → ME
  • 2
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 41 - Director → ME
    icon of calendar 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
    icon of address 280 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-11 ~ 2021-07-30
    IIF 3 - Director → ME
    icon of calendar 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
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 27 - Director → ME
    icon of calendar 2020-05-29 ~ 2021-07-30
    IIF 64 - Secretary → ME
  • 5
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-11 ~ 2021-07-30
    IIF 10 - Director → ME
    icon of calendar 2016-11-11 ~ 2021-07-30
    IIF 73 - Secretary → ME
  • 6
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2021-07-30
    IIF 9 - Director → ME
    icon of calendar 2016-11-11 ~ 2021-07-30
    IIF 67 - Secretary → ME
  • 7
    CAMERON INDUSTRIES LIMITED - 2023-07-21
    icon of address 280 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2021-07-30
    IIF 8 - Director → ME
    icon of calendar 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
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2021-07-30
    IIF 6 - Director → ME
    icon of calendar 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
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-11 ~ 2021-07-30
    IIF 4 - Director → ME
  • 10
    icon of address 2nd Floor, 1-2 Victoria Buildings, Haddington Road, Dublin 4, D04 Xn32, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 280 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-11 ~ 2021-07-30
    IIF 5 - Director → ME
    icon of calendar 2018-04-13 ~ 2021-07-30
    IIF 70 - Secretary → ME
  • 12
    CYCLOTECH LIMITED - 2023-07-12
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 29 - Director → ME
    icon of calendar 2020-05-29 ~ 2021-07-30
    IIF 59 - Secretary → ME
  • 13
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-01 ~ 2021-07-30
    IIF 76 - Secretary → ME
  • 14
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,838 GBP2018-08-31
    Officer
    icon of calendar 2019-08-30 ~ 2021-07-30
    IIF 1 - Director → ME
  • 15
    FLYTREE LIMITED - 2008-11-03
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 32 - Director → ME
    icon of calendar 2020-05-29 ~ 2021-07-30
    IIF 46 - Secretary → ME
  • 16
    JISKOOT HOLDINGS LIMITED - 2023-09-14
    JISKOOT AUTOCONTROL LIMITED - 1985-09-04
    icon of address 280 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2021-07-30
    IIF 7 - Director → ME
    icon of calendar 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
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 34 - Director → ME
    icon of calendar 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
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 22 - Director → ME
    icon of calendar 2020-05-29 ~ 2021-07-30
    IIF 60 - Secretary → ME
  • 20
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-07-30
    IIF 77 - Secretary → ME
  • 21
    icon of address 62 Buckingham Gate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-01 ~ 2021-07-30
    IIF 88 - Secretary → ME
  • 22
    CAMERON OFFSHORE ENGINEERING LIMITED - 2013-07-01
    SORTWELCOME LIMITED - 1987-07-14
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Badentoy Avenue, Portlethen, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-07-30
    IIF 74 - Secretary → ME
  • 25
    PEAK WELL SERVICES LIMITED - 2011-06-28
    TREETELL LIMITED - 2008-04-10
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 24 - Director → ME
    icon of calendar 2020-05-29 ~ 2021-07-30
    IIF 52 - Secretary → ME
  • 26
    KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED - 2005-03-03
    DAMVID LIMITED - 1998-01-28
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-11 ~ 2021-07-30
    IIF 2 - Director → ME
    icon of calendar 2018-04-13 ~ 2021-07-30
    IIF 71 - Secretary → ME
  • 27
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 40 - Director → ME
    icon of calendar 2020-05-29 ~ 2021-07-30
    IIF 48 - Secretary → ME
  • 28
    RUBISLAW INVESTMENTS LIMITED - 2023-10-04
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 39 - Director → ME
  • 29
    SCHLUMBERGER (GLOUCESTER) LIMITED - 1982-05-06
    HEATH (GLOUCESTER) LIMITED - 1980-12-31
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 31 - Director → ME
    icon of calendar 2020-05-29 ~ 2021-07-30
    IIF 65 - Secretary → ME
  • 30
    SCHLUMBERGER ECITY LIMITED - 2004-10-27
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 21 - Director → ME
    icon of calendar 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
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (8 parents, 22 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 35 - Director → ME
    icon of calendar 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
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 38 - Director → ME
    icon of calendar 2020-05-29 ~ 2021-07-30
    IIF 62 - Secretary → ME
  • 33
    CATFISH UK LIMITED - 2010-12-15
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 37 - Director → ME
    icon of calendar 2020-05-29 ~ 2021-07-30
    IIF 49 - Secretary → ME
  • 34
    icon of address Longfield Rd, Tunbridge Wells, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-24 ~ 2019-10-01
    IIF 42 - Director → ME
  • 35
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 30 - Director → ME
    icon of calendar 2020-05-29 ~ 2021-07-30
    IIF 54 - Secretary → ME
  • 36
    SILKWATER HOLDINGS LTD. - 2023-09-14
    SK 116 LIMITED - 2007-03-05
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 28 - Director → ME
    icon of calendar 2020-05-29 ~ 2021-07-30
    IIF 53 - Secretary → ME
  • 37
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 26 - Director → ME
    icon of calendar 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
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 36 - Director → ME
    icon of calendar 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
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 33 - Director → ME
    icon of calendar 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
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-29 ~ 2021-07-30
    IIF 79 - Secretary → ME
  • 42
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 25 - Director → ME
    icon of calendar 2020-05-29 ~ 2021-07-30
    IIF 69 - Secretary → ME
  • 43
    X-WELL LIMITED - 2009-04-22
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    IIF 20 - Director → ME
    icon of calendar 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.