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
    Converted / Closed Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 60 - Director → ME
    2016-11-11 ~ now
    IIF 42 - Secretary → ME
  • 2
    Millar & Bryce Limited, Floor 4 Ocean Point 1, 94, Ocean Drive, Leith, Edinburgh
    Converted / Closed Corporate (5 parents)
    Officer
    2016-11-11 ~ now
    IIF 58 - Director → ME
    2016-11-11 ~ now
    IIF 43 - Secretary → ME
  • 3
    C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh
    Converted / Closed Corporate (5 parents)
    Officer
    2016-11-11 ~ now
    IIF 57 - Director → ME
    2016-11-11 ~ now
    IIF 39 - 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
    Converted / Closed Corporate (5 parents)
    Officer
    2016-11-11 ~ now
    IIF 62 - Director → ME
    2016-11-11 ~ now
    IIF 40 - Secretary → ME
  • 5
    BARTON INSTRUMENT SYSTEMS LIMITED - 2006-12-29
    FORAY 1066 LIMITED - 1998-02-18
    100 New Bridge Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 56 - Director → ME
    2018-04-13 ~ now
    IIF 38 - Secretary → ME
  • 6
    100 New Bridge Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 63 - Director → ME
    2018-04-13 ~ now
    IIF 44 - Secretary → ME
  • 7
    JISKOOT AUTOCONTROL LIMITED - 2005-04-04
    CABLEJUST LIMITED - 1985-09-04
    100 New Bridge Street, London
    Converted / Closed Corporate (6 parents)
    Officer
    2016-11-11 ~ now
    IIF 59 - Director → ME
    2018-04-13 ~ now
    IIF 37 - Secretary → ME
  • 8
    Maples Corporate Services Limited P.o Box 309, Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2016-04-28 ~ now
    IIF 64 - Director → ME
  • 9
    Cloughfern Avenue, Monkstown, Newtownabbey, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 88 - 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 68 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 14 - 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 86 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 4 - 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 48 - Director → ME
    2016-11-11 ~ 2021-07-30
    IIF 35 - 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 72 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 21 - Secretary → ME
  • 5
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ 2021-07-30
    IIF 55 - Director → ME
    2016-11-11 ~ 2021-07-30
    IIF 30 - Secretary → ME
  • 6
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-11 ~ 2021-07-30
    IIF 54 - Director → ME
    2016-11-11 ~ 2021-07-30
    IIF 24 - 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 53 - Director → ME
    2016-11-11 ~ 2021-07-30
    IIF 41 - 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
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2016-11-11 ~ 2021-07-30
    IIF 51 - Director → ME
    2018-04-13 ~ 2021-07-30
    IIF 25 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-11 ~ 2021-07-30
    IIF 49 - Director → ME
  • 10
    2nd Floor, 1-2 Victoria Buildings, Haddington Road, Dublin 4, D04 Xn32, Ireland
    Active Corporate (3 parents)
    Officer
    2016-04-30 ~ 2021-07-30
    IIF 61 - 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 50 - Director → ME
    2018-04-13 ~ 2021-07-30
    IIF 27 - 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 74 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 16 - Secretary → ME
  • 13
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2020-06-01 ~ 2021-07-30
    IIF 33 - 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 46 - 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 77 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 3 - 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 52 - Director → ME
    2018-04-13 ~ 2021-07-30
    IIF 29 - 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 2 - 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 79 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 20 - 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 67 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 17 - Secretary → ME
  • 20
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    IIF 34 - Secretary → ME
  • 21
    62 Buckingham Gate, London
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ 2021-07-30
    IIF 45 - Secretary → ME
  • 22
    CAMERON OFFSHORE ENGINEERING LIMITED - 2013-07-01
    SORTWELCOME LIMITED - 1987-07-14
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ 2021-07-30
    IIF 23 - Secretary → ME
  • 23
    D.E.S. OPERATIONS LIMITED - 2013-07-01
    MOUNTWEST 395 LIMITED - 2002-02-06
    Badentoy Avenue, Portlethen, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ 2021-07-30
    IIF 32 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    IIF 31 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 69 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 9 - Secretary → ME
  • 26
    KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED - 2005-03-03
    DAMVID LIMITED - 1998-01-28
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2016-11-11 ~ 2021-07-30
    IIF 47 - Director → ME
    2018-04-13 ~ 2021-07-30
    IIF 28 - 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 85 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 5 - 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 84 - Director → ME
  • 29
    SCHLUMBERGER (GLOUCESTER) LIMITED - 1982-05-06
    HEATH (GLOUCESTER) LIMITED - 1980-12-31
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 76 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 22 - 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 66 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 12 - 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
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 80 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 18 - 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
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 83 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 19 - Secretary → ME
  • 33
    CATFISH UK LIMITED - 2010-12-15
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 82 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 6 - Secretary → ME
  • 34
    Longfield Rd, Tunbridge Wells, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2019-10-01
    IIF 87 - Director → ME
  • 35
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 75 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 11 - 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 73 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 10 - Secretary → ME
  • 37
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 71 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 15 - 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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    IIF 81 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 8 - 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 7 - 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 78 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 13 - 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
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ 2021-07-30
    IIF 36 - 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 70 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 26 - 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 65 - Director → ME
    2020-05-29 ~ 2021-07-30
    IIF 1 - Secretary → ME

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