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

Houston, John Joseph

    Related profiles found in government register
  • Houston, John Joseph
    British finanacial controller born in August 1964

    Registered addresses and corresponding companies

    • Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

      IIF 1
  • Houston, John Joseph
    British financial controller born in August 1964

    Registered addresses and corresponding companies
  • Houston, John Joseph
    British

    Registered addresses and corresponding companies

    • Dolphin Drilling Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, AB21 0GL, United Kingdom

      IIF 19 IIF 20
  • Houston, John Joseph
    British accountant born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Houston, John Joseph
    British chief financial officer born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dolphin Drilling Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, AB21 0GL, United Kingdom

      IIF 25 IIF 26

    • Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, Scotland

      IIF 27
  • Houston, John Joseph
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Houston, John Joseph
    British finance director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 36, Broadway, London, SW1H 0BH, England

      IIF 43
  • Houston, John Joseph
    British finance director/cfo born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • E.v Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Houston, John Joseph
    British finance manager born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Houston, John Joseph
    British financial controller born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Houston, John Joseph

    Registered addresses and corresponding companies
  • Houston, John Joseph
    British chief financial officer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Banchory Business Centre, Burn O'bennie Road, Banchory, AB31 5ZU, United Kingdom

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 3
  • 1
    #36-02 Millenia Tower 1 Temasek Avenue, Singapore, 039192, Republic Of Singapore
    Corporate (6 parents)
    Officer
    2014-02-12 ~ now
    IIF 27 - director → ME
  • 2
    Russell House Block D Regent Park, Kingston Road, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2002-09-06 ~ now
    IIF 14 - director → ME
  • 3
    HALLIBURTON ENERGY SERVICES LIMITED - 2004-11-22
    MAREND LIMITED - 2001-08-15
    SEAFORTH MARITIME LIMITED - 1995-03-29
    24072, Sc050444: Companies House Default Address, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 1 - director → ME
Ceased 49
  • 1
    GE OIL & GAS UK LIMITED - 2020-06-01
    VETCO GRAY U.K. LIMITED - 2013-10-07
    ABB VETCO GRAY U.K. LIMITED - 2004-08-09
    VETCO GRAY U.K. LIMITED - 1991-05-24
    C-E VETCO UK LIMITED - 1987-01-29
    EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    2 High Street, Nailsea, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2009-08-31
    IIF 24 - director → ME
  • 2
    VETCO GRAY CONTROLS LIMITED - 2020-06-18
    ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
    ABB SEATEC LIMITED - 1999-01-04
    IMAGESELECT LIMITED - 1996-01-12
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (6 parents)
    Officer
    2008-07-16 ~ 2009-08-31
    IIF 23 - director → ME
  • 3
    NL INDUSTRIES (UK) LIMITED - 1989-02-20
    RACKBLUE LIMITED - 1983-03-01
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2007-04-27
    IIF 2 - director → ME
  • 4
    NL PETROLEUM SERVICES (U.K.) LIMITED - 1989-02-15
    BAROID (U.K.) LIMITED - 1979-12-31
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-06 ~ 2003-07-31
    IIF 54 - director → ME
  • 5
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    FRED. OLSEN WIND 2 LIMITED - 2007-02-14
    2nd Floor, 36 Broadway, London, England
    Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-11-22
    IIF 40 - director → ME
    2020-09-28 ~ 2021-11-22
    IIF 61 - secretary → ME
  • 6
    BLACK CRAIG WINDFARM LIMITED - 2014-03-07
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Corporate (4 parents)
    Officer
    2020-07-27 ~ 2021-11-22
    IIF 30 - director → ME
    2020-09-28 ~ 2021-11-22
    IIF 59 - secretary → ME
  • 7
    LONG BANK WIND LIMITED - 2016-11-09
    FRED. OLSEN WIND 7 LIMITED - 2013-07-01
    C/o Harper Macleod Llp, The Cadoro 45 Gordon Street, Glasgow
    Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-11-22
    IIF 29 - director → ME
  • 8
    ALNERY NO. 76 LIMITED - 1981-12-31
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-08-21 ~ 2007-04-27
    IIF 7 - director → ME
  • 9
    MORINSCH WIND LIMITED - 2014-09-12
    RODGER LAW WINDFARM LIMITED - 2013-07-01
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Corporate (6 parents)
    Officer
    2020-07-27 ~ 2021-11-22
    IIF 41 - director → ME
  • 10
    FRUIT LINES,LIMITED - 1983-11-09
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2016-10-05
    IIF 26 - director → ME
    2011-09-01 ~ 2016-10-31
    IIF 20 - secretary → ME
  • 11
    Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2011-11-24 ~ 2016-10-05
    IIF 25 - director → ME
    2011-11-24 ~ 2016-10-31
    IIF 19 - secretary → ME
  • 12
    Ev Technology Centre, 19 Frensham Road, Norwich
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2019-12-23
    IIF 44 - director → ME
    2017-09-01 ~ 2019-12-23
    IIF 62 - secretary → ME
  • 13
    FRED. OLSEN WIND 1 LIMITED - 2013-07-01
    2nd Floor, 36 Broadway, London, England
    Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-11-22
    IIF 31 - director → ME
  • 14
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2019-12-23
    IIF 67 - director → ME
    2018-04-05 ~ 2019-12-23
    IIF 64 - secretary → ME
  • 15
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-09-18 ~ 2019-12-23
    IIF 68 - director → ME
    2018-04-05 ~ 2019-12-23
    IIF 63 - secretary → ME
  • 16
    DELIA BIDCO LIMITED - 2015-11-02
    DUNWILCO (1842) LIMITED - 2014-06-11
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2019-12-23
    IIF 45 - director → ME
    2018-04-04 ~ 2019-12-23
    IIF 65 - secretary → ME
  • 17
    DELIA TOPCO LIMITED - 2015-11-02
    DELIA BIDCO LIMITED - 2014-06-10
    DUNWILCO (1841) LIMITED - 2014-05-09
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Corporate (6 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2019-12-23
    IIF 46 - director → ME
    2018-04-04 ~ 2019-12-23
    IIF 66 - secretary → ME
  • 18
    FRED. OLSEN WIND 2 LIMITED - 2013-07-01
    2nd Floor, 36 Broadway, London, England
    Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-11-22
    IIF 32 - director → ME
  • 19
    2nd Floor, 36 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-27 ~ 2021-11-22
    IIF 37 - director → ME
    2020-08-13 ~ 2021-11-22
    IIF 58 - secretary → ME
  • 20
    2nd Floor, 36 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-27 ~ 2021-11-22
    IIF 33 - director → ME
    2020-08-13 ~ 2021-11-22
    IIF 57 - secretary → ME
  • 21
    HARLAND AND WOLFF LICENCES LIMITED - 2019-08-16
    14 Oakwood Park, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-08-13 ~ 2021-11-22
    IIF 42 - director → ME
  • 22
    FRED. OLSEN RENEWABLES 2 LTD - 2021-11-22
    2nd Floor, 36 Broadway, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2021-09-21 ~ 2021-11-22
    IIF 28 - director → ME
    2021-09-21 ~ 2021-11-22
    IIF 56 - secretary → ME
  • 23
    FRED. OLSEN RENEWABLES LIMITED - 2021-11-22
    FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
    FARLOW LIMITED - 1995-01-16
    CINCO LIMITED - 1992-07-17
    2nd Floor, 36 Broadway, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-31 ~ 2023-12-15
    IIF 43 - director → ME
    2020-07-27 ~ 2021-11-22
    IIF 34 - director → ME
    2020-08-13 ~ 2021-11-22
    IIF 60 - secretary → ME
  • 24
    Russell House, Block D Regent Park, Kingston Road, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2002-09-03 ~ 2007-04-27
    IIF 16 - director → ME
  • 25
    HALLIBURTON HOLDINGS (NO.2) LIMITED - 2007-09-06
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-05-23 ~ 2007-04-27
    IIF 10 - director → ME
  • 26
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2002-05-24 ~ 2007-04-27
    IIF 9 - director → ME
  • 27
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-24 ~ 2007-04-27
    IIF 15 - director → ME
    2002-06-18 ~ 2003-07-31
    IIF 53 - director → ME
  • 28
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Corporate (3 parents)
    Officer
    2002-05-28 ~ 2007-04-27
    IIF 17 - director → ME
  • 29
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2002-03-05 ~ 2007-04-27
    IIF 3 - director → ME
  • 30
    WEST AFRICA COMPLETION SERVICES LIMITED - 2018-03-28
    ABB VETCO GRAY INTERNATIONAL LIMITED - 1995-05-23
    A.U.B. LTD. - 1991-07-09
    2 High Street, Nailsea, Bristol
    Corporate (4 parents)
    Officer
    2008-07-16 ~ 2009-08-31
    IIF 22 - director → ME
  • 31
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Corporate (3 parents)
    Officer
    2002-05-28 ~ 2007-04-27
    IIF 11 - director → ME
  • 32
    HALLIBURTON ENERGY SERVICES LIMITED - 2007-09-06
    HALLIBURTON ACQUISITIONS LIMITED - 2004-11-25
    DRESSER ACQUISITIONS LIMITED - 2001-09-24
    GAC NO.9 LIMITED - 1995-03-09
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-06 ~ 2007-04-27
    IIF 8 - director → ME
  • 33
    FRED. OLSEN WIND 4 LIMITED - 2014-02-26
    FRED OLSEN WIND 4 LIMITED - 2009-01-29
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-11-22
    IIF 35 - director → ME
  • 34
    NORTH SEA ASSETS LIMITED - 2004-11-22
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2002-09-03 ~ 2007-04-27
    IIF 12 - director → ME
  • 35
    ROCKWATER (UK) LIMITED - 1991-02-25
    ROCKWATER LIMITED - 1990-04-04
    BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
    SECTFORM LIMITED - 1981-12-31
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-08-21 ~ 2007-04-27
    IIF 13 - director → ME
  • 36
    TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED - 1990-04-04
    DIKAPPA (NUMBER 82) LIMITED - 1977-12-31
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-30 ~ 2007-04-27
    IIF 6 - director → ME
    2002-09-10 ~ 2004-04-26
    IIF 55 - director → ME
  • 37
    FORTH ARRAY LIMITED - 2013-07-01
    FRED. OLSEN WIND 6 LIMITED - 2009-09-29
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-11-22
    IIF 38 - director → ME
  • 38
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-21 ~ 2007-04-27
    IIF 5 - director → ME
  • 39
    STRONGMARINE HOLDINGS LIMITED - 1979-12-31
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-08-21 ~ 2007-04-27
    IIF 4 - director → ME
  • 40
    Stoneywood Park North, Dyce, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ 2009-08-31
    IIF 21 - director → ME
  • 41
    VETCO GRAY HOLDING LIMITED - 2011-11-29
    CLIPPERBRIDGE LIMITED - 2006-12-04
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-07-25 ~ 2009-08-31
    IIF 47 - director → ME
  • 42
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-25 ~ 2009-08-31
    IIF 48 - director → ME
  • 43
    TRUSHELFCO (NO.3299) LIMITED - 2007-08-23
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents)
    Officer
    2008-07-25 ~ 2009-08-31
    IIF 50 - director → ME
  • 44
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents)
    Officer
    2008-07-25 ~ 2009-08-31
    IIF 51 - director → ME
  • 45
    PIXIEPARK LIMITED - 2004-04-20
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2009-08-31
    IIF 52 - director → ME
  • 46
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-25 ~ 2009-08-31
    IIF 49 - director → ME
  • 47
    BROCKLOCH RIG III LIMITED - 2022-05-17
    GLENFIDDICH-BLACKWATER WIND LIMITED - 2014-11-17
    KAIM HILL WIND LIMITED - 2013-07-01
    FRED. OLSEN WIND 5 LIMITED - 2006-08-31
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-11-22
    IIF 39 - director → ME
  • 48
    ORDIEQUISH WIND LIMITED - 2021-05-05
    SHIRA WIND LIMITED - 2013-07-01
    C/o Harper Macleod Llp, The Cadoro,45, Gordon Street, Glasgow
    Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-11-22
    IIF 36 - director → ME
  • 49
    WELLSTREAM LIMITED - 2003-03-17
    DRESSER U.K. LIMITED - 2002-03-21
    WAYNE TANK AND PUMP CO. LIMITED - 1984-10-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-10 ~ 2007-04-27
    IIF 18 - director → ME

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