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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

Houston, John Joseph

    Related profiles found in government register
  • Houston, John Joseph

    Registered addresses and corresponding companies
  • Houston, John Joseph
    British

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Houston, John Joseph
    British finanacial controller born in August 1964

    Registered addresses and corresponding companies

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

      IIF 14
  • Houston, John Joseph
    British financial controller born in August 1964

    Registered addresses and corresponding companies
  • 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

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

      IIF 36 IIF 37

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

      IIF 38
  • 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

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

      IIF 54
  • Houston, John Joseph
    British finance director/cfo born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56 IIF 57
  • 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
    British chief financial officer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address #36-02 Millenia Tower 1 Temasek Avenue, Singapore, 039192, Republic Of Singapore
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2014-02-12 ~ now
    IIF 38 - Director → ME
  • 2
    icon of address Russell House Block D Regent Park, Kingston Road, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-06 ~ now
    IIF 27 - Director → ME
  • 3
    HALLIBURTON ENERGY SERVICES LIMITED - 2004-11-22
    MAREND LIMITED - 2001-08-15
    SEAFORTH MARITIME LIMITED - 1995-03-29
    icon of address 24072, Sc050444: Companies House Default Address, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-06 ~ dissolved
    IIF 14 - Director → ME
Ceased 49
  • 1
    C-E VETCO UK LIMITED - 1987-01-29
    EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    VETCO GRAY U.K. LIMITED - 1991-05-24
    ABB VETCO GRAY U.K. LIMITED - 2004-08-09
    VETCO GRAY U.K. LIMITED - 2013-10-07
    GE OIL & GAS UK LIMITED - 2020-06-01
    icon of address 2 High Street, Nailsea, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2009-08-31
    IIF 35 - Director → ME
  • 2
    IMAGESELECT LIMITED - 1996-01-12
    VETCO GRAY CONTROLS LIMITED - 2020-06-18
    ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
    ABB SEATEC LIMITED - 1999-01-04
    icon of address 10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-08-31
    IIF 34 - Director → ME
  • 3
    NL INDUSTRIES (UK) LIMITED - 1989-02-20
    RACKBLUE LIMITED - 1983-03-01
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2007-04-27
    IIF 15 - Director → ME
  • 4
    NL PETROLEUM SERVICES (U.K.) LIMITED - 1989-02-15
    BAROID (U.K.) LIMITED - 1979-12-31
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2003-07-31
    IIF 65 - Director → ME
  • 5
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    FRED. OLSEN WIND 2 LIMITED - 2007-02-14
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139 GBP2024-12-31
    Officer
    icon of calendar 2020-07-27 ~ 2021-11-22
    IIF 51 - Director → ME
    icon of calendar 2020-09-28 ~ 2021-11-22
    IIF 6 - Secretary → ME
  • 6
    BLACK CRAIG WINDFARM LIMITED - 2014-03-07
    icon of address C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-27 ~ 2021-11-22
    IIF 41 - Director → ME
    icon of calendar 2020-09-28 ~ 2021-11-22
    IIF 4 - Secretary → ME
  • 7
    ALNERY NO. 76 LIMITED - 1981-12-31
    icon of address C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-21 ~ 2007-04-27
    IIF 20 - Director → ME
  • 8
    MORINSCH WIND LIMITED - 2014-09-12
    RODGER LAW WINDFARM LIMITED - 2013-07-01
    icon of address C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-27 ~ 2021-11-22
    IIF 52 - Director → ME
  • 9
    FRUIT LINES,LIMITED - 1983-11-09
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2016-10-05
    IIF 37 - Director → ME
    icon of calendar 2011-09-01 ~ 2016-10-31
    IIF 13 - Secretary → ME
  • 10
    icon of address Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-24 ~ 2016-10-05
    IIF 36 - Director → ME
    icon of calendar 2011-11-24 ~ 2016-10-31
    IIF 12 - Secretary → ME
  • 11
    icon of address Ev Technology Centre, 19 Frensham Road, Norwich
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2019-12-23
    IIF 55 - Director → ME
    icon of calendar 2017-09-01 ~ 2019-12-23
    IIF 7 - Secretary → ME
  • 12
    FRED. OLSEN WIND 1 LIMITED - 2013-07-01
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-27 ~ 2021-11-22
    IIF 42 - Director → ME
  • 13
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 2019-12-23
    IIF 67 - Director → ME
    icon of calendar 2018-04-05 ~ 2019-12-23
    IIF 9 - Secretary → ME
  • 14
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-18 ~ 2019-12-23
    IIF 68 - Director → ME
    icon of calendar 2018-04-05 ~ 2019-12-23
    IIF 8 - Secretary → ME
  • 15
    DELIA BIDCO LIMITED - 2015-11-02
    DUNWILCO (1842) LIMITED - 2014-06-11
    icon of address Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2019-12-23
    IIF 56 - Director → ME
    icon of calendar 2018-04-04 ~ 2019-12-23
    IIF 10 - Secretary → ME
  • 16
    DELIA TOPCO LIMITED - 2015-11-02
    DUNWILCO (1841) LIMITED - 2014-05-09
    DELIA BIDCO LIMITED - 2014-06-10
    icon of address Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2019-12-23
    IIF 57 - Director → ME
    icon of calendar 2018-04-04 ~ 2019-12-23
    IIF 11 - Secretary → ME
  • 17
    FRED. OLSEN WIND 2 LIMITED - 2013-07-01
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-27 ~ 2021-11-22
    IIF 43 - Director → ME
  • 18
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-27 ~ 2021-11-22
    IIF 48 - Director → ME
    icon of calendar 2020-08-13 ~ 2021-11-22
    IIF 3 - Secretary → ME
  • 19
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-27 ~ 2021-11-22
    IIF 44 - Director → ME
    icon of calendar 2020-08-13 ~ 2021-11-22
    IIF 2 - Secretary → ME
  • 20
    HARLAND AND WOLFF LICENCES LIMITED - 2019-08-16
    icon of address 14 Oakwood Park, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-08-13 ~ 2021-11-22
    IIF 53 - Director → ME
  • 21
    FRED. OLSEN RENEWABLES 2 LTD - 2021-11-22
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2021-11-22
    IIF 39 - Director → ME
    icon of calendar 2021-09-21 ~ 2021-11-22
    IIF 1 - Secretary → ME
  • 22
    CINCO LIMITED - 1992-07-17
    FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
    FARLOW LIMITED - 1995-01-16
    FRED. OLSEN RENEWABLES LIMITED - 2021-11-22
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ 2023-12-15
    IIF 54 - Director → ME
    icon of calendar 2020-07-27 ~ 2021-11-22
    IIF 45 - Director → ME
    icon of calendar 2020-08-13 ~ 2021-11-22
    IIF 5 - Secretary → ME
  • 23
    icon of address Russell House, Block D Regent Park, Kingston Road, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2007-04-27
    IIF 29 - Director → ME
  • 24
    HALLIBURTON HOLDINGS (NO.2) LIMITED - 2007-09-06
    icon of address Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2007-04-27
    IIF 23 - Director → ME
  • 25
    icon of address Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2007-04-27
    IIF 22 - Director → ME
  • 26
    icon of address C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2003-07-31
    IIF 64 - Director → ME
    icon of calendar 2004-02-24 ~ 2007-04-27
    IIF 28 - Director → ME
  • 27
    icon of address Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2007-04-27
    IIF 30 - Director → ME
  • 28
    icon of address C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2007-04-27
    IIF 16 - Director → ME
  • 29
    ABB VETCO GRAY INTERNATIONAL LIMITED - 1995-05-23
    WEST AFRICA COMPLETION SERVICES LIMITED - 2018-03-28
    A.U.B. LTD. - 1991-07-09
    icon of address 2 High Street, Nailsea, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-08-31
    IIF 33 - Director → ME
  • 30
    icon of address Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2007-04-27
    IIF 24 - Director → ME
  • 31
    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
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2007-04-27
    IIF 21 - Director → ME
  • 32
    FRED OLSEN WIND 4 LIMITED - 2009-01-29
    FRED. OLSEN WIND 4 LIMITED - 2014-02-26
    icon of address C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-27 ~ 2021-11-22
    IIF 46 - Director → ME
  • 33
    NORTH SEA ASSETS LIMITED - 2004-11-22
    icon of address Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2007-04-27
    IIF 25 - Director → ME
  • 34
    ROCKWATER (UK) LIMITED - 1991-02-25
    ROCKWATER LIMITED - 1990-04-04
    BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
    SECTFORM LIMITED - 1981-12-31
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2007-04-27
    IIF 26 - Director → ME
  • 35
    TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED - 1990-04-04
    DIKAPPA (NUMBER 82) LIMITED - 1977-12-31
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-04-27
    IIF 19 - Director → ME
    icon of calendar 2002-09-10 ~ 2004-04-26
    IIF 66 - Director → ME
  • 36
    FORTH ARRAY LIMITED - 2013-07-01
    FRED. OLSEN WIND 6 LIMITED - 2009-09-29
    icon of address C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-27 ~ 2021-11-22
    IIF 49 - Director → ME
  • 37
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-21 ~ 2007-04-27
    IIF 18 - Director → ME
  • 38
    STRONGMARINE HOLDINGS LIMITED - 1979-12-31
    icon of address C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-21 ~ 2007-04-27
    IIF 17 - Director → ME
  • 39
    icon of address Stoneywood Park North, Dyce, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-08-31
    IIF 32 - Director → ME
  • 40
    CLIPPERBRIDGE LIMITED - 2006-12-04
    VETCO GRAY HOLDING LIMITED - 2011-11-29
    icon of address 10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2009-08-31
    IIF 58 - Director → ME
  • 41
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2004-03-12
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2009-08-31
    IIF 59 - Director → ME
  • 42
    TRUSHELFCO (NO.3299) LIMITED - 2007-08-23
    icon of address 10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2009-08-31
    IIF 61 - Director → ME
  • 43
    TRUSHELFCO (NO.3301) LIMITED - 2007-08-23
    icon of address 10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2009-08-31
    IIF 62 - Director → ME
  • 44
    PIXIEPARK LIMITED - 2004-04-20
    icon of address 10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ 2009-08-31
    IIF 63 - Director → ME
  • 45
    PIXIEGROVE LIMITED - 2004-03-12
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2009-08-31
    IIF 60 - Director → ME
  • 46
    LONG BANK WIND LIMITED - 2016-11-09
    FRED. OLSEN WIND 7 LIMITED - 2013-07-01
    BROCKLOCH RIG STORAGE LIMITED - 2025-07-25
    icon of address C/o Harper Macleod Llp, The Cadoro 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-27 ~ 2021-11-22
    IIF 40 - Director → ME
  • 47
    FRED. OLSEN WIND 5 LIMITED - 2006-08-31
    GLENFIDDICH-BLACKWATER WIND LIMITED - 2014-11-17
    BROCKLOCH RIG III LIMITED - 2022-05-17
    KAIM HILL WIND LIMITED - 2013-07-01
    icon of address C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-27 ~ 2021-11-22
    IIF 50 - Director → ME
  • 48
    SHIRA WIND LIMITED - 2013-07-01
    ORDIEQUISH WIND LIMITED - 2021-05-05
    icon of address C/o Harper Macleod Llp, The Cadoro,45, Gordon Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-27 ~ 2021-11-22
    IIF 47 - Director → ME
  • 49
    WELLSTREAM LIMITED - 2003-03-17
    DRESSER U.K. LIMITED - 2002-03-21
    WAYNE TANK AND PUMP CO. LIMITED - 1984-10-19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-10 ~ 2007-04-27
    IIF 31 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.