1
NL INDUSTRIES (UK) LIMITED - 1989-02-20
RACKBLUE LIMITED - 1983-03-01
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2003-07-31 ~ 2008-06-30
IIF 25 - Secretary → ME
2
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 (31 parents)
Officer
2003-07-31 ~ 2008-06-30
IIF 19 - Secretary → ME
3
ALNERY NO. 76 LIMITED - 1981-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (49 parents)
Officer
2003-07-31 ~ 2008-06-30
IIF 22 - Secretary → ME
4
SEE CLEARLY ABERDEEN LIMITED
- 2012-11-20
06605546 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ dissolved
IIF 35 - Director → ME
5
Newhaven House Main Road, North Queensferry, Inverkeithing, Scotland
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
04595906 Adams Corner, Oakfield Road, Aylesbury, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-10-19 ~ now
IIF 41 - Secretary → ME
2024-03-18 ~ 2025-04-17
IIF 40 - Secretary → ME
7
Suite 8 1-3, Little Titchfield Street, London, England
Active Corporate (23 parents)
Officer
2024-03-18 ~ 2025-04-17
IIF 43 - Secretary → ME
2025-10-19 ~ now
IIF 42 - Secretary → ME
8
Suite 8 1-3 Little Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 33 - Director → ME
9
Russell House, Block D Regent Park, Kingston Road, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2003-07-31 ~ 2008-06-30
IIF 13 - Secretary → ME
10
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-07-31 ~ 2008-06-30
IIF 4 - Director → ME
2003-07-31 ~ 2008-06-30
IIF 31 - Secretary → ME
11
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (23 parents, 12 offsprings)
Officer
2003-07-31 ~ 2008-06-30
IIF 6 - Director → ME
2003-07-31 ~ 2008-06-30
IIF 29 - Secretary → ME
12
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2003-07-31 ~ 2008-06-30
IIF 20 - Secretary → ME
13
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (35 parents)
Officer
2003-07-31 ~ 2008-06-30
IIF 5 - Director → ME
2003-07-31 ~ 2008-06-30
IIF 38 - Secretary → ME
14
HALLIBURTON MANUFACTURING AND SERVICES LIMITED
00611451 C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (109 parents, 6 offsprings)
Officer
2003-07-31 ~ 2008-06-30
IIF 21 - Secretary → ME
15
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (40 parents)
Officer
2003-07-31 ~ 2008-06-30
IIF 24 - Secretary → ME
16
Russell House Block D Regent Park, Kingston Road, Leatherhead, Surrey
Active Corporate (11 parents)
Officer
2003-07-31 ~ now
IIF 7 - Director → ME
2003-07-31 ~ now
IIF 36 - Secretary → ME
17
MEDITERRANEAN ENERGY SERVICES LIMITED
SC232077 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (28 parents)
Officer
2003-07-31 ~ 2008-06-30
IIF 3 - Director → ME
2003-07-31 ~ 2008-06-30
IIF 39 - Secretary → ME
18
NORTH QUEENSFERRY COMMUNITY TRUST
SC402773 3 Carlingnose Point, North Queensferry, Fife, United Kingdom
Active Corporate (24 parents)
Officer
2022-06-01 ~ 2025-11-26
IIF 34 - Director → ME
19
MAREND LIMITED - 2001-08-15
SEAFORTH MARITIME LIMITED - 1995-03-29
24072, Sc050444: Companies House Default Address, Edinburgh
Dissolved Corporate (33 parents)
Officer
2003-07-31 ~ dissolved
IIF 11 - Secretary → ME
20
HALLIBURTON ACQUISITIONS LIMITED
- 2004-11-25
03002262DRESSER ACQUISITIONS LIMITED - 2001-09-24
GAC NO.9 LIMITED - 1995-03-09
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2003-07-31 ~ 2008-06-30
IIF 12 - Secretary → ME
21
PETROLEUM ENGINEERING SERVICES LIMITED
- now SC050835NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
2003-07-31 ~ 2008-06-30
IIF 15 - Secretary → ME
22
PETROLEUM MANUFACTURING SERVICES LIMITED
- now SC111835P.E.S. PETROTORQ LIMITED - 1996-05-28
DONCAL LIMITED - 1988-09-23
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (34 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 27 - Secretary → ME
23
PSL ENERGY SERVICES HOLDINGS LIMITED
- now SC285264TORINVER LIMITED - 2005-11-21
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (22 parents)
Officer
2007-07-31 ~ 2007-09-03
IIF 2 - Director → ME
2007-07-31 ~ 2008-06-30
IIF 30 - Secretary → ME
24
PSL ENERGY SERVICES LIMITED
- now SC243706LAURELDON LIMITED - 2003-04-22
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (29 parents, 2 offsprings)
Officer
2007-07-31 ~ 2007-09-03
IIF 1 - Director → ME
2007-07-31 ~ 2008-06-30
IIF 37 - Secretary → ME
25
ROCKWATER HOLDINGS LIMITED
- now 01535559ROCKWATER (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 (42 parents, 2 offsprings)
Officer
2003-07-31 ~ 2008-06-30
IIF 18 - Secretary → ME
26
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 (42 parents, 1 offspring)
Officer
2004-06-30 ~ 2008-06-30
IIF 9 - Director → ME
2003-07-31 ~ 2008-06-30
IIF 14 - Secretary → ME
27
SUB SEA OFFSHORE (HOLDINGS) LIMITED
01724943 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2003-07-31 ~ 2008-06-30
IIF 23 - Secretary → ME
28
STRONGMARINE HOLDINGS LIMITED - 1979-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (48 parents)
Officer
2003-07-31 ~ 2008-06-30
IIF 17 - Secretary → ME
29
TECHSOURCE RECRUITMENT LIMITED
- now SC276721GLAMYRE LIMITED - 2004-12-16
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (25 parents)
Officer
2007-07-31 ~ 2007-09-03
IIF 8 - Director → ME
2007-07-31 ~ 2008-06-30
IIF 28 - Secretary → ME
30
THE FOUNDATIONS OF TRUST (F.I.)
03538823 15 Acton Road, Wrexham, Wales
Dissolved Corporate (6 parents)
Officer
1998-04-01 ~ 2003-01-01
IIF 10 - Director → ME
31
WELLDYNAMICS INTERNATIONAL LIMITED
- now SC145181PES (INTERNATIONAL) LIMITED - 2001-03-21
MOUNTWEST 12 LIMITED - 1994-03-04
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (56 parents, 1 offspring)
Officer
2003-07-31 ~ 2004-03-16
IIF 26 - Secretary → ME
32
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 (41 parents)
Officer
2003-07-31 ~ 2008-06-30
IIF 16 - Secretary → ME