EUCOMPANYCHECK
GB · Companies House · Ownership structure
LANDMARK EAME, LTD.
Company number 01937155 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
LANDMARK EAME, LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LANDMARK EAME, LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 01937155
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 August 1985
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
LANDMARK EAME, LTD.'s ownership
- Its latest confirmation statement with a shareholder list (1 May 2023) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through HALLIBURTON LANDMARK HOLDINGS UK LIMITED.
- At the top of the chart: LANDMARK TECHNOLOGY HOLDINGS, INC..
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns LANDMARK EAME, LTD.
LANDMARK EAME, LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of LANDMARK EAME, LTD. · statement of 1 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HALLIBURTON LANDMARK HOLDINGS UK LIMITED Company 11436807 | — | 50,102 | ORDINARY |
Layer 2
Shareholders of HALLIBURTON LANDMARK HOLDINGS UK LIMITED · statement of 26 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LANDMARK TECHNOLOGY HOLDINGS, INC. | — | 1,006 | ORDINARY |
People with significant control · 1 current
Who controls LANDMARK EAME, LTD.
LANDMARK EAME, LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Halliburton Landmark Holdings Uk Limited | Shares: 75% or more Voting rights: 75% or more | 19 December 2018 | Company · Private Company Limited By Shares · England · number 11436807 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halliburton Holdings (No 3) | Shares: 75% or more | 6 April 2016 | 19 December 2018 |
Officers · 3 current
Who runs LANDMARK EAME, LTD.
LANDMARK EAME, LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 69 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CRAIB, Steven Ross | Director | 25 October 2024 | British | Scotland |
| JOHNSON, Rachel Lynn | Director | 12 November 2025 | American | Scotland |
| THOMSON, Gavin | Director | 1 April 2025 | British | Scotland |
Former officers (69)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, John | Secretary | 8 April 2002 | 3 September 2002 |
| FARLEY, Andrew Daniel | Secretary | 31 December 2000 | 8 April 2002 |
| MASSARO, Patti Lynn | Secretary | 1 May 1993 | 21 October 1997 |
| MCLATCHIE, Donald Earl | Secretary | before 1 May 1992 | 30 April 1993 |
| MYERS, William Daniel | Secretary | 1 January 2004 | 31 December 2013 |
| WALROND, Karen | Secretary | 3 September 2002 | 1 January 2004 |
| WEBERPAL, Michael Andrew | Secretary | 15 January 2005 | 24 January 2006 |
| WEBERPAL, Michael | Secretary | 21 October 1997 | 31 December 2000 |
| ALLEN, John | Director | 8 April 2002 | 3 September 2002 |
| BATE, Steven Alan | Director | 28 June 1994 | 30 July 1998 |
| BERNARD, Peter | Director | 28 April 2004 | 10 July 2007 |
| BERNARD, Peter | Director | 1 October 1999 | 1 July 2000 |
| BETTS, Matthew | Director | 1 January 2014 | 8 December 2017 |
| BIRNIE, Christopher Albert | Director | 1 November 2021 | 25 October 2024 |
| BOURNE, Sarah | Director | 1 January 2019 | 12 November 2025 |
| BOWYER, Michael Lewis | Director | 1 November 2005 | 31 March 2010 |
| BUCHANAN, Alasdair Ian | Director | 1 August 2011 | 13 April 2012 |
| CHANCELLOR, Millicent York | Director | 10 April 1997 | 8 April 2002 |
| CLIFTON, Scot | Director | 31 March 2010 | 25 October 2024 |
| CLOSE, Deborah Marie | Director | 31 December 2000 | 20 March 2002 |
| COGHILL, James | Director | 28 August 2015 | 18 April 2018 |
| CZENSKI, Conrad Allen | Director | 1 May 1993 | 28 June 1994 |
| DIXON, Eoghan | Director | 1 June 2023 | 31 March 2025 |
| DOWELL, Iain Alexander | Director | 4 May 2012 | 22 February 2013 |
| ENNIS, Calvin Eugene | Director | before 1 May 1992 | 1 December 1992 |
Show all 69 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESCHER, Al | Director | 20 March 2002 | 30 May 2003 |
| ETIENNE, James Laurance | Director | 1 January 2019 | 4 April 2023 |
| FARLEY, Andrew Daniel | Director | 31 December 2000 | 8 April 2002 |
| FEDORCIOW, Bogdan Wladyslaw | Director | 1 February 1996 | 1 October 1999 |
| GARCIA, Christian Albert | Director | 8 April 2002 | 1 January 2005 |
| GIBBONS, Timothy Miles | Director | 9 September 2005 | 19 February 2007 |
| GIBSON JR, John W | Director | 30 June 1999 | 20 March 2002 |
| HOLLAND, Henry Preston | Director | 30 July 1998 | 30 June 1999 |
| HOMER, Christopher | Director | 30 June 2005 | 14 February 2011 |
| HORSFALL, Timothy Michael | Director | 26 April 2023 | 12 November 2025 |
| JACOB, Stephen Andrew | Director | before 1 May 1995 | 29 January 1996 |
| JEFFERIES, Richard Lee | Director | 1 May 2003 | 10 June 2005 |
| JOHNSTON, David Alexander | Director | 1 August 2011 | 31 December 2019 |
| JONES, Michael Conrad | Director | 1 January 2019 | 31 December 2021 |
| JONES, Michael Conrad | Director | 3 September 2007 | 16 March 2010 |
| KOELLER, Paul Reynard | Director | 1 April 2005 | 14 February 2011 |
| LANE, Andrew Robert | Director | 20 March 2002 | 28 April 2004 |
| LEWIS, Jonathan James Muschamp, Dr | Director | 1 July 2003 | 19 August 2004 |
| MACMILLAN, Brian Hugh | Director | 22 February 2013 | 28 August 2015 |
| MASSARO, Patti Lynn | Director | 1 May 1993 | 21 October 1997 |
| MCLATCHIE, Donald Earl | Director | before 1 May 1992 | 30 April 1993 |
| MEIKLE, Douglas Ernest | Director | 10 July 2007 | 9 January 2009 |
| MEIKLE, Douglas Ernest | Director | 20 March 2002 | 1 April 2005 |
| MEKKAWY, Wael | Director | 16 December 2019 | 31 October 2021 |
| MILES, David Ronald | Director | 1 May 1993 | 1 January 1996 |
| MINNICH, Gene W | Director | 14 February 2011 | 1 February 2012 |
| MLADENKA, David | Director | 13 April 2012 | 1 January 2014 |
| MOORE, Anthony Denis | Director | 1 May 2003 | 15 August 2011 |
| MORRISON, Graeme Michael | Director | 9 May 2008 | 31 March 2010 |
| NELHAMS, Martin | Director | 12 March 2002 | 3 September 2002 |
| NOE, Rebecca Lynn | Director | 14 February 2011 | 1 February 2012 |
| NOWE, Steve | Director | 1 January 2022 | 26 April 2023 |
| PHILLIPS, Theresa | Director | 1 February 2012 | 31 December 2013 |
| RAGO, Gregg Patrick | Director | 16 March 2010 | 1 February 2012 |
| REID, Colin | Director | 18 April 2018 | 1 October 2020 |
| SEATON, Simon Derek | Director | 5 January 2009 | 1 August 2011 |
| SEIPPEL, William | Director | 1 December 1992 | 10 April 1997 |
| STEPHENS, Gregory Conrad George | Director | 24 January 2006 | 3 September 2007 |
| THOMSON, Barry | Director | 1 October 2020 | 1 June 2023 |
| TRAYLOR, Mark Steven | Director | 1 January 2005 | 14 February 2011 |
| TREBINSKI, William, Dr | Director | 1 May 1993 | 16 August 1994 |
| WALROND, Karen | Director | 3 September 2002 | 1 January 2004 |
| WEBERPAL, Michael | Director | 21 October 1997 | 31 December 2000 |
| WHITE, Martin Robert | Director | 8 December 2017 | 31 December 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of LANDMARK EAME, LTD.?
- Who has significant control of LANDMARK EAME, LTD. today?
- Show me LANDMARK EAME, LTD.'s latest confirmation statement from Companies House.
- Who are the directors of LANDMARK EAME, LTD., and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.