The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Crombie, Alastair
    President Petroleum Services born in October 1969
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Watson, Jacqueline
    Financial Controller born in May 1970
    Individual (11 offsprings)
    Officer
    2009-07-31 ~ now
    OF - director → CIF 0
  • 3
    QTRADE LIMITED - 1994-08-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,077,876 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2009-10-01 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Beasley, Mark
    Manager born in July 1957
    Individual (1 offspring)
    Officer
    1994-11-06 ~ 1997-10-22
    OF - director → CIF 0
  • 2
    Kirchin, Andrew John
    Geophysicist born in March 1965
    Individual
    Officer
    2000-01-17 ~ 2002-12-17
    OF - director → CIF 0
  • 3
    Burch, Anthony Joseph
    Chartered Engineer born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1996-06-25
    OF - director → CIF 0
    Burch, Anthony Joseph
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1993-09-15
    OF - secretary → CIF 0
  • 4
    Thomson, Ewan John
    Country Manager born in December 1964
    Individual
    Officer
    2022-08-31 ~ 2024-05-31
    OF - director → CIF 0
  • 5
    Woodliffe, Anthony Garside
    Geophysicist born in December 1940
    Individual
    Officer
    1994-08-01 ~ 1997-10-22
    OF - director → CIF 0
  • 6
    Scott, Donald Alaistair
    Geophysicist born in June 1942
    Individual (3 offsprings)
    Officer
    1993-09-15 ~ 1998-09-08
    OF - director → CIF 0
  • 7
    Beaton, Susan Margaret
    Group Accounting Manager born in June 1961
    Individual
    Officer
    2002-12-17 ~ 2009-07-31
    OF - director → CIF 0
  • 8
    Bruce, George
    General Manager born in March 1958
    Individual
    Officer
    2000-06-29 ~ 2022-08-31
    OF - director → CIF 0
  • 9
    Simonian, Gabriel Onnig, Dr
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 1997-03-21
    OF - director → CIF 0
  • 10
    Whiteside, Michael Williams
    Company Director born in December 1954
    Individual
    Officer
    ~ 1993-09-15
    OF - director → CIF 0
  • 11
    Frampton, David Jeremy
    Accountant born in September 1945
    Individual
    Officer
    1994-12-06 ~ 1997-10-22
    OF - director → CIF 0
    Frampton, David Jeremy
    Individual
    Officer
    1993-09-15 ~ 2002-10-10
    OF - secretary → CIF 0
  • 12
    Pickford, Raymond William
    Geophysicist born in March 1940
    Individual
    Officer
    ~ 1993-05-05
    OF - director → CIF 0
    Pickford, Raymond William
    Individual
    Officer
    ~ 1993-05-05
    OF - secretary → CIF 0
  • 13
    Cottam, Christopher Thomas
    Geophysical Manager born in April 1955
    Individual
    Officer
    1996-03-20 ~ 2000-04-04
    OF - director → CIF 0
  • 14
    Guest, Kenneth
    Vice President -Eame born in June 1953
    Individual
    Officer
    1997-10-22 ~ 2000-06-29
    OF - director → CIF 0
  • 15
    Davies, Geoffrey Glynn
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1993-09-15
    OF - director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2002-10-10 ~ 2009-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

LABTON LIMITED

Previous names
SCOTT PICKFORD GROUP LIMITED - 2003-01-03
GAPS SCOTT PICKFORD LIMITED - 1994-04-12
SCOTT PICKFORD INDEVA LIMITED - 1993-10-18
WEATHERSTART LIMITED - 1990-08-10
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • LABTON LIMITED
    Info
    SCOTT PICKFORD GROUP LIMITED - 2003-01-03
    GAPS SCOTT PICKFORD LIMITED - 1994-04-12
    SCOTT PICKFORD INDEVA LIMITED - 1993-10-18
    WEATHERSTART LIMITED - 1990-08-10
    Registered number 02502923
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1990-05-17 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.