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 3
  • 1
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    2022-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (22 offsprings)
    Officer
    2021-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    SCHLUMBERGER OILFIELD UK LIMITED - now
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 28
  • 1
    Dawnay, John Christian George, Rt Hon Viscount Downe
    Director born in January 1935
    Individual
    Officer
    1996-01-19 ~ 1997-02-04
    OF - Director → CIF 0
  • 2
    White, Simon Meredith
    Financial Controller born in June 1957
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Reynolds, John Thomas
    Venture Capitalist born in June 1969
    Individual
    Officer
    2000-03-16 ~ 2001-12-03
    OF - Director → CIF 0
  • 4
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2008-10-09 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 6
    Leggett, Nigel
    Technical Director born in January 1959
    Individual (7 offsprings)
    Officer
    1996-01-19 ~ 2001-12-03
    OF - Director → CIF 0
  • 7
    Platt, John Camm
    Non-Executive Chairman born in November 1937
    Individual
    Officer
    1997-03-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 8
    Jaime, Cesar
    Managing Director born in July 1958
    Individual
    Officer
    2003-08-15 ~ 2005-05-19
    OF - Director → CIF 0
  • 9
    Young, Michael John
    Non-Executive Director born in January 1942
    Individual
    Officer
    1997-02-18 ~ 2001-12-03
    OF - Director → CIF 0
  • 10
    Williams, Glynn Richard
    Managing Director born in February 1955
    Individual (3 offsprings)
    Officer
    1996-01-19 ~ 2001-12-03
    OF - Director → CIF 0
  • 11
    Rist, Samantha Martha
    Manager born in September 1970
    Individual
    Officer
    2009-05-19 ~ 2010-02-01
    OF - Director → CIF 0
  • 12
    Martin, Rebecca Helen
    Acc born in September 1971
    Individual
    Officer
    2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 13
    Gamble, Geoffrey Robert
    Individual
    Officer
    1996-01-19 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 14
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 15
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2004-04-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 16
    Boumba, Christel Kevin Geraud
    Accountant born in June 1975
    Individual
    Officer
    2009-08-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 17
    Roberson, Iain Malcolm
    Director born in August 1941
    Individual
    Officer
    2000-11-23 ~ 2001-12-03
    OF - Director → CIF 0
  • 18
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    2012-08-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    Le Floch, Gilles
    Product Development Manager born in April 1958
    Individual
    Officer
    2009-08-04 ~ 2012-09-01
    OF - Director → CIF 0
  • 20
    Kalb, Frederique
    Product Development Manager born in February 1971
    Individual
    Officer
    2012-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 21
    Piesse, Alan Roger
    Sales & Marketing Director born in June 1945
    Individual (4 offsprings)
    Officer
    1996-01-19 ~ 2001-12-03
    OF - Director → CIF 0
  • 22
    Park, Gary
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 23
    Kluth, Erhard Lothar Edgar, Dr
    Director born in October 1938
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1997-02-11
    OF - Director → CIF 0
  • 24
    Mccann, Dominic Patrick Joseph
    General Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 25
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2009-05-01
    OF - Director → CIF 0
    Ray, Neil
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 26
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Bury, Christopher John
    Finance Dir born in December 1954
    Individual
    Officer
    1996-11-29 ~ 2001-12-03
    OF - Director → CIF 0
    Bury, Christopher John
    Finance Dir
    Individual
    Officer
    1996-11-29 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 28
    Tertychny, Vladimir, Dr
    Center Manager born in February 1966
    Individual
    Officer
    2014-12-01 ~ 2017-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SENSOR HIGHWAY LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • SENSOR HIGHWAY LIMITED
    Info
    Registered number 03148432
    Minerva, Manor Royal, Crawley RH10 9BU
    Private Limited Company incorporated on 1996-01-19 (29 years 5 months). The company status is Dissolved.
    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.