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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 18
  • 1
    Marsh, David
    Born in January 1962
    Individual (62 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Droy Moore, Pauline
    Individual (80 offsprings)
    Officer
    2011-06-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Barry, Brendan James
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2009-03-31 ~ 2010-04-19
    OF - Director → CIF 0
  • 4
    Berg, Jorgen
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2014-05-14 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Capon, Oliver Fleming
    Born in August 1970
    Individual (83 offsprings)
    Officer
    2008-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Young, Lesley Sarah Jane
    Born in September 1960
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 7
    Samuell, John Gelston
    Born in June 1957
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Kidd, Ryan Alexander
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2014-11-12 ~ 2016-11-03
    OF - Director → CIF 0
  • 9
    Boyault, Gwenola Jacqueline Stephanie
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Smoker, Simon
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (91 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Hoeing-cosentino, Karin Annette
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2015-12-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 12
    Mayfield, Robert
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2006-10-09 ~ 2008-06-01
    OF - Director → CIF 0
    Mayfield, Robert
    Individual (4 offsprings)
    Officer
    2006-10-09 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 13
    Affleck, Michael Anthony
    Born in June 1969
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2008-01-02
    OF - Director → CIF 0
  • 14
    Allan, Keith Kellas Armstrong
    Born in May 1940
    Individual (14 offsprings)
    Officer
    2006-10-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Barr, Lawrence Robert
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2008-03-15 ~ 2014-06-13
    OF - Director → CIF 0
  • 16
    Mcgachie, John
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2014-05-14 ~ 2015-12-14
    OF - Director → CIF 0
  • 17
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2007-07-09 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 18
    SCHLUMBERGER UK LIMITED
    - now 07373289
    CATFISH UK LIMITED - 2010-12-15
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

@BALANCE UK LIMITED

Period: 2006-10-09 ~ 2019-02-21
Company number: 05960110
Registered name
@BALANCE UK LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • @BALANCE UK LIMITED
    Info
    Registered number 05960110
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ
    CONVERTED/CLOSED COMPANY incorporated on 2006-10-09 and dissolved on 2019-02-21 (12 years 4 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.