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
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2016-11-03 ~ now
    OF - director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Boyault, Gwenola Jacqueline Stephanie
    Geologist born in March 1972
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ now
    OF - director → CIF 0
  • 3
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    2016-11-03 ~ now
    OF - director → CIF 0
  • 4
    CATFISH UK LIMITED - 2010-12-15
    Schlumberger House, Buckingham Gate, Gatwick
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 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
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mayfield, Robert
    Investment Manager born in October 1972
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2008-06-01
    OF - director → CIF 0
    Mayfield, Robert
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2007-07-09
    OF - secretary → CIF 0
  • 2
    Affleck, Michael Anthony
    Regional Manager born in June 1969
    Individual
    Officer
    2006-10-09 ~ 2008-01-02
    OF - director → CIF 0
  • 3
    Berg, Jorgen
    Group Business Development Manager born in December 1965
    Individual
    Officer
    2014-05-14 ~ 2014-11-12
    OF - director → CIF 0
  • 4
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2015-12-31
    OF - secretary → CIF 0
  • 5
    Capon, Oliver Fleming
    Chief Financial Officer born in August 1970
    Individual (75 offsprings)
    Officer
    2008-06-01 ~ 2009-03-31
    OF - director → CIF 0
  • 6
    Allan, Keith Kellas Armstrong
    Retired born in May 1940
    Individual
    Officer
    2006-10-09 ~ 2008-12-31
    OF - director → CIF 0
  • 7
    Young, Lesley Sarah Jane
    Human Resources Director born in September 1960
    Individual
    Officer
    2011-06-01 ~ 2015-08-21
    OF - director → CIF 0
  • 8
    Samuell, John Gelston
    President Ceo born in June 1957
    Individual
    Officer
    2006-10-09 ~ 2011-06-01
    OF - director → CIF 0
  • 9
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2016-11-03
    OF - director → CIF 0
  • 10
    Barry, Brendan James
    Chief Financial Officer born in July 1959
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2010-04-19
    OF - director → CIF 0
  • 11
    Mcgachie, John
    Ukg Dt&R Operations Manager born in November 1965
    Individual
    Officer
    2014-05-14 ~ 2015-12-14
    OF - director → CIF 0
  • 12
    Hoeing-cosentino, Karin Annette
    Geomarket Manager born in February 1971
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2016-10-12
    OF - director → CIF 0
  • 13
    Barr, Lawrence Robert
    Regional Vice President born in October 1959
    Individual
    Officer
    2008-03-15 ~ 2014-06-13
    OF - director → CIF 0
  • 14
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-09 ~ 2011-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

@BALANCE UK LIMITED

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 company status is Converted-closed.
    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.