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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
Active 4
  • 1
    Boyault, Gwenola Jacqueline Stephanie
    Geologist born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CATFISH UK LIMITED - 2010-12-15
    icon of addressSchlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 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
Ceased 14
  • 1
    Berg, Jorgen
    Group Business Development Manager born in December 1965
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Hoeing-cosentino, Karin Annette
    Geomarket Manager born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 3
    Capon, Oliver Fleming
    Chief Financial Officer born in August 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Allan, Keith Kellas Armstrong
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Affleck, Michael Anthony
    Regional Manager born in June 1969
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2008-01-02
    OF - Director → CIF 0
  • 6
    Barr, Lawrence Robert
    Regional Vice President born in October 1959
    Individual
    Officer
    icon of calendar 2008-03-15 ~ 2014-06-13
    OF - Director → CIF 0
  • 7
    Young, Lesley Sarah Jane
    Human Resources Director born in September 1960
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 8
    Mcgachie, John
    Ukg Dt&R Operations Manager born in November 1965
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2015-12-14
    OF - Director → CIF 0
  • 9
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Mayfield, Robert
    Investment Manager born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2008-06-01
    OF - Director → CIF 0
    Mayfield, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 11
    Samuell, John Gelston
    President Ceo born in June 1957
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2011-06-01
    OF - Director → CIF 0
  • 12
    Barry, Brendan James
    Chief Financial Officer born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-04-19
    OF - Director → CIF 0
  • 13
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2016-11-03
    OF - Director → CIF 0
  • 14
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 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
    icon of addressSchlumberger 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 16 October 2025 and licensed under the Open Government Licence v3.0.