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
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 3
    GECO HOLDINGS LIMITED - 2004-10-27
    GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 1985-10-01
    WOODLENT LIMITED - 1983-02-07
    Schlumberger House, Buckingham Gate, Gatwick
    Active Corporate (3 parents, 8 offsprings)
    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
    2017-04-06 ~ 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
Ceased 12
  • 1
    Sutherland, Lenny
    Director born in September 1965
    Individual
    Officer
    2006-12-29 ~ 2007-05-22
    OF - Director → CIF 0
  • 2
    Roberts, Richard Damon Goodman
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2006-12-29 ~ 2007-05-22
    OF - Director → CIF 0
  • 3
    Williams, Glynn Richard
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2006-12-29 ~ 2007-05-22
    OF - Director → CIF 0
  • 4
    Martin, Rebecca Helen
    Accountant born in September 1971
    Individual
    Officer
    2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 5
    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
    2007-05-22 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Jones, Martin Peter William
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2006-12-29 ~ 2007-05-22
    OF - Director → CIF 0
  • 7
    Boyd, Michael Andrew
    Director born in November 1960
    Individual
    Officer
    2006-12-29 ~ 2007-05-22
    OF - Director → CIF 0
    Boyd, Michael Andrew
    Director
    Individual
    Officer
    2006-12-29 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 8
    Mccann, Dominic Patrick Joseph
    General Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2009-05-12
    OF - Director → CIF 0
  • 9
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-10 ~ 2006-12-29
    PE - Secretary → CIF 0
  • 12
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-10 ~ 2006-12-29
    PE - Director → CIF 0
parent relation
Company in focus

INSENSYS OIL AND GAS LIMITED

Previous name
SHOO 273 LIMITED - 2006-11-13
Standard Industrial Classification
71200 - Technical Testing And Analysis

  • INSENSYS OIL AND GAS LIMITED
    Info
    SHOO 273 LIMITED - 2006-11-13
    Registered number 05961426
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ
    Converted/Closed Company incorporated on 2006-10-10 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.