The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Kendall, Simon Peter
- British born in March 1958
Kendall, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE, Scotland
IIF 1Henar Farm Off Park Road, Llanfairfechan, Gwynedd, LL33 0HD
IIF 2 IIF 3 IIF 4 (more)(less)80, Cheapside, London, EC2V 6EE, England
IIF 980, Cheapside, London, EC2V 6EE, United Kingdom
IIF 10One, London Wall, London, EC2Y 5AB
IIF 1130, Linden Walk, Prestatyn, Clwyd, LL19 9EB, Wales
IIF 12
- British company director born in March 1958
Kendall, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companiesStaple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
IIF 13
- British none born in March 1958
Kendall, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies1, London Wall, London, EC2Y 5AB
IIF 141, London Wall, London, EC2Y 5AB, Uk
IIF 15Staple Court 11, Staple Inn Building, London, WC1V 7QH, England
IIF 16Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
IIF 17 IIF 18Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
IIF 19 IIF 20
- British born in March 1958
Mr Simon Peter Kendall
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CGG DATA MANAGEMENT (UK) LIMITED - now
FUGRO DATA SOLUTIONS LIMITED
- 2013-05-20 05583527Cgg Crompton Way, Manor Royal Estate, Crawley, West SussexDissolved Corporate (16 parents)Officer2005-10-05 ~ 2010-10-29IIF 5 - Director → ME - 2
E&P DATA LICENSING LIMITED
1170928080 Cheapside, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-12-03 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3EIS ENERGY INFORMATION SYSTEMS LIMITED - 1990-07-23SORTMET LIMITED - 1990-06-26Tyn Y Coed, Pentwyn Road Llanrhos, Llandudno, ConwyDissolved Corporate (14 parents)Officer2001-05-30 ~ 2008-10-03IIF 4 - Director → ME
- 4MM&S (5659) LIMITED - 2012-02-10Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (11 parents)Officer2012-02-14 ~ 2012-11-13IIF 11 - Director → ME2013-07-05 ~ dissolvedIIF 16 - Director → ME
- 5
- 6GGS GLOBAL GEO SERVICES (UK) LIMITED - now
GGS-INTERICA LIMITED
- 2019-03-21 10345564Mulberry Barn Three Elm Lane, Golden Green, Tonbridge, EnglandActive Corporate (8 parents)Officer2016-08-25 ~ 2018-12-10IIF 20 - Director → ME - 7
- 8Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, EnglandActive Corporate (22 parents, 2 offsprings)Officer2013-02-05 ~ 2020-02-22IIF 18 - Director → ME2011-06-15 ~ 2012-11-13IIF 15 - Director → ME
- 9
- 10
NEW ENERGY VENTURES LTD
1564119080 Cheapside, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-13 ~ dissolvedIIF 10 - Director → ME - 11
NOVVA LIMITED
1433850830 Linden Walk, Prestatyn, WalesDissolved Corporate (2 parents)Person with significant control2022-09-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PETROLEUM SYSTEMS LIMITED
0828890730 Linden Walk, Prestatyn, ClwydActive Corporate (2 parents)Officer2012-11-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PHOENIX DATA SOLUTIONS LIMITED
03091144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-21 during the appointment or period of control
Dissolved on 2012-05-21 during the appointment or period of controlBdo Llp, Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (11 parents)Officer2008-08-15 ~ dissolvedIIF 6 - Director → ME - 14
- 15ROBERTSON (UK) LIMITED - now
FUGRO ROBERTSON LIMITED
- 2013-05-24 03006207PRECIS (1321) LIMITED - 1995-08-31Cgg Crompton Way, Manor Royal Estate, Crawley, West SussexActive Corporate (32 parents)Officer2002-04-26 ~ 2007-01-01IIF 8 - Director → ME - 16
ROBERTSON GEOSPEC LIMITED
- 1998-12-08 03558882FEELHAVEN LIMITED - 1998-09-01Cgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, EnglandActive Corporate (23 parents)Officer1998-09-25 ~ 2007-01-30IIF 2 - Director → ME - 17STRATUM RESERVOIR PETROPHYSICS (UK), LTD. - nowALS PETROPHYSICS LIMITED - 2023-09-05
KIRK PETROPHYSICS LIMITED
- 2013-08-14 SC1593061 George Square, Glasgow, ScotlandDissolved Corporate (22 parents)Officer2011-06-15 ~ 2012-10-09IIF 1 - Director → ME - 18
TANYGRAIG LIMITED
08254922Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, EnglandActive Corporate (14 parents, 4 offsprings)Officer2012-10-16 ~ 2020-02-22IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-22IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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