logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldby, Alan John

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 124 Victoria Road, Farnborough, Hants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address 124 Victoria Road, Farnborough, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-02-21 ~ now
    IIF 21 - Director → ME
  • 3
    METROPOLITAN FLEXIBLE PRODUCTS LIMITED - 1982-03-01
    THORN EMI POLYMER COMPONENTS LIMITED - 1989-09-07
    icon of address 124 Victoria Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 30 - Director → ME
Ceased 52
  • 1
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
    SEMA METRA LIMITED - 1996-06-10
    STOCKCO (NO.44) LIMITED - 1985-07-01
    SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
    SEMA GROUP CONSULTING LIMITED - 1991-12-20
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-29
    IIF 48 - Director → ME
  • 2
    SEMA INVESTMENTS LIMITED - 2011-06-29
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 USD2019-12-31
    Officer
    icon of calendar 2002-10-17 ~ 2004-01-29
    IIF 51 - Director → ME
    icon of calendar 2001-06-30 ~ 2002-02-05
    IIF 27 - Director → ME
  • 3
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    CAP GROUP PLC - 1988-09-13
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2004-01-29
    IIF 47 - Director → ME
  • 4
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    CAP (UK) LIMITED - 1988-11-21
    SEMA GROUP UK LIMITED - 2001-01-15
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-29
    IIF 41 - Director → ME
  • 5
    COWELLS SCHLUMBERGER LIMITED - 1997-03-25
    SCHLUMBERGER CARDS LIMITED - 2004-02-18
    DIPLEMA 306 LIMITED - 1995-11-27
    icon of address Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-11 ~ 2004-06-11
    IIF 12 - Director → ME
  • 6
    TYLERTONE LIMITED - 1985-10-09
    icon of address Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2009-12-31
    IIF 15 - Director → ME
  • 7
    BARABAS LIMITED - 2002-01-11
    ETOURISM LIMITED - 2002-04-05
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-29
    IIF 23 - Director → ME
  • 8
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-29
    IIF 19 - Director → ME
  • 9
    LANETHEME LIMITED - 1990-06-19
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2009-12-31
    IIF 44 - Director → ME
  • 10
    SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
    SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
    SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
    CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
    TECHNOYIELD LIMITED - 1987-09-04
    WALTON EQUIPMENT LIMITED - 1988-04-17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-05-06
    IIF 6 - Director → ME
  • 11
    icon of address Cloughfern House, Monkstown, Newtownabbey, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2009-12-31
    IIF 33 - Director → ME
  • 12
    DEALMOTION LIMITED - 1988-08-18
    icon of address Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2009-12-31
    IIF 36 - Director → ME
  • 13
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2009-12-31
    IIF 25 - Director → ME
  • 14
    PROSPERACE LIMITED - 1985-07-12
    icon of address 3 Radian Court, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,771,716 GBP2024-10-31
    Officer
    icon of calendar 2000-05-05 ~ 2002-07-02
    IIF 9 - Director → ME
  • 15
    AXALTO TERMINALS LIMITED - 2008-01-07
    SCHLUMBERGER INDUSTRIES LIMITED - 2004-01-15
    SOLARTRON ELECTRONIC GROUP LIMITED(THE) - 1982-09-29
    SCHLUMBERGER ELECTRONICS (U K) LIMITED - 1988-07-01
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-25 ~ 2004-06-11
    IIF 1 - Director → ME
  • 16
    SHOO 273 LIMITED - 2006-11-13
    icon of address Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-05-22 ~ 2009-12-31
    IIF 50 - Director → ME
  • 17
    icon of address Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2009-11-30
    IIF 5 - Director → ME
  • 18
    LASALLE PUMP SERVICES LIMITED - 1986-08-05
    LASALLE SUBMERSIBLE PUMP SERVICES LIMITED - 1990-02-14
    BENALD LIMITED - 1986-04-08
    icon of address Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2009-11-30
    IIF 11 - Director → ME
  • 19
    icon of address Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-09-06 ~ 2000-06-02
    IIF 54 - Director → ME
  • 20
    SCHLUMBERGER MESSAGING UK LIMITED - 2004-07-27
    MITEL MOBILITY UK LIMITED - 2017-03-02
    MAVENIR SYSTEMS UK LIMITED - 2015-07-31
    AIRWIDE SOLUTIONS UK LIMITED - 2011-08-23
    SHAPEPLAIN LIMITED - 2003-03-24
    icon of address Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-07 ~ 2004-07-20
    IIF 8 - Director → ME
  • 21
    NETWORK IN EXCELLENCE IN TRAINING LIMITED - 2002-03-12
    icon of address Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2002-03-07 ~ 2009-12-31
    IIF 17 - Director → ME
  • 22
    icon of address Cloughfern Avenue, Monkstown, Newtownabbey, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-23 ~ 2010-01-01
    IIF 2 - Director → ME
  • 23
    ASM OPNET INTERNATIONAL LIMITED - 1997-06-13
    OPNET INTERNATIONAL LIMITED - 1996-09-03
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2009-12-31
    IIF 46 - Director → ME
  • 24
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2009-12-31
    IIF 3 - Director → ME
  • 25
    CELAS LIMITED - 1991-04-10
    GB PETROLEUM CONSULTANTS LIMITED - 1989-07-25
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2009-12-31
    IIF 13 - Director → ME
  • 26
    CAMCO INTERNATIONAL (UK) LIMITED - 2003-03-12
    icon of address Gregor Ritchie, C/o Reedhycalog, Stonedale Road, Oldends Lane, Stonehouse, Gloucestershire, Northern Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2003-08-26
    IIF 20 - Director → ME
  • 27
    CAMCO INTERNATIONAL (UK) LIMITED - 2003-03-13
    icon of address Gregor Ritchie, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Glos
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2003-08-26
    IIF 42 - Director → ME
  • 28
    CAMCO INTERNATIONAL (UK) LIMITED - 2003-02-18
    icon of address L'estrange & Brett, Arnott House, 12/16 Bridge Street, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2001-08-01 ~ 2003-08-26
    IIF 57 - Director → ME
  • 29
    icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-11-30
    IIF 28 - Director → ME
  • 30
    SCHLUMBERGER (GLOUCESTER) LIMITED - 1982-05-06
    HEATH (GLOUCESTER) LIMITED - 1980-12-31
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2009-12-31
    IIF 45 - Director → ME
  • 31
    SPACEFLAT LIMITED - 2002-10-09
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-30 ~ 2003-01-15
    IIF 34 - Director → ME
  • 32
    SANGAMO WESTON CONTROLS LIMITED - 1991-01-04
    SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED - 1992-04-01
    icon of address Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1995-06-12 ~ 2009-12-31
    IIF 56 - Director → ME
  • 33
    SCHLUMBERGER ECITY LIMITED - 2004-10-27
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-18 ~ 2009-12-31
    IIF 7 - Director → ME
  • 34
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER OILFIELD UK PLC - 2022-01-05
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2001-02-09
    IIF 38 - Director → ME
    icon of calendar 2001-04-13 ~ 2009-12-31
    IIF 52 - Director → ME
  • 35
    SCHLUMBERGER NIS LIMITED - 2003-10-15
    icon of address Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-11 ~ 2009-12-31
    IIF 14 - Director → ME
  • 36
    MEMBRAIN LIMITED - 1988-04-06
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-25 ~ 2009-12-31
    IIF 16 - Director → ME
  • 37
    GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 1985-10-01
    GECO HOLDINGS LIMITED - 2004-10-27
    WOODLENT LIMITED - 1983-02-07
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 2009-12-31
    IIF 32 - Director → ME
  • 38
    icon of address Cloughfern Avenue, Monkstown, Newtownabbey, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2009-12-31
    IIF 29 - Director → ME
  • 39
    icon of address Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-29 ~ 2009-12-31
    IIF 18 - Director → ME
  • 40
    SEISMOGRAPH SERVICE (NORTH SEA) LIMITED - 1983-05-18
    icon of address Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1996-02-29 ~ 2009-12-31
    IIF 53 - Director → ME
  • 41
    icon of address Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-29 ~ 2009-12-31
    IIF 43 - Director → ME
  • 42
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 USD2019-12-31
    Officer
    icon of calendar 2001-06-30 ~ 2002-02-05
    IIF 10 - Director → ME
  • 43
    PITCOMP 241 LIMITED - 2001-02-08
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2009-12-31
    IIF 24 - Director → ME
  • 44
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2009-12-31
    IIF 37 - Director → ME
  • 45
    SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 1988-06-27
    SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 1991-11-29
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-12-31
    IIF 55 - Director → ME
  • 46
    AXALTO UK LIMITED - 2007-03-21
    NBS LIMITED - 1998-03-24
    GEMALTO UK LIMITED - 2020-01-06
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    LANYARD LIMITED - 1984-04-24
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    BULL CARD SYSTEMS LIMITED - 2001-08-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2004-06-11
    IIF 31 - Director → ME
  • 47
    ANADRILL (U.K.) LIMITED - 1993-03-12
    SEDCO FOREX SHOREBASE SUPPORT LIMITED - 2003-11-20
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-10 ~ 2000-03-09
    IIF 40 - Director → ME
  • 48
    UNISTREAM LIMITED - 1993-06-18
    icon of address Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-12-31
    IIF 39 - Director → ME
  • 49
    HIGHDEFINE LIMITED - 2000-07-13
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2009-12-31
    IIF 26 - Director → ME
  • 50
    KYROGEN LIMITED - 2010-11-29
    icon of address Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2008-06-24
    IIF 49 - Director → ME
  • 51
    SCHLUMBERGER WATER SERVICES (UK) LIMITED - 2016-08-22
    AMESMOSS LIMITED - 1989-06-05
    WATER MANAGEMENT ASSOCIATES LIMITED - 1989-10-31
    WATER MANAGEMENT CONSULTANTS LIMITED - 2009-07-01
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-12-31
    IIF 35 - Director → ME
  • 52
    WATER MANAGEMENT HOLDINGS LIMITED - 2009-07-01
    SCHLUMBERGER WATER SERVICES HOLDINGS (UK) LIMITED - 2016-08-31
    GRANHURST LIMITED - 1990-11-07
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-12-31
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.