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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
    Labbe, Christelle Sandrine
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Haddon, Aaron Dwight
    Born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Nekakhtar, Sama
    Born in October 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    CATFISH UK LIMITED - 2010-12-15
    icon of addressMinerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Brown, Nick
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 4
    Park, Gary
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    White, Simon Meredith
    Financial Controller born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Mannering, Michael Eric John
    General Manager born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Matton, Clermont
    Executive born in January 1942
    Individual
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2009-05-01
    OF - Director → CIF 0
    Ray, Neil
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-05-01
    OF - Secretary → CIF 0
  • 10
    Mitielis, Rene
    Executive born in September 1939
    Individual
    Officer
    icon of calendar ~ 1993-02-17
    OF - Director → CIF 0
  • 11
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-16 ~ 2004-01-06
    OF - Director → CIF 0
  • 12
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 13
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Mursell, Haydn Jonathan
    Uk Finance Manager born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-23
    OF - Director → CIF 0
  • 15
    Tempest, Philip Anthony
    Manager born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
  • 16
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ 2024-08-15
    OF - Director → CIF 0
  • 17
    Plumpton, Alan
    Chairman born in November 1926
    Individual
    Officer
    icon of calendar ~ 2001-08-01
    OF - Director → CIF 0
  • 18
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
    Varn, Giselle Evette
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2022-08-04
    OF - Secretary → CIF 0
  • 19
    Martin, Rebecca Helen
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 20
    Gordon, Gillian
    Hr Manager Uk born in August 1957
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2024-06-29
    OF - Director → CIF 0
    Walker, Christopher Allan
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 22
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SLB UK II LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SLB UK II LIMITED
    Info
    SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 2024-11-21
    SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 2024-11-21
    Registered number 01332348
    icon of addressMinerva, Manor Royal, Crawley RH10 9BU
    PRIVATE LIMITED COMPANY incorporated on 1977-09-30 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.