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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 27
  • 1
    Marsh, David
    Born in January 1962
    Individual (62 offsprings)
    Officer
    2012-08-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Droy Moore, Pauline
    Born in January 1959
    Individual (80 offsprings)
    Officer
    2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (80 offsprings)
    Officer
    2004-03-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Ray, Neil
    Born in December 1949
    Individual (77 offsprings)
    Officer
    2001-08-01 ~ 2009-05-01
    OF - Director → CIF 0
    Ray, Neil
    Individual (77 offsprings)
    Officer
    (before 1991-12-20) ~ 2009-05-01
    OF - Secretary → CIF 0
  • 4
    Higgins, Mark Roman
    Born in March 1971
    Individual (52 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Thomson, Jane
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Nekakhtar, Sama
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Goldby, Alan John
    Born in December 1949
    Individual (68 offsprings)
    Officer
    (before 1991-12-20) ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Gordon, Gillian
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Mannering, Michael Eric John
    Born in September 1952
    Individual (21 offsprings)
    Officer
    1999-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2024-08-15
    OF - Director → CIF 0
  • 11
    Matton, Clermont
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Mitielis, Rene
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1993-02-17
    OF - Director → CIF 0
  • 13
    Martin, Rebecca Helen
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 14
    Smoker, Simon
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2008-10-09 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (91 offsprings)
    Officer
    2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 15
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (74 offsprings)
    Officer
    1998-05-01 ~ 1999-05-23
    OF - Director → CIF 0
  • 16
    Tempest, Philip Anthony
    Born in June 1949
    Individual (25 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-11-23
    OF - Director → CIF 0
  • 17
    Haddon, Aaron Dwight
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 18
    White, Simon Meredith
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 19
    Park, Gary
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 20
    Brown, Nick
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1996-11-18 ~ 1998-05-01
    OF - Director → CIF 0
  • 21
    Plumpton, Alan
    Born in November 1926
    Individual (8 offsprings)
    Officer
    (before 1991-12-20) ~ 2001-08-01
    OF - Director → CIF 0
  • 22
    Labbe, Christelle Sandrine
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2026-04-02
    OF - Director → CIF 0
  • 23
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ 2024-06-29
    OF - Director → CIF 0
    Walker, Christopher Allan
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 24
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (18 offsprings)
    Officer
    2005-11-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Jones, Frank Stevenson
    Born in April 1946
    Individual (34 offsprings)
    Officer
    2001-10-16 ~ 2004-01-06
    OF - Director → CIF 0
  • 26
    Varn, Giselle Evette
    Born in April 1965
    Individual (43 offsprings)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
    Varn, Giselle Evette
    Individual (43 offsprings)
    Officer
    2021-07-30 ~ 2022-08-04
    OF - Secretary → CIF 0
  • 27
    SCHLUMBERGER UK LIMITED
    - now 07373289
    CATFISH UK LIMITED - 2010-12-15
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SLB UK II LIMITED

Period: 2024-11-21 ~ now
Company number: 01332348
Registered names
SLB UK II LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SLB UK II LIMITED
    Info
    SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 2024-11-21
    SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 2024-11-21
    Registered number 01332348
    Minerva, Manor Royal, Crawley RH10 9BU
    PRIVATE LIMITED COMPANY incorporated on 1977-09-30 (48 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
  • SLB UK II LIMITED
    S
    Registered number 01332348
    Minerva, Manor Royal, Crawley, United Kingdom, RH10 9BU
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • SLB UK II LIMITED
    S
    Registered number 01332348
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
    Private Limited Company in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    SCHLUMBERGER COMMON INVESTMENT FUND LIMITED
    - now 04429259
    SPACEFLAT LIMITED - 2002-10-09
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SCHLUMBERGER OILFIELD UK LIMITED
    - now 04157867 NF004024
    SCHLUMBERGER OILFIELD UK PLC
    - 2022-01-05 04157867 NF004024
    SCHLUMBERGER OILFIELD SERVICES UK PLC - 2005-01-07
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (60 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SCHLUMBERGER TRUST COMPANY LIMITED
    - now 02229322
    MODEWEALTHY LIMITED - 1988-07-04
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SCHLUMBERGER UK HOLDINGS LIMITED
    - now 01686572
    GECO HOLDINGS LIMITED - 2004-10-27
    GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 1985-10-01
    WOODLENT LIMITED - 1983-02-07
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.