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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Park, Gary
    Accountant born in March 1963
    Individual (27 offsprings)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (64 offsprings)
    Officer
    1994-11-14 ~ 2009-05-01
    OF - Director → CIF 0
    Ray, Neil
    Individual (64 offsprings)
    Officer
    1996-02-29 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 3
    Nekakhtar, Sama
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Karlsson, Tore Verner
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    1993-01-17 ~ 1995-10-26
    OF - Director → CIF 0
  • 5
    Martin, Rebecca Helen
    Acc born in September 1971
    Individual (33 offsprings)
    Officer
    2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 6
    Kjellesvik, Svein Helge
    Vice President Operations born in October 1949
    Individual (4 offsprings)
    Officer
    1991-02-04 ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ 2024-06-29
    OF - Director → CIF 0
  • 8
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (32 offsprings)
    Officer
    2021-12-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 9
    Higgins, Mark Roman
    Senior Tax Manager 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
  • 10
    Fenwick, Christian Dominic Gordon
    Manager born in September 1960
    Individual (3 offsprings)
    Officer
    1993-01-14 ~ 1993-09-01
    OF - Director → CIF 0
  • 11
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (69 offsprings)
    Officer
    2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (69 offsprings)
    Officer
    2004-04-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Sonneland, Lars
    Manager born in April 1945
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 1995-10-26
    OF - Director → CIF 0
  • 13
    Haddon, Aaron Dwight
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Cheshire, Ian Robert
    Director born in April 1940
    Individual (5 offsprings)
    Officer
    1993-01-14 ~ 1995-10-26
    OF - Director → CIF 0
  • 15
    Smoker, Simon
    Accountant born in July 1962
    Individual (82 offsprings)
    Officer
    2008-10-09 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (82 offsprings)
    Officer
    2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 16
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (43 offsprings)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 17
    Mackewn, Anthony Ross
    Manager born in August 1947
    Individual (12 offsprings)
    Officer
    1993-01-14 ~ 1993-08-02
    OF - Director → CIF 0
  • 18
    Goldby, Alan John
    Accountant born in December 1949
    Individual (55 offsprings)
    Officer
    1994-11-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Keeley, Peter Lawrence
    Individual (5 offsprings)
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 20
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (62 offsprings)
    Officer
    2012-08-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 21
    SLB UK II LIMITED
    - now 01332348
    SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21 01332348
    SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 1991-11-29
    SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 1988-06-27
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SCHLUMBERGER UK HOLDINGS LIMITED

Period: 2004-10-27 ~ now
Company number: 01686572
Registered names
SCHLUMBERGER UK HOLDINGS LIMITED - now
WOODLENT LIMITED - 1983-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SCHLUMBERGER UK HOLDINGS LIMITED
    Info
    GECO HOLDINGS LIMITED - 2004-10-27
    GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 2004-10-27
    WOODLENT LIMITED - 2004-10-27
    Registered number 01686572
    Minerva, Manor Royal, Crawley RH10 9BU
    PRIVATE LIMITED COMPANY incorporated on 1982-12-14 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • SCHLUMBERGER UK HOLDINGS LIMITED
    S
    Registered number 1686572
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BAKER JARDINE AND ASSOCIATES LIMITED
    - now SC095150
    TYLERTONE LIMITED - 1985-10-09
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    INSENSYS OIL AND GAS LIMITED
    - now 05961426
    SHOO 273 LIMITED - 2006-11-13
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    LASALLE ENGINEERING (HOLDINGS) LIMITED
    SC130627
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED
    - now 00548680
    SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED - 1992-04-01
    SANGAMO WESTON CONTROLS LIMITED - 1991-01-04
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (36 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
  • 5
    SCHLUMBERGER SIS LIMITED
    - now 04830026
    SCHLUMBERGER NIS LIMITED - 2003-10-15
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    SCHLUMBERGER WCP LIMITED
    NI044704
    Cloughfern Avenue, Monkstown, Newtownabbey, Co Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SEISMOGRAPH SERVICE LIMITED
    00409888 01579378
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    WESTHILL REALISATIONS LIMITED
    - now SC317624
    KYROGEN LIMITED - 2010-11-29
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.