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 3
  • 1
    Nekakhtar, Sama
    Finance Manager born in October 1984
    Individual (11 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Haddon, Aaron Dwight
    Sales & Marketing Manager born in November 1977
    Individual (12 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    2022-08-18 ~ 2024-06-29
    OF - Director → CIF 0
  • 2
    Sonneland, Lars
    Manager born in April 1945
    Individual
    Officer
    1993-01-14 ~ 1995-10-26
    OF - Director → CIF 0
  • 3
    Kjellesvik, Svein Helge
    Vice President Operations born in October 1949
    Individual
    Officer
    1991-02-04 ~ 1993-09-01
    OF - Director → CIF 0
  • 4
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2008-10-09 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 6
    Keeley, Peter Lawrence
    Individual
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 7
    Mackewn, Anthony Ross
    Manager born in August 1947
    Individual (6 offsprings)
    Officer
    1993-01-14 ~ 1993-08-02
    OF - Director → CIF 0
  • 8
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (22 offsprings)
    Officer
    2021-12-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 9
    Martin, Rebecca Helen
    Acc born in September 1971
    Individual
    Officer
    2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 10
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 11
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2004-04-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    2012-08-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Karlsson, Tore Verner
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1993-01-17 ~ 1995-10-26
    OF - Director → CIF 0
  • 14
    Fenwick, Christian Dominic Gordon
    Manager born in September 1960
    Individual
    Officer
    1993-01-14 ~ 1993-09-01
    OF - Director → CIF 0
  • 15
    Park, Gary
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 2009-05-01
    OF - Director → CIF 0
    Ray, Neil
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 17
    Cheshire, Ian Robert
    Director born in April 1940
    Individual
    Officer
    1993-01-14 ~ 1995-10-26
    OF - Director → CIF 0
  • 18
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SCHLUMBERGER UK HOLDINGS LIMITED

Previous names
GECO HOLDINGS LIMITED - 2004-10-27
GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 1985-10-01
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 - 1985-10-01
    WOODLENT LIMITED - 1983-02-07
    Registered number 01686572
    Minerva, Manor Royal, Crawley RH10 9BU
    Private Limited Company incorporated on 1982-12-14 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 8
  • 1
    TYLERTONE LIMITED - 1985-10-09
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    SHOO 273 LIMITED - 2006-11-13
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SCHLUMBERGER NIS LIMITED - 2003-10-15
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 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
    Cloughfern Avenue, Monkstown, Newtownabbey, Co Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    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
  • 7
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 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
  • 8
    KYROGEN LIMITED - 2010-11-29
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.