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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 61
  • 1
    Taylor, Richard
    Qhse Advisor born in July 1969
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2005-12-15
    OF - Director → CIF 0
  • 2
    Pitt, Andrew John
    Manager born in May 1951
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2023-05-11
    OF - Director → CIF 0
  • 3
    Bell, James Kirkwood
    General Manager born in March 1949
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1997-03-11
    OF - Director → CIF 0
  • 4
    Hardman, Kenneth Anthony
    Personnel Manager born in January 1957
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2004-06-24
    OF - Director → CIF 0
  • 5
    Thomson, John
    Electrician born in July 1954
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 6
    Boehmer, Annette Dorothea
    Spm Director Of Accounting And Spm Operations Cont born in April 1963
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Rojas, Mariano Jorge
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Milne, Elaine Elizabeth
    Accountant born in November 1975
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2009-07-29
    OF - Director → CIF 0
  • 9
    Mirza, Akram Karim
    Intellectual Property Attor born in May 1961
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2007-08-01
    OF - Director → CIF 0
  • 10
    Mccormack, Mary Elizabeth
    Personnel Manager born in October 1956
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    Espaignet, Jean
    Employee Benefits Manager born in November 1941
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2004-03-25
    OF - Director → CIF 0
  • 12
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (64 offsprings)
    Officer
    ~ 2012-04-18
    OF - Director → CIF 0
    Ray, Neil
    Individual (64 offsprings)
    Officer
    1996-04-30 ~ 1996-07-18
    OF - Secretary → CIF 0
    2001-10-01 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 13
    Nicoli, Pierluigi
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2009-11-04 ~ 2023-02-10
    OF - Director → CIF 0
  • 14
    Gahlings, Steven Antony
    Lawyer born in June 1965
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Cotten, William Burroughs
    Personnel Manager born in November 1949
    Individual (1 offspring)
    Officer
    1993-08-09 ~ 1993-10-19
    OF - Director → CIF 0
    ~ 1996-01-26
    OF - Director → CIF 0
  • 16
    Mcglue, Diana Penelope
    Supervisor London Data Centre born in June 1954
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 17
    Williams, Carol Mary Jane
    Internal Auditor born in December 1950
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 18
    Labbe, Christelle Sandrine
    Hr Manager Uk born in July 1975
    Individual (5 offsprings)
    Officer
    2023-02-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    White, Simon Meredith
    Financial Controller born in June 1957
    Individual (15 offsprings)
    Officer
    2010-04-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    Gordon, Gillian
    Personnel Director born in August 1957
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Hopkins, Meri Kit
    Manager born in April 1956
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2013-02-14
    OF - Director → CIF 0
  • 22
    Rahim, Rheza Jaleel
    Personnel born in March 1966
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 23
    Haylett, Jonathan Antony
    Individual (1 offspring)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Gardner, Susan Lesley
    Personnel Manager born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 25
    Graham, Ian
    Service Delivery Manager born in April 1960
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-06-24
    OF - Director → CIF 0
  • 26
    Plumpton, Alan
    Chairman born in November 1926
    Individual (8 offsprings)
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
  • 27
    Taylor, Paul
    Account Manager born in June 1961
    Individual (5 offsprings)
    Officer
    2001-11-27 ~ 2015-05-25
    OF - Director → CIF 0
  • 28
    Spencer, Jeffrey Alec
    Qhse Co Ordinator born in September 1958
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 29
    Forbes, Alexander Gray
    Operations Controller born in May 1980
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2017-11-11
    OF - Director → CIF 0
  • 30
    Ryles, Peter Anthony
    Qhse Co Ordinator born in January 1957
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2002-04-08
    OF - Director → CIF 0
  • 31
    Smoker, Simon
    Accountant born in July 1962
    Individual (82 offsprings)
    Officer
    2012-03-29 ~ 2012-04-18
    OF - Director → CIF 0
    2012-05-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 32
    Peacock, Leanne Kirsty
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 33
    Cadman, Karen Tracy
    Individual (5 offsprings)
    Officer
    1991-02-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 34
    Dell, Stephen Michael
    Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 1999-12-14
    OF - Director → CIF 0
  • 35
    Sagar, Valerie Mary
    Born in March 1935
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2003-12-16
    OF - Director → CIF 0
  • 36
    Todd, Andrew James
    Human Resources Manager born in July 1956
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 2001-10-01
    OF - Director → CIF 0
  • 37
    Coxon, Graham
    Gas Meter Assemble Operator born in March 1949
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 1998-06-06
    OF - Director → CIF 0
  • 38
    Canavan, Damien Charles
    Accountant born in April 1961
    Individual (14 offsprings)
    Officer
    2001-11-27 ~ 2004-04-08
    OF - Director → CIF 0
  • 39
    Gibbs, Michael Alban
    Personnel born in June 1955
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 2000-02-05
    OF - Director → CIF 0
  • 40
    Clark, Eilidh Catriona
    Events & Communications Specialist Eur born in June 1983
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 41
    Davies, Hugh Jonathan
    Geophysicist born in October 1964
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 42
    Brims, Keith Louis Douglas
    Pension Manager born in January 1946
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2022-06-30
    OF - Director → CIF 0
    Brims, Keith Louis Douglas
    Individual (6 offsprings)
    Officer
    2002-07-09 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 43
    Allen, Frederick Terence
    General Manager born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1999-03-03
    OF - Director → CIF 0
  • 44
    Cliff, Michael
    Engineer born in October 1941
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2013-07-24
    OF - Director → CIF 0
  • 45
    Mcewen, David
    Personnel Manager born in December 1947
    Individual (12 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
    ~ 2001-03-13
    OF - Director → CIF 0
  • 46
    Neighbour, Duncan William Andrew
    Personnel Manager born in October 1962
    Individual (2 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 47
    Smyth, George Anthony
    Accountant born in September 1969
    Individual (11 offsprings)
    Officer
    2004-06-24 ~ 2018-04-02
    OF - Director → CIF 0
  • 48
    Droy Moore, Pauline
    Individual (69 offsprings)
    Officer
    2011-09-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 49
    Rawcliffe, Lynne, Ms.
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 50
    Covil, Michael William
    Retired Consultant born in November 1933
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 51
    Keane, James Laurence
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 52
    Mcgill, Robert James
    Personnel Manager born in July 1954
    Individual (8 offsprings)
    Officer
    2004-06-24 ~ 2022-05-13
    OF - Director → CIF 0
  • 53
    Leitch, John
    Manager Pensions And Profit born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
    Leitch, John
    Mgr Pensions Profit Share born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 2005-03-10
    OF - Director → CIF 0
  • 54
    Smith, Hazel Kathleen
    Senior Personnel Advisor born in September 1965
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2006-07-26
    OF - Director → CIF 0
  • 55
    Donohoe, Laura Ann
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 56
    Younger, Michael Roderick
    Uk Accounts Director born in April 1951
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2005-06-28
    OF - Director → CIF 0
  • 57
    Fitch, Robert Campbell
    Personnel Manager born in April 1959
    Individual (1 offspring)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 58
    Muchardt, Carl Fredrik
    General Counsel Sis & Wg born in June 1966
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 59
    Park, Gary
    Trust Investments Director born in March 1963
    Individual (27 offsprings)
    Officer
    2013-02-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 60
    SLB UK II LIMITED
    - now 01332348
    SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21
    SLB UK II 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
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Active Corporate (26 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
  • 61
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03274423... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SCHLUMBERGER TRUST COMPANY LIMITED

Period: 1988-07-04 ~ now
Company number: 02229322
Registered names
SCHLUMBERGER TRUST COMPANY LIMITED - now
MODEWEALTHY LIMITED - 1988-07-04
Standard Industrial Classification
65300 - Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified

  • SCHLUMBERGER TRUST COMPANY LIMITED
    Info
    MODEWEALTHY LIMITED - 1988-07-04
    Registered number 02229322
    Minerva, Manor Royal, Crawley RH10 9BU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-10 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.