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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
    Droy Moore, Pauline
    Individual (80 offsprings)
    Officer
    2011-09-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Ray, Neil
    Born in December 1949
    Individual (77 offsprings)
    Officer
    (before 1991-03-23) ~ 2012-04-18
    OF - Director → CIF 0
    Ray, Neil
    Individual (77 offsprings)
    Officer
    1996-04-30 ~ 1996-07-18
    OF - Secretary → CIF 0
    2001-10-01 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 3
    Coxon, Graham
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 1998-06-06
    OF - Director → CIF 0
  • 4
    Gibbs, Michael Alban
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 2000-02-05
    OF - Director → CIF 0
  • 5
    Forbes, Alexander Gray
    Born in May 1980
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2017-11-11
    OF - Director → CIF 0
  • 6
    Smith, Hazel Kathleen
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2006-07-26
    OF - Director → CIF 0
  • 7
    Fitch, Robert Campbell
    Born in April 1959
    Individual (1 offspring)
    Officer
    (before 1993-03-23) ~ 1995-04-25
    OF - Director → CIF 0
  • 8
    Gardner, Susan Lesley
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1993-03-23) ~ 1994-05-13
    OF - Director → CIF 0
  • 9
    Gahlings, Steven Antony
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Rawcliffe, Lynne, Ms.
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Cotten, William Burroughs
    Born in November 1949
    Individual (1 offspring)
    Officer
    1993-08-09 ~ 1993-10-19
    OF - Director → CIF 0
    (before 1993-08-09) ~ 1996-01-26
    OF - Director → CIF 0
  • 12
    Ryles, Peter Anthony
    Born in January 1957
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2002-04-08
    OF - Director → CIF 0
  • 13
    Gordon, Gillian
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Espaignet, Jean
    Born in November 1941
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2004-03-25
    OF - Director → CIF 0
  • 15
    Clark, Eilidh Catriona
    Born in June 1983
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Thomson, John
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 17
    Haylett, Jonathan Antony
    Individual (1 offspring)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Todd, Andrew James
    Born in July 1956
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Donohoe, Laura Ann
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    Pitt, Andrew John
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2023-05-11
    OF - Director → CIF 0
  • 21
    Graham, Ian
    Born in April 1960
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-06-24
    OF - Director → CIF 0
  • 22
    Sagar, Valerie Mary
    Born in March 1935
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2003-12-16
    OF - Director → CIF 0
  • 23
    Cadman, Karen Tracy
    Individual (5 offsprings)
    Officer
    1991-02-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 24
    Williams, Carol Mary Jane
    Born in December 1950
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 25
    Mcewen, David
    Born in December 1947
    Individual (12 offsprings)
    Officer
    (before 1993-03-23) ~ 1993-03-23
    OF - Director → CIF 0
    (before 1988-06-03) ~ 2001-03-13
    OF - Director → CIF 0
  • 26
    Rahim, Rheza Jaleel
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 27
    Mcgill, Robert James
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2004-06-24 ~ 2022-05-13
    OF - Director → CIF 0
  • 28
    Brims, Keith Louis Douglas
    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
  • 29
    Smoker, Simon
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2012-03-29 ~ 2012-04-18
    OF - Director → CIF 0
    2012-05-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 30
    Neighbour, Duncan William Andrew
    Born in October 1962
    Individual (2 offsprings)
    Officer
    (before 1993-03-23) ~ 1995-04-25
    OF - Director → CIF 0
  • 31
    Leitch, John
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1993-03-23) ~ 1993-03-23
    OF - Director → CIF 0
    Leitch, John
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1989-01-05) ~ 2005-03-10
    OF - Director → CIF 0
  • 32
    Taylor, Richard
    Born in July 1969
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2005-12-15
    OF - Director → CIF 0
  • 33
    Nicoli, Pierluigi
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2009-11-04 ~ 2023-02-10
    OF - Director → CIF 0
  • 34
    Mccormack, Mary Elizabeth
    Born in October 1956
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2001-10-01
    OF - Director → CIF 0
  • 35
    Milne, Elaine Elizabeth
    Born in November 1975
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2009-07-29
    OF - Director → CIF 0
  • 36
    Mirza, Akram Karim
    Born in May 1961
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2007-08-01
    OF - Director → CIF 0
  • 37
    White, Simon Meredith
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2010-04-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 38
    Peacock, Leanne Kirsty
    Born in June 1986
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 39
    Taylor, Paul
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2001-11-27 ~ 2015-05-25
    OF - Director → CIF 0
  • 40
    Park, Gary
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2013-02-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 41
    Plumpton, Alan
    Born in November 1926
    Individual (8 offsprings)
    Officer
    (before 1991-03-23) ~ 2001-08-01
    OF - Director → CIF 0
  • 42
    Hardman, Kenneth Anthony
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2004-06-24
    OF - Director → CIF 0
  • 43
    Allen, Frederick Terence
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1991-03-23) ~ 1999-03-03
    OF - Director → CIF 0
  • 44
    Dell, Stephen Michael
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 1999-12-14
    OF - Director → CIF 0
  • 45
    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
  • 46
    Covil, Michael William
    Born in November 1933
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 47
    Rojas, Mariano Jorge
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 48
    Younger, Michael Roderick
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2005-06-28
    OF - Director → CIF 0
  • 49
    Cliff, Michael
    Born in October 1941
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2013-07-24
    OF - Director → CIF 0
  • 50
    Keane, James Laurence
    Individual (7 offsprings)
    Officer
    1996-07-18 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 51
    Labbe, Christelle Sandrine
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2023-02-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 52
    Mcglue, Diana Penelope
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 53
    Canavan, Damien Charles
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2001-11-27 ~ 2004-04-08
    OF - Director → CIF 0
  • 54
    Bell, James Kirkwood
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1997-03-11
    OF - Director → CIF 0
  • 55
    Hopkins, Meri Kit
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2013-02-14
    OF - Director → CIF 0
  • 56
    Smyth, George Anthony
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2004-06-24 ~ 2018-04-02
    OF - Director → CIF 0
  • 57
    Davies, Hugh Jonathan
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 58
    Spencer, Jeffrey Alec
    Born in September 1958
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 59
    Boehmer, Annette Dorothea
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 60
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 61
    SLB UK II LIMITED
    - now 01332348
    SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21 01332348
    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
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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