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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
Active 4
  • 1
    Haylett, Jonathan Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rawcliffe, Lynne, Ms.
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSchlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    Donohoe, Laura Ann
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2023-05-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Peacock, Leanne Kirsty
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2022-11-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Labbe, Christelle Sandrine
    Hr Manager Uk born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Graham, Ian
    Service Delivery Manager born in April 1960
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-06-24
    OF - Director → CIF 0
  • 5
    Allen, Frederick Terence
    General Manager born in November 1948
    Individual
    Officer
    icon of calendar ~ 1999-03-03
    OF - Director → CIF 0
  • 6
    Neighbour, Duncan William Andrew
    Personnel Manager born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 7
    Boehmer, Annette Dorothea
    Spm Director Of Accounting And Spm Operations Cont born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Sagar, Valerie Mary
    Born in March 1935
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2003-12-16
    OF - Director → CIF 0
  • 9
    Park, Gary
    Trust Investments Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Bell, James Kirkwood
    General Manager born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-31 ~ 1997-03-11
    OF - Director → CIF 0
  • 11
    Espaignet, Jean
    Employee Benefits Manager born in November 1941
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2004-03-25
    OF - Director → CIF 0
  • 12
    White, Simon Meredith
    Financial Controller born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Hopkins, Meri Kit
    Manager born in April 1956
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2013-02-14
    OF - Director → CIF 0
  • 14
    Forbes, Alexander Gray
    Operations Controller born in May 1980
    Individual
    Officer
    icon of calendar 2016-07-28 ~ 2017-11-11
    OF - Director → CIF 0
  • 15
    Cliff, Michael
    Engineer born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2013-07-24
    OF - Director → CIF 0
  • 16
    Taylor, Paul
    Account Manager born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2015-05-25
    OF - Director → CIF 0
  • 17
    Gardner, Susan Lesley
    Personnel Manager born in October 1950
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 18
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2012-04-18
    OF - Director → CIF 0
    Ray, Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1996-07-18
    OF - Secretary → CIF 0
    icon of calendar 2001-10-01 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 19
    Thomson, John
    Electrician born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 20
    Covil, Michael William
    Retired Consultant born in November 1933
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 21
    Dell, Stephen Michael
    Engineer born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-11 ~ 1999-12-14
    OF - Director → CIF 0
  • 22
    Gibbs, Michael Alban
    Personnel born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-25 ~ 2000-02-05
    OF - Director → CIF 0
  • 23
    Leitch, John
    Manager Pensions And Profit born in June 1946
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
    Leitch, John
    Mgr Pensions Profit Share born in June 1945
    Individual
    Officer
    icon of calendar ~ 2005-03-10
    OF - Director → CIF 0
  • 24
    Cadman, Karen Tracy
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 25
    Brims, Keith Louis Douglas
    Pension Manager born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2022-06-30
    OF - Director → CIF 0
    Brims, Keith Louis Douglas
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 26
    Davies, Hugh Jonathan
    Geophysicist born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 27
    Ryles, Peter Anthony
    Qhse Co Ordinator born in January 1957
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2002-04-08
    OF - Director → CIF 0
  • 28
    Keane, James Laurence
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 29
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2012-04-18
    OF - Director → CIF 0
    icon of calendar 2012-05-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 30
    Gahlings, Steven Antony
    Lawyer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 31
    Smyth, George Anthony
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2018-04-02
    OF - Director → CIF 0
  • 32
    Cotten, William Burroughs
    Personnel Manager born in November 1949
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1993-10-19
    OF - Director → CIF 0
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 33
    Fitch, Robert Campbell
    Personnel Manager born in April 1959
    Individual
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 34
    Mcglue, Diana Penelope
    Supervisor London Data Centre born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 35
    Mcewen, David
    Personnel Manager born in December 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
    icon of calendar ~ 2001-03-13
    OF - Director → CIF 0
  • 36
    Clark, Eilidh Catriona
    Events & Communications Specialist Eur born in June 1983
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 37
    Plumpton, Alan
    Chairman born in November 1926
    Individual
    Officer
    icon of calendar ~ 2001-08-01
    OF - Director → CIF 0
  • 38
    Coxon, Graham
    Gas Meter Assemble Operator born in March 1949
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1998-06-06
    OF - Director → CIF 0
  • 39
    Mirza, Akram Karim
    Intellectual Property Attor born in May 1961
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2007-08-01
    OF - Director → CIF 0
  • 40
    Nicoli, Pierluigi
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-04 ~ 2023-02-10
    OF - Director → CIF 0
  • 41
    Williams, Carol Mary Jane
    Internal Auditor born in December 1950
    Individual
    Officer
    icon of calendar 2016-07-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 42
    Hardman, Kenneth Anthony
    Personnel Manager born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2004-06-24
    OF - Director → CIF 0
  • 43
    Muchardt, Carl Fredrik
    General Counsel Sis & Wg born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 44
    Rahim, Rheza Jaleel
    Personnel born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 45
    Milne, Elaine Elizabeth
    Accountant born in November 1975
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2009-07-29
    OF - Director → CIF 0
  • 46
    Spencer, Jeffrey Alec
    Qhse Co Ordinator born in September 1958
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 47
    Gordon, Gillian
    Personnel Director born in August 1957
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 48
    Taylor, Richard
    Qhse Advisor born in July 1969
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2005-12-15
    OF - Director → CIF 0
  • 49
    Mcgill, Robert James
    Personnel Manager born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2022-05-13
    OF - Director → CIF 0
  • 50
    Pitt, Andrew John
    Manager born in May 1951
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2023-05-11
    OF - Director → CIF 0
  • 51
    Todd, Andrew James
    Human Resources Manager born in July 1956
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 2001-10-01
    OF - Director → CIF 0
  • 52
    Younger, Michael Roderick
    Uk Accounts Director born in April 1951
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2005-06-28
    OF - Director → CIF 0
  • 53
    Rojas, Mariano Jorge
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2022-11-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 54
    Smith, Hazel Kathleen
    Senior Personnel Advisor born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2006-07-26
    OF - Director → CIF 0
  • 55
    Canavan, Damien Charles
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ 2004-04-08
    OF - Director → CIF 0
  • 56
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 57
    Mccormack, Mary Elizabeth
    Personnel Manager born in October 1956
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2001-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SCHLUMBERGER TRUST COMPANY LIMITED

Previous name
MODEWEALTHY LIMITED - 1988-07-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65300 - Pension Funding

  • SCHLUMBERGER TRUST COMPANY LIMITED
    Info
    MODEWEALTHY LIMITED - 1988-07-04
    Registered number 02229322
    icon of addressMinerva, Manor Royal, Crawley RH10 9BU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-10 (37 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.