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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 3
  • 1
    Fox, Robert Edward Anselm
    General Manager born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rait, Kenneth Robert, Mr.
    Eur Hse Manager born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    SCHLUMBERGER OILFIELD UK LIMITED - now
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    icon of addressSchlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
Ceased 35
  • 1
    Hoeing-cosentino, Karin Annette
    Geomarket Manager born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 2
    Cheetham, Neil James
    Product Line Controller born in August 1976
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2016-11-03
    OF - Director → CIF 0
  • 4
    Neff, Michael Claude
    Area Manager born in July 1950
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Johnston, Gregory
    Regional Manager born in March 1962
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Mcintosh, Marc George Allardyce
    Director Of Human Resorce born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 8
    Leys, Michael Cheyne
    Vice President born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 9
    Bruce, Ronald James
    Vp Operations born in September 1953
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Duncan, Roy Graeme
    Uk Ireland Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2006-04-10
    OF - Director → CIF 0
  • 11
    Guedez, Manuel Alejandro
    Finance Controller born in May 1977
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Steigerwald, Dan Eugene
    Chief Accounting Officer born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-10-13
    OF - Director → CIF 0
  • 13
    Paisley, Martin William
    Regional Vice Preisdent born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Kennedy, John James
    Business Executive born in April 1952
    Individual
    Officer
    icon of calendar ~ 2001-12-21
    OF - Director → CIF 0
  • 15
    Dudman, Bryan Leigh
    Executive born in December 1956
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2011-03-15
    OF - Director → CIF 0
  • 16
    Rock, Douglas Lawrence
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1998-03-06
    OF - Director → CIF 0
  • 17
    Mcgachie, John
    Ukg Dt&R Operations Manager born in November 1965
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2015-12-08
    OF - Director → CIF 0
  • 18
    Berg, Jorgen
    Group Business Development Manager born in December 1965
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 19
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 20
    Boyault, Gwenola Jacqueline Stephanie
    Geologist born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2019-08-01
    OF - Director → CIF 0
  • 21
    Covarrubias-rico, Jorge
    Eur Hse Manager born in May 1973
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2023-04-07
    OF - Director → CIF 0
  • 22
    Dorman, Margaret Kathryn
    Snr Vp Chief Financial Officer born in September 1963
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2009-10-16
    OF - Director → CIF 0
  • 23
    Mcbeath, Brian Laurence
    Regional Hse Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 24
    Bruce, Gordon Alexander
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar ~ 2009-06-30
    OF - Director → CIF 0
    Bruce, Gordon Alexander
    Individual
    Officer
    icon of calendar ~ 2009-06-30
    OF - Secretary → CIF 0
  • 25
    Tompkins, David Lynn
    Regional Manager born in August 1952
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1998-08-21
    OF - Director → CIF 0
  • 26
    Hendry, Eric George
    Chartered Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2012-09-01
    OF - Director → CIF 0
    Hendry, Eric George
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 27
    Werner, Richard
    Executive born in December 1941
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2006-04-10
    OF - Director → CIF 0
  • 28
    Nicholson, Peter Duncan
    Vp Commercial Affai Rs born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 1998-03-06
    OF - Director → CIF 0
    icon of calendar 2001-12-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Corcoran, Mikki Victoria
    General Manager born in April 1979
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 30
    Barr, Lawrence Robert
    Regional Manager born in October 1959
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2014-06-13
    OF - Director → CIF 0
  • 31
    Hill, Richard Douglas John
    District Manager born in July 1957
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2001-12-21
    OF - Director → CIF 0
  • 32
    Carroll, Loren Kenneth
    Business Executive born in August 1943
    Individual
    Officer
    icon of calendar 1993-04-10 ~ 2001-12-21
    OF - Director → CIF 0
  • 33
    Stewart, Neil Gibson
    Hr Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-27 ~ 2003-06-06
    OF - Director → CIF 0
  • 34
    Hendry, Andrew Robert
    Regional Mgr North Eur born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 35
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITH INTERNATIONAL (NORTH SEA) UNLIMITED

Previous names
SMITH INTERNATIONAL (NORTH SEA) LIMITED - 2023-09-14
SMITH INTERNATIONAL HOLDINGS (UK) LIMITED - 1996-03-27
TAWNYLANE LIMITED - 1991-01-28
Standard Industrial Classification
25620 - Machining
09100 - Support Activities For Petroleum And Natural Gas Mining
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • SMITH INTERNATIONAL (NORTH SEA) UNLIMITED
    Info
    SMITH INTERNATIONAL (NORTH SEA) LIMITED - 2023-09-14
    SMITH INTERNATIONAL HOLDINGS (UK) LIMITED - 2023-09-14
    TAWNYLANE LIMITED - 2023-09-14
    Registered number 02533968
    icon of addressMinerva, Manor Royal, Crawley RH10 9BU
    PRIVATE UNLIMITED COMPANY incorporated on 1990-08-23 (35 years 4 months). The company status is Dissolved.
    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.